1
BRITNED DEVELOPMENT LIMITED
- now 04251409MEAUJO (544) LIMITED - 2001-08-07
1-3 Strand, London
Active Corporate (42 parents)
Officer
2006-10-02 ~ 2007-06-04
IIF 12 - Director → ME
2
NATIONAL GRID GAS FINANCE PLC
- 2017-05-02
05895068NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (32 parents)
Officer
2016-09-08 ~ 2019-02-15
IIF 6 - Director → ME
3
NATIONAL GRID GAS DISTRIBUTION LIMITED
- 2017-05-02
10080864NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (59 parents, 6 offsprings)
Officer
2016-09-08 ~ 2019-02-15
IIF 7 - Director → ME
4
GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED
- 2017-05-02
10080921NATIONAL GRID THIRTY EIGHT LIMITED - 2016-05-17
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (21 parents)
Officer
2016-09-08 ~ 2019-02-15
IIF 8 - Director → ME
5
CPH2 GROUP PLC - 2021-10-11
Unit D Parkside Business Park, Spinners Road, Doncaster, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-02-16 ~ now
IIF 1 - Director → ME
6
Suite K, Priest House, 1624 High Street, Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
441,957 GBP2025-03-31
Officer
2019-10-21 ~ now
IIF 17 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
ENERGY NETWORKS ASSOCIATION LIMITED
04832301 4 More London Riverside, London, England
Active Corporate (99 parents)
Officer
2016-10-24 ~ 2019-02-15
IIF 15 - Director → ME
8
NATIONAL GAS TRANSMISSION PLC - now
TRANSCO PLC - 2005-10-10
BG TRANSCO PLC - 2000-10-23
BG PUBLIC LIMITED COMPANY - 1999-12-13
BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (111 parents, 6 offsprings)
Officer
2015-07-01 ~ 2016-10-01
IIF 5 - Director → ME
9
NATIONAL GRID CARBON LIMITED
- now 03932833NETMAP LIMITED - 2009-02-20
NGH 1 LIMITED - 2001-07-27
INTERCEDE 1562 LIMITED - 2000-05-22
1 - 3 Strand, London
Active Corporate (34 parents, 1 offspring)
Officer
2009-06-25 ~ 2012-10-31
IIF 3 - Director → ME
10
NATIONAL GRID GRAIN LNG LIMITED - now
GRAIN LNG LIMITED - 2005-10-10
LATTICE LNG HOLDINGS LIMITED
- 2003-01-27
04463679LNG HOLDINGS LIMITED - 2002-07-22
1-3 Strand, London
Active Corporate (50 parents)
Officer
2002-07-30 ~ 2003-01-03
IIF 2 - Director → ME
11
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
2014-10-01 ~ 2015-10-01
IIF 4 - Director → ME
12
NORTHERN GAS NETWORKS LIMITED - now
BLACKWATER F LIMITED
- 2005-06-01
05167070 1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (40 parents, 6 offsprings)
Officer
2005-05-20 ~ 2005-05-31
IIF 14 - Director → ME
13
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (16 parents)
Officer
2017-03-31 ~ 2019-02-15
IIF 9 - Director → ME
14
SCOTLAND GAS NETWORKS PLC - now
SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
BLACKWATER SC A LIMITED
- 2005-06-01
SC264065 Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
Active Corporate (70 parents)
Officer
2005-05-20 ~ 2005-06-01
IIF 13 - Director → ME
15
BRITISH NUCLEAR GROUP SELLAFIELD LIMITED - 2007-06-29
BRITISH NUCLEAR FUELS PUBLIC LIMITED COMPANY - 2005-04-01
Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, United Kingdom
Active Corporate (95 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 19 - Director → ME
16
SOUTH EAST WATER PLC - 2004-04-07
MID-SUSSEX WATER PLC - 1999-01-04
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (87 parents)
Officer
2022-02-24 ~ now
IIF 18 - Director → ME
17
SOUTHERN GAS NETWORKS PLC - now
SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
BLACKWATER G LIMITED
- 2005-06-01
05167021 St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (71 parents)
Officer
2005-05-20 ~ 2005-06-01
IIF 11 - Director → ME
18
Northumberland House, 303 - 306 High Holborn, London, England
Dissolved Corporate (97 parents)
Officer
2004-07-09 ~ 2004-11-01
IIF 16 - Director → ME
19
WALES & WEST UTILITIES LIMITED - now
BLACKWATER 2 LIMITED
- 2005-06-01
05046791 Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2005-05-20 ~ 2005-06-01
IIF 10 - Director → ME