1
BLUE-NG (HOLDINGS) LIMITED - 2011-06-22
INTERCEDE 2195 LIMITED - 2007-09-26
Bank Gallery, High Street, Kenilworth, EnglandDissolved corporate (2 parents)
Officer
2010-08-12 ~ 2011-06-22IIF 56 - director → ME
2
2OC (UK) LIMITED - 2013-05-08
BLUE-NG LIMITED - 2011-06-22
INTERCEDE 2196 LIMITED - 2007-09-26
One, Glass Wharf, BristolCorporate (4 parents)
Officer
2010-08-12 ~ 2011-06-22IIF 50 - director → ME
3
BUDERUS HEATING TECHNOLOGY LIMITED - 2002-12-03
TRUSHELFCO (NO.2520) LIMITED - 1999-09-17
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2002-11-29 ~ 2006-03-31IIF 100 - director → ME
4
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2008-09-30 ~ 2012-09-25IIF 48 - director → ME
5
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2008-09-30 ~ 2012-11-13IIF 46 - director → ME
6
MEAUJO (544) LIMITED - 2001-08-07
1-3 Strand, LondonCorporate (6 parents)
Officer
2013-08-08 ~ 2015-07-17IIF 52 - director → ME
7
NATIONAL GRID GAS FINANCE PLC - 2017-05-02
NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
Cadent, Pilot Way, Ansty, Coventry, EnglandCorporate (6 parents)
Officer
2017-11-22 ~ 2018-10-29IIF 76 - director → ME
2008-09-30 ~ 2016-09-08IIF 55 - director → ME
8
NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
Cadent, Pilot Way, Ansty, Coventry, EnglandCorporate (22 parents, 5 offsprings)
Officer
2017-03-31 ~ 2018-10-29IIF 85 - director → ME
9
GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED - 2017-05-02
NATIONAL GRID THIRTY EIGHT LIMITED - 2016-05-17
Cadent, Pilot Way, Ansty, Coventry, EnglandCorporate (5 parents)
Officer
2017-11-22 ~ 2018-10-29IIF 80 - director → ME
10
Suite 2 Healey House, Dene Road, Andover, Hampshire, United KingdomCorporate (3 parents)
Equity (Company account)
385,540 GBP2024-03-31
Officer
2018-03-01 ~ 2021-08-31IIF 98 - director → ME
11
Johnson & Starley Ltd, Rhosili Road, Northampton, EnglandDissolved corporate (2 parents)
Officer
2015-06-19 ~ 2018-01-26IIF 103 - director → ME
12
Igem House, 26 & 28 High Street, Kegworth, Derbyshire, EnglandCorporate (6 parents)
Equity (Company account)
45,818 GBP2023-12-31
Officer
2012-04-10 ~ 2020-12-10IIF 108 - director → ME
13
NATIONAL GRID SMART LIMITED - 2023-10-18
Brewery House, 34-44 Gigant Street, Salisbury, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-01-22 ~ 2016-04-08IIF 92 - director → ME
14
Rhosili Road, Brackmills, NorthamptonCorporate (6 parents)
Equity (Company account)
999,000 GBP2020-06-30
Officer
2013-09-17 ~ 2018-01-26IIF 104 - director → ME
15
8 Rhosili Road, Brackmills, NorthamptonDissolved corporate (2 parents)
Officer
2013-11-11 ~ 2018-01-26IIF 102 - director → ME
16
1-3 Strand, LondonDissolved corporate (2 parents)
Officer
2009-07-10 ~ 2012-10-19IIF 90 - director → ME
17
LATTICE GROUP PLC - 2016-10-03
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, LondonCorporate (9 parents, 4 offsprings)
Officer
2008-11-30 ~ 2023-03-28IIF 43 - director → ME
18
NATGRID INVESTMENTS LIMITED - 1999-03-17
INTERCEDE 1404 LIMITED - 1999-02-18
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ 2014-12-01IIF 89 - director → ME
19
INTERCEDE 1402 LIMITED - 1999-02-04
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ 2014-12-01IIF 32 - director → ME
20
NG INVESTMENTS (UK) LIMITED - 1999-04-01
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ 2012-10-19IIF 22 - director → ME
21
C/o Interpath Limited 10, Fleet Place, LondonDissolved corporate (2 parents)
Officer
2008-09-30 ~ 2022-06-21IIF 44 - director → ME
22
NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
1-3 Strand, LondonCorporate (4 parents)
Officer
2011-04-28 ~ 2020-02-12IIF 73 - director → ME
23
Branch Registration, Refer To Parent RegistryCorporate (5 parents)
Officer
2008-11-06 ~ 2013-06-07IIF 77 - director → ME
24
Branch Registration, Refer To Parent RegistryCorporate (5 parents)
Officer
2008-11-06 ~ 2013-06-07IIF 79 - director → ME
25
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, LondonCorporate (4 parents, 3 offsprings)
Officer
2008-09-30 ~ 2021-02-17IIF 6 - director → ME
26
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ 2013-09-09IIF 24 - director → ME
27
NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2009-02-19 ~ 2021-01-28IIF 21 - director → ME
28
1 - 3 Strand, LondonCorporate (6 parents, 2 offsprings)
Officer
2008-09-30 ~ 2023-03-28IIF 2 - director → ME
29
1-3 Strand, LondonCorporate (5 parents, 5 offsprings)
Officer
2008-09-30 ~ 2023-03-28IIF 65 - director → ME
30
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ 2012-10-19IIF 5 - director → ME
31
INTERCEDE 2198 LIMITED - 2007-09-07
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2008-11-07 ~ 2013-09-09IIF 42 - director → ME
32
Branch Registration, Refer To Parent RegistryCorporate
Officer
2009-03-19 ~ 2015-04-15IIF 72 - director → ME
33
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ 2012-10-19IIF 25 - director → ME
34
LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3 Strand, LondonCorporate (8 parents, 7 offsprings)
Officer
2009-01-29 ~ 2023-03-28IIF 47 - director → ME
35
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ 2014-12-01IIF 8 - director → ME
36
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ 2014-12-01IIF 15 - director → ME
37
1-3 Strand, LondonDissolved corporate (2 parents)
Officer
2008-09-30 ~ 2013-09-09IIF 53 - director → ME
38
NATIONAL GAS METERING LIMITED - 2023-02-06
NATIONAL GRID ENERGY METERING LIMITED - 2022-08-01
1-3 Strand, London, UkCorporate (3 parents)
Officer
2015-05-05 ~ 2023-03-28IIF 91 - director → ME
39
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ 2012-10-19IIF 7 - director → ME
40
INTERCEDE 1573 LIMITED - 2000-06-12
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ 2014-12-01IIF 17 - director → ME
41
INTERCEDE 1545 LIMITED - 2000-03-13
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2008-09-30 ~ 2012-11-13IIF 33 - director → ME
42
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2008-09-30 ~ 2012-11-13IIF 9 - director → ME
43
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ 2012-11-13IIF 13 - director → ME
44
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, LondonCorporate (6 parents, 8 offsprings)
Officer
2008-09-30 ~ 2023-03-28IIF 38 - director → ME
45
NATIONAL 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, LondonCorporate (9 parents, 13 offsprings)
Officer
2008-09-30 ~ 2023-03-28IIF 12 - director → ME
46
1-3 Strand, LondonCorporate (6 parents)
Officer
2014-07-14 ~ 2016-04-27IIF 93 - director → ME
47
Branch Registration, Refer To Parent RegistryCorporate
Officer
2008-11-06 ~ 2015-04-15IIF 71 - director → ME
48
NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05
1-3 Strand, LondonCorporate (5 parents, 9 offsprings)
Officer
2013-07-15 ~ 2016-04-27IIF 62 - director → ME
49
NGT INTERCONNECTORS LIMITED - 2005-07-19
EPFAL LIMITED - 2005-01-14
INTERCEDE 1249 LIMITED - 1997-08-05
1-3 Strand, LondonCorporate (6 parents)
Officer
2013-07-12 ~ 2014-01-02IIF 41 - director → ME
50
NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, LondonCorporate (5 parents)
Officer
2009-01-27 ~ 2020-02-12IIF 3 - director → ME
51
44 The Esplanade, St. Helier, JerseyCorporate (4 parents)
Officer
2008-09-30 ~ 2013-06-07IIF 67 - director → ME
52
Branch Registration, Refer To Parent RegistryCorporate
Officer
2008-11-06 ~ 2015-04-15IIF 66 - director → ME
53
Branch Registration, Refer To Parent RegistryCorporate
Officer
2008-11-06 ~ 2015-04-15IIF 69 - director → ME
54
Branch Registration, Refer To Parent RegistryCorporate
Officer
2008-11-06 ~ 2015-04-15IIF 70 - director → ME
55
NGH 2 LIMITED - 2001-05-22
INTERCEDE 1563 LIMITED - 2000-05-22
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ 2014-12-01IIF 4 - director → ME
56
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ 2012-10-19IIF 30 - director → ME
57
NATIONAL GRID NSN LINK LIMITED - 2015-10-22
JV NOMINEES 2011 LIMITED - 2013-03-12
1-3 Strand, LondonCorporate (6 parents)
Officer
2013-07-12 ~ 2015-03-23IIF 61 - director → ME
58
NGC INTERNATIONAL LIMITED - 1998-02-04
INTERCEDE 748 LIMITED - 1990-01-18
1 - 3 Strand, LondonDissolved corporate (2 parents)
Officer
2008-09-30 ~ 2013-09-09IIF 1 - director → ME
59
INTERCEDE 1574 LIMITED - 2000-06-12
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ 2012-11-13IIF 23 - director → ME
60
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
NGG LIMITED - 2009-06-22
NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
1 - 3 Strand, LondonCorporate (6 parents, 1 offspring)
Officer
2013-07-12 ~ 2014-01-02IIF 28 - director → ME
61
INTERCEDE 1655 LIMITED - 2001-01-05
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ 2014-12-01IIF 26 - director → ME
62
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2008-09-30 ~ 2019-11-22IIF 29 - director → ME
63
INTERCEDE 1629 LIMITED - 2000-11-21
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ 2012-10-19IIF 11 - director → ME
64
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ 2012-10-19IIF 31 - director → ME
65
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ 2011-12-31IIF 16 - director → ME
66
NGT LUXEMBOURG ONE LIMITED - 2016-01-14
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2008-09-30 ~ 2019-11-22IIF 54 - director → ME
67
CADENT FINANCE LIMITED - 2017-05-02
NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
NATIONAL GRID ZAMBIA LIMITED - 2016-01-14
NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
C/o Interpath Limited 10, Fleet Place, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ 2022-03-07IIF 35 - director → ME
68
INTERCEDE 1544 LIMITED - 2000-03-13
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ 2014-12-01IIF 34 - director → ME
69
1 - 3 Strand, LondonCorporate (5 parents)
Officer
2008-09-30 ~ 2020-02-12IIF 18 - director → ME
70
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2009-06-19 ~ 2012-10-19IIF 27 - director → ME
71
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2009-08-27 ~ 2022-10-11IIF 60 - director → ME
72
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2011-10-27 ~ 2019-11-22IIF 68 - director → ME
73
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2009-06-19 ~ 2012-10-19IIF 20 - director → ME
74
NATIONAL GRID THIRTY LIMITED - 2017-02-17
1-3 Strand, LondonCorporate (3 parents)
Officer
2013-07-12 ~ 2017-02-17IIF 59 - director → ME
75
1-3 Strand, London, UkCorporate (6 parents)
Officer
2014-06-24 ~ 2016-04-27IIF 57 - director → ME
76
Suite 2 Healey House, Dene Road, Andover, Hampshire, United KingdomCorporate (10 parents)
Equity (Company account)
16,418 GBP2020-12-31
Officer
2018-10-04 ~ 2023-06-26IIF 99 - director → ME
77
NATIONAL GRID NEMO LINK LIMITED - 2015-02-26
NATIONAL GRID THIRTY TWO LIMITED - 2012-09-04
1-3 Strand, LondonCorporate (8 parents)
Officer
2013-07-12 ~ 2015-02-27IIF 58 - director → ME
78
NGC LEASING LIMITED - 2006-02-06
CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19
INTERCEDE 980 LIMITED - 1992-10-06
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2008-10-03 ~ 2010-12-31IIF 14 - director → ME
79
NGT LUXEMBOURG TWO LIMITED - 2006-09-21
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2009-02-02 ~ 2014-12-01IIF 45 - director → ME
80
INTERCEDE 870 LIMITED - 1991-04-30
1 - 3 Strand, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ 2012-10-19IIF 10 - director → ME
81
GIBRALTAR INVESTMENTS (NO. 6) LIMITED - 2003-08-15
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ 2012-11-14IIF 51 - director → ME
82
INTERCEDE 1409 LIMITED - 1999-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ 2014-12-01IIF 19 - director → ME
83
GEMSTONE COMPUTERS LIMITED - 1997-11-17
INTERCEDE 849 LIMITED - 1991-02-27
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ 2014-12-01IIF 39 - director → ME
84
NG MALTA ONE LIMITED - 2006-07-20
57/63 Line Wall Road, Gibraltar, GibraltarCorporate (5 parents)
Officer
2008-11-06 ~ 2013-06-07IIF 87 - director → ME
85
1-3 Strand, LondonDissolved corporate (2 parents)
Officer
2009-01-27 ~ 2013-09-09IIF 40 - director → ME
86
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, LondonDissolved corporate (5 parents)
Officer
2008-09-30 ~ 2019-12-05IIF 49 - director → ME
87
Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, OxfordCorporate (2 parents)
Equity (Company account)
34,786 GBP2023-09-30
Officer
1991-06-13 ~ 2005-12-01IIF 109 - director → ME
1994-03-04 ~ 1995-12-01IIF 110 - secretary → ME
88
OIL FIRING TECHNICAL ASSOCIATION LIMITED - 2024-03-21
OIL FIRING TECHNICAL ASSOCIATION FOR THE PETROLEUM INDUSTRY LIMITED - 2005-06-02
Unit 25, Riduna Park Station Road, Melton, Woodbridge, Suffolk, EnglandCorporate (10 parents)
Equity (Company account)
151,821 GBP2023-12-31
Officer
2001-05-01 ~ 2002-05-01IIF 107 - director → ME
89
Cadent, Pilot Way, Ansty, Coventry, EnglandCorporate (5 parents)
Officer
2017-11-22 ~ 2018-10-29IIF 75 - director → ME
2017-02-14 ~ 2017-03-31IIF 84 - director → ME
90
Cadent, Pilot Way, Ansty, Coventry, EnglandCorporate (17 parents, 1 offspring)
Officer
2017-02-10 ~ 2018-10-29IIF 82 - director → ME
91
Cadent, Pilot Way, Ansty, Coventry, EnglandCorporate (17 parents, 3 offsprings)
Officer
2017-02-13 ~ 2018-10-29IIF 88 - director → ME
92
Cadent, Pilot Way, Ansty, Coventry, EnglandCorporate (17 parents, 1 offspring)
Officer
2017-02-13 ~ 2018-10-29IIF 86 - director → ME
93
Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, EnglandCorporate (5 parents)
Equity (Company account)
48,020 GBP2024-04-30
Officer
2018-04-17 ~ 2020-04-02IIF 97 - director → ME
94
1 Beauchamp Avenue, Leamington Spa, WarwickshireCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
18,719 GBP2024-03-31
Officer
1999-05-20 ~ 2004-04-13IIF 94 - director → ME
95
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ 2014-12-01IIF 36 - director → ME
96
THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
THE SILVERWOLF COMPANY - 1991-10-28
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ 2012-11-13IIF 37 - director → ME