1
ARQIVA TELECOMS INVESTMENT LIMITED - now
NATIONAL GRID TELECOMS INVESTMENT LIMITED
- 2008-09-17
03696564NGG TELECOMS INVESTMENT LIMITED
- 2005-10-10
03696564INTERCEDE 1401 LIMITED - 1999-01-28
Crawley Court, Winchester, Hampshire
Active Corporate (86 parents, 1 offspring)
Officer
2002-12-20 ~ 2007-04-03
IIF 19 - Director → ME
2
CADENT FINANCE PLC - now
NATIONAL GRID GAS FINANCE PLC - 2017-05-02
NATIONAL GRID GAS FINANCE (NO 1) PLC
- 2016-06-09
05895068 Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (32 parents)
Officer
2006-08-03 ~ 2009-07-10
IIF 68 - Director → ME
3
FINSURE CONSULTING LIMITED
- now 06095605 49 Avenue Road, Dorridge, Solihull, West Midlands
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
23,818 GBP2017-03-31
Officer
2007-02-12 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
4
ALNERY NO. 1726 LIMITED - 1998-02-26
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2008-10-21 ~ 2009-07-10
IIF 4 - Director → ME
5
LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
- now 04045072INT GROUP LIMITED - 2001-08-10
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2005-02-01 ~ 2009-07-10
IIF 6 - Director → ME
6
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
04103189 1-3 Strand, London
Dissolved Corporate (25 parents)
Officer
2005-01-05 ~ 2009-07-10
IIF 31 - Director → ME
7
LATTICE GROUP LIMITED - now
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (56 parents, 7 offsprings)
Officer
2005-02-01 ~ 2009-07-10
IIF 20 - Director → ME
8
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2005-02-01 ~ 2009-07-10
IIF 62 - Director → ME
9
LATTICE TELECOM FINANCE (NO 1) LIMITED
FC024097 Heritage Court, 41 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (13 parents)
Officer
2008-10-08 ~ 2009-08-03
IIF 48 - Director → ME
10
NATGRID FINANCE HOLDINGS LIMITED
- now 03703643NATGRID INVESTMENTS LIMITED - 1999-03-17
INTERCEDE 1404 LIMITED - 1999-02-18
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 1 - Director → ME
11
INTERCEDE 1402 LIMITED - 1999-02-04
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 60 - Director → ME
12
NG INVESTMENTS (UK) LIMITED - 1999-04-01
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 40 - Director → ME
13
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2007-05-31 ~ 2009-07-10
IIF 27 - Director → ME
14
Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (18 parents)
Officer
2003-03-11 ~ 2009-08-03
IIF 21 - Director → ME
15
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (18 parents)
Officer
2002-12-20 ~ 2009-08-03
IIF 70 - Director → ME
16
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (18 parents)
Officer
2002-12-20 ~ 2009-08-03
IIF 71 - Director → ME
17
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, London
Active Corporate (42 parents, 3 offsprings)
Officer
2002-12-20 ~ 2009-07-10
IIF 18 - Director → ME
18
1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 13 - Director → ME
19
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2009-02-19 ~ 2009-07-10
IIF 28 - Director → ME
2002-12-20 ~ 2004-07-30
IIF 75 - Director → ME
20
1 - 3 Strand, London
Dissolved Corporate (15 parents)
Officer
2002-12-20 ~ 2004-07-30
IIF 76 - Director → ME
21
1 - 3 Strand, London
Active Corporate (40 parents, 2 offsprings)
Officer
2002-12-20 ~ 2009-07-10
IIF 34 - Director → ME
22
1-3 Strand, London
Active Corporate (35 parents, 6 offsprings)
Officer
2002-12-20 ~ 2009-07-10
IIF 63 - Director → ME
23
1 - 3 Strand, London
Dissolved Corporate (23 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 3 - Director → ME
24
1 - 3 Strand, London
Dissolved Corporate (22 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 55 - Director → ME
25
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
- now 04042700LATTICE GROUP HOLDINGS LIMITED
- 2005-10-10
04042700HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3 Strand, London
Active Corporate (42 parents, 9 offsprings)
Officer
2005-02-01 ~ 2009-07-10
IIF 52 - Director → ME
26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 59 - Director → ME
27
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 54 - Director → ME
28
1-3 Strand, London
Dissolved Corporate (24 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 45 - Director → ME
29
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 39 - Director → ME
30
NATIONAL GRID FIVE LIMITED
- now 03932784INTERCEDE 1573 LIMITED - 2000-06-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 49 - Director → ME
31
NATIONAL GRID FOUR LIMITED
- now 03928172INTERCEDE 1545 LIMITED - 2000-03-13
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 12 - Director → ME
32
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 46 - Director → ME
33
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 42 - Director → ME
34
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, London
Active Corporate (47 parents, 8 offsprings)
Officer
2003-03-27 ~ 2009-07-10
IIF 8 - Director → ME
35
NATIONAL GRID HOLDINGS ONE PLC
- now 02367004NATIONAL GRID GROUP PLC - 2002-01-31
THE NATIONAL GRID GROUP PLC - 2000-07-27
THE NATIONAL GRID HOLDING PLC - 1995-11-17
1 - 3 Strand, London
Active Corporate (98 parents, 19 offsprings)
Officer
2003-03-27 ~ 2009-07-10
IIF 65 - Director → ME
36
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (17 parents)
Officer
2003-04-01 ~ 2009-08-03
IIF 77 - Director → ME
37
NATIONAL GRID INTERNATIONAL LIMITED
- now 02537092NGC ONE LIMITED - 1998-02-04
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, London
Active Corporate (52 parents, 2 offsprings)
Officer
2005-02-11 ~ 2009-07-10
IIF 2 - Director → ME
38
NATIONAL GRID JERSEY INVESTMENTS LIMITED
FC025510 44 The Esplanade, St. Helier, Jersey
Converted / Closed Corporate (19 parents)
Officer
2004-10-06 ~ 2009-08-03
IIF 23 - Director → ME
39
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2006-01-11 ~ 2009-08-03
IIF 11 - Director → ME
40
NATIONAL GRID NETHERLANDS THREE B.V.
FC026457 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2006-01-11 ~ 2009-08-03
IIF 9 - Director → ME
41
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2006-01-12 ~ 2009-08-03
IIF 10 - Director → ME
42
NATIONAL GRID NINE LIMITED
- now 03932773NGH 2 LIMITED - 2001-05-22
INTERCEDE 1563 LIMITED - 2000-05-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 51 - Director → ME
43
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 50 - Director → ME
44
NATIONAL GRID ONE LIMITED
- now 03837074INTERCEDE 1481 LIMITED - 1999-10-18
1 - 3 Strand, London
Dissolved Corporate (15 parents)
Officer
2002-12-20 ~ 2004-07-30
IIF 73 - Director → ME
45
NATIONAL GRID OVERSEAS LIMITED
- now 02444202NGC INTERNATIONAL LIMITED - 1998-02-04
INTERCEDE 748 LIMITED - 1990-01-18
1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 58 - Director → ME
46
NATIONAL GRID OVERSEAS TWO LIMITED
- now 03932792INTERCEDE 1574 LIMITED - 2000-06-12
1 - 3 Strand, London
Dissolved Corporate (17 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 64 - Director → ME
47
NATIONAL GRID SEVEN LIMITED
- now 04122358INTERCEDE 1655 LIMITED - 2001-01-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 47 - Director → ME
48
NATIONAL GRID SEVENTEEN LIMITED
04492598 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 32 - Director → ME
49
NATIONAL GRID SIX LIMITED
- now 04056294INTERCEDE 1629 LIMITED - 2000-11-21
1 - 3 Strand, London
Dissolved Corporate (26 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 7 - Director → ME
50
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 43 - Director → ME
51
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 44 - Director → ME
52
NATIONAL GRID THIRTY FIVE LIMITED - now
NGT LUXEMBOURG ONE LIMITED
- 2016-01-14
05284987 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2005-05-10 ~ 2009-07-10
IIF 17 - Director → ME
53
NATIONAL GRID THIRTY SIX LIMITED - now
CADENT FINANCE LIMITED - 2017-05-02
NATIONAL GRID THIRTY SIX LIMITED - 2017-03-01
NATIONAL GRID ZAMBIA LIMITED
- 2016-01-14
04611486NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 5 - Director → ME
54
NATIONAL GRID THREE LIMITED
- now 03928169INTERCEDE 1544 LIMITED - 2000-03-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 57 - Director → ME
55
1 - 3 Strand, London
Active Corporate (34 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 24 - Director → ME
56
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 33 - Director → ME
57
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 56 - Director → ME
58
NATIONAL GRID TWO LIMITED
- now 03875211INTERCEDE 1501 LIMITED - 2000-02-18
1 - 3 Strand, London
Dissolved Corporate (16 parents)
Officer
2002-12-20 ~ 2004-07-30
IIF 74 - Director → ME
59
NGT UK LIMITED - 2005-10-10
INTERCEDE 1812 LIMITED - 2002-10-21
1-3 Strand, London
Active Corporate (38 parents, 2 offsprings)
Officer
2009-06-09 ~ 2010-02-15
IIF 38 - Director → ME
60
Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
Active Corporate (18 parents)
Officer
2008-08-15 ~ 2009-08-03
IIF 66 - Director → ME
61
NG LUXEMBOURG HOLDINGS LIMITED
- now 05284989NGT LUXEMBOURG TWO LIMITED
- 2006-09-21
05284989 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2006-09-01 ~ 2009-07-10
IIF 22 - Director → ME
62
NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19
INTERCEDE 747 LIMITED - 1990-01-18
1 - 3 Strand, London
Dissolved Corporate (13 parents)
Officer
2002-12-20 ~ 2004-02-27
IIF 69 - Director → ME
63
INTERCEDE 870 LIMITED - 1991-04-30
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 53 - Director → ME
64
GEMSTONE SYSTEMS LIMITED - 1997-11-07
INTERCEDE 848 LIMITED - 1991-02-27
1 - 3 Strand, London
Dissolved Corporate (13 parents)
Officer
2002-12-20 ~ 2004-07-30
IIF 72 - Director → ME
65
INTERCEDE 1723 LIMITED - 2001-07-24
1 - 3 Strand, London
Active Corporate (35 parents)
Officer
2005-03-29 ~ 2009-07-10
IIF 26 - Director → ME
66
NGG TELECOMS HOLDINGS LIMITED
- now 03703629INTERCEDE 1409 LIMITED - 1999-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 36 - Director → ME
67
GEMSTONE COMPUTERS LIMITED - 1997-11-17
INTERCEDE 849 LIMITED - 1991-02-27
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 35 - Director → ME
68
NG MALTA ONE LIMITED
- 2006-07-20
FC026069 57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (13 parents)
Officer
2005-06-29 ~ 2009-08-03
IIF 37 - Director → ME
69
C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2005-04-18 ~ 2009-08-03
IIF 25 - Director → ME
70
C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2005-04-18 ~ 2009-08-03
IIF 16 - Director → ME
71
NGT HOLDING COMPANY (ISLE OF MAN) LIMITED
FC028956 3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man
Converted / Closed Corporate (14 parents)
Officer
2009-05-05 ~ 2009-08-03
IIF 78 - Director → ME
72
1-3 Strand, London
Dissolved Corporate (20 parents)
Officer
2003-09-10 ~ 2009-07-10
IIF 30 - Director → ME
73
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
2003-12-01 ~ 2009-07-10
IIF 67 - Director → ME
74
1-3 Strand, London
Dissolved Corporate (16 parents)
Officer
2004-09-17 ~ 2009-07-10
IIF 14 - Director → ME
75
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2004-09-17 ~ 2009-07-10
IIF 15 - Director → ME
76
TELECOM INTERNATIONAL HOLDINGS LIMITED
03999215 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2003-07-31 ~ 2009-07-10
IIF 41 - Director → ME
77
THE NATIONAL GRID INVESTMENTS COMPANY
- now 02579065THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
THE SILVERWOLF COMPANY - 1991-10-28
1-3 Strand, London
Dissolved Corporate (37 parents)
Officer
2002-12-20 ~ 2009-07-10
IIF 29 - Director → ME