1
NATIONAL GRID TWENTY NINE LIMITED - 2015-08-27
04547956 1-3 Strand, London
Active Corporate (4 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 40 - Secretary → ME
2
DROYLSDEN METERING SERVICES LIMITED
09415958 6th Floor 1 Aldermanbury Square, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2023-09-29
IIF 43 - Secretary → ME
3
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (12 parents, 1 offspring)
Officer
2022-06-16 ~ 2023-01-31
IIF 45 - Secretary → ME
4
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (12 parents, 1 offspring)
Officer
2022-06-16 ~ 2023-01-31
IIF 47 - Secretary → ME
5
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (12 parents, 1 offspring)
Officer
2022-06-16 ~ 2023-01-31
IIF 65 - Secretary → ME
6
NATIONAL GRID WIRELESS LIMITED - 2005-10-10
LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
03797578SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
03797578 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 63 - Secretary → ME
7
HGS METERING LIMITED - now
NATIONAL GRID SMART LIMITED
- 2023-10-18
09964942 Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-04 ~ 2023-09-29
IIF 46 - Secretary → ME
8
ICELINK INTERCONNECTOR LIMITED
- now 08082355 1-3 Strand, London
Active Corporate (3 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 31 - Secretary → ME
9
LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
- now 04045072INT GROUP LIMITED - 2001-08-10
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 14 - Secretary → ME
10
LATTICE GROUP PLC - 2016-10-03
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (9 parents, 3 offsprings)
Officer
2022-11-18 ~ 2023-10-26
IIF 18 - Secretary → ME
11
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 19 - Secretary → ME
12
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 54 - Secretary → ME
13
NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
1-3 Strand, London
Active Corporate (4 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 37 - Secretary → ME
14
NATIONAL ENERGY SYSTEM OPERATOR LIMITED
- now 10841592NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED
- 2024-10-01
11014226 St Catherine's Lodge Bearwood Road, Sindlesham, Wokingham, England
Active Corporate (14 parents)
Officer
2017-10-16 ~ 2019-04-01
IIF 38 - Secretary → ME
15
NATIONAL GAS METERING LIMITED
- now 09575002NATIONAL GRID METERING LIMITED
- 2023-02-06
03705992TRANSCO METERING SERVICES LIMITED - 2005-10-10
03705740TRANSCO 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 (12 parents)
Officer
2018-01-09 ~ 2022-10-21
IIF 23 - Secretary → ME
16
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
NATIONAL GRID GAS HOLDINGS LIMITED
- 2023-02-06
03675375NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
TRANSCO HOLDINGS PLC - 2005-10-10
BG TRANSCO HOLDINGS PLC - 2000-10-23
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-28 ~ 2023-01-31
IIF 66 - Secretary → ME
17
NATIONAL GAS TRANSMISSION PLC
- now 10841592BG 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 (16 parents, 3 offsprings)
Officer
2018-02-07 ~ 2022-11-18
IIF 16 - Secretary → ME
18
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 - 3 Strand, London
Active Corporate (4 parents, 3 offsprings)
Officer
2022-11-18 ~ 2023-10-26
IIF 8 - Secretary → ME
19
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 61 - Secretary → ME
20
1 - 3 Strand, London
Active Corporate (6 parents, 2 offsprings)
Officer
2022-11-18 ~ 2023-10-26
IIF 9 - Secretary → ME
21
1-3 Strand, London
Active Corporate (5 parents, 5 offsprings)
Officer
2022-11-18 ~ 2023-10-26
IIF 26 - Secretary → ME
22
NATIONAL GRID CARBON LIMITED
- now 03932833NETMAP LIMITED - 2009-02-20
INTERCEDE 1562 LIMITED - 2000-05-22
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 - 3 Strand, London
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-08 ~ 2023-10-26
IIF 3 - Secretary → ME
23
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
- now 04042700LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
HACKREMCO (NO.1694) LIMITED - 2000-09-25
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1-3 Strand, London
Active Corporate (8 parents, 6 offsprings)
Officer
2022-11-18 ~ 2023-10-26
IIF 12 - Secretary → ME
24
NATIONAL GRID CONTINENTAL LIMITED
14716234 1-3 Strand, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-08 ~ 2023-10-26
IIF 44 - Secretary → ME
25
NATIONAL GRID DISTRIBUTED ENERGY LIMITED
10525864 1-3 Strand, London
Active Corporate (5 parents)
Officer
2020-09-28 ~ 2023-10-26
IIF 39 - Secretary → ME
26
NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED
08100662 1-3 Strand, London
Active Corporate (12 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 42 - Secretary → ME
27
NATIONAL GRID ELECTRICITY TRANSMISSION PLC
- now 02366977NATIONAL GRID COMPANY PLC - 2005-07-26
04031152THE NATIONAL GRID COMPANY PLC - 2002-10-21
1 - 3 Strand, London
Active Corporate (11 parents, 6 offsprings)
Officer
2018-02-07 ~ 2023-10-26
IIF 6 - Secretary → ME
28
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 (4 parents)
Officer
2018-01-16 ~ 2023-10-26
IIF 17 - Secretary → ME
29
INTERCEDE 1146 LIMITED - 1995-10-26
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1-3 Strand, London
Active Corporate (6 parents, 8 offsprings)
Officer
2022-11-18 ~ 2023-10-26
IIF 20 - Secretary → ME
30
NATIONAL GRID HOLDINGS ONE PLC
- now 02367004NATIONAL GRID GROUP PLC - 2002-01-31
04031152THE NATIONAL GRID GROUP PLC - 2000-07-27
THE NATIONAL GRID HOLDING PLC - 1995-11-17
1 - 3 Strand, London
Active Corporate (8 parents, 13 offsprings)
Officer
2022-11-18 ~ 2023-10-26
IIF 2 - Secretary → ME
31
1-3 Strand, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-23 ~ 2023-10-26
IIF 49 - Secretary → ME
32
1-3 Strand, London
Active Corporate (6 parents)
Officer
2017-09-25 ~ 2023-10-26
IIF 34 - Secretary → ME
33
NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED
- now 08169384NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05
1-3 Strand, London
Active Corporate (5 parents, 9 offsprings)
Officer
2017-09-14 ~ 2023-10-26
IIF 28 - Secretary → ME
34
NATIONAL GRID INTERCONNECTORS LIMITED
- now 03385525NGT INTERCONNECTORS LIMITED - 2005-07-19
EPFAL LIMITED - 2005-01-14
INTERCEDE 1249 LIMITED - 1997-08-05
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1-3 Strand, London
Active Corporate (6 parents)
Officer
2017-09-25 ~ 2023-10-26
IIF 13 - Secretary → ME
35
NATIONAL GRID INTERNATIONAL LIMITED
- now 02537092NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 - 3 Strand, London
Active Corporate (5 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 5 - Secretary → ME
36
NATIONAL GRID LION LINK LIMITED
14722364 1-3 Strand, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-10 ~ 2023-10-26
IIF 48 - Secretary → ME
37
1-3 Strand, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-10 ~ 2023-10-26
IIF 50 - Secretary → ME
38
NATIONAL GRID NORTH SEA LINK LIMITED
- now 08082344NATIONAL GRID NSN LINK LIMITED - 2015-10-22
1-3 Strand, London
Active Corporate (6 parents)
Officer
2017-09-25 ~ 2023-10-26
IIF 36 - Secretary → ME
39
NATIONAL GRID OFFSHORE LIMITED
- now 03741098NATIONAL ENERGY SYSTEM OPERATOR LIMITED - 2024-10-01
11014226ENERGY BRITAIN ORGANISATION LIMITED - 2024-01-16
NATIONAL GRID OFFSHORE LIMITED - 2022-08-01
03741098NG SHETLAND LINK LIMITED - 2020-03-27
1-3 Strand, London
Active Corporate (3 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 30 - Secretary → ME
40
NATIONAL GRID TECHNOLOGIES LIMITED
- 2019-04-17
09874533NATIONAL GRID THIRTY FOUR LIMITED
- 2018-07-03
09874533CADENT GAS LIMITED - 2017-05-02
10080864NATIONAL GRID THIRTY FOUR LIMITED - 2017-03-01
1-3 Strand, London, Uk
Active Corporate (6 parents, 2 offsprings)
Officer
2018-07-02 ~ 2023-10-26
IIF 24 - Secretary → ME
41
NATIONAL GRID PLUS LIMITED
- now 03741098NATIONAL GRID OFFSHORE LIMITED - 2020-03-27
10841592CADENT SERVICES LIMITED - 2017-05-02
10080921NATIONAL GRID OFFSHORE LIMITED - 2017-03-01
10841592NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11
1 - 3 Strand, London
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-18 ~ 2023-10-26
IIF 7 - Secretary → ME
42
1 - 3 Strand, London
Active Corporate (5 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 4 - Secretary → ME
43
NATIONAL GRID TWENTY EIGHT LIMITED
07926588 1-3 Strand, London
Active Corporate (5 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 27 - Secretary → ME
44
NATIONAL GRID TWENTY SEVEN LIMITED
07926596 1-3 Strand, London
Active Corporate (5 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 32 - Secretary → ME
45
NATIONAL GRID TWENTY THREE LIMITED
06999009 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 55 - Secretary → ME
46
NGT UK LIMITED - 2005-10-10
INTERCEDE 1812 LIMITED - 2002-10-21
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1-3 Strand, London
Active Corporate (7 parents, 2 offsprings)
Officer
2022-11-18 ~ 2023-10-26
IIF 22 - Secretary → ME
47
NATIONAL GRID UK PENSION SERVICES LIMITED
- now 03615517EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 64 - Secretary → ME
48
NATIONAL GRID VENTURES LIMITED
- now 08116497NATIONAL GRID THIRTY LIMITED - 2017-02-17
1-3 Strand, London
Active Corporate (3 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 41 - Secretary → ME
49
NATIONAL GRID VIKING LINK LIMITED
09075537 1-3 Strand, London, Uk
Active Corporate (6 parents)
Officer
2017-09-01 ~ 2023-10-26
IIF 25 - Secretary → ME
50
NATIONAL GRID WILLIAM LIMITED
- now 07290232NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-05
1-3 Strand, London
Active Corporate (5 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 33 - Secretary → ME
51
NATIONAL GRID NEMO LINK LIMITED - 2015-02-26
NATIONAL GRID THIRTY TWO LIMITED - 2012-09-04
1-3 Strand, London
Active Corporate (8 parents)
Officer
2017-08-23 ~ 2023-10-26
IIF 29 - Secretary → ME
52
NGT NOMINEES LIMITED - 2005-10-12
NATIONAL GRID NOMINEES LIMITED - 2003-05-14
NGC NOMINEES LIMITED - 2000-11-27
INTERCEDE 840 LIMITED - 1991-01-02
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (4 parents, 7 offsprings)
Officer
2022-11-18 ~ 2023-10-26
IIF 1 - Secretary → ME
53
NGET/SPT UPGRADES LIMITED
- now 07057886 1-3 Strand, London
Active Corporate (7 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 35 - Secretary → ME
54
INTERCEDE 1723 LIMITED - 2001-07-24
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 - 3 Strand, London
Active Corporate (7 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 10 - Secretary → ME
55
NGRID INTELLECTUAL PROPERTY LIMITED
- now 04134416NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
03294136AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
1-3 Strand, London
Active Corporate (5 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 21 - Secretary → ME
56
1-3 Strand, London
Active Corporate (4 parents)
Officer
2018-01-16 ~ 2023-10-26
IIF 11 - Secretary → ME
57
THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED
- now 03297313USERIMPORT LIMITED - 1997-02-12
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (5 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 15 - Secretary → ME
58
THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED
08709304 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2022-12-01 ~ 2023-10-26
IIF 67 - Director → ME
2022-11-18 ~ 2023-10-26
IIF 51 - Secretary → ME
59
NATIONAL GRID GAS LIMITED - 2005-10-10
02006000LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
02531489SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
02531489 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2022-11-18 ~ 2023-10-26
IIF 62 - Secretary → ME