1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-03-16 during the appointment or period of control
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2013-01-08 ~ dissolved
IIF 198 - Director → ME
2
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2013-01-08 ~ dissolved
IIF 178 - Director → ME
3
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2013-01-08 ~ dissolved
IIF 183 - Director → ME
4
BLACKWATER C LIMITED
05046720 05046728, 05167022, 05167051Warning 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
2013-01-08 ~ dissolved
IIF 185 - Director → ME
5
BLACKWATER D LIMITED
05046728 05046763, 05167022, 05167051Warning 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
2013-01-08 ~ dissolved
IIF 173 - Director → ME
6
BLACKWATER E LIMITED
05046763 05046728, 05167022, 05167051Warning 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
2013-01-08 ~ dissolved
IIF 176 - Director → ME
7
BLACKWATER H LIMITED
05167022 05046763, 05046728, 05167051Warning 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
2013-01-08 ~ dissolved
IIF 182 - Director → ME
8
BLACKWATER J LIMITED
05167051 05046763, 05046728, 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
2013-01-08 ~ dissolved
IIF 179 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-02-19 during the appointment or period of control
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2013-01-08 ~ dissolved
IIF 207 - Director → ME
2011-02-04 ~ dissolved
IIF 115 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-02-19 during the appointment or period of control
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2013-01-08 ~ dissolved
IIF 206 - Director → ME
2011-02-04 ~ dissolved
IIF 120 - Secretary → ME
11
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
2013-01-08 ~ 2013-04-03
IIF 175 - Director → ME
2013-11-30 ~ 2016-03-08
IIF 70 - Secretary → ME
12
1-3 Strand, London
Active Corporate (22 parents)
Officer
2013-01-08 ~ 2013-02-01
IIF 188 - Director → ME
2012-06-22 ~ 2016-03-31
IIF 93 - Secretary → ME
13
FULCRUM GROUP HOLDINGS LIMITED - 2007-06-18
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-09-26 ~ 2010-07-08
IIF 9 - Secretary → ME
14
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-09-26 ~ 2010-07-08
IIF 10 - Secretary → ME
15
FULCRUM CONNECTIONS LIMITED - 2007-06-18
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
2008-09-26 ~ 2010-07-08
IIF 11 - Secretary → ME
16
FULCRUM INFRASTRUCTURE SERVICES LIMITED
06006363 4 Europa Court, Europa Court, Sheffield, England
Active Corporate (27 parents)
Officer
2008-09-26 ~ 2010-07-08
IIF 61 - Secretary → ME
17
4 Europa Court, Europa Court, Sheffield, England
Active Corporate (27 parents, 2 offsprings)
Officer
2008-09-26 ~ 2010-07-08
IIF 74 - Secretary → ME
18
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
2010-10-28 ~ 2016-03-01
IIF 32 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Dissolved on 2024-03-04
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 (23 parents)
Officer
2013-01-08 ~ 2016-03-01
IIF 149 - Director → ME
20
HGS METERING LIMITED - now
NATIONAL GRID SMART LIMITED
- 2023-10-18
09964942 Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2016-01-22 ~ 2016-03-31
IIF 105 - Secretary → ME
21
ICELINK INTERCONNECTOR LIMITED
- now 08082355 1-3 Strand, London
Active Corporate (12 parents)
Officer
2013-01-08 ~ 2016-03-01
IIF 151 - Director → ME
2012-05-24 ~ 2016-03-01
IIF 103 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14
Dissolved on 2017-01-11
ALNERY NO. 1726 LIMITED - 1998-02-26
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2013-01-11 ~ 2016-03-01
IIF 150 - Director → ME
2010-11-04 ~ 2016-03-01
IIF 101 - Secretary → ME
23
1-3 Strand, London
Active Corporate (25 parents)
Officer
2013-01-08 ~ 2016-03-01
IIF 147 - Director → ME
2013-11-30 ~ 2016-03-01
IIF 52 - Secretary → ME
24
LATTICE ENERGY SERVICES LIMITED
- now 03294522Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-02-19 during the appointment or period of control
BG 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 (31 parents)
Officer
2013-01-08 ~ dissolved
IIF 199 - Director → ME
25
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
- now 04405441LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
1-3 Strand, London
Dissolved Corporate (29 parents)
Officer
2010-12-15 ~ 2016-03-08
IIF 37 - Secretary → ME
26
LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
- now 04045072Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-25
Dissolved on 2025-01-02
INT GROUP LIMITED - 2001-08-10
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2013-08-02 ~ 2016-03-01
IIF 148 - Director → ME
27
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
04103189 1-3 Strand, London
Dissolved Corporate (25 parents)
Officer
2013-01-08 ~ dissolved
IIF 143 - Director → ME
2010-11-12 ~ dissolved
IIF 77 - Secretary → ME
28
LATTICE GROUP LIMITED - now
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (56 parents, 7 offsprings)
Officer
2013-08-06 ~ 2016-03-08
IIF 38 - Secretary → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-25
Dissolved on 2025-01-02
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2013-08-09 ~ 2016-03-01
IIF 141 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-02-19 during the appointment or period of control
BG OPSCO LIMITED - 2000-09-29
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
BG SOUTH EAST ASIA LIMITED - 1997-02-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2013-01-08 ~ dissolved
IIF 196 - Director → ME
31
LATTICE TELECOM FINANCE (NO 1) LIMITED
FC024097 Heritage Court, 41 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (15 parents)
Officer
2014-01-23 ~ 2016-03-24
IIF 3 - Secretary → ME
32
LEGAL & GENERAL (CAERUS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Dissolved on 2021-02-25
AERION FUND MANAGEMENT LIMITED
- 2015-12-10
02181480BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
ARROWING LIMITED - 1987-12-15
30 Finsbury Square, London
Dissolved Corporate (69 parents)
Officer
2009-11-13 ~ 2014-01-31
IIF 40 - Secretary → ME
33
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2010-12-15 ~ dissolved
IIF 47 - Secretary → ME
34
LGPS NOMINEE (CANTERBURY) LIMITED
04405414 1-3 Strand, London
Active Corporate (32 parents)
Officer
2010-12-15 ~ 2016-03-08
IIF 42 - Secretary → ME
35
LGPS NOMINEE (COVENTRY) LIMITED
04405413 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2010-12-15 ~ dissolved
IIF 34 - Secretary → ME
36
1-3 Strand, London
Active Corporate (32 parents)
Officer
2010-12-15 ~ 2016-03-08
IIF 30 - Secretary → ME
37
1-3 Strand, London
Active Corporate (32 parents)
Officer
2010-12-15 ~ 2016-03-08
IIF 71 - Secretary → ME
38
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
04405475 1-3 Strand, London
Active Corporate (32 parents)
Officer
2010-12-15 ~ 2016-03-08
IIF 59 - Secretary → ME
39
LGPS NOMINEE (READING, VALPY STREET) LIMITED
04406599 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2010-12-15 ~ dissolved
IIF 80 - Secretary → ME
40
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2010-12-15 ~ dissolved
IIF 35 - Secretary → ME
41
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2010-12-15 ~ dissolved
IIF 72 - Secretary → ME
42
LGPS NOMINEE (WOKINGHAM) LIMITED
04405291 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2010-12-15 ~ dissolved
IIF 68 - Secretary → ME
43
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2002-09-24 ~ dissolved
IIF 154 - Director → ME
2004-02-16 ~ 2009-03-20
IIF 13 - Secretary → ME
44
MAINSTREAM FORTY-SEVEN LIMITED
- now 02460488Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-03-16 during the appointment or period of control
INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (36 parents)
Officer
2013-01-08 ~ dissolved
IIF 194 - Director → ME
45
NATGRID FINANCE HOLDINGS LIMITED
- now 03703643Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
NATGRID INVESTMENTS LIMITED - 1999-03-17
INTERCEDE 1404 LIMITED - 1999-02-18
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2013-11-30 ~ dissolved
IIF 110 - Secretary → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
INTERCEDE 1402 LIMITED - 1999-02-04
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2013-11-30 ~ dissolved
IIF 114 - Secretary → ME
47
NG INVESTMENTS (UK) LIMITED - 1999-04-01
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2013-01-08 ~ dissolved
IIF 162 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-03
Dissolved on 2023-09-27
INTERCEDE 1250 LIMITED - 1997-08-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2013-01-08 ~ 2016-03-01
IIF 134 - Director → ME
2013-11-30 ~ 2016-03-01
IIF 22 - Secretary → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-23
Dissolved on 2024-09-13
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2011-08-05 ~ 2016-03-08
IIF 78 - Secretary → ME
50
NATIONAL GRID (LUX) INVESTMENTS LIMITED
- 2012-12-21
07579324 03784527, 03867114, 02394159Warning 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
Active Corporate (20 parents)
Officer
2011-08-23 ~ 2016-03-08
IIF 90 - Secretary → ME
51
NATIONAL GAS METERING LIMITED - now
TRANSCO 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
2009-11-24 ~ 2016-03-01
IIF 46 - Secretary → ME
52
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
2014-03-24 ~ 2016-03-17
IIF 63 - Secretary → ME
53
Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (20 parents)
Officer
2013-09-09 ~ now
IIF 8 - Secretary → ME
54
NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED
- now 05123227Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-02-19 during the appointment or period of control
SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2013-01-08 ~ dissolved
IIF 197 - Director → ME
2010-11-01 ~ 2010-11-01
IIF 57 - Secretary → ME
2010-11-10 ~ dissolved
IIF 123 - Secretary → ME
55
NATIONAL GRID (SOUTHALL) LP LIMITED
- now 05123241SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
1-3 Strand, London
Dissolved Corporate (19 parents)
Officer
2013-01-08 ~ dissolved
IIF 177 - Director → ME
56
NATIONAL GRID (US) HOLDINGS LIMITED
- now 02630496 03675375, 03675375, 03741098Warning 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)ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, London
Active Corporate (42 parents, 3 offsprings)
Officer
2011-08-09 ~ 2016-03-08
IIF 23 - Secretary → ME
57
NATIONAL GRID (US) INVESTMENTS
03784527 03784528, 07579324, 03867114Warning 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 (27 parents)
Officer
2013-09-09 ~ dissolved
IIF 169 - Director → ME
58
NATIONAL GRID (US) INVESTMENTS 2 LIMITED
- now 03784528 03867128, 03867114, 03784527Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-23
Dissolved on 2024-09-13
NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (34 parents)
Officer
2011-07-27 ~ 2016-03-08
IIF 16 - Secretary → ME
59
NATIONAL GRID (US) INVESTMENTS 3
03867114 03784528, 03867128, 03784528Warning 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 (15 parents)
Officer
2013-01-08 ~ dissolved
IIF 172 - Director → ME
60
NATIONAL GRID (US) INVESTMENTS 4 LIMITED
03867128 03784528, 03867114, 03784528Warning 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
Active Corporate (40 parents, 2 offsprings)
Officer
2012-09-14 ~ 2016-03-08
IIF 14 - Secretary → ME
61
1-3 Strand, London
Active Corporate (35 parents, 6 offsprings)
Officer
2012-08-13 ~ 2016-03-08
IIF 104 - Secretary → ME
62
1 - 3 Strand, London
Dissolved Corporate (23 parents)
Officer
2013-01-08 ~ dissolved
IIF 165 - Director → ME
63
NATIONAL GRID BELGIUM LIMITED
- now 08288450Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-09-11
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2015-04-27 ~ 2016-03-01
IIF 152 - Director → ME
2012-11-09 ~ 2016-03-01
IIF 92 - Secretary → ME
64
NATIONAL GRID BLUE POWER FINANCE LIMITED
- now 06300209INTERCEDE 2197 LIMITED - 2007-09-07
1-3 Strand, London
Dissolved Corporate (15 parents)
Officer
2013-09-09 ~ dissolved
IIF 142 - Director → ME
2013-08-09 ~ dissolved
IIF 64 - Secretary → ME
65
NATIONAL GRID BLUE POWER LIMITED
- now 06300210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-09-07
INTERCEDE 2198 LIMITED - 2007-09-07
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2013-09-09 ~ 2016-03-01
IIF 146 - Director → ME
2013-08-09 ~ 2016-03-01
IIF 62 - Secretary → ME
66
1 - 3 Strand, London
Dissolved Corporate (22 parents)
Officer
2013-01-08 ~ dissolved
IIF 158 - Director → ME
67
NATIONAL GRID CARBON LIMITED
- now 03932833NETMAP LIMITED - 2009-02-20
NGH 1 LIMITED - 2001-07-27
INTERCEDE 1562 LIMITED - 2000-05-22
1 - 3 Strand, London
Active Corporate (34 parents, 1 offspring)
Officer
2012-09-26 ~ 2016-03-31
IIF 24 - Secretary → ME
68
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
- now 04042700LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
HACKREMCO (NO.1694) LIMITED - 2000-09-25
1-3 Strand, London
Active Corporate (42 parents, 9 offsprings)
Officer
2011-02-28 ~ 2016-03-08
IIF 56 - Secretary → ME
69
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2011-08-10 ~ dissolved
IIF 112 - Secretary → ME
70
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2013-11-30 ~ dissolved
IIF 124 - Secretary → ME
71
NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED
08100662 1-3 Strand, London
Active Corporate (36 parents)
Officer
2013-12-01 ~ 2016-03-01
IIF 99 - Secretary → ME
72
1-3 Strand, London
Dissolved Corporate (24 parents)
Officer
2013-09-09 ~ dissolved
IIF 184 - Director → ME
2011-08-10 ~ dissolved
IIF 58 - Secretary → ME
73
NATIONAL GRID ENERGY METERING LIMITED - now
NATIONAL GAS METERING LIMITED - 2023-02-06
1-3 Strand, London, Uk
Active Corporate (10 parents)
Officer
2015-05-05 ~ 2016-03-24
IIF 84 - Secretary → ME
74
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2013-01-08 ~ dissolved
IIF 161 - Director → ME
75
NATIONAL GRID FIVE LIMITED
- now 03932784Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
INTERCEDE 1573 LIMITED - 2000-06-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2011-07-08 ~ dissolved
IIF 119 - Secretary → ME
76
NATIONAL GRID FOUR LIMITED
- now 03928172Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-09-07
INTERCEDE 1545 LIMITED - 2000-03-13
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2013-01-08 ~ 2016-03-01
IIF 136 - Director → ME
2011-08-05 ~ 2016-03-01
IIF 15 - Secretary → ME
77
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-09-07
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2013-01-11 ~ 2015-03-31
IIF 167 - Director → ME
2015-03-31 ~ 2016-03-09
IIF 17 - Secretary → ME
78
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2013-01-08 ~ dissolved
IIF 157 - Director → ME
79
NATIONAL GRID HOLDINGS LIMITED
- now 03096772 03741098, 03675375, 03675375Warning 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)NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, London
Active Corporate (47 parents, 8 offsprings)
Officer
2011-02-28 ~ 2016-03-08
IIF 50 - Secretary → ME
80
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
2011-02-28 ~ 2016-03-08
IIF 29 - Secretary → ME
81
1-3 Strand, London
Active Corporate (27 parents)
Officer
2014-07-14 ~ 2014-07-17
IIF 210 - Director → ME
2014-07-14 ~ 2016-03-31
IIF 100 - Secretary → ME
82
NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED
- now 08169384 1-3 Strand, London
Active Corporate (32 parents, 9 offsprings)
Officer
2013-01-08 ~ 2013-05-29
IIF 187 - Director → ME
2012-08-06 ~ 2016-03-31
IIF 102 - Secretary → ME
83
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
2012-11-07 ~ 2016-03-01
IIF 54 - Secretary → ME
84
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
2011-02-28 ~ 2016-03-09
IIF 25 - Secretary → ME
85
NATIONAL GRID JERSEY INVESTMENTS LIMITED
FC025510 44 The Esplanade, St. Helier, Jersey
Converted / Closed Corporate (21 parents)
Officer
2013-11-30 ~ 2016-03-09
IIF 2 - Secretary → ME
86
NATIONAL GRID LAND AND PROPERTIES LIMITED
- now 02630510Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
NATIONAL 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 (24 parents)
Officer
2010-11-10 ~ dissolved
IIF 129 - Secretary → ME
2010-11-01 ~ 2010-11-01
IIF 19 - Secretary → ME
87
NATIONAL GRID LAND DEVELOPMENTS LIMITED
- now 02530995Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-02-19 during the appointment or period of control
SECONDSITE 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 (31 parents)
Officer
2013-01-08 ~ dissolved
IIF 208 - Director → ME
88
NATIONAL GRID LAND INVESTMENTS LIMITED
- now 02394159 03784527, 07579324, 03867114Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-03-16 during the appointment or period of control
SECONDSITE 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 (32 parents)
Officer
2013-01-08 ~ dissolved
IIF 201 - Director → ME
2010-11-10 ~ dissolved
IIF 122 - Secretary → ME
2010-11-01 ~ 2010-11-01
IIF 49 - Secretary → ME
89
NATIONAL GRID NINE LIMITED
- now 03932773Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
NGH 2 LIMITED - 2001-05-22
INTERCEDE 1563 LIMITED - 2000-05-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2013-05-23 ~ dissolved
IIF 130 - Secretary → ME
90
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2013-01-11 ~ dissolved
IIF 164 - Director → ME
91
NATIONAL GRID NORTH SEA LINK LIMITED
- now 08082344 1-3 Strand, London
Active Corporate (31 parents)
Officer
2013-01-08 ~ 2013-11-30
IIF 190 - Director → ME
2012-05-24 ~ 2016-03-31
IIF 98 - Secretary → ME
92
NATIONAL GRID ONE LIMITED
- now 03837074INTERCEDE 1481 LIMITED - 1999-10-18
1 - 3 Strand, London
Dissolved Corporate (15 parents)
Officer
2013-01-08 ~ dissolved
IIF 138 - Director → ME
93
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
2013-09-09 ~ dissolved
IIF 160 - Director → ME
2013-11-30 ~ dissolved
IIF 27 - Secretary → ME
94
NATIONAL GRID OVERSEAS TWO LIMITED
- now 03932792INTERCEDE 1574 LIMITED - 2000-06-12
1 - 3 Strand, London
Dissolved Corporate (17 parents)
Officer
2013-01-08 ~ dissolved
IIF 171 - Director → ME
95
NATIONAL GRID PARTNERS LIMITED - now
NATIONAL GRID TECHNOLOGIES LIMITED - 2019-04-17
NATIONAL GRID THIRTY FOUR LIMITED - 2018-07-03
CADENT GAS LIMITED - 2017-05-02
1-3 Strand, London, Uk
Active Corporate (15 parents, 2 offsprings)
Officer
2015-11-16 ~ 2016-03-01
IIF 153 - Director → ME
2015-11-16 ~ 2016-03-01
IIF 83 - Secretary → ME
96
NATIONAL GRID PLUS LIMITED - now
NATIONAL GRID OFFSHORE LIMITED - 2020-03-27
CADENT SERVICES LIMITED - 2017-05-02
NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11
NGG LIMITED - 2009-06-22
NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
1 - 3 Strand, London
Active Corporate (39 parents, 1 offspring)
Officer
2013-01-08 ~ 2013-11-30
IIF 170 - Director → ME
2012-11-20 ~ 2016-03-24
IIF 20 - Secretary → ME
97
NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
06112614Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2010-11-10 ~ dissolved
IIF 127 - Secretary → ME
2010-11-01 ~ 2010-11-01
IIF 55 - Secretary → ME
98
NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED
- now 05195302Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-03-16 during the appointment or period of control
SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2013-01-08 ~ dissolved
IIF 202 - Director → ME
2010-11-10 ~ dissolved
IIF 106 - Secretary → ME
2010-11-01 ~ 2010-11-01
IIF 44 - Secretary → ME
99
NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED
06548124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-09 during the appointment or period of control
Dissolved on 2017-08-19 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2010-11-10 ~ dissolved
IIF 125 - Secretary → ME
2010-11-01 ~ 2010-11-01
IIF 86 - Secretary → ME
100
NATIONAL GRID PROPERTY (TAUNTON) LIMITED
06112616Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2010-11-01 ~ 2010-11-01
IIF 60 - Secretary → ME
2010-11-10 ~ dissolved
IIF 128 - Secretary → ME
101
NATIONAL GRID PROPERTY (WARWICK) LIMITED
05679150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-03-16 during the appointment or period of control
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2013-01-08 ~ dissolved
IIF 193 - Director → ME
2010-11-01 ~ 2010-11-01
IIF 51 - Secretary → ME
2010-11-10 ~ dissolved
IIF 111 - Secretary → ME
102
NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED
- now 02630507Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-03-16 during the appointment or period of control
NG 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 (31 parents)
Officer
2013-01-08 ~ dissolved
IIF 200 - Director → ME
2010-11-04 ~ dissolved
IIF 118 - Secretary → ME
103
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, 5 offsprings)
Officer
2010-11-01 ~ 2010-11-01
IIF 79 - Secretary → ME
2010-11-10 ~ 2016-02-18
IIF 76 - Secretary → ME
104
NATIONAL GRID PROPERTY LIMITED
- now 02531489Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
SECONDSITE 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 (34 parents)
Officer
2010-11-01 ~ 2010-11-01
IIF 41 - Secretary → ME
2010-11-10 ~ dissolved
IIF 108 - Secretary → ME
105
NATIONAL GRID SEVEN LIMITED
- now 04122358Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
INTERCEDE 1655 LIMITED - 2001-01-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2013-11-30 ~ dissolved
IIF 107 - Secretary → ME
106
NATIONAL GRID SEVENTEEN LIMITED
04492598Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-09-07
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2013-05-30 ~ 2016-03-08
IIF 28 - Secretary → ME
107
NATIONAL GRID SIX LIMITED
- now 04056294INTERCEDE 1629 LIMITED - 2000-11-21
1 - 3 Strand, London
Dissolved Corporate (26 parents)
Officer
2013-01-08 ~ dissolved
IIF 166 - Director → ME
108
1 - 3 Strand, London
Dissolved Corporate (21 parents)
Officer
2013-01-08 ~ dissolved
IIF 156 - Director → ME
109
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-23
Dissolved on 2023-01-18
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2013-01-11 ~ 2016-03-01
IIF 132 - Director → ME
110
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-09-07
NGT LUXEMBOURG ONE LIMITED
- 2016-01-14
05284987 15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2011-02-28 ~ 2016-03-08
IIF 33 - Secretary → ME
111
NATIONAL GRID THIRTY SIX LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-23
Dissolved on 2023-09-29
CADENT FINANCE LIMITED - 2017-05-02
NATIONAL GRID ZAMBIA LIMITED
- 2016-01-14
04611486NATIONAL GRID THIRTEEN LIMITED - 2002-12-13
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2012-02-24 ~ 2016-03-09
IIF 65 - Secretary → ME
112
NATIONAL GRID THREE LIMITED
- now 03928169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
INTERCEDE 1544 LIMITED - 2000-03-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2013-02-14 ~ dissolved
IIF 117 - Secretary → ME
113
1 - 3 Strand, London
Active Corporate (34 parents)
Officer
2011-08-10 ~ 2016-03-08
IIF 21 - Secretary → ME
114
1-3 Strand, London
Active Corporate (25 parents)
Officer
2012-01-27 ~ 2016-02-18
IIF 97 - Secretary → ME
115
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2011-02-08 ~ dissolved
IIF 126 - Secretary → ME
116
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2013-01-11 ~ dissolved
IIF 155 - Director → ME
117
1-3 Strand, London
Active Corporate (25 parents)
Officer
2012-01-27 ~ 2016-02-18
IIF 91 - Secretary → ME
118
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-03
Dissolved on 2024-08-28
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2011-08-23 ~ 2016-03-08
IIF 94 - Secretary → ME
119
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-09-07
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2011-10-27 ~ 2016-03-08
IIF 96 - Secretary → ME
120
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2013-01-08 ~ dissolved
IIF 137 - Director → ME
121
NATIONAL GRID TWO LIMITED
- now 03875211INTERCEDE 1501 LIMITED - 2000-02-18
1 - 3 Strand, London
Dissolved Corporate (16 parents)
Officer
2013-01-08 ~ dissolved
IIF 133 - Director → ME
122
NGT UK LIMITED - 2005-10-10
INTERCEDE 1812 LIMITED - 2002-10-21
1-3 Strand, London
Active Corporate (38 parents, 2 offsprings)
Officer
2011-08-24 ~ 2016-03-31
IIF 43 - Secretary → ME
123
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
06140457 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
Active Corporate (68 parents, 8 offsprings)
Officer
2013-12-01 ~ 2016-03-01
IIF 31 - Secretary → ME
124
NATIONAL GRID UK PENSION SERVICES LIMITED
- now 03615517Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Dissolved on 2024-08-28
EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (33 parents)
Officer
2010-11-23 ~ 2016-03-11
IIF 39 - Secretary → ME
125
Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
Active Corporate (18 parents)
Officer
2013-11-30 ~ 2016-03-08
IIF 6 - Secretary → ME
126
NATIONAL GRID VENTURES LIMITED - now
NATIONAL GRID THIRTY LIMITED
- 2017-02-17
08116497 1-3 Strand, London
Active Corporate (18 parents)
Officer
2013-01-08 ~ 2013-11-30
IIF 189 - Director → ME
2012-06-22 ~ 2016-03-31
IIF 87 - Secretary → ME
127
NATIONAL GRID VIKING LINK LIMITED
09075537 1-3 Strand, London, Uk
Active Corporate (28 parents)
Officer
2014-06-06 ~ 2014-06-24
IIF 209 - Director → ME
2014-06-06 ~ 2016-03-31
IIF 85 - Secretary → ME
128
NATIONAL GRID WILLIAM LIMITED
- now 07290232 1-3 Strand, London
Active Corporate (26 parents, 1 offspring)
Officer
2013-01-08 ~ 2014-11-04
IIF 192 - Director → ME
2014-10-31 ~ 2016-02-18
IIF 95 - Secretary → ME
129
1-3 Strand, London
Active Corporate (37 parents)
Officer
2013-01-08 ~ 2013-11-30
IIF 191 - Director → ME
2012-08-06 ~ 2016-03-01
IIF 89 - Secretary → ME
130
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-02-19 during the appointment or period of control
NGC LEASING LIMITED - 2006-02-06
CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19
INTERCEDE 980 LIMITED - 1992-10-06
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2013-01-08 ~ dissolved
IIF 205 - Director → ME
131
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19
Dissolved on 2026-01-01
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
Dissolved Corporate (28 parents, 10 offsprings)
Officer
2011-01-31 ~ 2016-03-01
IIF 131 - Director → ME
2013-12-05 ~ 2016-03-01
IIF 18 - Secretary → ME
132
NG PROCUREMENT HOLDINGS LIMITED
- now 02815241NGC TECHNOLOGY LIMITED - 2001-02-20
INTERCEDE 1031 LIMITED - 1994-07-12
1 - 3 Strand, London
Dissolved Corporate (17 parents)
Officer
2013-01-08 ~ dissolved
IIF 135 - Director → ME
133
NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19
INTERCEDE 747 LIMITED - 1990-01-18
1 - 3 Strand, London
Dissolved Corporate (13 parents)
Officer
2013-01-08 ~ dissolved
IIF 159 - Director → ME
134
INTERCEDE 870 LIMITED - 1991-04-30
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2013-01-08 ~ dissolved
IIF 168 - Director → ME
135
GEMSTONE SYSTEMS LIMITED - 1997-11-07
INTERCEDE 848 LIMITED - 1991-02-27
1 - 3 Strand, London
Dissolved Corporate (13 parents)
Officer
2013-01-08 ~ dissolved
IIF 163 - Director → ME
136
NGET/SPT UPGRADES LIMITED
- now 07057886JV NOMINEES 2009 LIMITED - 2010-01-03
1-3 Strand, London
Active Corporate (32 parents)
Officer
2014-02-25 ~ 2016-03-31
IIF 88 - Secretary → ME
137
NGG FINANCE (NO 1) LIMITED
- now 04540020Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-02-19 during the appointment or period of control
GIBRALTAR INVESTMENTS (NO. 6) LIMITED - 2003-08-15
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2013-01-08 ~ dissolved
IIF 204 - Director → ME
138
INTERCEDE 1723 LIMITED - 2001-07-24
1 - 3 Strand, London
Active Corporate (35 parents)
Officer
2013-02-14 ~ 2016-03-08
IIF 26 - Secretary → ME
139
NGG TELECOMS HOLDINGS LIMITED
- now 03703629Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
INTERCEDE 1409 LIMITED - 1999-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2013-11-30 ~ dissolved
IIF 121 - Secretary → ME
140
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
GEMSTONE COMPUTERS LIMITED - 1997-11-17
INTERCEDE 849 LIMITED - 1991-02-27
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2013-11-30 ~ dissolved
IIF 113 - Secretary → ME
141
MCLAREN SS (UK) LIMITED - 2011-03-25
1 - 3 Strand, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-11-23 ~ dissolved
IIF 82 - Secretary → ME
142
NGRID INTELLECTUAL PROPERTY LIMITED
- now 04134416NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
ADVANTICA LIMITED - 2003-04-01
AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
1-3 Strand, London
Active Corporate (27 parents)
Officer
2011-03-11 ~ 2016-03-11
IIF 48 - Secretary → ME
143
C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2013-09-09 ~ now
IIF 4 - Secretary → ME
144
C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2013-09-09 ~ now
IIF 5 - Secretary → ME
145
NGT HOLDING COMPANY (ISLE OF MAN) LIMITED
FC028956 3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man
Converted / Closed Corporate (18 parents)
Officer
2013-09-09 ~ 2016-03-09
IIF 7 - Secretary → ME
146
1-3 Strand, London
Dissolved Corporate (20 parents)
Officer
2013-09-09 ~ dissolved
IIF 180 - Director → ME
2011-08-10 ~ dissolved
IIF 45 - Secretary → ME
147
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-09-04
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 (43 parents)
Officer
2011-02-04 ~ 2016-03-08
IIF 66 - Secretary → ME
148
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-02-19 during the appointment or period of control
186K (EMPLOYERS) LIMITED - 2003-05-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2013-01-08 ~ dissolved
IIF 195 - Director → ME
2013-11-30 ~ dissolved
IIF 109 - Secretary → ME
149
1-3 Strand, London
Dissolved Corporate (16 parents)
Officer
2013-01-08 ~ dissolved
IIF 186 - Director → ME
150
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-23
Dissolved on 2023-01-18
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2013-01-08 ~ 2013-11-30
IIF 174 - Director → ME
2013-06-20 ~ 2016-03-08
IIF 73 - Secretary → ME
151
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-02-19 during the appointment or period of control
NETWORK MAPPING LIMITED - 2008-05-02
DATUMATRIX LIMITED - 2001-07-24
INTERCEDE 1047 LIMITED - 1994-03-08
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2013-01-08 ~ dissolved
IIF 203 - Director → ME
2011-07-08 ~ dissolved
IIF 116 - Secretary → ME
152
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (46 parents)
Officer
2010-11-10 ~ 2016-02-18
IIF 67 - Secretary → ME
153
SUPERGRID ELECTRICITY LIMITED
- now 04563531Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-03
Dissolved on 2023-09-27
ONSTREAM METERING SERVICES LIMITED - 2011-10-25
ON STREAM WORLDWIDE LIMITED - 2005-02-17
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2013-01-08 ~ 2016-03-01
IIF 139 - Director → ME
154
SUPERGRID ENERGY TRANSMISSION LIMITED
- now 04165725Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-03
Dissolved on 2023-09-27
ENEX OPERATIONS LIMITED - 2005-04-25
INTERCEDE 1697 LIMITED - 2001-04-09
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2013-01-08 ~ 2016-03-01
IIF 145 - Director → ME
2013-11-30 ~ 2016-03-01
IIF 53 - Secretary → ME
155
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-03
Dissolved on 2023-09-27
INTERCEDE 750 LIMITED - 1990-01-15
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2013-01-08 ~ 2016-03-01
IIF 140 - Director → ME
2008-10-03 ~ 2016-03-01
IIF 12 - Secretary → ME
156
Grain Rd, Isle Of Grain, Rochester, Kent, England
Active Corporate (38 parents)
Officer
2010-11-01 ~ 2010-11-01
IIF 75 - Secretary → ME
2010-11-10 ~ 2016-02-18
IIF 36 - Secretary → ME
157
THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED
- now 03297313Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Dissolved on 2026-01-01
USERIMPORT LIMITED - 1997-02-12
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2014-01-01 ~ 2016-03-09
IIF 81 - Secretary → ME
158
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
2013-01-08 ~ dissolved
IIF 181 - Director → ME
159
THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED
08709304Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-03
Dissolved on 2024-02-16
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2013-12-01 ~ 2016-03-08
IIF 1 - Secretary → ME
160
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Dissolved on 2024-03-04
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 (23 parents)
Officer
2013-01-08 ~ 2016-03-01
IIF 144 - Director → ME
161
BLACKWATER AGENCY LIMITED - 2004-08-27
Lansdowne Gate, 65 New Road, Solihull
Active Corporate (71 parents, 1 offspring)
Officer
2014-02-01 ~ 2016-03-01
IIF 69 - Secretary → ME