1
2OC (HOLDINGS) LIMITED - now
BLUE-NG (HOLDINGS) LIMITED
- 2011-06-22
06300204INTERCEDE 2195 LIMITED
- 2007-09-26
06300204 05657351, 05812962, 06239044Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bank Gallery, High Street, Kenilworth, England
Dissolved Corporate (16 parents)
Officer
2007-09-06 ~ 2011-06-22
IIF 122 - Secretary → ME
2
APX COMMODITIES LIMITED - now
APX GAS LIMITED - 2007-07-09
INTERCEDE 1422 LIMITED - 1999-05-06
B14, Building 11, 2nd Floor Westferry Circus, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
1999-07-06 ~ 2003-07-02
IIF 165 - Secretary → ME
3
ARQIVA TELECOMS INVESTMENT LIMITED - now
NATIONAL GRID TELECOMS INVESTMENT LIMITED
- 2008-09-17
03696564NGG TELECOMS INVESTMENT LIMITED
- 2005-10-10
03696564INTERCEDE 1401 LIMITED
- 1999-01-28
03696564 03703643, 04165748, 07509457Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Crawley Court, Winchester, Hampshire
Active Corporate (86 parents, 1 offspring)
Officer
1999-01-27 ~ 2007-04-03
IIF 134 - Secretary → ME
4
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2007-10-17 ~ 2013-11-30
IIF 223 - Director → ME
2007-10-17 ~ 2013-11-30
IIF 151 - Secretary → ME
5
BECKTON ENERGY LIMITED - now
2OC (UK) LIMITED - 2013-05-08
INTERCEDE 2196 LIMITED
- 2007-09-26
06300207 05663738, 06222759, 06300204Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Glass Wharf, Bristol
Active Corporate (28 parents)
Officer
2007-09-06 ~ 2011-06-22
IIF 121 - Secretary → ME
6
1-3 Strand, London
Active Corporate (44 parents)
Officer
2007-11-19 ~ 2013-11-30
IIF 97 - Secretary → ME
7
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2007-10-17 ~ dissolved
IIF 232 - Director → ME
2007-10-17 ~ dissolved
IIF 162 - Secretary → ME
8
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2007-10-17 ~ dissolved
IIF 212 - Director → ME
2007-10-17 ~ dissolved
IIF 160 - Secretary → ME
9
BLACKWATER C LIMITED
05046720 05167051, 05046728, 05167022Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2007-10-17 ~ dissolved
IIF 227 - Director → ME
2007-10-17 ~ dissolved
IIF 149 - Secretary → ME
10
BLACKWATER D LIMITED
05046728 05046763, 05167051, 05167022Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2007-10-17 ~ dissolved
IIF 213 - Director → ME
2007-10-17 ~ dissolved
IIF 152 - Secretary → ME
11
BLACKWATER E LIMITED
05046763 05167051, 05046728, 05167022Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2007-10-17 ~ dissolved
IIF 208 - Director → ME
2007-10-17 ~ dissolved
IIF 163 - Secretary → ME
12
BLACKWATER H LIMITED
05167022 05046763, 05167051, 05046728Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2007-10-17 ~ dissolved
IIF 207 - Director → ME
2007-10-17 ~ dissolved
IIF 164 - Secretary → ME
13
BLACKWATER J LIMITED
05167051 05046763, 05046728, 05167022Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2007-10-17 ~ dissolved
IIF 238 - Director → ME
2007-10-17 ~ dissolved
IIF 114 - Secretary → ME
14
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2012-09-25 ~ 2013-11-30
IIF 236 - Director → ME
2010-03-02 ~ 2013-11-30
IIF 10 - Secretary → ME
15
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2012-11-13 ~ 2013-11-30
IIF 231 - Director → ME
2010-03-02 ~ 2013-11-30
IIF 40 - Secretary → ME
16
BRITNED DEVELOPMENT LIMITED
- now 04251409MEAUJO (544) LIMITED - 2001-08-07
1-3 Strand, London
Active Corporate (42 parents)
Officer
2001-09-28 ~ 2013-11-30
IIF 115 - Secretary → ME
17
INTERCEDE 1478 LIMITED - 1999-10-21
4th Floor 350 Euston Road, London
Active Corporate (20 parents)
Officer
2000-09-18 ~ 2009-03-26
IIF 269 - Director → ME
2000-09-18 ~ 2009-03-26
IIF 166 - Secretary → ME
18
CADENT FINANCE PLC - now
NATIONAL GRID GAS FINANCE PLC - 2017-05-02
NATIONAL GRID GAS FINANCE (NO 1) PLC
- 2016-06-09
05895068 Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (32 parents)
Officer
2006-08-03 ~ 2013-11-30
IIF 157 - Secretary → ME
19
CARBON SENTINEL LIMITED - now
1-3 Strand, London
Active Corporate (22 parents)
Officer
2012-06-22 ~ 2013-02-01
IIF 245 - Director → ME
2012-06-22 ~ 2013-11-30
IIF 55 - Secretary → ME
20
CROWE CLARK WHITEHILL LLP
- 2018-06-25
OC307043 07238248, 10887534, 07142464Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HORWATH CLARK WHITEHILL LLP
- 2010-10-01
OC307043 01237646, 01237646, 07239973Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (209 parents, 48 offsprings)
Officer
2007-04-01 ~ now
IIF 170 - LLP Member → ME
21
INTERCEDE 1442 LIMITED - 1999-07-13
4th Floor 350 Euston Road, London
Active Corporate (37 parents, 6 offsprings)
Officer
1999-11-30 ~ 2000-08-14
IIF 143 - Secretary → ME
22
ENERGIS COMMUNICATIONS LIMITED
- now 02630471TELECOM ELECTRIC LIMITED
- 1993-03-25
02630471INTERCEDE 915 LIMITED
- 1991-12-09
02630471 02630477, 02630603, 02673742Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (45 parents)
Officer
~ 1993-03-29
IIF 142 - Secretary → ME
23
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (23 parents)
Officer
2007-11-01 ~ now
IIF 172 - Director → ME
24
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
2007-11-01 ~ now
IIF 173 - Director → ME
25
INTERCEDE 746 LIMITED
- 1990-01-15
02444277 02238331, 02443826, 02379247Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (52 parents)
Officer
~ 1995-11-17
IIF 260 - Director → ME
~ 1995-11-17
IIF 137 - Secretary → ME
26
FULCRUM GROUP HOLDINGS LIMITED - 2007-06-18
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-09-28 ~ 2010-07-08
IIF 211 - Director → ME
2007-11-09 ~ 2010-07-08
IIF 120 - Secretary → ME
27
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-11-09 ~ 2010-07-08
IIF 118 - Secretary → ME
28
FULCRUM CONNECTIONS LIMITED - 2007-06-18
FIRST CONNECT LIMITED - 2002-07-29
TRANSCO CONNECTIONS LIMITED - 2001-11-01
BG CONNECTIONS LIMITED - 2000-10-13
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (43 parents)
Officer
2007-11-09 ~ 2010-07-08
IIF 109 - Secretary → ME
29
FULCRUM INFRASTRUCTURE SERVICES LIMITED
06006363 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (27 parents)
Officer
2007-11-09 ~ 2010-07-08
IIF 20 - Secretary → ME
30
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2007-11-09 ~ 2010-07-08
IIF 23 - Secretary → ME
31
NATIONAL GRID WIRELESS LIMITED - 2005-10-10
LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2007-10-17 ~ 2013-11-30
IIF 206 - Director → ME
2007-10-17 ~ 2013-11-30
IIF 158 - Secretary → ME
32
ICELINK INTERCONNECTOR LIMITED
- now 08082355 1-3 Strand, London
Active Corporate (12 parents)
Officer
2012-05-24 ~ 2013-11-30
IIF 248 - Director → ME
33
ALNERY NO. 1726 LIMITED - 1998-02-26
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2013-01-11 ~ 2013-11-30
IIF 255 - Director → ME
2008-09-30 ~ 2013-01-11
IIF 129 - Secretary → ME
34
1-3 Strand, London
Active Corporate (25 parents)
Officer
2007-10-17 ~ 2013-11-30
IIF 215 - Director → ME
2007-10-17 ~ 2013-11-30
IIF 39 - Secretary → ME
35
LATTICE ENERGY SERVICES LIMITED
- now 03294522BG ENERGY SERVICES LIMITED - 2000-10-23
BG ENERGY MANAGEMENT LIMITED - 1998-08-11
BG NO.6 LIMITED - 1998-06-26
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2007-10-17 ~ 2013-11-30
IIF 221 - Director → ME
2007-10-17 ~ 2013-11-30
IIF 150 - Secretary → ME
36
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
- now 04405441LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
1-3 Strand, London
Dissolved Corporate (29 parents)
Officer
2011-03-22 ~ 2013-11-30
IIF 17 - Secretary → ME
37
LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
- now 04045072INT GROUP LIMITED - 2001-08-10
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2009-07-10 ~ 2013-11-30
IIF 242 - Director → ME
38
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
04103189 1-3 Strand, London
Dissolved Corporate (25 parents)
Officer
2012-10-19 ~ 2013-11-30
IIF 219 - Director → ME
2011-02-28 ~ 2013-11-30
IIF 42 - Secretary → ME
39
LATTICE GROUP LIMITED - now
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (56 parents, 7 offsprings)
Officer
2007-11-22 ~ 2013-11-30
IIF 104 - Secretary → ME
40
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2013-08-09 ~ 2013-11-30
IIF 241 - Director → ME
2010-11-04 ~ 2013-11-30
IIF 12 - Secretary → ME
41
BG OPSCO LIMITED - 2000-09-29
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
BG SOUTH EAST ASIA LIMITED - 1997-02-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2007-10-17 ~ 2013-11-30
IIF 210 - Director → ME
2007-10-19 ~ 2013-11-30
IIF 107 - Secretary → ME
42
LATTICE TELECOM FINANCE (NO 1) LIMITED
FC024097 Heritage Court, 41 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (13 parents)
Officer
2011-03-29 ~ 2013-11-30
IIF 126 - Secretary → ME
43
LEGAL & GENERAL (CAERUS) LIMITED - now
AERION FUND MANAGEMENT LIMITED
- 2015-12-10
02181480BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
ARROWING LIMITED - 1987-12-15
30 Finsbury Square, London
Dissolved Corporate (68 parents)
Officer
2011-02-22 ~ 2013-11-30
IIF 27 - Secretary → ME
44
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2011-03-22 ~ 2013-11-30
IIF 36 - Secretary → ME
45
LGPS NOMINEE (CANTERBURY) LIMITED
04405414 1-3 Strand, London
Active Corporate (32 parents)
Officer
2011-03-22 ~ 2013-11-30
IIF 43 - Secretary → ME
46
LGPS NOMINEE (COVENTRY) LIMITED
04405413 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2011-03-22 ~ 2013-11-30
IIF 16 - Secretary → ME
47
1-3 Strand, London
Active Corporate (32 parents)
Officer
2011-03-22 ~ 2013-11-30
IIF 26 - Secretary → ME
48
1-3 Strand, London
Active Corporate (32 parents)
Officer
2011-03-22 ~ 2013-11-30
IIF 38 - Secretary → ME
49
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
04405475 1-3 Strand, London
Active Corporate (32 parents)
Officer
2011-03-22 ~ 2013-11-30
IIF 45 - Secretary → ME
50
LGPS NOMINEE (READING, VALPY STREET) LIMITED
04406599 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2011-03-22 ~ 2013-11-30
IIF 41 - Secretary → ME
51
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2011-03-22 ~ 2013-11-30
IIF 29 - Secretary → ME
52
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2011-03-22 ~ 2013-11-30
IIF 11 - Secretary → ME
53
LGPS NOMINEE (WOKINGHAM) LIMITED
04405291 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2011-03-22 ~ 2013-11-30
IIF 24 - Secretary → ME
54
LOGICA EPFAL (UK) LIMITED - now
LOGICACMG EPFAL LIMITED - 2008-03-03
ENERGY POOL FUNDS ADMINISTRATION LIMITED
- 2003-09-25
02444187INTERCEDE 771 LIMITED - 1990-03-02
250 Brook Drive, Green Park, Reading
Dissolved Corporate (17 parents)
Officer
1997-06-24 ~ 1997-08-04
IIF 267 - Director → ME
1995-09-26 ~ 2001-02-01
IIF 135 - Secretary → ME
55
LOGICA ESIS (UK) LIMITED - now
LOGICACMG ESIS LIMITED - 2008-03-03
ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED
- 1999-05-24
02444282 02630510INTERCEDE 745 LIMITED
- 1990-01-15
02444282 02444274, 02331320, 02673742Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 250 Brook Drive, Green Park, Reading
Dissolved Corporate (26 parents)
Officer
~ 2001-02-01
IIF 138 - Secretary → ME
56
MAINSTREAM FORTY-SEVEN LIMITED
- now 02460488INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2007-10-17 ~ 2013-11-30
IIF 216 - Director → ME
2007-10-17 ~ 2013-11-30
IIF 159 - Secretary → ME
57
NATGRID FINANCE HOLDINGS LIMITED
- now 03703643NATGRID INVESTMENTS LIMITED - 1999-03-17
INTERCEDE 1404 LIMITED - 1999-02-18
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
1999-03-25 ~ 2013-11-30
IIF 146 - Secretary → ME
58
INTERCEDE 1402 LIMITED - 1999-02-04
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
1999-02-19 ~ 2013-11-30
IIF 65 - Secretary → ME
59
NG INVESTMENTS (UK) LIMITED - 1999-04-01
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2012-10-19 ~ 2013-11-30
IIF 197 - Director → ME
1999-04-16 ~ 2013-11-30
IIF 145 - Secretary → ME
60
INTERCEDE 1250 LIMITED - 1997-08-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
1997-08-18 ~ 2013-11-30
IIF 182 - Director → ME
1997-08-18 ~ 2013-11-30
IIF 72 - Secretary → ME
61
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2005-07-28 ~ 2005-07-29
IIF 290 - Director → ME
2005-07-28 ~ 2013-11-30
IIF 30 - Secretary → ME
62
NATIONAL GRID (LUX) INVESTMENTS LIMITED
- 2012-12-21
07579324 1-3 Strand, London
Active Corporate (20 parents)
Officer
2011-03-25 ~ 2013-11-30
IIF 63 - Secretary → ME
63
NATIONAL GAS METERING LIMITED - now
NATIONAL GRID METERING LIMITED
- 2023-02-06
03705992TRANSCO METERING SERVICES LIMITED - 2005-10-10
TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
BG METERING SERVICES (WALES) LIMITED - 2000-10-13
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (61 parents)
Officer
2010-11-11 ~ 2013-11-30
IIF 13 - Secretary → ME
64
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
NATIONAL GRID GAS HOLDINGS LIMITED
- 2023-02-06
03675375NATIONAL GRID GAS HOLDINGS PLC
- 2009-01-12
03675375TRANSCO HOLDINGS PLC - 2005-10-10
BG TRANSCO HOLDINGS PLC - 2000-10-23
AILDON - 1999-09-10
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (66 parents, 1 offspring)
Officer
2007-10-19 ~ 2013-11-30
IIF 32 - Secretary → ME
65
Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (18 parents)
Officer
2002-01-08 ~ 2013-11-30
IIF 132 - Secretary → ME
66
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (18 parents)
Officer
2002-11-04 ~ 2013-11-30
IIF 131 - Secretary → ME
67
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (18 parents)
Officer
2002-11-04 ~ 2013-11-30
IIF 130 - Secretary → ME
68
NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED
- now 05123227SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2010-11-10 ~ 2013-11-30
IIF 237 - Director → ME
69
NATIONAL GRID (SOUTHALL) LP LIMITED
- now 05123241SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
1-3 Strand, London
Dissolved Corporate (19 parents)
Officer
2010-09-06 ~ 2013-11-30
IIF 226 - Director → ME
2007-11-02 ~ 2013-11-30
IIF 112 - Secretary → ME
70
INTERCEDE 917 LIMITED
- 1991-12-09
02630496 02673749, 02630475, 02678300Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 - 3 Strand, London
Active Corporate (42 parents, 3 offsprings)
Officer
~ 1999-06-03
IIF 277 - Director → ME
~ 2013-11-30
IIF 6 - Secretary → ME
71
NATIONAL GRID (US) INVESTMENTS
03784527 03867114, 03867128, 03784528Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2002-12-20 ~ 2004-07-19
IIF 279 - Director → ME
2013-09-09 ~ 2013-11-30
IIF 203 - Director → ME
1999-06-03 ~ 2013-11-30
IIF 91 - Secretary → ME
72
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2002-12-20 ~ 2009-03-16
IIF 274 - Director → ME
1999-06-03 ~ 2013-11-30
IIF 7 - Secretary → ME
73
NATIONAL GRID (US) INVESTMENTS 3
03867114 03784528, 03867128, 03784528Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 - 3 Strand, London
Dissolved Corporate (15 parents)
Officer
2002-12-20 ~ 2013-11-30
IIF 186 - Director → ME
1999-10-22 ~ 2013-11-30
IIF 84 - Secretary → ME
74
NATIONAL GRID (US) INVESTMENTS 4 LIMITED
03867128 03784528, 03867114, 03784528Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 - 3 Strand, London
Active Corporate (40 parents, 2 offsprings)
Officer
1999-10-22 ~ 2013-11-30
IIF 5 - Secretary → ME
75
1-3 Strand, London
Active Corporate (35 parents, 6 offsprings)
Officer
2001-10-31 ~ 2013-11-30
IIF 60 - Secretary → ME
76
1 - 3 Strand, London
Dissolved Corporate (23 parents)
Officer
2012-10-19 ~ 2013-11-30
IIF 190 - Director → ME
2001-10-31 ~ 2013-11-30
IIF 77 - Secretary → ME
77
NATIONAL GRID BELGIUM LIMITED
- now 08288450NATIONAL GRID THIRTY THREE LIMITED
- 2012-12-18
08288450 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2012-11-09 ~ 2013-07-04
IIF 253 - Director → ME
2012-11-09 ~ 2013-11-30
IIF 169 - Secretary → ME
78
NATIONAL GRID BLUE POWER FINANCE LIMITED
- now 06300209INTERCEDE 2197 LIMITED
- 2007-09-07
06300209 06099482, 06239666, 06300204Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Strand, London
Dissolved Corporate (15 parents)
Officer
2013-09-09 ~ 2013-11-30
IIF 239 - Director → ME
2007-09-06 ~ 2013-11-30
IIF 110 - Secretary → ME
79
NATIONAL GRID BLUE POWER LIMITED
- now 06300210INTERCEDE 2198 LIMITED
- 2007-09-07
06300210 05934602, 06300204, 06239044Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2013-09-09 ~ 2013-11-30
IIF 240 - Director → ME
2007-09-06 ~ 2013-11-30
IIF 100 - Secretary → ME
80
1 - 3 Strand, London
Dissolved Corporate (22 parents)
Officer
2012-10-19 ~ 2013-11-30
IIF 196 - Director → ME
2000-06-26 ~ 2013-11-30
IIF 70 - Secretary → ME
81
NATIONAL GRID CARBON LIMITED
- now 03932833INTERCEDE 1562 LIMITED - 2000-05-22
1 - 3 Strand, London
Active Corporate (34 parents, 1 offspring)
Officer
2000-09-18 ~ 2009-06-25
IIF 287 - Director → ME
2000-09-18 ~ 2013-11-30
IIF 1 - Secretary → ME
82
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
- now 04042700LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3 Strand, London
Active Corporate (42 parents, 9 offsprings)
Officer
2007-11-05 ~ 2013-11-30
IIF 31 - Secretary → ME
83
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2001-05-22 ~ 2013-11-30
IIF 93 - Secretary → ME
84
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2002-08-23 ~ 2002-12-31
IIF 258 - Director → ME
2002-07-22 ~ 2013-11-30
IIF 81 - Secretary → ME
85
NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED
08100662 1-3 Strand, London
Active Corporate (35 parents)
Officer
2012-06-11 ~ 2013-11-30
IIF 61 - Secretary → ME
86
1-3 Strand, London
Dissolved Corporate (24 parents)
Officer
2013-09-09 ~ 2013-11-30
IIF 229 - Director → ME
2002-01-10 ~ 2013-11-30
IIF 117 - Secretary → ME
87
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2012-10-19 ~ 2013-11-30
IIF 187 - Director → ME
2002-08-23 ~ 2002-12-31
IIF 272 - Director → ME
2002-07-23 ~ 2013-11-30
IIF 75 - Secretary → ME
88
NATIONAL GRID FIVE LIMITED
- now 03932784INTERCEDE 1573 LIMITED - 2000-06-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2000-06-27 ~ 2013-11-30
IIF 90 - Secretary → ME
89
NATIONAL GRID FOUR LIMITED
- now 03928172INTERCEDE 1545 LIMITED - 2000-03-13
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2012-11-13 ~ 2013-11-30
IIF 189 - Director → ME
2000-03-15 ~ 2013-11-30
IIF 79 - Secretary → ME
90
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2012-11-13 ~ 2013-11-30
IIF 195 - Director → ME
2002-02-27 ~ 2013-11-30
IIF 71 - Secretary → ME
91
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2012-11-13 ~ 2013-11-30
IIF 194 - Director → ME
2001-01-30 ~ 2013-11-30
IIF 82 - Secretary → ME
92
NATIONAL GRID GRAIN LNG LIMITED
- now 04463679GRAIN LNG LIMITED - 2005-10-10
LATTICE LNG HOLDINGS LIMITED - 2003-01-27
LNG HOLDINGS LIMITED - 2002-07-22
1-3 Strand, London
Active Corporate (50 parents)
Officer
2011-01-27 ~ 2013-11-30
IIF 18 - Secretary → ME
93
INTERCEDE 1146 LIMITED
- 1995-10-26
03096772 03111971, 03086382, 03096955Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Strand, London
Active Corporate (47 parents, 8 offsprings)
Officer
1995-10-26 ~ 1999-03-25
IIF 259 - Director → ME
1995-10-26 ~ 2013-11-30
IIF 15 - Secretary → ME
94
NATIONAL GRID HOLDINGS ONE PLC
- now 02367004NATIONAL GRID GROUP PLC - 2002-01-31
THE NATIONAL GRID GROUP PLC - 2000-07-27
THE NATIONAL GRID HOLDING PLC - 1995-11-17
1 - 3 Strand, London
Active Corporate (98 parents, 19 offsprings)
Officer
2002-12-20 ~ 2013-11-30
IIF 69 - Secretary → ME
95
NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED
- now 08169384NATIONAL GRID THIRTY ONE LIMITED
- 2012-10-05
08169384 1-3 Strand, London
Active Corporate (32 parents, 9 offsprings)
Officer
2012-08-06 ~ 2013-05-29
IIF 247 - Director → ME
2012-08-06 ~ 2013-11-30
IIF 51 - Secretary → ME
96
NATIONAL GRID INTERCONNECTORS LIMITED
- now 03385525NGT INTERCONNECTORS LIMITED
- 2005-07-19
03385525INTERCEDE 1249 LIMITED - 1997-08-05
1-3 Strand, London
Active Corporate (40 parents)
Officer
1997-08-18 ~ 2006-08-14
IIF 266 - Director → ME
1997-08-18 ~ 2013-11-30
IIF 28 - Secretary → ME
97
NATIONAL GRID INTERNATIONAL LIMITED
- now 02537092INTERCEDE 851 LIMITED
- 1991-05-01
02537092 02536503, 02536496, 02536547Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 - 3 Strand, London
Active Corporate (52 parents, 2 offsprings)
Officer
~ 1995-03-16
IIF 264 - Director → ME
1994-03-31 ~ 2013-11-30
IIF 9 - Secretary → ME
98
NATIONAL GRID JERSEY INVESTMENTS LIMITED
FC025510 44 The Esplanade, St. Helier, Jersey
Converted / Closed Corporate (19 parents)
Officer
2004-10-06 ~ 2013-11-30
IIF 123 - Secretary → ME
99
NATIONAL GRID LAND AND PROPERTIES LIMITED
- now 02630510NATIONAL GRID PROPERTIES LIMITED
- 2005-10-10
02630510ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED
- 1993-06-01
02630510 02444282POOL SETTLEMENTS LIMITED
- 1992-12-01
02630510INTERCEDE 936 LIMITED
- 1992-02-14
02630510 02630507, 02306229, 02747910Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
~ 2002-01-15
IIF 263 - Director → ME
~ 2003-04-07
IIF 141 - Secretary → ME
2011-02-08 ~ 2013-11-30
IIF 4 - Secretary → ME
100
NATIONAL GRID LAND DEVELOPMENTS LIMITED
- now 02530995SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
BG LAND DEVELOPMENTS LIMITED - 2000-10-23
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
HEALTHRENT LIMITED - 1990-11-27
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2007-10-17 ~ 2013-11-30
IIF 209 - Director → ME
2007-10-17 ~ 2013-11-30
IIF 153 - Secretary → ME
101
NATIONAL GRID LAND INVESTMENTS LIMITED
- now 02394159SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
BG LAND INVESTMENTS LIMITED - 2000-10-23
BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2010-11-10 ~ 2013-11-30
IIF 220 - Director → ME
102
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2013-02-14 ~ 2013-11-30
IIF 249 - Director → ME
103
NATIONAL GRID NETHERLANDS THREE B.V.
FC026457 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2013-02-14 ~ 2013-11-30
IIF 251 - Director → ME
104
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2013-02-14 ~ 2013-11-30
IIF 243 - Director → ME
105
NATIONAL GRID NINE LIMITED
- now 03932773INTERCEDE 1563 LIMITED - 2000-05-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2000-09-18 ~ 2001-05-23
IIF 288 - Director → ME
2000-09-18 ~ 2013-11-30
IIF 168 - Secretary → ME
106
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2012-10-19 ~ 2013-11-30
IIF 184 - Director → ME
2002-09-27 ~ 2013-11-30
IIF 74 - Secretary → ME
107
NATIONAL GRID NORTH SEA LINK LIMITED - now
NATIONAL GRID NSN LINK LIMITED
- 2015-10-22
08082344 1-3 Strand, London
Active Corporate (31 parents)
Officer
2012-05-24 ~ 2013-11-30
IIF 256 - Director → ME
108
NATIONAL GRID ONE LIMITED
- now 03837074INTERCEDE 1481 LIMITED - 1999-10-18
1 - 3 Strand, London
Dissolved Corporate (15 parents)
Officer
2002-12-20 ~ 2013-11-30
IIF 200 - Director → ME
1999-11-03 ~ 2013-11-30
IIF 73 - Secretary → ME
109
NATIONAL GRID OVERSEAS LIMITED
- now 02444202NGC INTERNATIONAL LIMITED
- 1998-02-04
02444202INTERCEDE 748 LIMITED
- 1990-01-18
02444202 02444282, 04287524, 01871279Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2013-09-09 ~ 2013-11-30
IIF 192 - Director → ME
~ 1995-03-16
IIF 281 - Director → ME
~ 2013-11-30
IIF 67 - Secretary → ME
110
NATIONAL GRID OVERSEAS TWO LIMITED
- now 03932792INTERCEDE 1574 LIMITED - 2000-06-12
1 - 3 Strand, London
Dissolved Corporate (17 parents)
Officer
2002-12-20 ~ 2013-11-30
IIF 185 - Director → ME
2000-06-27 ~ 2013-11-30
IIF 78 - Secretary → ME
111
NATIONAL GRID PLUS LIMITED - now
NATIONAL GRID OFFSHORE LIMITED - 2020-03-27
CADENT SERVICES LIMITED - 2017-05-02
NATIONAL GRID TWENTY TWO LIMITED
- 2009-08-11
03741098NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
1 - 3 Strand, London
Active Corporate (39 parents, 1 offspring)
Officer
2000-02-24 ~ 2013-11-30
IIF 204 - Director → ME
2000-02-24 ~ 2013-11-30
IIF 2 - Secretary → ME
112
NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
06112614 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2011-02-08 ~ 2013-11-30
IIF 14 - Secretary → ME
113
NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED
- now 05195302SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2010-11-10 ~ 2013-11-30
IIF 224 - Director → ME
114
NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED
06548124 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2011-02-08 ~ 2013-11-30
IIF 59 - Secretary → ME
115
NATIONAL GRID PROPERTY (TAUNTON) LIMITED
06112616 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2011-02-08 ~ 2013-11-30
IIF 34 - Secretary → ME
116
NATIONAL GRID PROPERTY (WARWICK) LIMITED
05679150 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2010-11-10 ~ 2013-11-30
IIF 233 - Director → ME
117
NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED
- now 02630507NG PROPERTY DEVELOPMENTS LIMITED
- 2005-10-10
02630507NGC PROPERTIES LIMITED
- 2002-01-18
02630507SETTLEMENTS ADMINISTRATION LIMITED
- 1993-02-15
02630507INTERCEDE 937 LIMITED
- 1992-04-21
02630507 02630496, 02239108, 02678300Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
~ 1995-04-27
IIF 284 - Director → ME
2010-09-06 ~ 2013-11-30
IIF 181 - Director → ME
~ 2003-04-07
IIF 140 - Secretary → ME
118
NATIONAL GRID PROPERTY HOLDINGS LIMITED
- now 03797578SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
BG PROPERTY HOLDINGS LIMITED - 2000-10-23
BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
1-3 Strand, London
Active Corporate (42 parents, 4 offsprings)
Officer
2011-02-08 ~ 2013-11-30
IIF 19 - Secretary → ME
119
NATIONAL GRID PROPERTY LIMITED
- now 02531489SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
BG PROPERTY HOLDINGS LIMITED - 1999-07-19
BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
DREAMKIRK LIMITED - 1990-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2011-02-08 ~ 2013-11-30
IIF 21 - Secretary → ME
120
NATIONAL GRID SEVEN LIMITED
- now 04122358INTERCEDE 1655 LIMITED - 2001-01-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2001-01-11 ~ 2013-11-30
IIF 136 - Secretary → ME
121
NATIONAL GRID SEVENTEEN LIMITED
04492598 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2002-08-23 ~ 2002-12-31
IIF 265 - Director → ME
2002-07-23 ~ 2013-11-30
IIF 96 - Secretary → ME
122
NATIONAL GRID SIX LIMITED
- now 04056294INTERCEDE 1629 LIMITED - 2000-11-21
1 - 3 Strand, London
Dissolved Corporate (26 parents)
Officer
2012-10-19 ~ 2013-11-30
IIF 179 - Director → ME
2000-11-22 ~ 2013-11-30
IIF 88 - Secretary → ME
123
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2012-10-19 ~ 2013-11-30
IIF 202 - Director → ME
2002-08-23 ~ 2002-12-31
IIF 270 - Director → ME
2002-07-23 ~ 2013-11-30
IIF 87 - Secretary → ME
124
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2009-07-10 ~ 2013-11-30
IIF 191 - Director → ME
2001-12-17 ~ 2013-11-30
IIF 85 - Secretary → ME
125
NATIONAL GRID THIRTY FIVE LIMITED - now
NGT LUXEMBOURG ONE LIMITED
- 2016-01-14
05284987 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2008-09-12 ~ 2013-11-30
IIF 111 - Secretary → ME
126
NATIONAL GRID THIRTY SIX LIMITED - now
CADENT FINANCE LIMITED - 2017-05-02
NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
NATIONAL GRID ZAMBIA LIMITED
- 2016-01-14
04611486NATIONAL GRID THIRTEEN LIMITED
- 2002-12-13
04611486 C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2002-12-06 ~ 2002-12-20
IIF 286 - Director → ME
2002-12-06 ~ 2013-11-30
IIF 167 - Secretary → ME
127
NATIONAL GRID THREE LIMITED
- now 03928169INTERCEDE 1544 LIMITED - 2000-03-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2000-03-17 ~ 2013-11-30
IIF 89 - Secretary → ME
128
1 - 3 Strand, London
Active Corporate (34 parents)
Officer
2002-01-18 ~ 2013-11-30
IIF 3 - Secretary → ME
129
NATIONAL GRID TWENTY EIGHT LIMITED
07926588 1-3 Strand, London
Active Corporate (25 parents)
Officer
2012-01-27 ~ 2012-07-19
IIF 252 - Director → ME
2012-09-25 ~ 2013-11-30
IIF 49 - Secretary → ME
130
NATIONAL GRID TWENTY FOUR LIMITED
07005281 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2009-09-01 ~ 2009-09-03
IIF 282 - Director → ME
2009-09-01 ~ 2013-11-30
IIF 124 - Secretary → ME
131
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2012-10-19 ~ 2013-11-30
IIF 201 - Director → ME
2002-09-27 ~ 2013-11-30
IIF 86 - Secretary → ME
132
NATIONAL GRID TWENTY SEVEN LIMITED
07926596 1-3 Strand, London
Active Corporate (25 parents)
Officer
2012-01-27 ~ 2012-07-19
IIF 250 - Director → ME
2012-09-25 ~ 2013-11-30
IIF 62 - Secretary → ME
133
NATIONAL GRID TWENTY THREE LIMITED
06999009 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2009-08-24 ~ 2009-08-27
IIF 283 - Director → ME
2009-08-24 ~ 2013-12-11
IIF 58 - Secretary → ME
134
NATIONAL GRID TWENTY-FIVE LIMITED
07290258 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2010-06-21 ~ 2011-10-27
IIF 257 - Director → ME
2010-06-21 ~ 2013-11-30
IIF 54 - Secretary → ME
135
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2012-10-19 ~ 2013-11-30
IIF 178 - Director → ME
2002-09-27 ~ 2013-11-30
IIF 80 - Secretary → ME
136
NATIONAL GRID TWO LIMITED
- now 03875211INTERCEDE 1501 LIMITED - 2000-02-18
1 - 3 Strand, London
Dissolved Corporate (16 parents)
Officer
2002-12-20 ~ 2013-11-30
IIF 188 - Director → ME
2000-03-06 ~ 2013-11-30
IIF 92 - Secretary → ME
137
INTERCEDE 1812 LIMITED - 2002-10-21
1-3 Strand, London
Active Corporate (38 parents, 2 offsprings)
Officer
2003-02-18 ~ 2003-12-05
IIF 289 - Director → ME
2003-02-18 ~ 2013-11-30
IIF 25 - Secretary → ME
138
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
06140457 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
Active Corporate (68 parents, 8 offsprings)
Officer
2011-03-22 ~ 2013-11-30
IIF 22 - Secretary → ME
139
NATIONAL GRID UK PENSION SERVICES LIMITED
- now 03615517EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2011-02-04 ~ 2013-11-30
IIF 44 - Secretary → ME
140
Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
Active Corporate (18 parents)
Officer
2008-08-15 ~ 2013-11-30
IIF 52 - Secretary → ME
141
NATIONAL GRID VENTURES LIMITED - now
NATIONAL GRID THIRTY LIMITED
- 2017-02-17
08116497 1-3 Strand, London
Active Corporate (18 parents)
Officer
2012-06-22 ~ 2013-11-30
IIF 244 - Director → ME
2012-06-22 ~ 2013-11-30
IIF 56 - Secretary → ME
142
NATIONAL GRID WILLIAM LIMITED - now
NATIONAL GRID TWENTY-SIX LIMITED
- 2014-11-05
07290232 1-3 Strand, London
Active Corporate (26 parents, 1 offspring)
Officer
2010-06-21 ~ 2013-11-30
IIF 246 - Director → ME
2010-06-21 ~ 2013-11-30
IIF 53 - Secretary → ME
143
NEMO LINK LIMITED - now
NATIONAL GRID NEMO LINK LIMITED
- 2015-02-26
08169409NATIONAL GRID THIRTY TWO LIMITED
- 2012-09-04
08169409 1-3 Strand, London
Active Corporate (37 parents)
Officer
2012-08-06 ~ 2013-11-30
IIF 254 - Director → ME
2012-08-06 ~ 2013-11-30
IIF 50 - Secretary → ME
144
NGC LEASING LIMITED
- 2006-02-06
02678223CLEAR COMMUNICATIONS (U.K.) LIMITED
- 1996-04-19
02678223INTERCEDE 980 LIMITED - 1992-10-06
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
1992-10-28 ~ 1996-06-17
IIF 261 - Director → ME
2010-12-31 ~ 2013-11-30
IIF 199 - Director → ME
1996-02-29 ~ 2013-11-30
IIF 144 - Secretary → ME
145
NG LUXEMBOURG HOLDINGS LIMITED
- now 05284989NGT LUXEMBOURG TWO LIMITED
- 2006-09-21
05284989 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2006-09-01 ~ 2013-11-30
IIF 108 - Secretary → ME
146
NGT NOMINEES LIMITED
- 2005-10-12
02489329NATIONAL GRID NOMINEES LIMITED
- 2003-05-14
02489329NGC NOMINEES LIMITED
- 2000-11-27
02489329INTERCEDE 840 LIMITED
- 1991-01-02
02489329 02489731, 02536498, 02536912Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents, 10 offsprings)
Officer
~ 2013-11-30
IIF 175 - Director → ME
1996-02-29 ~ 2013-11-30
IIF 66 - Secretary → ME
147
NG PROCUREMENT HOLDINGS LIMITED
- now 02815241NGC TECHNOLOGY LIMITED
- 2001-02-20
02815241INTERCEDE 1031 LIMITED
- 1994-07-12
02815241 02815248, 02823225, 02815246Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 - 3 Strand, London
Dissolved Corporate (17 parents)
Officer
1993-09-14 ~ 2001-02-16
IIF 262 - Director → ME
2005-02-01 ~ 2013-11-30
IIF 193 - Director → ME
1993-09-14 ~ 2013-11-30
IIF 148 - Secretary → ME
148
NGC EMPLOYEE SHARES TRUSTEE LIMITED
- now 02536998FRESHSUPER LIMITED - 1990-12-07
1 - 3 Strand, London
Active Corporate (23 parents)
Officer
2001-09-24 ~ 2013-11-30
IIF 176 - Director → ME
1996-07-04 ~ 2013-11-30
IIF 76 - Secretary → ME
149
NORTH WALES PUMPED STORAGE LIMITED
- 1996-04-19
02444274INTERCEDE 747 LIMITED
- 1990-01-18
02444274 02444282, 02238232, 02489378Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 - 3 Strand, London
Dissolved Corporate (13 parents)
Officer
~ 1996-11-29
IIF 280 - Director → ME
2000-05-15 ~ 2013-11-30
IIF 198 - Director → ME
~ 2013-11-30
IIF 94 - Secretary → ME
150
INTERCEDE 870 LIMITED
- 1991-04-30
02537095 02536529, 02536912, 02489329Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2012-10-19 ~ 2013-11-30
IIF 177 - Director → ME
~ 2013-11-30
IIF 95 - Secretary → ME
151
GEMSTONE SYSTEMS LIMITED
- 1997-11-07
02536499INTERCEDE 848 LIMITED
- 1991-02-27
02536499 02536529, 02536498, 02489329Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 - 3 Strand, London
Dissolved Corporate (13 parents)
Officer
~ 1997-11-18
IIF 273 - Director → ME
2000-05-15 ~ 2013-11-30
IIF 183 - Director → ME
1996-02-29 ~ 2013-11-30
IIF 68 - Secretary → ME
152
NGET/SPT UPGRADES LIMITED
- now 07057886 1-3 Strand, London
Active Corporate (32 parents)
Officer
2009-10-27 ~ 2009-12-15
IIF 291 - Director → ME
2009-10-27 ~ 2013-11-30
IIF 57 - Secretary → ME
153
NGG FINANCE (NO 1) LIMITED
- now 04540020GIBRALTAR INVESTMENTS (NO. 6) LIMITED
- 2003-08-15
04540020 04540026, 04539974, 04539981Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2012-11-14 ~ 2013-11-30
IIF 225 - Director → ME
2003-08-14 ~ 2013-11-30
IIF 113 - Secretary → ME
154
INTERCEDE 1723 LIMITED - 2001-07-24
1 - 3 Strand, London
Active Corporate (35 parents)
Officer
2001-07-25 ~ 2013-11-30
IIF 8 - Secretary → ME
155
NGG TELECOMS HOLDINGS LIMITED
- now 03703629INTERCEDE 1409 LIMITED - 1999-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
1999-04-16 ~ 2013-11-30
IIF 83 - Secretary → ME
156
INTERCEDE 849 LIMITED
- 1991-02-27
02536498 02330994, 02537089, 02489329Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
~ 1998-03-11
IIF 268 - Director → ME
1996-02-29 ~ 2013-11-30
IIF 105 - Secretary → ME
157
NG MALTA ONE LIMITED
- 2006-07-20
FC026069 57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (13 parents)
Officer
2005-06-29 ~ 2008-09-30
IIF 278 - Director → ME
2005-06-29 ~ 2013-11-30
IIF 128 - Secretary → ME
158
MCLAREN SS (UK) LIMITED
- 2011-03-25
07448757 1 - 3 Strand, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-08 ~ 2013-11-30
IIF 48 - Secretary → ME
159
NGRID INTELLECTUAL PROPERTY LIMITED
- now 04134416NGT INTELLECTUAL PROPERTY LIMITED
- 2007-10-23
04134416ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
ADVANTICA LIMITED - 2003-04-01
AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
1-3 Strand, London
Active Corporate (27 parents)
Officer
2007-06-19 ~ 2013-11-30
IIF 46 - Secretary → ME
160
C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2005-04-18 ~ 2013-11-30
IIF 125 - Secretary → ME
161
C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2005-04-18 ~ 2013-11-30
IIF 127 - Secretary → ME
162
NGT HOLDING COMPANY (ISLE OF MAN) LIMITED
FC028956 3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man
Converted / Closed Corporate (14 parents)
Officer
2009-05-05 ~ 2013-11-30
IIF 133 - Secretary → ME
163
1-3 Strand, London
Dissolved Corporate (20 parents)
Officer
2003-08-13 ~ 2003-09-10
IIF 271 - Director → ME
2013-09-09 ~ 2013-11-30
IIF 222 - Director → ME
2003-08-13 ~ 2013-11-30
IIF 99 - Secretary → ME
164
186K LIMITED - 2003-05-21
FPLTELECOM LIMITED - 2000-11-07
FIXED P.T.O. LIMITED - 2000-08-14
BG (TVP) HOLDINGS LIMITED - 2000-06-05
15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2008-09-26 ~ 2013-11-30
IIF 139 - Secretary → ME
165
186K (EMPLOYERS) LIMITED - 2003-05-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2007-10-17 ~ 2013-11-30
IIF 217 - Director → ME
2007-10-17 ~ 2013-11-30
IIF 106 - Secretary → ME
166
1-3 Strand, London
Dissolved Corporate (16 parents)
Officer
2012-10-19 ~ 2013-11-30
IIF 234 - Director → ME
2004-09-17 ~ 2013-11-30
IIF 98 - Secretary → ME
167
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2011-12-31 ~ 2013-11-30
IIF 205 - Director → ME
2004-09-17 ~ 2013-11-30
IIF 103 - Secretary → ME
168
DATUMATRIX LIMITED
- 2001-07-24
02823242INTERCEDE 1047 LIMITED - 1994-03-08
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
1994-05-06 ~ 2001-08-31
IIF 276 - Director → ME
2010-12-31 ~ 2013-11-30
IIF 180 - Director → ME
1994-05-06 ~ 2013-11-30
IIF 147 - Secretary → ME
169
ON TOWER UK 2 LIMITED - now
ARQIVA NO 3 LIMITED - 2020-07-16
NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
FIRST HYDRO LIMITED
- 1995-06-27
02973983PEAK POWER LIMITED - 1995-05-30
RAPID ENERGY LIMITED - 1995-04-24
SAVEAPEX LIMITED - 1995-02-10
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (56 parents)
Officer
1995-06-26 ~ 2001-02-28
IIF 285 - Director → ME
1995-06-26 ~ 2002-10-21
IIF 64 - Secretary → ME
170
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (46 parents)
Officer
2011-02-08 ~ 2013-11-30
IIF 37 - Secretary → ME
171
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (23 parents)
Officer
2007-11-01 ~ now
IIF 171 - Director → ME
172
1-3 Strand, London
Active Corporate (46 parents, 3 offsprings)
Officer
2007-11-23 ~ 2013-11-30
IIF 119 - Secretary → ME
173
SUPERGRID ELECTRICITY LIMITED
- now 04563531ONSTREAM METERING SERVICES LIMITED
- 2011-10-25
04563531ON STREAM WORLDWIDE LIMITED - 2005-02-17
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2007-10-17 ~ 2013-11-30
IIF 218 - Director → ME
2007-10-17 ~ 2013-11-30
IIF 154 - Secretary → ME
174
SUPERGRID ENERGY TRANSMISSION LIMITED
- now 04165725ENEX OPERATIONS LIMITED
- 2005-04-25
04165725INTERCEDE 1697 LIMITED
- 2001-04-09
04165725 04165741, 04165602, 05322924Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2001-04-06 ~ 2013-11-30
IIF 228 - Director → ME
2001-04-06 ~ 2013-11-30
IIF 156 - Secretary → ME
175
INTERCEDE 750 LIMITED
- 1990-01-15
02444213 02238228, 02444288, 02444094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
~ 2013-11-30
IIF 235 - Director → ME
~ 2013-11-30
IIF 101 - Secretary → ME
176
TELECOM INTERNATIONAL HOLDINGS LIMITED
03999215 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2008-09-26 ~ 2013-11-30
IIF 116 - Secretary → ME
177
1-3 Strand, London
Active Corporate (38 parents)
Officer
2011-02-08 ~ 2013-11-30
IIF 33 - Secretary → ME
178
THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED
- now 03297313USERIMPORT LIMITED
- 1997-02-12
03297313 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (27 parents)
Officer
1997-01-16 ~ 2013-11-30
IIF 102 - Secretary → ME
179
THE NATIONAL GRID INVESTMENTS COMPANY
- now 02579065THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY
- 1995-04-05
02579065THE SILVERWOLF COMPANY - 1991-10-28
1-3 Strand, London
Dissolved Corporate (37 parents)
Officer
1995-03-16 ~ 1995-04-01
IIF 275 - Director → ME
2012-11-13 ~ 2013-11-30
IIF 230 - Director → ME
1995-03-16 ~ 2013-11-30
IIF 155 - Secretary → ME
180
THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED
08709304 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2013-09-27 ~ 2013-11-30
IIF 47 - Secretary → ME
181
NATIONAL GRID GAS LIMITED - 2005-10-10
LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2007-10-17 ~ 2013-11-30
IIF 214 - Director → ME
2007-10-17 ~ 2013-11-30
IIF 161 - Secretary → ME
182
TUDOR GARDENS RESIDENTS COMPANY LIMITED
04168396 Regency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent
Active Corporate (15 parents)
Officer
2005-03-02 ~ 2014-12-31
IIF 174 - Director → ME
183
BLACKWATER AGENCY LIMITED - 2004-08-27
Lansdowne Gate, 65 New Road, Solihull
Active Corporate (70 parents, 1 offspring)
Officer
2011-01-20 ~ 2013-11-30
IIF 35 - Secretary → ME