1
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2008-09-26 ~ 2009-11-19
IIF 25 - Secretary → ME
2
1-3 Strand, London
Active Corporate (28 parents, 1 offspring)
Officer
2008-09-26 ~ 2009-11-19
IIF 30 - Secretary → ME
3
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2008-09-26 ~ 2009-11-19
IIF 9 - Secretary → ME
4
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2008-09-26 ~ 2009-11-19
IIF 12 - Secretary → ME
5
BLACKWATER C LIMITED
05046720 05167051, 05167022, 05046728Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2008-09-26 ~ 2009-11-19
IIF 18 - Secretary → ME
6
BLACKWATER D LIMITED
05046728 05167051, 05046720, 05167022Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2008-09-26 ~ 2009-11-19
IIF 17 - Secretary → ME
7
BLACKWATER E LIMITED
05046763 05046720, 05167022, 05046728Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2008-09-26 ~ 2009-11-19
IIF 26 - Secretary → ME
8
BLACKWATER H LIMITED
05167022 05167051, 05046720, 05046728Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2008-09-26 ~ 2009-11-19
IIF 20 - Secretary → ME
9
BLACKWATER J LIMITED
05167051 05046720, 05167022, 05046728Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2008-09-26 ~ 2009-11-19
IIF 3 - Secretary → ME
10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2008-09-19 ~ 2009-11-19
IIF 21 - Secretary → ME
11
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2008-09-26 ~ 2009-11-19
IIF 6 - Secretary → ME
12
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 (21 parents)
Officer
2008-09-26 ~ 2009-11-19
IIF 33 - Secretary → ME
13
1-3 Strand, London
Active Corporate (25 parents)
Officer
2008-09-26 ~ 2009-11-19
IIF 37 - Secretary → ME
14
LATTICE ENERGY SERVICES LIMITED
- now 03294522BG 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 (29 parents)
Officer
2008-09-26 ~ 2009-11-19
IIF 10 - Secretary → ME
15
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
04103189 1-3 Strand, London
Dissolved Corporate (25 parents)
Officer
2008-09-26 ~ 2009-11-19
IIF 16 - Secretary → ME
16
MAINSTREAM FORTY-SEVEN LIMITED
- now 02460488INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2008-09-26 ~ 2009-11-19
IIF 5 - Secretary → ME
17
NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED
- now 05123227SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2008-09-26 ~ 2009-11-19
IIF 7 - Secretary → ME
18
NATIONAL GRID (SOUTHALL) LP LIMITED
- now 05123241SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
1-3 Strand, London
Dissolved Corporate (19 parents)
Officer
2008-09-26 ~ 2009-11-19
IIF 13 - Secretary → ME
19
NATIONAL GRID LAND AND PROPERTIES LIMITED
- now 02630510NATIONAL 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 (22 parents)
Officer
2008-09-26 ~ 2009-11-19
IIF 8 - Secretary → ME
20
NATIONAL GRID LAND DEVELOPMENTS LIMITED
- now 02530995SECONDSITE 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 (29 parents)
Officer
2008-09-26 ~ 2009-11-19
IIF 32 - Secretary → ME
21
NATIONAL GRID LAND INVESTMENTS LIMITED
- now 02394159SECONDSITE 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 (30 parents)
Officer
2008-09-26 ~ 2009-11-19
IIF 34 - Secretary → ME
22
NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
06112614 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2008-09-26 ~ 2009-11-19
IIF 28 - Secretary → ME
23
NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED
- now 05195302SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2008-09-26 ~ 2009-11-19
IIF 31 - Secretary → ME
24
NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED
06548124 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2008-09-26 ~ 2009-11-19
IIF 19 - Secretary → ME
25
NATIONAL GRID PROPERTY (TAUNTON) LIMITED
06112616 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2008-09-26 ~ 2009-11-19
IIF 15 - Secretary → ME
26
NATIONAL GRID PROPERTY (WARWICK) LIMITED
05679150 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2008-09-26 ~ 2009-11-19
IIF 2 - Secretary → ME
27
NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED
- now 02630507NG 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 (29 parents)
Officer
2008-09-26 ~ 2009-11-19
IIF 11 - Secretary → ME
28
NATIONAL GRID PROPERTY HOLDINGS LIMITED
- now 03797578SECONDSITE 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, 4 offsprings)
Officer
2008-09-26 ~ 2009-11-19
IIF 38 - Secretary → ME
29
NATIONAL GRID PROPERTY LIMITED
- now 02531489SECONDSITE 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 (32 parents)
Officer
2008-09-26 ~ 2009-11-19
IIF 29 - Secretary → ME
30
NATIONAL GRID THIRTY FIVE LIMITED - now
NGT LUXEMBOURG ONE LIMITED
- 2016-01-14
05284987 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2008-09-26 ~ 2009-11-19
IIF 27 - Secretary → ME
31
NATIONAL GRID TWENTY FOUR LIMITED
07005281 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2009-09-01 ~ 2009-09-03
IIF 35 - Director → ME
2009-09-01 ~ 2009-11-19
IIF 14 - Secretary → ME
32
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
Liquidation Corporate (26 parents, 10 offsprings)
Officer
2008-09-26 ~ 2009-11-19
IIF 4 - Secretary → ME
33
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 (41 parents)
Officer
2008-09-26 ~ 2009-11-19
IIF 24 - Secretary → ME
34
186K (EMPLOYERS) LIMITED - 2003-05-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2008-09-30 ~ 2009-11-19
IIF 1 - Secretary → ME
35
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (46 parents)
Officer
2008-09-26 ~ 2009-11-19
IIF 36 - Secretary → ME
36
1-3 Strand, London
Active Corporate (38 parents)
Officer
2008-09-26 ~ 2009-11-19
IIF 23 - Secretary → ME
37
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 (21 parents)
Officer
2008-09-26 ~ 2009-11-19
IIF 22 - Secretary → ME