1
8 Northumberland Road, Leamington Spa, Warwickshire
Active Corporate (2 parents)
Officer
2012-03-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
FULCRUM GROUP HOLDINGS LIMITED - now
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
2005-07-01 ~ 2006-06-30
IIF 4 - Director → ME
3
LOGICA ESIS (UK) LIMITED - now
LOGICACMG ESIS LIMITED - 2008-03-03
ESIS LIMITED - 2003-09-25
ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED
- 1999-05-24
02444282 02630510NGC SETTLEMENTS LIMITED - 1993-06-01
INTERCEDE 745 LIMITED - 1990-01-15
250 Brook Drive, Green Park, Reading
Dissolved Corporate (26 parents)
Officer
1996-02-28 ~ 1996-08-02
IIF 13 - Director → ME
4
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
TRANSCO HOLDINGS PLC
- 2005-10-10
03675375BG 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
2003-06-03 ~ 2006-06-30
IIF 9 - Director → ME
5
NATIONAL GAS TRANSMISSION PLC - now
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
2002-10-21 ~ 2006-06-30
IIF 8 - Director → ME
6
NATIONAL GRID ELECTRICITY TRANSMISSION PLC - now
THE NATIONAL GRID COMPANY PLC
- 2002-10-21
02366977 1 - 3 Strand, London
Active Corporate (72 parents, 8 offsprings)
Officer
2001-01-02 ~ 2002-10-21
IIF 11 - Director → ME
7
NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED - now
NG PROPERTY DEVELOPMENTS LIMITED - 2005-10-10
NGC PROPERTIES LIMITED
- 2002-01-18
02630507ESISL 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 (29 parents)
Officer
1998-11-16 ~ 1999-05-06
IIF 14 - Director → ME
8
NG LEASING LIMITED - now
NGC LEASING LIMITED
- 2006-02-06
02678223CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19
INTERCEDE 980 LIMITED - 1992-10-06
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2001-01-02 ~ 2003-03-28
IIF 6 - Director → ME
9
NG PROCUREMENT HOLDINGS LIMITED
- now 02815241NGC TECHNOLOGY LIMITED
- 2001-02-20
02815241INTERCEDE 1031 LIMITED - 1994-07-12
1 - 3 Strand, London
Dissolved Corporate (17 parents)
Officer
2001-02-16 ~ 2003-03-28
IIF 2 - Director → ME
10
NORTHERN GAS NETWORKS LIMITED - now
BLACKWATER F LIMITED
- 2005-06-01
05167070 1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (40 parents, 6 offsprings)
Officer
2004-08-27 ~ 2005-05-31
IIF 3 - Director → ME
11
ON TOWER UK 2 LIMITED - now
ARQIVA NO 3 LIMITED - 2020-07-16
NATIONAL GRID WIRELESS NO 3 LIMITED - 2008-09-22
NGC PUMPED STORAGE LIMITED - 1996-05-23
FIRST HYDRO LIMITED - 1995-06-27
PEAK POWER LIMITED - 1995-05-30
RAPID ENERGY LIMITED - 1995-04-24
SAVEAPEX LIMITED - 1995-02-10
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (56 parents)
Officer
2001-02-28 ~ 2002-03-18
IIF 10 - Director → ME
12
SCOTLAND GAS NETWORKS PLC - now
SCOTLAND GAS NETWORKS LIMITED
- 2005-09-29
SC264065BLACKWATER SC A LIMITED
- 2005-06-01
SC264065 Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
Active Corporate (70 parents)
Officer
2004-08-27 ~ 2005-06-01
IIF 12 - Director → ME
13
SOUTHERN GAS NETWORKS PLC - now
SOUTHERN GAS NETWORKS LIMITED
- 2005-09-28
05167021BLACKWATER G LIMITED
- 2005-06-01
05167021 St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (71 parents)
Officer
2004-08-27 ~ 2005-06-01
IIF 7 - Director → ME
14
BLACKWATER 2 LIMITED
- 2005-06-01
05046791 Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2004-08-27 ~ 2005-06-01
IIF 5 - Director → ME