1
APX COMMODITIES LIMITED - now
APX GAS LIMITED - 2007-07-09
INTERCEDE 1422 LIMITED - 1999-05-06
B14, Building 11, 2nd Floor Westferry Circus, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
1999-07-06 ~ 2001-01-05
IIF 19 - Director → ME
2
ENERGY NETWORKS ASSOCIATION LIMITED
04832301 4 More London Riverside, London, England
Active Corporate (99 parents, 1 offspring)
Officer
2003-10-01 ~ 2005-10-31
IIF 14 - Director → ME
3
7th Floor 18 The Priory Queensway, Birmingham, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2015-01-19 ~ 2024-04-10
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7th Floor 18 The Priory Queensway, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-23 ~ 2024-04-10
IIF 4 - Director → ME
5
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (58 parents)
Person with significant control
2016-10-01 ~ 2019-09-30
IIF 29 - Right to appoint or remove directors → OE
6
GRAIN LNG LIMITED - now
NATIONAL GRID GRAIN LNG LIMITED
- 2025-12-10
04463679GRAIN LNG LIMITED - 2005-10-10
LATTICE LNG HOLDINGS LIMITED - 2003-01-27
LNG HOLDINGS LIMITED - 2002-07-22
Grain Rd, Isle Of Grain, Rochester, Kent, England
Active Corporate (50 parents)
Officer
2008-11-30 ~ 2011-02-15
IIF 2 - Director → ME
7
20 Fenchurch Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2022-01-01 ~ now
IIF 1 - Director → ME
8
GRESHAVEN LIMITED - 1987-08-24
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (64 parents)
Person with significant control
2016-10-01 ~ 2019-09-30
IIF 26 - Right to appoint or remove directors → OE
9
IET CONVENTIONS LIMITED - now
IEE CONVENTIONS LIMITED
- 2023-11-27
03566585RESTAPPLY LIMITED - 1998-08-19
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (73 parents, 2 offsprings)
Person with significant control
2016-10-01 ~ 2019-09-30
IIF 30 - Right to appoint or remove directors → OE
10
PETER PEREGRINUS LIMITED - 2006-03-31
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (102 parents)
Person with significant control
2016-10-01 ~ 2019-09-30
IIF 28 - Right to appoint or remove directors → OE
11
IET COMPLIANCE LIMITED - 2011-01-13
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (54 parents)
Person with significant control
2016-10-01 ~ 2019-09-30
IIF 35 - Right to appoint or remove directors → OE
12
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (56 parents)
Person with significant control
2016-10-01 ~ 2019-09-30
IIF 34 - Right to appoint or remove directors → OE
13
INSTITUTION OF ELECTRONIC AND RADIO ENGINEERS 1989
02463927 Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (52 parents)
Person with significant control
2016-10-01 ~ 2019-09-30
IIF 27 - Right to appoint or remove directors → OE
14
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (55 parents)
Person with significant control
2016-10-01 ~ 2019-09-30
IIF 25 - Right to appoint or remove directors → OE
15
DE FACTO 265 LIMITED - 1992-06-10
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (53 parents, 6 offsprings)
Officer
2009-03-01 ~ 2018-11-17
IIF 10 - Director → ME
16
LOGICA ESIS (UK) LIMITED - now
LOGICACMG ESIS LIMITED - 2008-03-03
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
1998-11-05 ~ 2001-02-01
IIF 21 - Director → ME
17
MID WARWICKSHIRE SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS
02560195 12 Athena Court Athena Drive, Tachbrook Park, Warwick, England
Active Corporate (37 parents)
Officer
2011-03-17 ~ 2017-04-15
IIF 11 - Director → ME
18
Carriage House, 8 City North Place, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2017-01-01 ~ 2022-06-30
IIF 17 - Director → ME
19
Carriage House, 8 City North Place, London, United Kingdom
Active Corporate (58 parents, 3 offsprings)
Officer
2015-01-01 ~ 2022-06-30
IIF 16 - Director → ME
20
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
TRANSCO HOLDINGS PLC - 2005-10-10
BG 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
2011-04-01 ~ 2015-07-01
IIF 6 - Director → ME
21
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
2003-07-07 ~ 2015-07-01
IIF 8 - Director → ME
22
NATIONAL GRID ELECTRICITY TRANSMISSION PLC
- now 02366977THE NATIONAL GRID COMPANY PLC - 2002-10-21
1 - 3 Strand, London
Active Corporate (72 parents, 8 offsprings)
Officer
2003-04-28 ~ 2015-07-01
IIF 5 - Director → ME
23
NATIONAL GRID TRANSCO PLC
- 2005-07-26
04031152NATIONAL GRID GROUP PLC - 2002-10-21
NEW NATIONAL GRID PLC - 2002-01-31
INTERCEDE 1610 LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (62 parents, 4 offsprings)
Officer
2003-04-28 ~ 2014-07-28
IIF 7 - Director → ME
24
INTERCEDE 1812 LIMITED - 2002-10-21
1-3 Strand, London
Active Corporate (38 parents, 2 offsprings)
Officer
2003-12-05 ~ 2015-02-05
IIF 9 - Director → ME
25
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
26
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 20 - Director → ME
27
NGET/SPT UPGRADES LIMITED
- now 07057886 1-3 Strand, London
Active Corporate (32 parents)
Officer
2009-12-15 ~ 2012-09-05
IIF 12 - Director → ME
28
NMP LIMITED - now
DATUMATRIX LIMITED - 2001-07-24
INTERCEDE 1047 LIMITED - 1994-03-08
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2001-08-31 ~ 2002-09-19
IIF 18 - Director → ME
29
ON TOWER UK 1 LIMITED - now
ARQIVA NO 2 LIMITED - 2020-07-16
NATIONAL GRID WIRELESS NO 2 LIMITED
- 2008-09-22
03922958 02903056, 02973983, 03196207Warning 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)GRIDCOM (UK) LIMITED
- 2005-10-10
03922958SST (UK) LIMITED - 2002-10-21
SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
EVER 1267 LIMITED - 2000-06-08
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (53 parents, 4 offsprings)
Officer
2003-06-13 ~ 2007-04-03
IIF 13 - Director → ME
30
EARTHFLOOR LIMITED - 2006-03-31
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (52 parents)
Person with significant control
2016-10-01 ~ 2019-09-30
IIF 23 - Right to appoint or remove directors → OE
31
SOCIETY OF ENGINEERS(INCORPORATED)(THE)
00107824 Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (82 parents)
Person with significant control
2016-10-01 ~ 2019-09-30
IIF 33 - Right to appoint or remove directors → OE
32
Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (49 parents)
Person with significant control
2016-10-01 ~ 2019-09-30
IIF 22 - Right to appoint or remove directors → OE
33
THE INSTITUTION OF MANUFACTURING ENGINEERS
02821550 Iet Legal Department, Savoy Place, London, United Kingdom
Active Corporate (54 parents)
Person with significant control
2016-10-01 ~ 2019-09-30
IIF 24 - Right to appoint or remove directors → OE