1
CADENT FINANCE PLC - now
NATIONAL GRID GAS FINANCE PLC
- 2017-05-02
05895068NATIONAL GRID GAS FINANCE (NO 1) PLC
- 2016-06-09
05895068 Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (32 parents)
Officer
2013-04-03 ~ 2016-09-08
IIF 34 - Director → ME
2
COUNTESS JEWELLERY CO. (UK) LTD
09409428 146a Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-13,936 GBP2023-02-28
Officer
2015-01-28 ~ dissolved
IIF 18 - Director → ME
3
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (56 parents, 7 offsprings)
Officer
2013-03-22 ~ now
IIF 6 - Director → ME
4
LATTICE TELECOM FINANCE (NO 1) LIMITED
FC024097 Heritage Court, 41 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (13 parents)
Officer
2013-04-19 ~ now
IIF 13 - Director → ME
5
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
2013-03-22 ~ 2014-12-05
IIF 29 - Director → ME
6
INTERCEDE 1402 LIMITED - 1999-02-04
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2013-03-22 ~ 2014-12-05
IIF 19 - Director → ME
7
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2013-03-22 ~ dissolved
IIF 51 - Director → ME
8
NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
1-3 Strand, London
Active Corporate (20 parents)
Officer
2013-03-22 ~ now
IIF 8 - Director → ME
9
Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (18 parents)
Officer
2013-04-19 ~ now
IIF 14 - Director → ME
10
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (18 parents)
Officer
2013-06-07 ~ now
IIF 44 - Director → ME
11
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (18 parents)
Officer
2013-06-07 ~ now
IIF 45 - Director → ME
12
ELECCOM LIMITED - 1999-05-28
INTERCEDE 917 LIMITED - 1991-12-09
1 - 3 Strand, London
Active Corporate (42 parents, 3 offsprings)
Officer
2013-03-22 ~ now
IIF 3 - Director → ME
13
1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2013-03-22 ~ 2013-09-09
IIF 27 - Director → ME
14
NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2013-03-22 ~ dissolved
IIF 53 - Director → ME
15
1 - 3 Strand, London
Active Corporate (40 parents, 2 offsprings)
Officer
2013-03-22 ~ now
IIF 4 - Director → ME
16
1-3 Strand, London
Active Corporate (35 parents, 6 offsprings)
Officer
2013-03-22 ~ now
IIF 7 - Director → ME
17
NATIONAL GRID BELGIUM LIMITED
- now 08288450NATIONAL GRID THIRTY THREE LIMITED - 2012-12-18
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2013-03-22 ~ 2013-03-22
IIF 10 - Director → ME
18
NATIONAL GRID BLUE POWER FINANCE LIMITED
- now 06300209INTERCEDE 2197 LIMITED - 2007-09-07
1-3 Strand, London
Dissolved Corporate (15 parents)
Officer
2013-03-22 ~ 2013-09-09
IIF 33 - Director → ME
19
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (11 parents)
Officer
2013-05-24 ~ 2015-04-15
IIF 39 - Director → ME
20
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
2013-03-22 ~ now
IIF 5 - Director → ME
21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2013-03-22 ~ 2014-12-05
IIF 23 - Director → ME
22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2013-03-22 ~ 2014-12-05
IIF 26 - Director → ME
23
1-3 Strand, London
Dissolved Corporate (24 parents)
Officer
2013-03-22 ~ 2013-09-09
IIF 32 - Director → ME
24
NATIONAL GRID FIVE LIMITED
- now 03932784INTERCEDE 1573 LIMITED - 2000-06-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2013-03-22 ~ 2014-12-05
IIF 25 - Director → ME
25
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (17 parents)
Officer
2013-05-24 ~ 2015-04-15
IIF 37 - Director → ME
26
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
2013-03-22 ~ now
IIF 1 - Director → ME
27
NATIONAL GRID JERSEY INVESTMENTS LIMITED
FC025510 44 The Esplanade, St. Helier, Jersey
Converted / Closed Corporate (19 parents)
Officer
2013-06-07 ~ now
IIF 43 - Director → ME
28
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2013-05-24 ~ 2015-04-15
IIF 40 - Director → ME
29
NATIONAL GRID NETHERLANDS THREE B.V.
FC026457 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2013-05-24 ~ 2015-04-15
IIF 41 - Director → ME
30
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Officer
2013-05-24 ~ 2015-04-15
IIF 38 - Director → ME
31
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
2013-03-22 ~ 2014-12-05
IIF 28 - Director → ME
32
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
2013-03-22 ~ 2013-09-09
IIF 22 - Director → ME
33
NATIONAL GRID SEVEN LIMITED
- now 04122358INTERCEDE 1655 LIMITED - 2001-01-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2013-03-22 ~ 2014-12-05
IIF 20 - Director → ME
34
NATIONAL GRID SEVENTEEN LIMITED
04492598 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2013-03-22 ~ dissolved
IIF 49 - Director → ME
35
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2022-06-21 ~ dissolved
IIF 50 - Director → ME
36
NATIONAL GRID THIRTY FIVE LIMITED
- now 05284987NGT LUXEMBOURG ONE LIMITED
- 2016-01-14
05284987 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2013-03-22 ~ dissolved
IIF 48 - Director → ME
37
NATIONAL GRID THIRTY SIX LIMITED
- now 04611486NATIONAL GRID THIRTY SIX LIMITED
- 2017-03-01
04611486NATIONAL 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
2013-03-22 ~ dissolved
IIF 54 - Director → ME
38
NATIONAL GRID THREE LIMITED
- now 03928169INTERCEDE 1544 LIMITED - 2000-03-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2013-03-22 ~ 2014-12-05
IIF 24 - Director → ME
39
1 - 3 Strand, London
Active Corporate (34 parents)
Officer
2013-03-22 ~ now
IIF 2 - Director → ME
40
NATIONAL GRID TWENTY THREE LIMITED
06999009 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2013-03-22 ~ dissolved
IIF 55 - Director → ME
41
NATIONAL GRID TWENTY-FIVE LIMITED
07290258 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2013-03-22 ~ dissolved
IIF 47 - Director → ME
42
Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
Active Corporate (18 parents)
Officer
2013-04-19 ~ now
IIF 9 - Director → ME
43
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents)
Officer
2018-03-05 ~ now
IIF 16 - Director → ME
44
NG LUXEMBOURG HOLDINGS LIMITED
- now 05284989NGT LUXEMBOURG TWO LIMITED - 2006-09-21
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2013-03-22 ~ 2014-12-05
IIF 30 - Director → ME
45
NGG TELECOMS HOLDINGS LIMITED
- now 03703629INTERCEDE 1409 LIMITED - 1999-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2013-03-22 ~ 2014-12-05
IIF 21 - Director → ME
46
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
2013-03-22 ~ 2014-12-05
IIF 31 - Director → ME
47
NG MALTA ONE LIMITED - 2006-07-20
57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (13 parents)
Officer
2013-06-07 ~ now
IIF 42 - Director → ME
48
C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2013-04-12 ~ now
IIF 12 - Director → ME
49
C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2013-04-12 ~ now
IIF 11 - Director → ME
50
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
2013-04-19 ~ now
IIF 15 - Director → ME
51
1-3 Strand, London
Dissolved Corporate (20 parents)
Officer
2013-03-22 ~ 2013-09-09
IIF 35 - Director → ME
52
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
2013-03-22 ~ dissolved
IIF 46 - Director → ME
53
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2013-06-21 ~ dissolved
IIF 52 - Director → ME
54
Unit 18 Elysium Gate, 126 New King's Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-15 ~ dissolved
IIF 56 - Director → ME
55
TELECOM INTERNATIONAL HOLDINGS LIMITED
03999215 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2013-03-22 ~ 2014-12-05
IIF 36 - Director → ME
56
ZHONG YI SERVICE CONSULTANT CO (UK) LTD
08651805 9 Athoke Croft, Hook, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-08-15 ~ dissolved
IIF 17 - Director → ME