1
BIFFA PLC - 2008-04-21
BIFFA LIMITED - 2016-08-18
YPCS 108 PLC - 2000-12-19
Coronation Road, Cressex, High Wycombe, BuckinghamshireActive Corporate (4 parents, 2 offsprings)
Officer
2006-02-01 ~ 2006-05-23IIF 47 - Secretary → ME
2
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (11 parents, 5 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
1999-03-16 ~ 2000-04-04IIF 15 - Director → ME
3
SEVERN TRENT FINANCE HOLDINGS LIMITED - 2025-06-06
PRECIS (2667) LIMITED - 2007-02-15
Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (5 parents)
Officer
2007-02-14 ~ 2007-03-31IIF 41 - Director → ME
4
5 Endeavour Square, London, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2005-04-01 ~ 2005-12-23IIF 55 - Secretary → ME
5
5 Endeavour Square, London, United KingdomActive Corporate (9 parents)
Officer
2005-04-01 ~ 2005-12-23IIF 54 - Secretary → ME
6
5 Endeavour Square, London, United KingdomActive Corporate (7 parents)
Officer
2005-04-01 ~ 2005-12-23IIF 52 - Secretary → ME
7
5 Endeavour Square, London, United KingdomActive Corporate (8 parents)
Officer
2005-04-01 ~ 2005-12-23IIF 49 - Secretary → ME
8
5 Endeavour Square, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2005-04-01 ~ 2005-12-23IIF 53 - Secretary → ME
9
Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)
Officer
2002-11-04 ~ 2002-12-31IIF 45 - Director → ME
10
Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)
Officer
2002-11-04 ~ 2002-12-31IIF 25 - Director → ME
11
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, LondonActive Corporate (4 parents, 3 offsprings)
Officer
1999-06-03 ~ 2002-12-31IIF 4 - Director → ME
1999-06-03 ~ 2002-12-31IIF 69 - Secretary → ME
12
1 - 3 Strand, LondonDissolved Corporate (3 parents)
Officer
1999-06-09 ~ 2002-12-31IIF 7 - Director → ME
1999-06-09 ~ 2002-12-31IIF 60 - Secretary → ME
13
NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
1999-06-09 ~ 2002-12-31IIF 2 - Director → ME
1999-06-09 ~ 2002-12-31IIF 67 - Secretary → ME
14
1 - 3 Strand, LondonDissolved Corporate (3 parents)
Officer
1999-11-10 ~ 2002-12-31IIF 14 - Director → ME
1999-11-10 ~ 2002-12-31IIF 56 - Secretary → ME
15
1 - 3 Strand, LondonActive Corporate (6 parents, 2 offsprings)
Officer
1999-11-10 ~ 2002-12-31IIF 8 - Director → ME
1999-11-10 ~ 2002-12-31IIF 64 - Secretary → ME
16
1-3 Strand, LondonActive Corporate (5 parents, 5 offsprings)
Officer
2001-10-31 ~ 2002-12-31IIF 38 - Director → ME
17
1 - 3 Strand, LondonDissolved Corporate (3 parents)
Officer
2001-10-31 ~ 2002-12-31IIF 27 - Director → ME
18
1 - 3 Strand, LondonDissolved Corporate (3 parents)
Officer
2000-06-26 ~ 2002-12-31IIF 17 - Director → ME
19
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2001-05-23 ~ 2002-12-31IIF 40 - Director → ME
20
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2002-07-22 ~ 2002-12-31IIF 34 - Director → ME
21
THE NATIONAL GRID COMPANY PLC - 2002-10-21
NATIONAL GRID COMPANY PLC - 2005-07-26
1 - 3 Strand, LondonActive Corporate (11 parents, 6 offsprings)
Officer
1996-07-01 ~ 2000-02-04IIF 66 - Secretary → ME
22
1-3 Strand, LondonDissolved Corporate (2 parents)
Officer
2002-01-10 ~ 2002-12-31IIF 37 - Director → ME
23
1 - 3 Strand, LondonDissolved Corporate (3 parents)
Officer
2002-07-23 ~ 2002-12-31IIF 30 - Director → ME
24
INTERCEDE 1573 LIMITED - 2000-06-12
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2000-06-27 ~ 2002-12-31IIF 6 - Director → ME
25
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2002-02-28 ~ 2002-12-31IIF 35 - Director → ME
26
1 - 3 Strand, LondonDissolved Corporate (3 parents)
Officer
1999-12-09 ~ 2002-12-31IIF 12 - Director → ME
1999-12-09 ~ 2002-12-31IIF 57 - Secretary → ME
27
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, LondonActive Corporate (6 parents, 8 offsprings)
Officer
2001-11-22 ~ 2002-12-20IIF 44 - Director → ME
28
THE NATIONAL GRID HOLDING PLC - 1995-11-17
NATIONAL GRID GROUP PLC - 2002-01-31
THE NATIONAL GRID GROUP PLC - 2000-07-27
1 - 3 Strand, LondonActive Corporate (9 parents, 13 offsprings)
Officer
2002-03-12 ~ 2002-12-31IIF 26 - Director → ME
1996-07-01 ~ 2002-12-31IIF 59 - Secretary → ME
29
NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, LondonActive Corporate (5 parents)
Officer
1997-10-27 ~ 2002-12-31IIF 65 - Secretary → ME
30
NGH 2 LIMITED - 2001-05-22
INTERCEDE 1563 LIMITED - 2000-05-22
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2001-05-23 ~ 2002-12-31IIF 11 - Director → ME
31
INTERCEDE 1481 LIMITED - 1999-10-18
1 - 3 Strand, LondonDissolved Corporate (3 parents)
Officer
1999-11-03 ~ 2002-12-31IIF 16 - Director → ME
32
INTERCEDE 1574 LIMITED - 2000-06-12
1 - 3 Strand, LondonDissolved Corporate (3 parents)
Officer
2000-06-27 ~ 2002-12-31IIF 9 - Director → ME
33
NEW NATIONAL GRID PLC - 2002-01-31
NATIONAL GRID TRANSCO PLC - 2005-07-26
INTERCEDE 1610 LIMITED - 2000-08-30
NATIONAL GRID GROUP PLC - 2002-10-21
1-3 Strand, LondonActive Corporate (13 parents, 4 offsprings)
Officer
2000-08-31 ~ 2002-10-21IIF 63 - Secretary → ME
34
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, LondonDissolved Corporate (2 parents)
Officer
1996-10-07 ~ 1998-11-16IIF 29 - Director → ME
35
INTERCEDE 1655 LIMITED - 2001-01-05
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2001-07-23 ~ 2002-12-31IIF 10 - Director → ME
36
15 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2002-07-23 ~ 2002-12-31IIF 42 - Director → ME
37
INTERCEDE 1629 LIMITED - 2000-11-21
1 - 3 Strand, LondonDissolved Corporate (3 parents)
Officer
2000-11-22 ~ 2002-12-31IIF 3 - Director → ME
38
1 - 3 Strand, LondonDissolved Corporate (3 parents)
Officer
2002-07-23 ~ 2002-12-31IIF 43 - Director → ME
39
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2001-12-17 ~ 2002-12-31IIF 23 - Director → ME
40
1 - 3 Strand, LondonActive Corporate (5 parents)
Officer
2002-01-18 ~ 2002-12-31IIF 46 - Director → ME
41
INTERCEDE 1501 LIMITED - 2000-02-18
1 - 3 Strand, LondonDissolved Corporate (3 parents)
Officer
2000-03-06 ~ 2002-12-31IIF 18 - Director → ME
42
INTERCEDE 840 LIMITED - 1991-01-02
NGT NOMINEES LIMITED - 2005-10-12
NATIONAL GRID NOMINEES LIMITED - 2003-05-14
NGC NOMINEES LIMITED - 2000-11-27
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 7 offsprings)
Officer
1997-07-24 ~ 2002-12-31IIF 13 - Director → ME
43
FRESHSUPER LIMITED - 1990-12-07
1 - 3 Strand, LondonActive Corporate (4 parents)
Officer
2001-03-30 ~ 2002-12-31IIF 28 - Director → ME
44
INTERCEDE 870 LIMITED - 1991-04-30
1 - 3 Strand, LondonDissolved Corporate (3 parents)
Officer
2000-06-19 ~ 2002-12-31IIF 5 - Director → ME
45
INTERCEDE 1723 LIMITED - 2001-07-24
1 - 3 Strand, LondonActive Corporate (7 parents)
Officer
2001-07-25 ~ 2002-12-31IIF 68 - Secretary → ME
46
GEMSTONE COMPUTERS LIMITED - 1997-11-17
INTERCEDE 849 LIMITED - 1991-02-27
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
1997-11-14 ~ 2002-12-31IIF 58 - Secretary → ME
47
YPCS 101 PLC - 2001-03-29
SEVERN TRENT WATER SERVICES PLC - 2007-06-11
Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (4 parents, 8 offsprings)
Officer
2006-02-01 ~ 2007-03-31IIF 24 - Director → ME
48
SEVERN TRENT CORPORATE HOLDINGS PLC - 2007-06-11
Severn Trent Centre, 2 St John's Street, CoventryDissolved Corporate (5 parents, 3 offsprings)
Officer
2006-02-01 ~ 2007-03-31IIF 36 - Director → ME
49
SEVERN-TRENT LIMITED - 1989-04-01
Severn Trent Centre, 2 St John's Street, CoventryDissolved Corporate (4 parents)
Officer
2006-02-01 ~ 2007-03-31IIF 33 - Director → ME
50
PRECIS (2587) LIMITED - 2006-06-02
Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (4 parents, 18 offsprings)
Officer
2006-03-30 ~ 2007-03-31IIF 70 - Secretary → ME
51
TRUSHELFCO (NO. 2202) LIMITED - 1997-03-21
Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (7 parents)
Officer
2007-01-10 ~ 2010-03-31IIF 22 - Director → ME
52
SEVERN TRENT ENVIRONMENTAL SERVICES LIMITED - 1991-08-07
PRECIS (969) LIMITED - 1990-02-15
Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (4 parents)
Officer
2006-03-30 ~ 2007-03-31IIF 32 - Director → ME
53
SEVERN TRENT WPS TRUSTEES LIMITED - 2004-10-26
TRUSHELFCO (NO.2203) LIMITED - 1997-03-21
Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (7 parents, 3 offsprings)
Officer
2007-01-10 ~ 2010-03-31IIF 21 - Director → ME
54
TRUSHELFCO (NO.2204) LIMITED - 1997-03-24
Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (4 parents)
Officer
2007-01-10 ~ 2010-03-31IIF 20 - Director → ME
55
Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (9 parents, 2 offsprings)
Officer
2006-02-01 ~ 2011-07-20IIF 61 - Secretary → ME
56
SEVERN TRENT SERVICES HOLDINGS PLC - 2007-06-11
Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (4 parents, 3 offsprings)
Officer
2006-03-27 ~ 2007-03-31IIF 39 - Director → ME
57
TRUSHELFCO (NO.2201) LIMITED - 1997-02-25
Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (4 parents)
Officer
2007-12-03 ~ 2010-07-26IIF 19 - Director → ME
58
Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (10 parents, 10 offsprings)
Officer
2006-10-30 ~ 2011-07-20IIF 62 - Secretary → ME
59
BIFFA PROPERTY HOLDINGS LIMITED - 2006-03-10
Severn Trent Centre, 2 St John's Street, Coventry, United KingdomDissolved Corporate (3 parents)
Officer
2006-02-01 ~ 2007-03-31IIF 31 - Director → ME
60
THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
THE SILVERWOLF COMPANY - 1991-10-28
1-3 Strand, LondonDissolved Corporate (3 parents)
Officer
2000-06-21 ~ 2002-12-31IIF 1 - Director → ME
61
5 Endeavour Square, London, United KingdomActive Corporate (8 parents, 19 offsprings)
Officer
2005-04-01 ~ 2005-12-23IIF 50 - Secretary → ME
62
James Hammett, 16 Summer Lane, Birmingham, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
306,722 GBP2023-03-31
Officer
2005-09-05 ~ 2005-12-23IIF 48 - Secretary → ME
63
NATIONAL TRAVEL (NBC) LIMITED - 1978-12-31
5 Endeavour Square, London, United KingdomActive Corporate (8 parents)
Officer
2005-04-01 ~ 2005-12-23IIF 51 - Secretary → ME