BAKER, Helen Alice

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Baker, Helen Alice
Registered addresses and corresponding companies
- Kirkgate House, St. Nicholas Centre, Aberdeen, AB10 1HW, United Kingdom
  IIF 1
- Woodcote Grove, Ashley Road, Epsom, KT18 5BW, United Kingdom
  IIF 2 IIF 3
- Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
  IIF 4 IIF 5 IIF 6
- Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, England
  IIF 7 IIF 8 IIF 9
- 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
  IIF 10 IIF 11 IIF 12 (more)(less)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
Baker, Helen Alice
British
Registered addresses and corresponding companies
- Kirkgate House, St. Nicholas Centre, Aberdeen, AB10 1HW, United Kingdom
  IIF 28
- Woocote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
  IIF 29
- Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
  IIF 30 IIF 31 IIF 32 (more)(less)
  IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 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 IIF 54 IIF 55 IIF 56 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
- Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
  IIF 76
- 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
  IIF 77 IIF 78 IIF 79 (more)(less)
  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 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 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 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138
- Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
  IIF 139 IIF 140 IIF 141 (more)(less)
  IIF 142 IIF 143 IIF 144
Baker, Helen Alice
British assistant company secretary
Registered addresses and corresponding companies
- 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
  IIF 145 IIF 146 IIF 147 (more)(less)
  IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157
Baker, Helen Alice
British born in February 1979
Registered addresses and corresponding companies
- 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
  IIF 158 IIF 159
Baker, Helen Alice
British assistant company secretary born in February 1979
Registered addresses and corresponding companies
- 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
  IIF 160 IIF 161 IIF 162 (more)(less)
  IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181
Baker, Helen Alice
British born in February 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- The Haven, 1 Henge Close, Nosterfield, Bedale, DL8 2RU, United Kingdom
  IIF 182
- 2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, England
  IIF 183
- 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
  IIF 184
Baker, Helen Alice
British assistant company secretary born in February 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
  IIF 185
Baker, Helen Alice
British company secretary born in February 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- One Coleman Street, London, EC2R 5AA
  IIF 186
Ms Helen Alice Baker
British born in February 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, England
  IIF 187

Offspring entities and appointments 168

1
ADVANTICA CORPORATE VENTURES LIMITED
- now 02450936
BG CORPORATE VENTURES LIMITED - 2000-10-23
MARK 2008 LIMITED - 1990-02-06
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (39 parents)
Officer
2006-10-23 ~ 2007-08-31
IIF 82 - Secretary → ME
2
ADVANTICA INTELLECTUAL PROPERTY LIMITED
- now 02732228
LATTICE INTELLECTUAL PROPERTY LIMITED
- 2007-08-02 02732228
TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
SPEED 2741 LIMITED - 1992-08-07
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (54 parents)
Officer
2006-10-23 ~ 2007-08-31
IIF 89 - Secretary → ME
3
AMA NUCLEAR LIMITED
09031348
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-07
Dissolved on 2019-12-23
8 Princes Parade, Liverpool
Dissolved Corporate (16 parents)
Officer
2014-12-02 ~ 2016-09-30
IIF 7 - Secretary → ME
4
ASSETHALL LIMITED
02326976
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2006-12-22 ~ 2007-10-17
IIF 164 - Director → ME
2006-12-22 ~ 2007-10-17
IIF 86 - Secretary → ME
5
ATK ENERGY EU LIMITED
- now 05613520 05462826, 05462826... (more)
ATKINS ENERGY EU LIMITED
- 2016-05-16 05613520 05462826, 05462826... (more)
ENERGYSOLUTIONS EU LIMITED
- 2016-05-10 05613520 05462826, 06801691... (more)
DURATEK EU LIMITED - 2006-07-18
Woodcote Grove, Ashley Road, Epsom, Surrey, England
Active Corporate (38 parents, 1 offspring)
Officer
2016-04-11 ~ 2016-11-04
IIF 9 - Secretary → ME
6
ATK ENERGY EU SERVICES LIMITED
- now 05462826 05613520, 05613520... (more)
ATKINS ENERGY EU SERVICES LIMITED
- 2016-05-16 05462826 05613520, 05613520... (more)
ENERGYSOLUTIONS EU SERVICES LIMITED
- 2016-05-10 05462826 06801691, 05613520... (more)
SAFEGUARD INTERNATIONAL SOLUTIONS LIMITED - 2009-06-12
HACKREMCO (NO. 2271) LIMITED - 2005-08-12
Woodcote Grove, Ashley Road, Epsom, Surrey, England
Dissolved Corporate (36 parents)
Officer
2016-04-11 ~ 2016-11-04
IIF 8 - Secretary → ME
7
ATKINS (US)
04441585
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (25 parents)
Officer
2008-01-01 ~ 2016-11-04
IIF 143 - Secretary → ME
8
ATKINS ABERDEEN LIMITED
- now SC208172
POYRY ENERGY (ABERDEEN) LIMITED
- 2011-06-08 SC208172
IGL OIL & GAS CONSULTANTS LIMITED - 2007-04-11
IGL ENGINEERING (UK) LIMITED - 2004-04-23
Kirkgate House, St. Nicholas Centre, Aberdeen
Dissolved Corporate (25 parents)
Officer
2011-06-03 ~ 2016-11-04
IIF 1 - Secretary → ME
9
ATKINS ABG LIMITED
- now 04110625
ADVANTAGE BUSINESS GROUP LIMITED - 2007-03-20
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (18 parents)
Officer
2008-01-01 ~ dissolved
IIF 64 - Secretary → ME
10
ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED
- now 02811042 02541313, 02541313... (more)
ADVANTAGE BUSINESS SOLUTIONS LIMITED - 2007-03-20
BUSINESS SYSTEMS MAPPING LIMITED - 2001-02-26
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (16 parents)
Officer
2008-01-01 ~ dissolved
IIF 54 - Secretary → ME
11
ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED
- now 02541313 02811042
ATKINS ADVANTAGE SYSTEMS SOLUTIONS LIMITED - 2007-03-21
ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2007-03-20
TA GROUP LIMITED - 2005-01-05
STEVTON (NO. 22) LIMITED - 1991-03-15
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (30 parents, 1 offspring)
Officer
2008-01-01 ~ dissolved
IIF 39 - Secretary → ME
12
ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED
- now 05085123
ADVANTAGE TECHNICAL CONSULTING LIMITED - 2007-03-20
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (14 parents)
Officer
2008-01-01 ~ dissolved
IIF 73 - Secretary → ME
13
ATKINS BENNETT (HOLDINGS) LIMITED
- now 06546169
HLW 362 LIMITED
- 2008-10-06 06546169 06611214... (more)
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-10-03 ~ 2016-11-04
IIF 52 - Secretary → ME
14
ATKINS BENNETT LIMITED
- now 01797126
M.G. BENNETT & ASSOCIATES LIMITED
- 2008-10-06 01797126
SCANSOLO LIMITED - 1984-04-24
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (22 parents)
Officer
2008-10-03 ~ 2016-11-04
IIF 35 - Secretary → ME
15
ATKINS BOREAS CONSULTANTS LIMITED
- now SC178079
BOREAS CONSULTANTS LIMITED - 2007-02-09
BOREALIS CONSULTANTS LIMITED - 2000-01-06
ISANDCO THREE HUNDRED AND SEVENTEEN LIMITED - 1997-11-25
Kirkgate House, St. Nicholas Centre, Aberdeen
Dissolved Corporate (22 parents)
Officer
2008-01-01 ~ 2016-11-04
IIF 28 - Secretary → ME
16
ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED
- now 05609795
INTELLIGENT SPACE PARTNERSHIP LIMITED - 2007-09-10
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (12 parents)
Officer
2008-01-01 ~ dissolved
IIF 68 - Secretary → ME
17
ATKINS INVESTMENTS LIMITED
- now 03716738 04404511, 04404511... (more)
WS ATKINS INVESTMENTS LIMITED - 2004-10-08
COUNTSECOND LIMITED - 1999-03-19
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (36 parents)
Officer
2008-01-01 ~ 2016-11-04
IIF 57 - Secretary → ME
18
ATKINS MANTIX EBT LIMITED
- now 05455544
MANTIX EBT LIMITED - 2006-06-22
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (15 parents)
Officer
2008-01-01 ~ dissolved
IIF 46 - Secretary → ME
19
ATKINS MANTIX GROUP LIMITED
- now 05244379
MANTIX GROUP LIMITED - 2006-06-22
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (13 parents)
Officer
2008-01-01 ~ dissolved
IIF 34 - Secretary → ME
20
ATKINS MANTIX LIMITED
- now 02110910
MANTIX LIMITED - 2006-06-22
MANTIX SYSTEMS LIMITED - 2001-08-08
MARKETDEED LIMITED - 1987-06-25
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (20 parents)
Officer
2008-01-01 ~ dissolved
IIF 69 - Secretary → ME
21
ATKINS MSL ENGINEERING LIMITED
- now 02581102 01784595
MSL ENGINEERING LIMITED - 2006-04-04
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (23 parents)
Officer
2008-01-01 ~ 2016-11-04
IIF 51 - Secretary → ME
22
ATKINS PENSION TRUSTEE LIMITED
07008492
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (31 parents)
Officer
2009-09-03 ~ 2010-04-01
IIF 185 - Director → ME
2009-09-03 ~ 2010-04-01
IIF 63 - Secretary → ME
23
ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED
- now 00819139
WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED - 2004-06-01
WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
ATKINS PLANNING - 1987-03-16
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (32 parents)
Officer
2008-01-01 ~ dissolved
IIF 43 - Secretary → ME
24
ATKINS ULC
07465328
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (14 parents)
Officer
2010-12-09 ~ 2016-11-04
IIF 4 - Secretary → ME
25
ATKINSRÉALIS (WS) LIMITED - now
WS ATKINS LIMITED - 2023-10-12
WS ATKINS PLC
- 2017-08-04 01885586 04370899, 00688424... (more)
W.S. ATKINS LIMITED - 1996-06-28
IMPEXGRAPH LIMITED - 1986-04-15
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (65 parents, 15 offsprings)
Officer
2012-12-21 ~ 2013-08-31
IIF 6 - Secretary → ME
2014-09-27 ~ 2015-03-02
IIF 5 - Secretary → ME
26
ATKINSRÉALIS ATK INVESTMENTS LIMITED - now
ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
ATKINS INVESTMENTS UK LIMITED
- 2017-04-11 04404511 05313134, 05313134... (more)
ATKINS METRO LIMITED
- 2009-03-03 04404511
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (32 parents, 1 offspring)
Officer
2008-01-01 ~ 2016-11-04
IIF 48 - Secretary → ME
27
ATKINSRÉALIS ATK LIMITED - now
ATKINS ATK LIMITED
- 2023-10-12 08850358
Woodcote Grove, Ashley Road, Epsom
Active Corporate (13 parents)
Officer
2014-01-17 ~ 2016-11-04
IIF 2 - Secretary → ME
28
ATKINSRÉALIS BROOMCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-27
Dissolved on 2025-08-15
BROOMCO (985) LIMITED
- 2023-10-12 03097696 03079252... (more)
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (46 parents, 1 offspring)
Officer
2008-01-01 ~ 2016-11-04
IIF 74 - Secretary → ME
29
ATKINSRÉALIS CONSULTANCY SERVICES LIMITED - now
ATKINS CONSULTANCY SERVICES LIMITED
- 2023-10-12 07470137
Woodcote Grove, Ashley Road, Epsom
Active Corporate (15 parents)
Officer
2010-12-15 ~ 2016-11-04
IIF 3 - Secretary → ME
30
ATKINSRÉALIS CONSULTANTS LIMITED - now
ATKINS CONSULTANTS LIMITED
- 2023-10-12 00755613
WS ATKINS CONSULTANTS LIMITED - 2004-06-01
W.S.ATKINS & PARTNERS - 1989-04-12
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (94 parents)
Officer
2008-01-01 ~ 2016-11-04
IIF 70 - Secretary → ME
31
ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED - now
ATKINS INTERNATIONAL HOLDINGS LIMITED - 2023-10-12
ATKINS GAMMA LIMITED
- 2017-04-11 06434611
INTERCEDE 2235 LIMITED - 2007-11-29
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (18 parents, 1 offspring)
Officer
2007-12-03 ~ 2016-11-04
IIF 142 - Secretary → ME
32
ATKINSRÉALIS INVESTMENTS UK LIMITED - now
ATKINS INVESTMENTS UK LIMITED - 2023-10-12
ATKINS BETA LIMITED
- 2017-04-11 05313134
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
2008-01-01 ~ 2016-11-04
IIF 141 - Secretary → ME
33
ATKINSRÉALIS KINS HOLDINGS LIMITED - now
KINS HOLDINGS LIMITED
- 2023-10-12 00688415
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (30 parents)
Officer
2008-01-01 ~ 2016-11-04
IIF 144 - Secretary → ME
34
ATKINSRÉALIS PPS HOLDINGS LIMITED - now
FAITHFUL+GOULD (HOLDINGS) LIMITED
- 2023-10-12 02991351 02236832
FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (47 parents, 1 offspring)
Officer
2008-01-01 ~ 2016-11-04
IIF 66 - Secretary → ME
35
ATKINSRÉALIS PPS LIMITED - now
FAITHFUL+GOULD LIMITED
- 2023-10-12 02236832
FAITHFUL & GOULD LIMITED - 2006-01-23
FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (89 parents)
Officer
2008-01-01 ~ 2016-11-04
IIF 47 - Secretary → ME
36
ATKINSRÉALIS RAIL LIMITED - now
ATKINS RAIL LIMITED
- 2023-10-12 01026689
WS ATKINS RAIL LIMITED - 2004-06-01
TYNE PARTNERSHIP LIMITED - 1996-10-28
PARDIS LIMITED - 1995-09-18
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (57 parents)
Officer
2008-01-01 ~ 2016-11-04
IIF 59 - Secretary → ME
37
ATKINSRÉALIS UK HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-27
Dissolved on 2025-08-15
WS ATKINS (UK HOLDINGS) LIMITED
- 2023-10-12 03754382
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2008-01-01 ~ 2016-11-04
IIF 140 - Secretary → ME
38
ATKINSRÉALIS UK INTERNATIONAL LIMITED - now
W.S. ATKINS INTERNATIONAL LIMITED
- 2023-10-12 01091953
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (112 parents, 3 offsprings)
Officer
2008-01-01 ~ 2016-11-04
IIF 49 - Secretary → ME
39
ATKINSRÉALIS UK LIMITED - now
ATKINS LIMITED
- 2023-10-12 00688424 04370899
W S ATKINS (SERVICES) LIMITED - 2004-06-01
MOUNT DISTON LIMITED - 1983-03-25
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (79 parents, 25 offsprings)
Officer
2008-01-01 ~ 2016-11-04
IIF 139 - Secretary → ME
40
ATMOS LIMITED
- now 00916423
ANS CONSULTANTS LIMITED - 1996-06-21
ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (39 parents)
Officer
2008-01-01 ~ dissolved
IIF 62 - Secretary → ME
41
BEEGAS NOMINEES LIMITED
01903377
1-3 Strand, London
Active Corporate (44 parents)
Officer
2005-12-31 ~ 2007-11-19
IIF 99 - Secretary → ME
42
BLACKWATER A LIMITED
05046672 05046706
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2006-12-22 ~ 2007-10-17
IIF 179 - Director → ME
2006-12-22 ~ 2007-10-17
IIF 145 - Secretary → ME
43
BLACKWATER B LIMITED
05046706 05046672
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2006-12-22 ~ 2007-10-17
IIF 162 - Director → ME
2006-12-22 ~ 2007-10-17
IIF 150 - Secretary → ME
44
BLACKWATER C LIMITED
05046720 05046728... (more)
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2006-12-22 ~ 2007-10-17
IIF 176 - Director → ME
2006-12-22 ~ 2007-10-17
IIF 155 - Secretary → ME
45
BLACKWATER D LIMITED
05046728 05046763... (more)
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2006-11-10 ~ 2007-10-17
IIF 171 - Director → ME
2006-11-10 ~ 2007-10-17
IIF 125 - Secretary → ME
46
BLACKWATER E LIMITED
05046763 05046728... (more)
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2006-12-22 ~ 2007-10-17
IIF 169 - Director → ME
2006-12-22 ~ 2007-10-17
IIF 152 - Secretary → ME
47
BLACKWATER H LIMITED
05167022 05046763... (more)
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2006-12-22 ~ 2007-10-17
IIF 160 - Director → ME
2006-12-22 ~ 2007-10-17
IIF 149 - Secretary → ME
48
BLACKWATER J LIMITED
05167051 05046763... (more)
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2006-12-22 ~ 2007-10-17
IIF 175 - Director → ME
2006-12-22 ~ 2007-10-17
IIF 151 - Secretary → ME
49
BRITISH TRANSCO FINANCE (NO 3) LIMITED
04292527 04394586
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2006-12-14 ~ 2007-11-23
IIF 78 - Secretary → ME
50
BRITISH TRANSCO FINANCE (NO 5) LIMITED
04394586 04292527
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2006-12-14 ~ 2007-11-23
IIF 103 - Secretary → ME
51
BSC CO LIMITED
- now 03837126
INTERCEDE 1478 LIMITED - 1999-10-21
4th Floor 350 Euston Road, London
Active Corporate (20 parents)
Officer
2007-01-08 ~ 2007-11-23
IIF 181 - Director → ME
52
CARNELIAN LIMITED
03288677
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (35 parents, 1 offspring)
Officer
2008-01-01 ~ 2016-11-04
IIF 55 - Secretary → ME
53
COGSYS LIMITED
- now 02324632
MAGTAKE LIMITED - 1989-01-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (45 parents)
Officer
2006-10-26 ~ 2007-08-31
IIF 96 - Secretary → ME
54
CONFAB LIMITED
00755561
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (30 parents, 1 offspring)
Officer
2008-01-01 ~ 2016-11-04
IIF 61 - Secretary → ME
55
DGI GROUP LIMITED
- now 02024031
DGI GROUP PLC - 2002-05-14
DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (25 parents)
Officer
2008-01-01 ~ dissolved
IIF 33 - Secretary → ME
56
DGI INTERNATIONAL LIMITED
- now 01483124
DGI INTERNATIONAL PLC - 2002-07-04
D.G.I. LIMITED - 1983-02-17
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (26 parents)
Officer
2008-01-01 ~ dissolved
IIF 53 - Secretary → ME
57
FULCRUM CONNECTIONS LIMITED
- now 06228720 03705715
FULCRUM GROUP HOLDINGS LIMITED
- 2007-06-18 06228720 03705715
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-04-27 ~ 2007-11-09
IIF 135 - Secretary → ME
58
FULCRUM GAS SERVICES LIMITED
06006369
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-11-22 ~ 2007-11-09
IIF 108 - Secretary → ME
59
FULCRUM GROUP HOLDINGS LIMITED
- now 03705715 06228720
FULCRUM CONNECTIONS LIMITED
- 2007-06-18 03705715 06228720
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
2006-10-02 ~ 2007-11-09
IIF 98 - Secretary → ME
60
FULCRUM INFRASTRUCTURE SERVICES LIMITED
06006363
4 Europa Court, Europa Court, Sheffield, England
Active Corporate (27 parents)
Officer
2006-11-22 ~ 2007-11-09
IIF 11 - Secretary → ME
61
FULCRUM PIPELINES LIMITED
06006362
4 Europa Court, Europa Court, Sheffield, England
Active Corporate (27 parents, 2 offsprings)
Officer
2006-11-22 ~ 2007-11-09
IIF 22 - Secretary → ME
62
GL INDUSTRIAL SERVICES UK LTD - now
ADVANTICA LIMITED
- 2009-03-31 03294136 04134416
ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
BG TECHNOLOGY LIMITED - 2000-10-23
BG LEASING CAPITAL LIMITED - 1997-08-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (41 parents, 1 offspring)
Officer
2006-10-23 ~ 2007-08-31
IIF 88 - Secretary → ME
63
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
2006-10-13 ~ 2007-10-18
IIF 83 - Secretary → ME
64
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
2006-12-22 ~ 2007-10-17
IIF 172 - Director → ME
2006-12-22 ~ 2007-10-17
IIF 148 - Secretary → ME
65
HANSCOMB (RUSSIA) LIMITED
03971914
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (28 parents)
Officer
2008-01-01 ~ 2016-11-04
IIF 38 - Secretary → ME
66
HANSCOMB (UK) LIMITED
03890509
Woocote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (38 parents, 1 offspring)
Officer
2008-01-01 ~ 2016-11-04
IIF 29 - Secretary → ME
67
HANSCOMB EUROPE LIMITED
- now 03896620
COLESLAW 458 LIMITED - 2000-02-22
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2008-01-01 ~ 2016-11-04
IIF 37 - Secretary → ME
68
HN06 LIMITED
14229120
2nd Floor Origin One, 108 High Street, Crawley, West Sussex, England
Active Corporate (2 parents)
Officer
2022-07-12 ~ now
IIF 183 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
69
KINS DEVELOPMENTS LIMITED
00688414
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (31 parents)
Officer
2008-01-01 ~ 2016-11-04
IIF 75 - Secretary → ME
70
LANDRANCH LIMITED
01390431
1-3 Strand, London
Active Corporate (25 parents)
Officer
2006-12-22 ~ 2007-10-17
IIF 173 - Director → ME
2006-12-22 ~ 2007-10-17
IIF 26 - Secretary → ME
71
LATTICE ENERGY SERVICES LIMITED
- now 03294522
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
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
2006-11-01 ~ 2007-10-17
IIF 168 - Director → ME
2006-11-01 ~ 2007-10-17
IIF 146 - Secretary → ME
72
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
2005-12-01 ~ 2007-11-23
IIF 95 - Secretary → ME
73
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
04103189
1-3 Strand, London
Dissolved Corporate (25 parents)
Officer
2006-10-25 ~ 2007-11-23
IIF 80 - Secretary → ME
74
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
2007-03-23 ~ 2007-11-22
IIF 121 - Secretary → ME
75
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
2006-12-22 ~ 2007-11-23
IIF 12 - Secretary → ME
76
LATTICE OPSCO LIMITED
- now 03294386
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
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
2006-12-22 ~ 2007-10-17
IIF 166 - Director → ME
77
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
2005-11-08 ~ 2007-11-23
IIF 106 - Secretary → ME
78
LEGAL & GENERAL CO SEC LIMITED
- now 04548651
LEGAL & GENERAL COSEC LIMITED - 2004-12-10
One Coleman Street, London
Active Corporate (41 parents, 341 offsprings)
Officer
2017-01-03 ~ 2017-06-16
IIF 186 - Director → ME
79
LGPS NOMINEE (BANBURY) LIMITED
04405397
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2005-12-01 ~ 2007-11-23
IIF 105 - Secretary → ME
80
LGPS NOMINEE (CANTERBURY) LIMITED
04405414
1-3 Strand, London
Active Corporate (32 parents)
Officer
2005-12-01 ~ 2007-11-23
IIF 25 - Secretary → ME
81
LGPS NOMINEE (COVENTRY) LIMITED
04405413
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2005-12-01 ~ 2007-11-23
IIF 87 - Secretary → ME
82
LGPS NOMINEE (EXETER) LIMITED
04405416
1-3 Strand, London
Active Corporate (32 parents)
Officer
2005-12-01 ~ 2007-11-23
IIF 10 - Secretary → ME
83
LGPS NOMINEE (FLEET) LIMITED
04405417
1-3 Strand, London
Active Corporate (32 parents)
Officer
2005-12-01 ~ 2007-11-23
IIF 18 - Secretary → ME
84
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
04405475
1-3 Strand, London
Active Corporate (32 parents)
Officer
2005-12-01 ~ 2007-11-23
IIF 16 - Secretary → ME
85
LGPS NOMINEE (READING, VALPY STREET) LIMITED
04406599
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2005-12-01 ~ 2007-11-23
IIF 129 - Secretary → ME
86
LGPS NOMINEE (RUSHDEN) LIMITED
04406601
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2005-12-01 ~ 2007-11-23
IIF 119 - Secretary → ME
87
LGPS NOMINEE (WATFORD) LIMITED
04405456
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2005-12-01 ~ 2007-11-23
IIF 107 - Secretary → ME
88
LGPS NOMINEE (WOKINGHAM) LIMITED
04405291
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2005-12-01 ~ 2007-11-23
IIF 91 - Secretary → ME
89
LONDON GROUP PROJECTS LIMITED
- now 03920092
HANSCOMB LONDON LIMITED - 2000-02-09
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (30 parents)
Officer
2008-01-01 ~ 2016-11-04
IIF 56 - Secretary → ME
90
MAINSTREAM FORTY-SEVEN LIMITED
- now 02460488
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (36 parents)
Officer
2006-12-22 ~ 2007-10-17
IIF 174 - Director → ME
2006-12-22 ~ 2007-10-17
IIF 154 - Secretary → ME
91
NATGRID FINANCE HOLDINGS LIMITED
- now 03703643
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2016-04-14
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
2006-10-16 ~ 2007-11-23
IIF 124 - Secretary → ME
92
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
2007-01-08 ~ 2007-11-23
IIF 161 - Director → ME
93
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
2007-08-09 ~ 2007-11-23
IIF 17 - Secretary → ME
94
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
2006-10-16 ~ 2007-10-22
IIF 14 - Secretary → ME
95
NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED
- now 05123227
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2006-12-22 ~ 2007-11-22
IIF 136 - Secretary → ME
96
NATIONAL GRID (SOUTHALL) LP LIMITED
- now 05123241
SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
1-3 Strand, London
Dissolved Corporate (19 parents)
Officer
2006-12-22 ~ 2007-11-02
IIF 130 - Secretary → ME
97
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
2006-10-16 ~ 2007-11-23
IIF 24 - Secretary → ME
98
NATIONAL GRID (US) INVESTMENTS 2 LIMITED - now
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 03784528 03867128... (more)
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (34 parents)
Officer
2007-01-08 ~ 2007-11-23
IIF 21 - Secretary → ME
99
NATIONAL GRID (US) INVESTMENTS 3
03867114 03784528... (more)
1 - 3 Strand, London
Dissolved Corporate (15 parents)
Officer
2007-01-08 ~ 2007-11-23
IIF 131 - Secretary → ME
100
NATIONAL GRID BRAZIL FINANCE
04023797
1 - 3 Strand, London
Dissolved Corporate (22 parents)
Officer
2006-10-16 ~ 2007-11-23
IIF 102 - Secretary → ME
101
NATIONAL GRID CARBON LIMITED - now
NETMAP LIMITED
- 2009-02-20 03932833
NGH 1 LIMITED - 2001-07-27
INTERCEDE 1562 LIMITED - 2000-05-22
1 - 3 Strand, London
Active Corporate (34 parents, 1 offspring)
Officer
2007-01-08 ~ 2007-11-23
IIF 170 - Director → ME
102
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
2006-12-14 ~ 2007-11-05
IIF 23 - Secretary → ME
103
NATIONAL GRID EIGHT
04221347
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-04-14
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2006-10-16 ~ 2007-11-23
IIF 77 - Secretary → ME
104
NATIONAL GRID EIGHTEEN LIMITED
04491072 04547934
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2016-04-14
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2006-10-16 ~ 2007-11-23
IIF 126 - Secretary → ME
105
NATIONAL GRID FIFTEEN LIMITED
04492534
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2006-10-16 ~ 2007-11-23
IIF 120 - Secretary → ME
106
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
2006-10-16 ~ 2007-11-23
IIF 123 - Secretary → ME
107
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
2007-01-08 ~ 2007-11-23
IIF 132 - Secretary → ME
108
NATIONAL GRID GOLD LIMITED
03894139
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2006-10-16 ~ 2007-11-23
IIF 111 - Secretary → ME
109
NATIONAL GRID JERSEY INVESTMENTS LIMITED
FC025510
44 The Esplanade, St. Helier, Jersey
Converted / Closed Corporate (21 parents)
Officer
2006-12-01 ~ 2007-11-23
IIF 116 - Secretary → ME
110
NATIONAL GRID LAND AND PROPERTIES LIMITED
- now 02630510
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-04-14
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
2007-02-01 ~ 2007-11-22
IIF 113 - Secretary → ME
111
NATIONAL GRID LAND DEVELOPMENTS LIMITED
- now 02530995
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
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
2006-12-22 ~ 2007-10-17
IIF 165 - Director → ME
2006-12-22 ~ 2007-10-17
IIF 147 - Secretary → ME
112
NATIONAL GRID LAND INVESTMENTS LIMITED
- now 02394159 03784527... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
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
2006-12-22 ~ 2007-11-22
IIF 138 - Secretary → ME
113
NATIONAL GRID NINE LIMITED
- now 03932773
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-04-14
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
2006-10-16 ~ 2007-11-23
IIF 81 - Secretary → ME
114
NATIONAL GRID ONE LIMITED
- now 03837074
INTERCEDE 1481 LIMITED - 1999-10-18
1 - 3 Strand, London
Dissolved Corporate (15 parents)
Officer
2007-01-08 ~ 2007-11-23
IIF 93 - Secretary → ME
115
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
NGG LIMITED
- 2009-06-22 03741098 03096772
NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
1 - 3 Strand, London
Active Corporate (39 parents, 1 offspring)
Officer
2007-01-08 ~ 2007-11-23
IIF 180 - Director → ME
116
NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
06112614
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-04-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2007-02-16 ~ 2007-11-22
IIF 122 - Secretary → ME
117
NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED
- now 05195302
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2007-02-01 ~ 2007-11-22
IIF 85 - Secretary → ME
118
NATIONAL GRID PROPERTY (TAUNTON) LIMITED
06112616
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-04-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2007-02-16 ~ 2007-11-22
IIF 134 - Secretary → ME
119
NATIONAL GRID PROPERTY (WARWICK) LIMITED
05679150
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2006-12-22 ~ 2007-11-22
IIF 137 - Secretary → ME
120
NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED
- now 02630507
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
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
2007-02-01 ~ 2007-11-22
IIF 109 - Secretary → ME
121
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
2006-10-16 ~ 2007-11-02
IIF 13 - Secretary → ME
122
NATIONAL GRID PROPERTY LIMITED
- now 02531489
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2016-04-14
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
2006-12-22 ~ 2007-11-23
IIF 92 - Secretary → ME
123
NATIONAL GRID SEVEN LIMITED
- now 04122358
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2016-04-14
INTERCEDE 1655 LIMITED - 2001-01-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2006-10-16 ~ 2007-11-23
IIF 90 - Secretary → ME
124
NATIONAL GRID SIXTEEN LIMITED
04492574
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2006-10-16 ~ 2007-11-23
IIF 128 - Secretary → ME
125
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
2006-10-16 ~ 2007-11-23
IIF 118 - Secretary → ME
126
NATIONAL GRID THIRTY FIVE LIMITED - now
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
2007-04-26 ~ 2007-11-23
IIF 101 - Secretary → ME
127
NATIONAL GRID TWENTY-ONE LIMITED
04547956 08116471, 08169384... (more)
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2007-03-12 ~ 2007-11-23
IIF 112 - Secretary → ME
128
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
2007-03-06 ~ 2007-11-23
IIF 20 - Secretary → ME
129
NATIONAL GRID UK PENSION SERVICES LIMITED - now
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 03615517
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (33 parents)
Officer
2006-10-12 ~ 2007-11-23
IIF 15 - Secretary → ME
130
NETWORK TRAIN ENGINEERING SERVICES LIMITED
03062723
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (39 parents)
Officer
2008-01-01 ~ 2016-11-04
IIF 44 - Secretary → ME
131
NG LUXEMBOURG HOLDINGS LIMITED
- now 05284989
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-04-14
NGT LUXEMBOURG TWO LIMITED
- 2006-09-21 05284989
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2006-09-01 ~ 2007-11-23
IIF 115 - Secretary → ME
132
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
2005-11-07 ~ 2007-11-23
IIF 158 - Director → ME
133
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
2007-01-08 ~ 2007-11-23
IIF 110 - Secretary → ME
134
NGC EMPLOYEE SHARES TRUSTEE LIMITED
- now 02536998
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-09
Due to be dissolved on 2026-06-18
FRESHSUPER LIMITED - 1990-12-07
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (25 parents)
Officer
2006-12-18 ~ 2007-11-23
IIF 159 - Director → ME
135
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
2007-01-08 ~ 2007-11-23
IIF 114 - Secretary → ME
136
NGC TWO LIMITED
- now 02537095
INTERCEDE 870 LIMITED - 1991-04-30
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2007-01-08 ~ 2007-11-23
IIF 79 - Secretary → ME
137
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
2007-01-08 ~ 2007-11-23
IIF 84 - Secretary → ME
138
NGT ONE LIMITED
04865504
1-3 Strand, London
Dissolved Corporate (20 parents)
Officer
2006-10-19 ~ 2007-11-23
IIF 104 - Secretary → ME
139
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
2006-10-16 ~ 2007-11-22
IIF 97 - Secretary → ME
140
NGT TELECOM NO. 2 LIMITED
- now 04134417 03751494
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
186K (EMPLOYERS) LIMITED - 2003-05-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2006-12-22 ~ 2007-10-17
IIF 177 - Director → ME
2006-12-22 ~ 2007-10-17
IIF 156 - Secretary → ME
141
NOSTERFIELD MANAGEMENT COMPANY LIMITED
- now 12841106
NOSTERFIELD MAN CO LIMITED - 2020-09-03
16 Omega Business Village, Thurston Road, Northallerton, North Yorkshire, England
Active Corporate (8 parents)
Officer
2022-05-02 ~ now
IIF 182 - Director → ME
142
ON TOWER UK 5 LIMITED - now
ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
- 2014-01-27 03956595
TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
HACKREMCO (NO.1636) LIMITED - 2000-04-10
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (44 parents)
Officer
2006-12-22 ~ 2007-04-03
IIF 27 - Secretary → ME
143
OPAL ENGINEERING LIMITED
03204631
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (36 parents)
Officer
2008-01-01 ~ 2016-11-04
IIF 50 - Secretary → ME
144
PARFAB LIMITED
00755581
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (30 parents, 1 offspring)
Officer
2008-01-01 ~ 2016-11-04
IIF 42 - Secretary → ME
145
PORT GREENWICH LIMITED
- now 02392867
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (46 parents)
Officer
2006-12-22 ~ 2007-11-22
IIF 19 - Secretary → ME
146
SILK AND FRAZIER LIMITED
- now 03385244
BROOMCO (1312) LIMITED - 1998-03-30
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (34 parents)
Officer
2008-01-01 ~ dissolved
IIF 40 - Secretary → ME
147
SODEXO PROPERTY SOLUTIONS LIMITED
- now 02574887
ATKINS FACILITIES MANAGEMENT LIMITED
- 2011-12-01 02574887
WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
One Southampton Row, London
Dissolved Corporate (46 parents)
Officer
2008-01-01 ~ 2011-12-01
IIF 65 - Secretary → ME
148
STARGAS NOMINEES LIMITED
01882366
1-3 Strand, London
Active Corporate (46 parents, 3 offsprings)
Officer
2006-01-18 ~ 2007-11-23
IIF 133 - Secretary → ME
149
SUPERGRID ELECTRICITY LIMITED - now
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 04563531
ON STREAM WORLDWIDE LIMITED - 2005-02-17
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2006-12-22 ~ 2007-10-17
IIF 178 - Director → ME
2006-12-22 ~ 2007-10-17
IIF 157 - Secretary → ME
150
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
2007-01-08 ~ 2007-11-23
IIF 167 - Director → ME
151
TA GROUP LIMITED
- now 05087238 02541313
ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2005-01-05
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (12 parents)
Officer
2008-01-01 ~ dissolved
IIF 71 - Secretary → ME
152
TELECOM INTERNATIONAL HOLDINGS LIMITED
03999215
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2016-04-14
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2006-10-17 ~ 2007-11-22
IIF 100 - Secretary → ME
153
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
2007-05-08 ~ 2007-11-23
IIF 117 - Secretary → ME
154
THE ORR MACKINTOSH FOUNDATION LIMITED
03150478
6th Floor 2 London Wall Place, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2022-12-01 ~ now
IIF 184 - Director → ME
155
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
2006-12-22 ~ 2007-10-17
IIF 163 - Director → ME
2006-12-22 ~ 2007-10-17
IIF 153 - Secretary → ME
156
UTILITY METERING SERVICES LIMITED
- now 03705740
TRANSCO METERING SERVICES LIMITED - 2001-04-02
BG METERING SERVICES LIMITED - 2000-10-16
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (39 parents)
Officer
2006-10-16 ~ 2007-10-22
IIF 127 - Secretary → ME
157
VENTRON TECHNOLOGY LIMITED
01036947
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (32 parents)
Officer
2008-01-01 ~ 2016-11-04
IIF 32 - Secretary → ME
158
W.S. ATKINS (NO. 3 TRUSTEES) LIMITED
- now 02669866 02047084
LEGIBUS 1675 LIMITED - 1992-02-18
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (34 parents)
Officer
2008-01-01 ~ 2016-11-04
IIF 41 - Secretary → ME
159
W.S. ATKINS (TRUSTEES) LIMITED
- now 02047084 02669866
LEGIBUS 773 LIMITED - 1986-11-14
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (33 parents)
Officer
2008-01-01 ~ 2016-11-04
IIF 36 - Secretary → ME
160
WOOTTON JEFFREYS CONSULTANTS LIMITED
- now 02422683
HUFOOF LIMITED - 1990-05-09
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (28 parents)
Officer
2008-01-01 ~ dissolved
IIF 58 - Secretary → ME
161
WS ATKINS (SERVICES) LIMITED
- now 04370899 00688424... (more)
ATKINS LIMITED - 2004-06-01
STEVTON (NO.227) LIMITED - 2002-03-22
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2008-01-01 ~ dissolved
IIF 31 - Secretary → ME
162
WS ATKINS ARCHITECTS LIMITED
- now 02647324
ATKINS LISTER DREW LIMITED - 1996-10-03
REFAL 327 LIMITED - 1991-10-08
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (37 parents)
Officer
2008-01-01 ~ 2016-11-04
IIF 60 - Secretary → ME
163
WS ATKINS CEDAC LIMITED
- now 03035951
CEDAC LONDON LIMITED - 1996-04-09
CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (39 parents)
Officer
2008-01-01 ~ 2016-11-04
IIF 72 - Secretary → ME
164
WS ATKINS EMPLOYMENT SERVICES LIMITED
- now 01784595
ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
RINGAS LIMITED - 1987-06-04
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (22 parents)
Officer
2008-01-01 ~ dissolved
IIF 45 - Secretary → ME
165
WS ATKINS POWERTRACK LIMITED
- now 03033350
POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (38 parents)
Officer
2008-01-01 ~ 2016-11-04
IIF 30 - Secretary → ME
166
WS ATKINS PROPERTY SERVICES LIMITED
- now 02684178
BM MANCHESTER (1993) LIMITED - 1993-10-01
PSA BM MANCHESTER LIMITED - 1993-01-22
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (29 parents)
Officer
2008-01-01 ~ 2016-11-04
IIF 67 - Secretary → ME
167
WS ATKINS QUEST TRUSTEE LIMITED
- now 03491253
EDENPOINT LIMITED - 1998-02-26
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (29 parents)
Officer
2008-01-01 ~ 2016-11-04
IIF 76 - Secretary → ME
168
XOSERVE LIMITED
- now 05046877
BLACKWATER AGENCY LIMITED - 2004-08-27
Lansdowne Gate, 65 New Road, Solihull
Active Corporate (71 parents, 1 offspring)
Officer
2007-01-25 ~ 2007-11-23
IIF 94 - Secretary → ME

Baker, Helen Alice

Baker, Helen Alice

Baker, Helen Alice

Baker, Helen Alice

Baker, Helen Alice

Baker, Helen Alice

Baker, Helen Alice

Baker, Helen Alice

Baker, Helen Alice

Ms Helen Alice Baker

ADVANTICA CORPORATE VENTURES LIMITED

ADVANTICA INTELLECTUAL PROPERTY LIMITED

LATTICE INTELLECTUAL PROPERTY LIMITED

AMA NUCLEAR LIMITED

ASSETHALL LIMITED

ATK ENERGY EU LIMITED

ATKINS ENERGY EU LIMITED

ENERGYSOLUTIONS EU LIMITED

ATK ENERGY EU SERVICES LIMITED

ATKINS ENERGY EU SERVICES LIMITED

ENERGYSOLUTIONS EU SERVICES LIMITED

ATKINS (US)

ATKINS ABERDEEN LIMITED

POYRY ENERGY (ABERDEEN) LIMITED

ATKINS ABG LIMITED

ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED

ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED

ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED

ATKINS BENNETT (HOLDINGS) LIMITED

HLW 362 LIMITED

ATKINS BENNETT LIMITED

M.G. BENNETT & ASSOCIATES LIMITED

ATKINS BOREAS CONSULTANTS LIMITED

ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED

ATKINS INVESTMENTS LIMITED

ATKINS MANTIX EBT LIMITED

ATKINS MANTIX GROUP LIMITED

ATKINS MANTIX LIMITED

ATKINS MSL ENGINEERING LIMITED

ATKINS PENSION TRUSTEE LIMITED

ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED

ATKINS ULC

WS ATKINS PLC

ATKINS INVESTMENTS UK LIMITED

ATKINS METRO LIMITED

ATKINS ATK LIMITED

BROOMCO (985) LIMITED

ATKINS CONSULTANCY SERVICES LIMITED

ATKINS CONSULTANTS LIMITED

ATKINS GAMMA LIMITED

ATKINS BETA LIMITED

KINS HOLDINGS LIMITED

FAITHFUL+GOULD (HOLDINGS) LIMITED

FAITHFUL+GOULD LIMITED

ATKINS RAIL LIMITED

WS ATKINS (UK HOLDINGS) LIMITED

W.S. ATKINS INTERNATIONAL LIMITED

ATKINS LIMITED

ATMOS LIMITED

BEEGAS NOMINEES 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

BSC CO LIMITED

CARNELIAN LIMITED

COGSYS LIMITED

CONFAB LIMITED

DGI GROUP LIMITED

DGI INTERNATIONAL LIMITED

FULCRUM CONNECTIONS LIMITED

FULCRUM GROUP HOLDINGS LIMITED

FULCRUM GAS SERVICES LIMITED

FULCRUM GROUP HOLDINGS LIMITED

FULCRUM CONNECTIONS LIMITED