RAYNER, Heather Maria

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Rayner, Heather Maria
British born in October 1959
Resident in Uk
Registered addresses and corresponding companies
- 1 - 3 Strand, London, WC2N 5EH
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8
- 1-3 Strand, London, WC2N 5EH
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19
- 1-3, Strand, London, Uk, WC2N 5EH
  IIF 20
- 1-3, Strand, London, WC2N 5EH
  IIF 21 IIF 22 IIF 23
Rayner, Heather Maria
British
Registered addresses and corresponding companies
- 1 - 3, Strand, London, WC2N 5EH
  IIF 24
- 1-3, Strand, London, WC2N 5EH
  IIF 25 IIF 26
- 1-3, Strand, London, WC2N 5EH, England
  IIF 27 IIF 28
- 1-3, Strand, London, WC2N 5EH, United Kingdom
  IIF 29
- 1-3, Strand, London, WC2N 5HE, England
  IIF 30 IIF 31
Rayner, Heather Maria
English
Registered addresses and corresponding companies
- 1-3 Strand, London, WC2N 5EH
  IIF 32 IIF 33 IIF 34 (more)(less)
  IIF 35 IIF 36
- 33, Westpole Avenue, Cockfosters, Barnet, Hertfordshire, EN4 0AX
  IIF 37
Rayner, Heather Maria
Registered addresses and corresponding companies
- 1 - 3 Strand, London, WC2N 5EH
  IIF 38 IIF 39 IIF 40 (more)(less)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
- 1-3 Strand, London, WC2N 5EH
  IIF 54 IIF 55 IIF 56 (more)(less)
  IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104
- 1, - 3 Strand, London, WC2N 5EH, United Kingdom
  IIF 105
- 1-3, Strand, London, Uk, WC2N 5EH
  IIF 106 IIF 107 IIF 108
- 1-3, Strand, London, WC2N 5EH
  IIF 109 IIF 110 IIF 111 (more)(less)
  IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127
- 1-3, Strand, London, WC2N 5EH, Uk
  IIF 128
- 15, Canada Square, Canary Wharf, London, E14 5GL
  IIF 129 IIF 130 IIF 131 (more)(less)
  IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147
- 15, Canada Square, London, E14 5GL
  IIF 148
- Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
  IIF 149 IIF 150 IIF 151 (more)(less)
  IIF 152 IIF 153
Rayner, Heather Maria
English born in October 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 - 3 Strand, London, WC2N 5EH
  IIF 154 IIF 155 IIF 156 (more)(less)
  IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171
- 1-3 Strand, London, WC2N 5EH
  IIF 172 IIF 173 IIF 174 (more)(less)
  IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185
- 33, Westpole Avenue, Cockfosters, Barnet, Hertfordshire, EN4 0AX
  IIF 186
- 1-3, Strand, London, Uk, WC2N 5EH
  IIF 187
- 1-3, Strand, London, WC2N 5EH
  IIF 188 IIF 189 IIF 190 (more)(less)
  IIF 191 IIF 192 IIF 193 IIF 194
- 15, Canada Square, Canary Wharf, London, E14 5GL
  IIF 195 IIF 196 IIF 197 (more)(less)
  IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210

Offspring entities and appointments 161

1
ASSETHALL LIMITED
02326976
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-03-16 during the appointment or period of control
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2013-01-08 ~ dissolved
IIF 200 - Director → ME
2
BLACKWATER A LIMITED
05046672 05046706
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2013-01-08 ~ dissolved
IIF 177 - Director → ME
3
BLACKWATER B LIMITED
05046706 05046672
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2013-01-08 ~ dissolved
IIF 182 - Director → ME
4
BLACKWATER C LIMITED
05046720 05167051... (more)
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2013-01-08 ~ dissolved
IIF 184 - Director → ME
5
BLACKWATER D LIMITED
05046728 05167051... (more)
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2013-01-08 ~ dissolved
IIF 172 - Director → ME
6
BLACKWATER E LIMITED
05046763 05167051... (more)
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2013-01-08 ~ dissolved
IIF 175 - Director → ME
7
BLACKWATER H LIMITED
05167022 05046763... (more)
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2013-01-08 ~ dissolved
IIF 181 - Director → ME
8
BLACKWATER J LIMITED
05167051 05046763... (more)
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2013-01-08 ~ dissolved
IIF 178 - Director → ME
9
BRITISH TRANSCO FINANCE (NO 3) LIMITED
04292527 04394586
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-02-19 during the appointment or period of control
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2013-01-08 ~ dissolved
IIF 209 - Director → ME
2011-02-04 ~ dissolved
IIF 138 - Secretary → ME
10
BRITISH TRANSCO FINANCE (NO 5) LIMITED
04394586 04292527
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-02-19 during the appointment or period of control
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2013-01-08 ~ dissolved
IIF 208 - Director → ME
2011-02-04 ~ dissolved
IIF 143 - Secretary → ME
11
CADENT FINANCE PLC - now
NATIONAL GRID GAS FINANCE PLC - 2017-05-02
NATIONAL GRID GAS FINANCE (NO 1) PLC
- 2016-06-09 05895068
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (32 parents)
Officer
2013-01-08 ~ 2013-04-03
IIF 174 - Director → ME
2013-11-30 ~ 2016-03-08
IIF 94 - Secretary → ME
12
CARBON SENTINEL LIMITED
- now 08116471
NATIONAL GRID TWENTY NINE LIMITED
- 2015-08-27 08116471 04547956, 08169384... (more)
1-3 Strand, London
Active Corporate (22 parents)
Officer
2013-01-08 ~ 2013-02-01
IIF 189 - Director → ME
2012-06-22 ~ 2016-03-31
IIF 116 - Secretary → ME
13
FULCRUM CONNECTIONS LIMITED
- now 06228720 03705715
FULCRUM GROUP HOLDINGS LIMITED - 2007-06-18
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-09-26 ~ 2010-07-08
IIF 32 - Secretary → ME
14
FULCRUM GAS SERVICES LIMITED
06006369
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-09-26 ~ 2010-07-08
IIF 33 - Secretary → ME
15
FULCRUM GROUP HOLDINGS LIMITED
- now 03705715 06228720
FULCRUM CONNECTIONS LIMITED - 2007-06-18
FIRST CONNECT LIMITED - 2002-07-29
TRANSCO CONNECTIONS LIMITED - 2001-11-01
BG CONNECTIONS LIMITED - 2000-10-13
4 Europa Court, Europa Court, Sheffield, England
Active Corporate (43 parents)
Officer
2008-09-26 ~ 2010-07-08
IIF 35 - Secretary → ME
16
FULCRUM INFRASTRUCTURE SERVICES LIMITED
06006363
4 Europa Court, Europa Court, Sheffield, England
Active Corporate (27 parents)
Officer
2008-09-26 ~ 2010-07-08
IIF 85 - Secretary → ME
17
FULCRUM PIPELINES LIMITED
06006362
4 Europa Court, Europa Court, Sheffield, England
Active Corporate (27 parents, 2 offsprings)
Officer
2008-09-26 ~ 2010-07-08
IIF 34 - Secretary → ME
18
GRAIN LNG LIMITED - now
NATIONAL GRID GRAIN LNG LIMITED
- 2025-12-10 04463679
GRAIN LNG LIMITED - 2005-10-10
LATTICE LNG HOLDINGS LIMITED - 2003-01-27
LNG HOLDINGS LIMITED - 2002-07-22
Grain Rd, Isle Of Grain, Rochester, Kent, England
Active Corporate (50 parents)
Officer
2010-10-28 ~ 2016-03-01
IIF 56 - Secretary → ME
19
GRIDCOM LIMITED
- now 04024441 02973983
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Dissolved on 2024-03-04
NATIONAL GRID WIRELESS LIMITED - 2005-10-10
LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2013-01-08 ~ 2016-03-01
IIF 19 - Director → ME
20
HGS METERING LIMITED - now
NATIONAL GRID SMART LIMITED
- 2023-10-18 09964942
Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2016-01-22 ~ 2016-03-31
IIF 128 - Secretary → ME
21
ICELINK INTERCONNECTOR LIMITED
- now 08082355
JV NOMINEES 2012 LIMITED
- 2013-08-16 08082355 08082344, 07057886... (more)
1-3 Strand, London
Active Corporate (12 parents)
Officer
2013-01-08 ~ 2016-03-01
IIF 22 - Director → ME
2012-05-24 ~ 2016-03-01
IIF 126 - Secretary → ME
22
KEYSPAN (U.K.)
- now 03488649
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14
Dissolved on 2017-01-11
ALNERY NO. 1726 LIMITED - 1998-02-26
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2013-01-11 ~ 2016-03-01
IIF 21 - Director → ME
2010-11-04 ~ 2016-03-01
IIF 124 - Secretary → ME
23
LANDRANCH LIMITED
01390431
1-3 Strand, London
Active Corporate (25 parents)
Officer
2013-01-08 ~ 2016-03-01
IIF 17 - Director → ME
2013-11-30 ~ 2016-03-01
IIF 76 - Secretary → ME
24
LATTICE ENERGY SERVICES LIMITED
- now 03294522
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-02-19 during the appointment or period of control
BG ENERGY SERVICES LIMITED - 2000-10-23
BG ENERGY MANAGEMENT LIMITED - 1998-08-11
BG NO.6 LIMITED - 1998-06-26
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2013-01-08 ~ dissolved
IIF 201 - Director → ME
25
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
- now 04405441
LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
1-3 Strand, London
Dissolved Corporate (29 parents)
Officer
2010-12-15 ~ 2016-03-08
IIF 61 - Secretary → ME
26
LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
- now 04045072
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-25
Dissolved on 2025-01-02
INT GROUP LIMITED - 2001-08-10
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2013-08-02 ~ 2016-03-01
IIF 18 - Director → ME
27
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
04103189
1-3 Strand, London
Dissolved Corporate (25 parents)
Officer
2013-01-08 ~ dissolved
IIF 13 - Director → ME
2010-11-12 ~ dissolved
IIF 100 - Secretary → ME
28
LATTICE GROUP LIMITED - now
LATTICE GROUP PLC
- 2016-10-03 03900804
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (56 parents, 7 offsprings)
Officer
2013-08-06 ~ 2016-03-08
IIF 62 - Secretary → ME
29
LATTICE GROUP TRUSTEES LIMITED
04082305
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-25
Dissolved on 2025-01-02
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2013-08-09 ~ 2016-03-01
IIF 11 - Director → ME
30
LATTICE OPSCO LIMITED
- now 03294386
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-02-19 during the appointment or period of control
BG OPSCO LIMITED - 2000-09-29
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
BG SOUTH EAST ASIA LIMITED - 1997-02-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2013-01-08 ~ dissolved
IIF 198 - Director → ME
31
LATTICE TELECOM FINANCE (NO 1) LIMITED
FC024097
Heritage Court, 41 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (15 parents)
Officer
2014-01-23 ~ 2016-03-24
IIF 26 - Secretary → ME
32
LEGAL & GENERAL (CAERUS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Dissolved on 2021-02-25
AERION FUND MANAGEMENT LIMITED
- 2015-12-10 02181480
BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
ARROWING LIMITED - 1987-12-15
30 Finsbury Square, London
Dissolved Corporate (69 parents)
Officer
2009-11-13 ~ 2014-01-31
IIF 64 - Secretary → ME
33
LGPS NOMINEE (BANBURY) LIMITED
04405397
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2010-12-15 ~ dissolved
IIF 71 - Secretary → ME
34
LGPS NOMINEE (CANTERBURY) LIMITED
04405414
1-3 Strand, London
Active Corporate (32 parents)
Officer
2010-12-15 ~ 2016-03-08
IIF 66 - Secretary → ME
35
LGPS NOMINEE (COVENTRY) LIMITED
04405413
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2010-12-15 ~ dissolved
IIF 58 - Secretary → ME
36
LGPS NOMINEE (EXETER) LIMITED
04405416
1-3 Strand, London
Active Corporate (32 parents)
Officer
2010-12-15 ~ 2016-03-08
IIF 54 - Secretary → ME
37
LGPS NOMINEE (FLEET) LIMITED
04405417
1-3 Strand, London
Active Corporate (32 parents)
Officer
2010-12-15 ~ 2016-03-08
IIF 95 - Secretary → ME
38
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
04405475
1-3 Strand, London
Active Corporate (32 parents)
Officer
2010-12-15 ~ 2016-03-08
IIF 83 - Secretary → ME
39
LGPS NOMINEE (READING, VALPY STREET) LIMITED
04406599
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2010-12-15 ~ dissolved
IIF 103 - Secretary → ME
40
LGPS NOMINEE (RUSHDEN) LIMITED
04406601
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2010-12-15 ~ dissolved
IIF 59 - Secretary → ME
41
LGPS NOMINEE (WATFORD) LIMITED
04405456
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2010-12-15 ~ dissolved
IIF 96 - Secretary → ME
42
LGPS NOMINEE (WOKINGHAM) LIMITED
04405291
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2010-12-15 ~ dissolved
IIF 92 - Secretary → ME
43
LIVIA PMS LIMITED
04543745 07452308
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2002-09-24 ~ dissolved
IIF 186 - Director → ME
2004-02-16 ~ 2009-03-20
IIF 37 - Secretary → ME
44
MAINSTREAM FORTY-SEVEN LIMITED
- now 02460488
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-03-16 during the appointment or period of control
INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (36 parents)
Officer
2013-01-08 ~ dissolved
IIF 196 - Director → ME
45
NATGRID FINANCE HOLDINGS LIMITED
- now 03703643
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
NATGRID INVESTMENTS LIMITED - 1999-03-17
INTERCEDE 1404 LIMITED - 1999-02-18
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2013-11-30 ~ dissolved
IIF 133 - Secretary → ME
46
NATGRID FINANCE LIMITED
- now 03696562
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
INTERCEDE 1402 LIMITED - 1999-02-04
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2013-11-30 ~ dissolved
IIF 137 - Secretary → ME
47
NATGRID INVESTMENTS LIMITED
- now 03737709 03703643
NG INVESTMENTS (UK) LIMITED - 1999-04-01
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2013-01-08 ~ dissolved
IIF 161 - Director → ME
48
NATGRID LIMITED
- now 03389964
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-03
Dissolved on 2023-09-27
INTERCEDE 1250 LIMITED - 1997-08-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2013-01-08 ~ 2016-03-01
IIF 3 - Director → ME
2013-11-30 ~ 2016-03-01
IIF 46 - Secretary → ME
49
NATGRID ONE LIMITED
05521240
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-23
Dissolved on 2024-09-13
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2011-08-05 ~ 2016-03-08
IIF 101 - Secretary → ME
50
NATGRIDTW1 LIMITED
- now 07579324
NATIONAL GRID (LUX) INVESTMENTS LIMITED
- 2012-12-21 07579324 03784527... (more)
1-3 Strand, London
Active Corporate (20 parents)
Officer
2011-08-23 ~ 2016-03-08
IIF 113 - Secretary → ME
51
NATIONAL GAS METERING LIMITED - now
NATIONAL GRID METERING LIMITED
- 2023-02-06 03705992 09575002, 09575002, 09575002... (more)
TRANSCO METERING SERVICES LIMITED - 2005-10-10
TRANSCO 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 (61 parents)
Officer
2009-11-24 ~ 2016-03-01
IIF 70 - Secretary → ME
52
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
NATIONAL GRID GAS HOLDINGS LIMITED
- 2023-02-06 03675375 02630496, 03096772, 03741098... (more)
NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
TRANSCO HOLDINGS PLC - 2005-10-10
BG TRANSCO HOLDINGS PLC - 2000-10-23
AILDON - 1999-09-10
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (66 parents, 1 offspring)
Officer
2014-03-24 ~ 2016-03-17
IIF 87 - Secretary → ME
53
NATIONAL GRID (IOM) UK LIMITED
FC023647
Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (20 parents)
Officer
2013-09-09 ~ now
IIF 31 - Secretary → ME
54
NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED
- now 05123227
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-02-19 during the appointment or period of control
SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2013-01-08 ~ dissolved
IIF 199 - Director → ME
2010-11-10 ~ dissolved
IIF 146 - Secretary → ME
2010-11-01 ~ 2010-11-01
IIF 81 - Secretary → ME
55
NATIONAL GRID (SOUTHALL) LP LIMITED
- now 05123241
SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
1-3 Strand, London
Dissolved Corporate (19 parents)
Officer
2013-01-08 ~ dissolved
IIF 176 - Director → ME
56
NATIONAL GRID (US) HOLDINGS LIMITED
- now 02630496 03675375... (more)
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, London
Active Corporate (42 parents, 3 offsprings)
Officer
2011-08-09 ~ 2016-03-08
IIF 47 - Secretary → ME
57
NATIONAL GRID (US) INVESTMENTS
03784527 03784528... (more)
1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2013-09-09 ~ dissolved
IIF 168 - Director → ME
58
NATIONAL GRID (US) INVESTMENTS 2 LIMITED
- now 03784528 03867114... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-23
Dissolved on 2024-09-13
NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (34 parents)
Officer
2011-07-27 ~ 2016-03-08
IIF 40 - Secretary → ME
59
NATIONAL GRID (US) INVESTMENTS 3
03867114 03784528... (more)
1 - 3 Strand, London
Dissolved Corporate (15 parents)
Officer
2013-01-08 ~ dissolved
IIF 171 - Director → ME
60
NATIONAL GRID (US) INVESTMENTS 4 LIMITED
03867128 03784528... (more)
1 - 3 Strand, London
Active Corporate (40 parents, 2 offsprings)
Officer
2012-09-14 ~ 2016-03-08
IIF 38 - Secretary → ME
61
NATIONAL GRID (US) PARTNER 1 LIMITED
04314432 04314442, 09874533... (more)
1-3 Strand, London
Active Corporate (35 parents, 6 offsprings)
Officer
2012-08-13 ~ 2016-03-08
IIF 127 - Secretary → ME
62
NATIONAL GRID (US) PARTNER 2 LIMITED
04314442 04314432, 09874533... (more)
1 - 3 Strand, London
Dissolved Corporate (23 parents)
Officer
2013-01-08 ~ dissolved
IIF 164 - Director → ME
63
NATIONAL GRID BELGIUM LIMITED
- now 08288450
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-09-11
NATIONAL GRID THIRTY THREE LIMITED
- 2012-12-18 08288450 06999009
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2015-04-27 ~ 2016-03-01
IIF 23 - Director → ME
2012-11-09 ~ 2016-03-01
IIF 115 - Secretary → ME
64
NATIONAL GRID BLUE POWER FINANCE LIMITED
- now 06300209
INTERCEDE 2197 LIMITED - 2007-09-07
1-3 Strand, London
Dissolved Corporate (15 parents)
Officer
2013-09-09 ~ dissolved
IIF 12 - Director → ME
2013-08-09 ~ dissolved
IIF 88 - Secretary → ME
65
NATIONAL GRID BLUE POWER LIMITED
- now 06300210
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-09-07
INTERCEDE 2198 LIMITED - 2007-09-07
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2013-09-09 ~ 2016-03-01
IIF 16 - Director → ME
2013-08-09 ~ 2016-03-01
IIF 86 - Secretary → ME
66
NATIONAL GRID BRAZIL FINANCE
04023797
1 - 3 Strand, London
Dissolved Corporate (22 parents)
Officer
2013-01-08 ~ dissolved
IIF 157 - Director → ME
67
NATIONAL GRID CARBON LIMITED
- now 03932833
NETMAP 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
2012-09-26 ~ 2016-03-31
IIF 48 - Secretary → ME
68
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
- now 04042700
LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3 Strand, London
Active Corporate (42 parents, 9 offsprings)
Officer
2011-02-28 ~ 2016-03-08
IIF 80 - Secretary → ME
69
NATIONAL GRID EIGHT
04221347
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2011-08-10 ~ dissolved
IIF 135 - Secretary → ME
70
NATIONAL GRID EIGHTEEN LIMITED
04491072 04547934
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2013-11-30 ~ dissolved
IIF 147 - Secretary → ME
71
NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED
08100662
1-3 Strand, London
Active Corporate (37 parents)
Officer
2013-12-01 ~ 2016-03-01
IIF 122 - Secretary → ME
72
NATIONAL GRID ELEVEN
04350916
1-3 Strand, London
Dissolved Corporate (24 parents)
Officer
2013-09-09 ~ dissolved
IIF 183 - Director → ME
2011-08-10 ~ dissolved
IIF 82 - Secretary → ME
73
NATIONAL GRID ENERGY METERING LIMITED - now
NATIONAL GAS METERING LIMITED - 2023-02-06
NATIONAL GRID ENERGY METERING LIMITED
- 2022-08-01 09575002 03705992, 03705992... (more)
1-3 Strand, London, Uk
Active Corporate (10 parents)
Officer
2015-05-05 ~ 2016-03-24
IIF 107 - Secretary → ME
74
NATIONAL GRID FIFTEEN LIMITED
04492534
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2013-01-08 ~ dissolved
IIF 160 - Director → ME
75
NATIONAL GRID FIVE LIMITED
- now 03932784
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
INTERCEDE 1573 LIMITED - 2000-06-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2011-07-08 ~ dissolved
IIF 142 - Secretary → ME
76
NATIONAL GRID FOUR LIMITED
- now 03928172
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-09-07
INTERCEDE 1545 LIMITED - 2000-03-13
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2013-01-08 ~ 2016-03-01
IIF 6 - Director → ME
2011-08-05 ~ 2016-03-01
IIF 39 - Secretary → ME
77
NATIONAL GRID FOURTEEN LIMITED
04382950 04611486
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-09-07
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2013-01-11 ~ 2015-03-31
IIF 166 - Director → ME
2015-03-31 ~ 2016-03-09
IIF 41 - Secretary → ME
78
NATIONAL GRID GOLD LIMITED
03894139
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2013-01-08 ~ dissolved
IIF 156 - Director → ME
79
NATIONAL GRID HOLDINGS LIMITED
- now 03096772 03741098... (more)
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, London
Active Corporate (47 parents, 8 offsprings)
Officer
2011-02-28 ~ 2016-03-08
IIF 74 - Secretary → ME
80
NATIONAL GRID HOLDINGS ONE PLC
- now 02367004
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, London
Active Corporate (98 parents, 19 offsprings)
Officer
2011-02-28 ~ 2016-03-08
IIF 53 - Secretary → ME
81
NATIONAL GRID IFA 2 LIMITED
09129992
1-3 Strand, London
Active Corporate (27 parents)
Officer
2014-07-14 ~ 2014-07-17
IIF 192 - Director → ME
2014-07-14 ~ 2016-03-31
IIF 123 - Secretary → ME
82
NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED
- now 08169384
NATIONAL GRID THIRTY ONE LIMITED
- 2012-10-05 08169384 04547956, 08116471... (more)
1-3 Strand, London
Active Corporate (32 parents, 9 offsprings)
Officer
2013-01-08 ~ 2013-05-29
IIF 188 - Director → ME
2012-08-06 ~ 2016-03-31
IIF 125 - Secretary → ME
83
NATIONAL GRID INTERCONNECTORS LIMITED
- now 03385525
NGT INTERCONNECTORS LIMITED - 2005-07-19
EPFAL LIMITED - 2005-01-14
INTERCEDE 1249 LIMITED - 1997-08-05
1-3 Strand, London
Active Corporate (40 parents)
Officer
2012-11-07 ~ 2016-03-01
IIF 78 - Secretary → ME
84
NATIONAL GRID INTERNATIONAL LIMITED
- now 02537092
NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, London
Active Corporate (52 parents, 2 offsprings)
Officer
2011-02-28 ~ 2016-03-09
IIF 49 - Secretary → ME
85
NATIONAL GRID JERSEY INVESTMENTS LIMITED
FC025510
44 The Esplanade, St. Helier, Jersey
Converted / Closed Corporate (21 parents)
Officer
2013-11-30 ~ 2016-03-09
IIF 25 - Secretary → ME
86
NATIONAL GRID LAND AND PROPERTIES LIMITED
- now 02630510
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
NATIONAL GRID PROPERTIES LIMITED - 2005-10-10
NGC SETTLEMENTS LIMITED - 2001-10-17
ENERGY 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 (24 parents)
Officer
2010-11-10 ~ dissolved
IIF 152 - Secretary → ME
2010-11-01 ~ 2010-11-01
IIF 43 - Secretary → ME
87
NATIONAL GRID LAND DEVELOPMENTS LIMITED
- now 02530995
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-02-19 during the appointment or period of control
SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
BG LAND DEVELOPMENTS LIMITED - 2000-10-23
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
HEALTHRENT LIMITED - 1990-11-27
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2013-01-08 ~ dissolved
IIF 210 - Director → ME
88
NATIONAL GRID LAND INVESTMENTS LIMITED
- now 02394159 03784527... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-03-16 during the appointment or period of control
SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
BG LAND INVESTMENTS LIMITED - 2000-10-23
BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2013-01-08 ~ dissolved
IIF 203 - Director → ME
2010-11-01 ~ 2010-11-01
IIF 73 - Secretary → ME
2010-11-10 ~ dissolved
IIF 145 - Secretary → ME
89
NATIONAL GRID NINE LIMITED
- now 03932773
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
NGH 2 LIMITED - 2001-05-22
INTERCEDE 1563 LIMITED - 2000-05-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2013-05-23 ~ dissolved
IIF 153 - Secretary → ME
90
NATIONAL GRID NINETEEN LIMITED
04547934 04491072
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2013-01-11 ~ dissolved
IIF 163 - Director → ME
91
NATIONAL GRID NORTH SEA LINK LIMITED
- now 08082344
NATIONAL GRID NSN LINK LIMITED
- 2015-10-22 08082344 14722364, 08169409... (more)
JV NOMINEES 2011 LIMITED
- 2013-03-12 08082344 08082355, 07057886... (more)
1-3 Strand, London
Active Corporate (31 parents)
Officer
2013-01-08 ~ 2013-11-30
IIF 191 - Director → ME
2012-05-24 ~ 2016-03-31
IIF 121 - Secretary → ME
92
NATIONAL GRID ONE LIMITED
- now 03837074
INTERCEDE 1481 LIMITED - 1999-10-18
1 - 3 Strand, London
Dissolved Corporate (15 parents)
Officer
2013-01-08 ~ dissolved
IIF 8 - Director → ME
93
NATIONAL GRID OVERSEAS LIMITED
- now 02444202
NGC INTERNATIONAL LIMITED - 1998-02-04
INTERCEDE 748 LIMITED - 1990-01-18
1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2013-09-09 ~ dissolved
IIF 159 - Director → ME
2013-11-30 ~ dissolved
IIF 51 - Secretary → ME
94
NATIONAL GRID OVERSEAS TWO LIMITED
- now 03932792
INTERCEDE 1574 LIMITED - 2000-06-12
1 - 3 Strand, London
Dissolved Corporate (17 parents)
Officer
2013-01-08 ~ dissolved
IIF 170 - Director → ME
95
NATIONAL GRID PARTNERS LIMITED - now
NATIONAL GRID TECHNOLOGIES LIMITED - 2019-04-17
NATIONAL GRID THIRTY FOUR LIMITED - 2018-07-03
CADENT GAS LIMITED - 2017-05-02
NATIONAL GRID THIRTY FOUR LIMITED
- 2017-03-01 09874533 07005281
1-3 Strand, London, Uk
Active Corporate (15 parents, 2 offsprings)
Officer
2015-11-16 ~ 2016-03-01
IIF 20 - Director → ME
2015-11-16 ~ 2016-03-01
IIF 106 - Secretary → ME
96
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 03741098 10841592, 10841592, 10841592... (more)
NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11
NGG LIMITED - 2009-06-22
NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
1 - 3 Strand, London
Active Corporate (39 parents, 1 offspring)
Officer
2013-01-08 ~ 2013-11-30
IIF 169 - Director → ME
2012-11-20 ~ 2016-03-24
IIF 44 - Secretary → ME
97
NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
06112614
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2010-11-10 ~ dissolved
IIF 150 - Secretary → ME
2010-11-01 ~ 2010-11-01
IIF 79 - Secretary → ME
98
NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED
- now 05195302
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-03-16 during the appointment or period of control
SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2013-01-08 ~ dissolved
IIF 204 - Director → ME
2010-11-01 ~ 2010-11-01
IIF 68 - Secretary → ME
2010-11-10 ~ dissolved
IIF 129 - Secretary → ME
99
NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED
06548124
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-09 during the appointment or period of control
Dissolved on 2017-08-19 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2010-11-01 ~ 2010-11-01
IIF 109 - Secretary → ME
2010-11-10 ~ dissolved
IIF 148 - Secretary → ME
100
NATIONAL GRID PROPERTY (TAUNTON) LIMITED
06112616
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2010-11-10 ~ dissolved
IIF 151 - Secretary → ME
2010-11-01 ~ 2010-11-01
IIF 84 - Secretary → ME
101
NATIONAL GRID PROPERTY (WARWICK) LIMITED
05679150
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-03-16 during the appointment or period of control
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2013-01-08 ~ dissolved
IIF 195 - Director → ME
2010-11-01 ~ 2010-11-01
IIF 75 - Secretary → ME
2010-11-10 ~ dissolved
IIF 134 - Secretary → ME
102
NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED
- now 02630507
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-03-16 during the appointment or period of control
NG PROPERTY DEVELOPMENTS LIMITED - 2005-10-10
NGC PROPERTIES LIMITED - 2002-01-18
ESISL LIMITED - 1995-03-30
SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15
INTERCEDE 937 LIMITED - 1992-04-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2013-01-08 ~ dissolved
IIF 202 - Director → ME
2010-11-04 ~ dissolved
IIF 141 - Secretary → ME
103
NATIONAL GRID PROPERTY HOLDINGS LIMITED
- now 03797578
SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
BG PROPERTY HOLDINGS LIMITED - 2000-10-23
BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
1-3 Strand, London
Active Corporate (42 parents, 5 offsprings)
Officer
2010-11-10 ~ 2016-02-18
IIF 99 - Secretary → ME
2010-11-01 ~ 2010-11-01
IIF 102 - Secretary → ME
104
NATIONAL GRID PROPERTY LIMITED
- now 02531489
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
BG PROPERTY HOLDINGS LIMITED - 1999-07-19
BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
DREAMKIRK LIMITED - 1990-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2010-11-10 ~ dissolved
IIF 131 - Secretary → ME
2010-11-01 ~ 2010-11-01
IIF 65 - Secretary → ME
105
NATIONAL GRID SEVEN LIMITED
- now 04122358
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
INTERCEDE 1655 LIMITED - 2001-01-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2013-11-30 ~ dissolved
IIF 130 - Secretary → ME
106
NATIONAL GRID SEVENTEEN LIMITED
04492598
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-09-07
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2013-05-30 ~ 2016-03-08
IIF 52 - Secretary → ME
107
NATIONAL GRID SIX LIMITED
- now 04056294
INTERCEDE 1629 LIMITED - 2000-11-21
1 - 3 Strand, London
Dissolved Corporate (26 parents)
Officer
2013-01-08 ~ dissolved
IIF 165 - Director → ME
108
NATIONAL GRID SIXTEEN LIMITED
04492574
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2013-01-08 ~ dissolved
IIF 155 - Director → ME
109
NATIONAL GRID TEN
04341097
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-23
Dissolved on 2023-01-18
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2013-01-11 ~ 2016-03-01
IIF 1 - Director → ME
110
NATIONAL GRID THIRTY FIVE LIMITED
- now 05284987 07290258
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-09-07
NGT LUXEMBOURG ONE LIMITED
- 2016-01-14 05284987
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2011-02-28 ~ 2016-03-08
IIF 57 - Secretary → ME
111
NATIONAL GRID THIRTY SIX LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-23
Dissolved on 2023-09-29
CADENT FINANCE LIMITED - 2017-05-02
NATIONAL GRID THIRTY SIX LIMITED
- 2017-03-01 04611486 07290232
NATIONAL GRID ZAMBIA LIMITED
- 2016-01-14 04611486
NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2012-02-24 ~ 2016-03-09
IIF 89 - Secretary → ME
112
NATIONAL GRID THREE LIMITED
- now 03928169
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
INTERCEDE 1544 LIMITED - 2000-03-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2013-02-14 ~ dissolved
IIF 140 - Secretary → ME
113
NATIONAL GRID TWELVE LIMITED
04355616
1 - 3 Strand, London
Active Corporate (34 parents)
Officer
2011-08-10 ~ 2016-03-08
IIF 45 - Secretary → ME
114
NATIONAL GRID TWENTY EIGHT LIMITED
07926588 10080921
1-3 Strand, London
Active Corporate (25 parents)
Officer
2012-01-27 ~ 2016-02-18
IIF 120 - Secretary → ME
115
NATIONAL GRID TWENTY FOUR LIMITED
07005281 09874533, 09874533... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2011-02-08 ~ dissolved
IIF 149 - Secretary → ME
116
NATIONAL GRID TWENTY LIMITED
04547949
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2013-01-11 ~ dissolved
IIF 154 - Director → ME
117
NATIONAL GRID TWENTY SEVEN LIMITED
07926596 10080864
1-3 Strand, London
Active Corporate (25 parents)
Officer
2012-01-27 ~ 2016-02-18
IIF 114 - Secretary → ME
118
NATIONAL GRID TWENTY THREE LIMITED
06999009 08288450
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-03
Dissolved on 2024-08-28
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2011-08-23 ~ 2016-03-08
IIF 117 - Secretary → ME
119
NATIONAL GRID TWENTY-FIVE LIMITED
07290258 05284987
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-09-07
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2011-10-27 ~ 2016-03-08
IIF 119 - Secretary → ME
120
NATIONAL GRID TWENTY-ONE LIMITED
04547956 08116471, 08169384... (more)
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2013-01-08 ~ dissolved
IIF 7 - Director → ME
121
NATIONAL GRID TWO LIMITED
- now 03875211
INTERCEDE 1501 LIMITED - 2000-02-18
1 - 3 Strand, London
Dissolved Corporate (16 parents)
Officer
2013-01-08 ~ dissolved
IIF 2 - Director → ME
122
NATIONAL GRID UK LIMITED
- now 04508773
NGT UK LIMITED - 2005-10-10
INTERCEDE 1812 LIMITED - 2002-10-21
1-3 Strand, London
Active Corporate (38 parents, 2 offsprings)
Officer
2011-08-24 ~ 2016-03-31
IIF 67 - Secretary → ME
123
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
2013-12-01 ~ 2016-03-01
IIF 55 - Secretary → ME
124
NATIONAL GRID UK PENSION SERVICES LIMITED
- now 03615517
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Dissolved on 2024-08-28
EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (33 parents)
Officer
2010-11-23 ~ 2016-03-11
IIF 63 - Secretary → ME
125
NATIONAL GRID US 6 LLC
FC028513
Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
Active Corporate (18 parents)
Officer
2013-11-30 ~ 2016-03-08
IIF 29 - Secretary → ME
126
NATIONAL GRID VENTURES LIMITED - now
NATIONAL GRID THIRTY LIMITED
- 2017-02-17 08116497
1-3 Strand, London
Active Corporate (18 parents)
Officer
2013-01-08 ~ 2013-11-30
IIF 190 - Director → ME
2012-06-22 ~ 2016-03-31
IIF 110 - Secretary → ME
127
NATIONAL GRID VIKING LINK LIMITED
09075537
1-3 Strand, London, Uk
Active Corporate (28 parents)
Officer
2014-06-06 ~ 2014-06-24
IIF 187 - Director → ME
2014-06-06 ~ 2016-03-31
IIF 108 - Secretary → ME
128
NATIONAL GRID WILLIAM LIMITED
- now 07290232
NATIONAL GRID TWENTY-SIX LIMITED
- 2014-11-05 07290232 04611486, 04611486... (more)
1-3 Strand, London
Active Corporate (26 parents, 1 offspring)
Officer
2013-01-08 ~ 2014-11-04
IIF 194 - Director → ME
2014-10-31 ~ 2016-02-18
IIF 118 - Secretary → ME
129
NEMO LINK LIMITED
- now 08169409
NATIONAL GRID NEMO LINK LIMITED
- 2015-02-26 08169409 08082344, 14722364... (more)
NATIONAL GRID THIRTY TWO LIMITED
- 2012-09-04 08169409 03741098
1-3 Strand, London
Active Corporate (37 parents)
Officer
2013-01-08 ~ 2013-11-30
IIF 193 - Director → ME
2012-08-06 ~ 2016-03-01
IIF 112 - Secretary → ME
130
NG LEASING LIMITED
- now 02678223
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-02-19 during the appointment or period of control
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, London
Dissolved Corporate (26 parents)
Officer
2013-01-08 ~ dissolved
IIF 207 - Director → ME
131
NG NOMINEES LIMITED
- now 02489329
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19
Dissolved on 2026-01-01
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
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (28 parents, 10 offsprings)
Officer
2011-01-31 ~ 2016-03-01
IIF 5 - Director → ME
2013-12-05 ~ 2016-03-01
IIF 42 - Secretary → ME
132
NG PROCUREMENT HOLDINGS LIMITED
- now 02815241
NGC TECHNOLOGY LIMITED - 2001-02-20
INTERCEDE 1031 LIMITED - 1994-07-12
1 - 3 Strand, London
Dissolved Corporate (17 parents)
Officer
2013-01-08 ~ dissolved
IIF 4 - Director → ME
133
NGC INDUS LIMITED
- now 02444274
NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19
INTERCEDE 747 LIMITED - 1990-01-18
1 - 3 Strand, London
Dissolved Corporate (13 parents)
Officer
2013-01-08 ~ dissolved
IIF 158 - Director → ME
134
NGC TWO LIMITED
- now 02537095
INTERCEDE 870 LIMITED - 1991-04-30
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2013-01-08 ~ dissolved
IIF 167 - Director → ME
135
NGC ZAMBIA LIMITED
- now 02536499
GEMSTONE SYSTEMS LIMITED - 1997-11-07
INTERCEDE 848 LIMITED - 1991-02-27
1 - 3 Strand, London
Dissolved Corporate (13 parents)
Officer
2013-01-08 ~ dissolved
IIF 162 - Director → ME
136
NGET/SPT UPGRADES LIMITED
- now 07057886
JV NOMINEES 2009 LIMITED - 2010-01-03
1-3 Strand, London
Active Corporate (32 parents)
Officer
2014-02-25 ~ 2016-03-31
IIF 111 - Secretary → ME
137
NGG FINANCE (NO 1) LIMITED
- now 04540020
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-02-19 during the appointment or period of control
GIBRALTAR INVESTMENTS (NO. 6) LIMITED - 2003-08-15
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2013-01-08 ~ dissolved
IIF 206 - Director → ME
138
NGG FINANCE PLC
- now 04220381
INTERCEDE 1723 LIMITED - 2001-07-24
1 - 3 Strand, London
Active Corporate (35 parents)
Officer
2013-02-14 ~ 2016-03-08
IIF 50 - Secretary → ME
139
NGG TELECOMS HOLDINGS LIMITED
- now 03703629
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
INTERCEDE 1409 LIMITED - 1999-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2013-11-30 ~ dissolved
IIF 144 - Secretary → ME
140
NGG TELECOMS LIMITED
- now 02536498
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
GEMSTONE COMPUTERS LIMITED - 1997-11-17
INTERCEDE 849 LIMITED - 1991-02-27
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2013-11-30 ~ dissolved
IIF 136 - Secretary → ME
141
NGP(IM7S)SUB LIMITED
- now 07448757
MCLAREN SS (UK) LIMITED - 2011-03-25
1 - 3 Strand, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-11-23 ~ dissolved
IIF 105 - Secretary → ME
142
NGRID INTELLECTUAL PROPERTY LIMITED
- now 04134416
NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
ADVANTICA LIMITED - 2003-04-01
AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
1-3 Strand, London
Active Corporate (27 parents)
Officer
2011-03-11 ~ 2016-03-11
IIF 72 - Secretary → ME
143
NGT FIVE LIMITED
FC025897
C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2013-09-09 ~ now
IIF 27 - Secretary → ME
144
NGT FOUR LIMITED
FC025896
C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2013-09-09 ~ now
IIF 28 - Secretary → ME
145
NGT HOLDING COMPANY (ISLE OF MAN) LIMITED
FC028956
3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man
Converted / Closed Corporate (18 parents)
Officer
2013-09-09 ~ 2016-03-09
IIF 30 - Secretary → ME
146
NGT ONE LIMITED
04865504
1-3 Strand, London
Dissolved Corporate (20 parents)
Officer
2013-09-09 ~ dissolved
IIF 179 - Director → ME
2011-08-10 ~ dissolved
IIF 69 - Secretary → ME
147
NGT TELECOM NO. 1 LIMITED
- now 03751494 04134417
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-09-04
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, London
Dissolved Corporate (43 parents)
Officer
2011-02-04 ~ 2016-03-08
IIF 90 - Secretary → ME
148
NGT TELECOM NO. 2 LIMITED
- now 04134417 03751494
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-02-19 during the appointment or period of control
186K (EMPLOYERS) LIMITED - 2003-05-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2013-01-08 ~ dissolved
IIF 197 - Director → ME
2013-11-30 ~ dissolved
IIF 132 - Secretary → ME
149
NGT THREE
05234267
1-3 Strand, London
Dissolved Corporate (16 parents)
Officer
2013-01-08 ~ dissolved
IIF 185 - Director → ME
150
NGT TWO LIMITED
05234289
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-23
Dissolved on 2023-01-18
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2013-01-08 ~ 2013-11-30
IIF 173 - Director → ME
2013-06-20 ~ 2016-03-08
IIF 97 - Secretary → ME
151
NMP LIMITED
- now 02823242 10840517
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-02-19 during the appointment or period of control
NETWORK MAPPING LIMITED - 2008-05-02
DATUMATRIX LIMITED - 2001-07-24
INTERCEDE 1047 LIMITED - 1994-03-08
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2013-01-08 ~ dissolved
IIF 205 - Director → ME
2011-07-08 ~ dissolved
IIF 139 - Secretary → ME
152
PORT GREENWICH LIMITED
- now 02392867
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (46 parents)
Officer
2010-11-10 ~ 2016-02-18
IIF 91 - Secretary → ME
153
SUPERGRID ELECTRICITY LIMITED
- now 04563531
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-03
Dissolved on 2023-09-27
ONSTREAM METERING SERVICES LIMITED - 2011-10-25
ON STREAM WORLDWIDE LIMITED - 2005-02-17
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2013-01-08 ~ 2016-03-01
IIF 9 - Director → ME
154
SUPERGRID ENERGY TRANSMISSION LIMITED
- now 04165725
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-03
Dissolved on 2023-09-27
ENEX OPERATIONS LIMITED - 2005-04-25
INTERCEDE 1697 LIMITED - 2001-04-09
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2013-01-08 ~ 2016-03-01
IIF 15 - Director → ME
2013-11-30 ~ 2016-03-01
IIF 77 - Secretary → ME
155
SUPERGRID LIMITED
- now 02444213
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-03
Dissolved on 2023-09-27
INTERCEDE 750 LIMITED - 1990-01-15
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2013-01-08 ~ 2016-03-01
IIF 10 - Director → ME
2008-10-03 ~ 2016-03-01
IIF 36 - Secretary → ME
156
THAMESPORT INTERCHANGE LIMITED
06404380
Grain Rd, Isle Of Grain, Rochester, Kent, England
Active Corporate (38 parents)
Officer
2010-11-01 ~ 2010-11-01
IIF 98 - Secretary → ME
2010-11-10 ~ 2016-02-18
IIF 60 - Secretary → ME
157
THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED
- now 03297313
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Dissolved on 2026-01-01
USERIMPORT LIMITED - 1997-02-12
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2014-01-01 ~ 2016-03-09
IIF 104 - Secretary → ME
158
THE NATIONAL GRID INVESTMENTS COMPANY
- now 02579065
THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
THE SILVERWOLF COMPANY - 1991-10-28
1-3 Strand, London
Dissolved Corporate (37 parents)
Officer
2013-01-08 ~ dissolved
IIF 180 - Director → ME
159
THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED
08709304
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-03
Dissolved on 2024-02-16
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2013-12-01 ~ 2016-03-08
IIF 24 - Secretary → ME
160
TRANSCO LIMITED
- now 04023840 02006000
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Dissolved on 2024-03-04
NATIONAL GRID GAS LIMITED - 2005-10-10
LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2013-01-08 ~ 2016-03-01
IIF 14 - Director → ME
161
XOSERVE LIMITED
- now 05046877
BLACKWATER AGENCY LIMITED - 2004-08-27
Lansdowne Gate, 65 New Road, Solihull
Active Corporate (71 parents, 1 offspring)
Officer
2014-02-01 ~ 2016-03-01
IIF 93 - Secretary → ME

Rayner, Heather Maria

Rayner, Heather Maria

Rayner, Heather Maria

Rayner, Heather Maria

Rayner, Heather Maria

Rayner, Heather Maria

ASSETHALL LIMITED

BLACKWATER A LIMITED

BLACKWATER B LIMITED

BLACKWATER C LIMITED

BLACKWATER D LIMITED

BLACKWATER E LIMITED

BLACKWATER H LIMITED

BLACKWATER J LIMITED

BRITISH TRANSCO FINANCE (NO 3) LIMITED

BRITISH TRANSCO FINANCE (NO 5) LIMITED

NATIONAL GRID GAS FINANCE (NO 1) PLC

CARBON SENTINEL LIMITED

NATIONAL GRID TWENTY NINE LIMITED

FULCRUM CONNECTIONS LIMITED

FULCRUM GAS SERVICES LIMITED

FULCRUM GROUP HOLDINGS LIMITED

FULCRUM INFRASTRUCTURE SERVICES LIMITED

FULCRUM PIPELINES LIMITED

NATIONAL GRID GRAIN LNG LIMITED

GRIDCOM LIMITED

NATIONAL GRID SMART LIMITED

ICELINK INTERCONNECTOR LIMITED

JV NOMINEES 2012 LIMITED

KEYSPAN (U.K.)

LANDRANCH LIMITED

LATTICE ENERGY SERVICES LIMITED

LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED

LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED

LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED

LATTICE GROUP PLC

LATTICE GROUP TRUSTEES LIMITED

LATTICE OPSCO LIMITED

LATTICE TELECOM FINANCE (NO 1) LIMITED

AERION FUND MANAGEMENT LIMITED

LGPS NOMINEE (BANBURY) LIMITED

LGPS NOMINEE (CANTERBURY) LIMITED

LGPS NOMINEE (COVENTRY) LIMITED

LGPS NOMINEE (EXETER) LIMITED

LGPS NOMINEE (FLEET) LIMITED

LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED

LGPS NOMINEE (READING, VALPY STREET) LIMITED

LGPS NOMINEE (RUSHDEN) LIMITED

LGPS NOMINEE (WATFORD) LIMITED

LGPS NOMINEE (WOKINGHAM) LIMITED

LIVIA PMS LIMITED

MAINSTREAM FORTY-SEVEN LIMITED

NATGRID FINANCE HOLDINGS LIMITED

NATGRID FINANCE LIMITED

NATGRID INVESTMENTS LIMITED

NATGRID LIMITED

NATGRID ONE LIMITED

NATGRIDTW1 LIMITED

NATIONAL GRID (LUX) INVESTMENTS LIMITED

NATIONAL GRID METERING LIMITED

NATIONAL GRID GAS HOLDINGS LIMITED

NATIONAL GRID (IOM) UK LIMITED

NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED

NATIONAL GRID (SOUTHALL) LP LIMITED

NATIONAL GRID (US) HOLDINGS LIMITED

NATIONAL GRID (US) INVESTMENTS

NATIONAL GRID (US) INVESTMENTS 2 LIMITED

NATIONAL GRID (US) INVESTMENTS 3

NATIONAL GRID (US) INVESTMENTS 4 LIMITED

NATIONAL GRID (US) PARTNER 1 LIMITED

NATIONAL GRID (US) PARTNER 2 LIMITED

NATIONAL GRID BELGIUM LIMITED

NATIONAL GRID THIRTY THREE LIMITED

NATIONAL GRID BLUE POWER FINANCE LIMITED

NATIONAL GRID BLUE POWER LIMITED

NATIONAL GRID BRAZIL FINANCE

NATIONAL GRID CARBON LIMITED

NATIONAL GRID COMMERCIAL HOLDINGS LIMITED

NATIONAL GRID EIGHT

NATIONAL GRID EIGHTEEN LIMITED