1
AERO INVESTMENTS JERSEY LIMITED
FC029030 P.o.box Wests Centre, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2009-06-11 ~ now
IIF 45 - Director → ME
2
ARQIVA TELECOMS INVESTMENT LIMITED - now
NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
NGG 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 ~ 2002-12-20
IIF 16 - Director → ME
3
AVIATION INVESTMENTS (JERSEY) LIMITED
FC028958 26 New Street, St. Helier, Jersey, Channel Isles
Converted / Closed Corporate (4 parents)
Officer
2009-05-05 ~ now
IIF 46 - Director → ME
4
INTERCEDE 1478 LIMITED - 1999-10-21
4th Floor 350 Euston Road, London
Active Corporate (20 parents)
Officer
2000-09-18 ~ 2002-12-20
IIF 39 - Director → ME
5
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 ~ 2002-12-20
IIF 13 - Director → ME
6
INTERCEDE 1402 LIMITED - 1999-02-04
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
1999-02-19 ~ 2002-12-20
IIF 29 - Director → ME
7
NG INVESTMENTS (UK) LIMITED - 1999-04-01
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
1999-04-16 ~ 2002-12-20
IIF 5 - Director → ME
8
INTERCEDE 1250 LIMITED - 1997-08-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2001-10-31 ~ 2002-12-20
IIF 36 - Director → ME
9
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, London
Active Corporate (42 parents, 3 offsprings)
Officer
1996-09-30 ~ 1999-06-03
IIF 38 - Director → ME
10
1 - 3 Strand, London
Dissolved Corporate (22 parents)
Officer
2000-06-26 ~ 2002-12-20
IIF 47 - Director → ME
11
NATIONAL GRID CARBON LIMITED - now
INTERCEDE 1562 LIMITED - 2000-05-22
1 - 3 Strand, London
Active Corporate (34 parents, 1 offspring)
Officer
2000-09-18 ~ 2002-12-20
IIF 30 - Director → ME
12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2002-08-23 ~ 2002-12-20
IIF 35 - Director → ME
13
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2002-08-23 ~ 2002-12-20
IIF 42 - Director → ME
14
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 ~ 2002-12-20
IIF 25 - Director → ME
15
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2002-02-28 ~ 2002-12-20
IIF 9 - Director → ME
16
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
1999-12-09 ~ 2002-12-20
IIF 17 - Director → ME
17
NATIONAL GRID HOLDINGS LIMITED - now
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 11 - Director → ME
18
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (17 parents)
Officer
2001-03-09 ~ 2002-12-20
IIF 12 - Director → ME
19
NATIONAL GRID INTERCONNECTORS LIMITED - now
NGT INTERCONNECTORS LIMITED - 2005-07-19
INTERCEDE 1249 LIMITED - 1997-08-05
1-3 Strand, London
Active Corporate (40 parents)
Officer
2001-10-31 ~ 2002-12-20
IIF 43 - Director → ME
20
NATIONAL GRID LAND AND PROPERTIES LIMITED - now
NATIONAL GRID PROPERTIES LIMITED
- 2005-10-10
02630510ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
POOL SETTLEMENTS LIMITED - 1992-12-01
INTERCEDE 936 LIMITED - 1992-02-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
1996-09-30 ~ 2002-01-15
IIF 10 - Director → ME
21
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 33 - Director → ME
22
NATIONAL GRID ONE LIMITED
- now 03837074INTERCEDE 1481 LIMITED - 1999-10-18
1 - 3 Strand, London
Dissolved Corporate (15 parents)
Officer
1999-11-03 ~ 2002-12-20
IIF 44 - Director → ME
23
NATIONAL GRID OVERSEAS LIMITED
- now 02444202NGC INTERNATIONAL LIMITED - 1998-02-04
INTERCEDE 748 LIMITED - 1990-01-18
1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2000-05-15 ~ 2002-12-20
IIF 37 - Director → ME
24
NATIONAL GRID OVERSEAS TWO LIMITED
- now 03932792INTERCEDE 1574 LIMITED - 2000-06-12
1 - 3 Strand, London
Dissolved Corporate (17 parents)
Officer
2000-06-27 ~ 2002-12-20
IIF 20 - Director → ME
25
NATIONAL GRID PLUS LIMITED - now
NATIONAL GRID OFFSHORE LIMITED - 2020-03-27
CADENT SERVICES LIMITED - 2017-05-02
NATIONAL GRID OFFSHORE LIMITED - 2017-03-01
NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11
NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
1 - 3 Strand, London
Active Corporate (39 parents, 1 offspring)
Officer
2000-02-24 ~ 2002-12-20
IIF 24 - Director → ME
26
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 ~ 2002-12-20
IIF 6 - Director → ME
27
NATIONAL GRID SEVENTEEN LIMITED
04492598 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2002-08-23 ~ 2002-12-20
IIF 40 - Director → ME
28
NATIONAL GRID SIX LIMITED
- now 04056294INTERCEDE 1629 LIMITED - 2000-11-21
1 - 3 Strand, London
Dissolved Corporate (26 parents)
Officer
2000-11-22 ~ 2002-12-20
IIF 14 - Director → ME
29
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2002-08-23 ~ 2002-12-20
IIF 41 - Director → ME
30
NATIONAL GRID TWO LIMITED
- now 03875211INTERCEDE 1501 LIMITED - 2000-02-18
1 - 3 Strand, London
Dissolved Corporate (16 parents)
Officer
2000-03-06 ~ 2002-12-20
IIF 22 - Director → ME
31
NG NOMINEES LIMITED - now
NGT NOMINEES LIMITED - 2005-10-12
NATIONAL GRID NOMINEES LIMITED
- 2003-05-14
02489329NGC NOMINEES LIMITED
- 2000-11-27
02489329INTERCEDE 840 LIMITED - 1991-01-02
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents, 10 offsprings)
Officer
1996-09-30 ~ 2002-12-20
IIF 3 - Director → ME
32
NG PROCUREMENT HOLDINGS LIMITED - now
NGC TECHNOLOGY LIMITED
- 2001-02-20
02815241INTERCEDE 1031 LIMITED - 1994-07-12
1 - 3 Strand, London
Dissolved Corporate (17 parents)
Officer
1996-09-30 ~ 2001-02-16
IIF 28 - Director → ME
33
NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19
INTERCEDE 747 LIMITED - 1990-01-18
1 - 3 Strand, London
Dissolved Corporate (13 parents)
Officer
2000-05-15 ~ 2002-12-20
IIF 32 - Director → ME
34
INTERCEDE 870 LIMITED - 1991-04-30
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2000-06-19 ~ 2002-12-20
IIF 18 - Director → ME
35
GEMSTONE SYSTEMS LIMITED
- 1997-11-07
02536499INTERCEDE 848 LIMITED - 1991-02-27
1 - 3 Strand, London
Dissolved Corporate (13 parents)
Officer
1996-09-30 ~ 1997-11-18
IIF 21 - Director → ME
2000-05-15 ~ 2002-12-20
IIF 27 - Director → ME
36
INTERCEDE 1723 LIMITED - 2001-07-24
1 - 3 Strand, London
Active Corporate (35 parents)
Officer
2001-07-25 ~ 2002-12-20
IIF 34 - Director → ME
37
INTERCEDE 849 LIMITED - 1991-02-27
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
1996-09-30 ~ 1998-03-11
IIF 26 - Director → ME
38
NMP LIMITED - now
DATUMATRIX LIMITED
- 2001-07-24
02823242INTERCEDE 1047 LIMITED - 1994-03-08
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
1996-09-30 ~ 2001-08-31
IIF 31 - Director → ME
39
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
PEAK 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
1996-02-29 ~ 2001-02-28
IIF 7 - Director → ME
40
76 Long Lane, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
41
SUPERGRID ENERGY TRANSMISSION LIMITED - now
ENEX 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 ~ 2002-12-20
IIF 23 - Director → ME
42
INTERCEDE 750 LIMITED - 1990-01-15
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
1996-09-30 ~ 2002-12-20
IIF 19 - Director → ME
43
THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED
- now 03297313USERIMPORT LIMITED - 1997-02-12
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (27 parents)
Officer
2001-01-18 ~ 2002-12-20
IIF 4 - Director → ME
44
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
2000-06-21 ~ 2002-12-20
IIF 15 - Director → ME
1995-03-16 ~ 1995-04-01
IIF 8 - Director → ME