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 43 - 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 03703629, 03519522, 09040527, 03774099, 03837074, 03696562, 03875211, 04031334, 04421667, 03810395, 03696568, 03703646, 04165748, 03703643, 07509457, 04650975, 02140861, 06730194, 03708793, 01785678Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Crawley Court, Winchester, Hampshire
Active Corporate (86 parents, 1 offspring)
Officer
1999-01-27 ~ 2002-12-20
IIF 14 - 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 44 - 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 37 - 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 11 - 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 27 - 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 3 - 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 34 - 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 36 - Director → ME
10
1 - 3 Strand, London
Dissolved Corporate (22 parents)
Officer
2000-06-26 ~ 2002-12-20
IIF 45 - 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 28 - Director → ME
12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2002-08-23 ~ 2002-12-20
IIF 33 - Director → ME
13
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2002-08-23 ~ 2002-12-20
IIF 40 - 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 23 - Director → ME
15
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2002-02-28 ~ 2002-12-20
IIF 7 - Director → ME
16
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
1999-12-09 ~ 2002-12-20
IIF 15 - Director → ME
17
NATIONAL GRID HOLDINGS LIMITED - now
INTERCEDE 1146 LIMITED
- 1995-10-26
03096772 03111971, 01678528, 04287512, 03238136, 03928173, 03234033, 03096955, 03086382, 05934600, 05132693, 03608983, 03007083, 03045015, 04692385, 03167068, 04056219, 04056216, 03782744, 03625145, 03137449Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1-3 Strand, London
Active Corporate (47 parents, 8 offsprings)
Officer
1995-10-26 ~ 1999-03-25
IIF 9 - Director → ME
18
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (17 parents)
Officer
2001-03-09 ~ 2002-12-20
IIF 10 - 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 41 - 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 8 - 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 31 - 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 42 - 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 35 - 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 18 - 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 22 - 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 4 - Director → ME
27
NATIONAL GRID SEVENTEEN LIMITED
04492598 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2002-08-23 ~ 2002-12-20
IIF 38 - 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 12 - Director → ME
29
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2002-08-23 ~ 2002-12-20
IIF 39 - 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 20 - 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 1 - 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 26 - 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 30 - 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 16 - 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 19 - Director → ME
2000-05-15 ~ 2002-12-20
IIF 25 - 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 32 - 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 24 - 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 29 - 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 5 - Director → ME
40
76 Long Lane, Finchley, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
143 GBP2020-03-31
Officer
2016-11-11 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 47 - 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 04122364, 04165624, 04056169, 04165741, 04165738, 04165602, 04056287, 04421657, 03683061, 04954265, 03870605, 04031346, 05322924, 01750762, 04421857, 04031195, 04056163, 04730882, 04031152, 03837121Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2001-04-06 ~ 2002-12-20
IIF 21 - 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 17 - 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 2 - 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 13 - Director → ME
1995-03-16 ~ 1995-04-01
IIF 6 - Director → ME