1
AFFORDABLE WARMTH SOLUTIONS CIC
- now 06778194AFFORDABLE WARMTH SOLUTIONS LIMITED - 2009-02-02
Wrigleys Solicitors Llp, 3rd Floor, 3 Wellington Place, Leeds, England
Active Corporate (20 parents)
Officer
2022-03-08 ~ 2023-02-07
IIF 9 - Director → ME
2
BARRY WOOD PLANT HIRE LIMITED
- now 02997389BARRY WOOD (AGRICULTURAL CONTRACTORS) LIMITED - 2007-02-09
Suite 3 Avery House, 69 North Street, Brighton
Dissolved Corporate (10 parents)
Officer
2011-11-08 ~ 2017-08-31
IIF 31 - Director → ME
3
Drake House Gadbrook Way, Gadbrook Park, Northwich, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2011-11-10 ~ 2017-08-31
IIF 35 - Director → ME
4
THE BRISTOL WATERWORKS PLC - 1991-12-19
Bristol Water Plc, Bridgwater Road, Bristol, England
Active Corporate (63 parents)
Officer
2022-04-02 ~ 2023-02-01
IIF 16 - Director → ME
5
BRITNED DEVELOPMENT LIMITED
- now 04251409MEAUJO (544) LIMITED - 2001-08-07
1-3 Strand, London
Active Corporate (42 parents)
Officer
2015-07-17 ~ 2021-05-01
IIF 11 - Director → ME
6
Suite 2 Healey House, Dene Road, Andover, Hampshire, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
385,540 GBP2024-03-31
Officer
2016-05-19 ~ 2019-10-10
IIF 30 - Director → ME
7
DROYLSDEN METERING SERVICES LIMITED
09415958 6th Floor 1 Aldermanbury Square, London, England
Dissolved Corporate (20 parents)
Officer
2020-05-26 ~ 2021-05-01
IIF 22 - Director → ME
8
Office 1 Pama House Stockport Road East, Bredbury, Stockport, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
14,730 GBP2024-05-31
Officer
2006-03-17 ~ 2025-06-05
IIF 6 - Director → ME
Person with significant control
2017-04-06 ~ 2025-07-25
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
9
Suite 2 Healey House, Dene Road, Andover, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-01-22 ~ 2022-05-05
IIF 26 - Director → ME
10
HGS METERING LIMITED - now
NATIONAL GRID SMART LIMITED
- 2023-10-18
09964942 Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2016-04-01 ~ 2017-12-01
IIF 23 - Director → ME
2020-05-26 ~ 2021-05-01
IIF 24 - Director → ME
11
IGEM FUTURE ENERGY NETWORKS LTD
15730432 Igem House, 26-28 High Street, Kegworth, Derbyshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
73,613 GBP2024-12-31
Officer
2024-08-01 ~ now
IIF 4 - Director → ME
12
LEVEN ENERGY SERVICES LIMITED - now
SPIE LEVEN ENERGY SERVICES LIMITED - 2023-10-03
LEVEN ENERGY SERVICES LTD
- 2015-09-17
06731507FLYNN SURFACING AND UTILITIES LIMITED - 2011-12-20
1 Old Park Lane, Urmston, Manchester, England
Active Corporate (18 parents)
Officer
2014-11-28 ~ 2015-07-22
IIF 25 - Director → ME
13
M3 GROUP LTD - now
SOLAR COMPONENTS LIMITED
- 2016-08-12
07768498 C7-c8 Spectrum Business Centre, Anthony's Way, Rochester, Kent, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2011-09-09 ~ 2015-10-07
IIF 36 - Director → ME
14
MAINWARING GARDENS MANAGEMENT COMPANY LIMITED
08813101 Unit 7, Portal Business Park, Eaton Lane, Tarporley, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-01-29 ~ 2022-07-14
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
15
NATIONAL GAS METERING LIMITED - now
NATIONAL GRID METERING LIMITED
- 2023-02-06
03705992TRANSCO 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
2020-05-26 ~ 2021-05-01
IIF 13 - Director → ME
2021-10-21 ~ 2023-01-31
IIF 10 - Director → ME
2013-11-05 ~ 2017-12-01
IIF 15 - Director → ME
16
TRANSCO PLC - 2005-10-10
BG TRANSCO PLC - 2000-10-23
BG PUBLIC LIMITED COMPANY - 1999-12-13
BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (111 parents, 6 offsprings)
Officer
2021-05-01 ~ now
IIF 8 - Director → ME
17
NATIONAL GRID GRAIN LNG LIMITED
- now 04463679GRAIN LNG LIMITED - 2005-10-10
LATTICE LNG HOLDINGS LIMITED - 2003-01-27
LNG HOLDINGS LIMITED - 2002-07-22
1-3 Strand, London
Active Corporate (50 parents)
Officer
2011-08-01 ~ 2021-05-01
IIF 1 - Director → ME
18
1-3 Strand, London
Active Corporate (27 parents)
Officer
2017-09-20 ~ 2021-05-01
IIF 20 - Director → ME
19
NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED
- now 08169384NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05
1-3 Strand, London
Active Corporate (32 parents, 9 offsprings)
Officer
2015-03-01 ~ 2021-05-01
IIF 21 - Director → ME
20
NATIONAL GRID INTERCONNECTORS LIMITED
- now 03385525NGT 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
2015-03-01 ~ 2021-05-01
IIF 12 - Director → ME
21
NATIONAL GRID NORTH SEA LINK LIMITED
- now 08082344NATIONAL GRID NSN LINK LIMITED
- 2015-10-22
08082344JV NOMINEES 2011 LIMITED - 2013-03-12
1-3 Strand, London
Active Corporate (31 parents)
Officer
2015-03-23 ~ 2021-05-01
IIF 19 - Director → ME
22
NATIONAL GRID VIKING LINK LIMITED
09075537 1-3 Strand, London, Uk
Active Corporate (28 parents)
Officer
2019-01-07 ~ 2021-05-01
IIF 17 - Director → ME
23
NATIONAL GRID NEMO LINK LIMITED - 2015-02-26
NATIONAL GRID THIRTY TWO LIMITED - 2012-09-04
1-3 Strand, London
Active Corporate (37 parents)
Officer
2015-02-27 ~ 2021-05-01
IIF 18 - Director → ME
24
SOUTH WEST WATER PLC - 1998-08-01
Peninsula House, Rydon Lane, Exeter
Active Corporate (44 parents, 42 offsprings)
Officer
2020-07-08 ~ now
IIF 3 - Director → ME
25
SHOPFITTINGS MANCHESTER LIMITED
- now 05763140MANCHESTER SHOP FITTERS LIMITED
- 2006-06-08
05763140 Office 1 Pama House Stockport Road East, Bredbury, Stockport, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-31,709 GBP2024-05-31
Officer
2006-03-30 ~ 2021-06-01
IIF 29 - Director → ME
26
SOUTH WEST WATER SERVICES LIMITED - 1998-08-01
Peninsula House, Rydon Lane, Exeter, Devon
Active Corporate (47 parents, 9 offsprings)
Officer
2017-09-28 ~ now
IIF 2 - Director → ME
27
SUSTAINABLE QUARRYING AND TANKER SERVICES GROUP LTD
- now 07836242SUSTAINABLE QUARRYING AND TANKER SERVICES LTD
- 2012-01-05
07836242 Drake House Gadbrook Way, Gadbrook Park, Northwich, Cheshire, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-11-04 ~ 2017-08-31
IIF 37 - Director → ME
28
EAST SURREY WATER PLC - 1996-04-01
66-74 London Road, Redhill, Surrey
Active Corporate (57 parents)
Officer
2024-10-02 ~ now
IIF 7 - Director → ME
29
1-3 Strand, London
Active Corporate (38 parents)
Officer
2017-03-01 ~ 2021-05-01
IIF 14 - Director → ME
30
THE CO RESEARCH TRUST - now
Suite 2 Healey House, Dene Road, Andover, Hampshire, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2007-05-29 ~ 2019-12-12
IIF 33 - Director → ME
31
GAS SAFETY TRUST - 2009-11-21
Suite 2 Healey House, Dene Road, Andover, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-01-22 ~ 2022-05-05
IIF 27 - Director → ME
32
THE NATIONAL GAS MUSEUM TRUST
- now 03404062THE GAS MUSEUM TRUST - 1997-07-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (42 parents)
Officer
2010-12-13 ~ now
IIF 32 - Director → ME
33
THE PIPELINE INDUSTRIES GUILD LIMITED
02563351 15a Bloxham Mill Barford Road, Bloxham, Banbury, England
Active Corporate (233 parents)
Equity (Company account)
Retained earnings (accumulated losses)
855,025 GBP2024-12-31
Officer
2005-06-08 ~ 2012-06-19
IIF 34 - Director → ME
34
Summerhill 10 Summerhill Road, Prestbury, Macclesfield, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
66,873 GBP2024-03-31
Officer
2016-03-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
35
21a The Crescent, Hampton-in-arden, Solihull, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2010-09-07 ~ dissolved
IIF 38 - Director → ME