1
1-3 Strand, London
Active Corporate (29 parents, 1 offspring)
Officer
2013-09-03 ~ 2015-10-30
IIF 12 - Director → ME
2
FRASER MANAGEMENT CONTRACTORS LIMITED
06240776 4/9 Arundel Gardens, London
Dissolved Corporate (2 parents)
Officer
2007-05-09 ~ dissolved
IIF 68 - Director → ME
2007-05-09 ~ dissolved
IIF 69 - Secretary → ME
3
LATTICE GROUP LIMITED - now
SHELBA MARKETING LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (56 parents, 7 offsprings)
Officer
2013-02-14 ~ 2015-10-30
IIF 22 - Director → ME
4
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
2013-05-31 ~ 2015-10-30
IIF 21 - Director → ME
5
LATTICE TELECOM FINANCE (NO 1) LIMITED
FC024097 Heritage Court, 41 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (15 parents)
Officer
2013-09-20 ~ 2015-10-30
IIF 41 - Director → ME
6
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
2013-02-14 ~ dissolved
IIF 56 - Director → ME
7
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
2013-02-14 ~ dissolved
IIF 61 - Director → ME
8
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
2013-05-23 ~ 2015-10-30
IIF 18 - Director → ME
9
NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
1-3 Strand, London
Active Corporate (20 parents)
Officer
2013-05-23 ~ 2015-10-30
IIF 29 - Director → ME
10
Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (20 parents)
Officer
2013-09-09 ~ now
IIF 40 - Director → ME
11
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (20 parents)
Officer
2013-06-07 ~ now
IIF 50 - Director → ME
12
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (20 parents)
Officer
2013-06-07 ~ now
IIF 49 - Director → ME
13
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
2013-02-14 ~ 2015-10-30
IIF 2 - Director → ME
14
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
2013-02-14 ~ 2013-09-09
IIF 3 - Director → ME
15
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
2013-05-23 ~ 2015-10-30
IIF 4 - Director → ME
16
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
2013-02-14 ~ 2015-10-30
IIF 6 - Director → ME
17
1-3 Strand, London
Active Corporate (35 parents, 6 offsprings)
Officer
2013-02-14 ~ 2015-10-30
IIF 31 - Director → ME
18
NATIONAL GRID BELGIUM LIMITED
- now 08288450Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-09-11
NATIONAL GRID THIRTY THREE LIMITED - 2012-12-18
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2013-02-14 ~ 2013-02-14
IIF 28 - Director → ME
19
NATIONAL GRID BLUE POWER FINANCE LIMITED
- now 06300209INTERCEDE 2197 LIMITED - 2007-09-07
1-3 Strand, London
Dissolved Corporate (15 parents)
Officer
2013-02-14 ~ 2013-09-09
IIF 24 - Director → ME
20
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (11 parents)
Insolvency
2015-04-15 ~ now
IIF 71 - (Case 1) practitioner → IE
Officer
2013-05-24 ~ 2015-04-15
IIF 44 - Director → ME
21
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
2013-02-14 ~ 2015-10-30
IIF 15 - Director → ME
22
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
2013-02-14 ~ dissolved
IIF 53 - Director → ME
23
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
2013-02-14 ~ dissolved
IIF 60 - Director → ME
24
1-3 Strand, London
Dissolved Corporate (24 parents)
Officer
2013-02-14 ~ 2013-09-09
IIF 20 - Director → ME
25
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
2013-02-14 ~ dissolved
IIF 57 - Director → ME
26
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
2015-03-31 ~ 2015-10-30
IIF 1 - Director → ME
27
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
2013-02-14 ~ 2015-10-30
IIF 19 - Director → ME
28
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
2013-02-14 ~ 2015-10-30
IIF 8 - Director → ME
29
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (17 parents)
Insolvency
2015-04-15 ~ now
IIF 72 - (Case 1) practitioner → IE
Officer
2013-05-24 ~ 2015-04-15
IIF 43 - Director → ME
30
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
2013-02-14 ~ 2015-10-30
IIF 11 - Director → ME
31
NATIONAL GRID JERSEY INVESTMENTS LIMITED
FC025510 44 The Esplanade, St. Helier, Jersey
Converted / Closed Corporate (21 parents)
Officer
2013-06-07 ~ 2015-10-30
IIF 48 - Director → ME
32
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
2013-09-03 ~ dissolved
IIF 66 - Director → ME
33
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Insolvency
2015-04-15 ~ now
IIF 70 - (Case 1) practitioner → IE
Officer
2013-02-14 ~ 2015-04-15
IIF 39 - Director → ME
34
NATIONAL GRID NETHERLANDS THREE B.V.
FC026457 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Insolvency
2015-04-15 ~ now
IIF 74 - (Case 1) practitioner → IE
Officer
2013-02-14 ~ 2015-04-15
IIF 32 - Director → ME
35
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (12 parents)
Insolvency
2015-04-15 ~ now
IIF 73 - (Case 1) practitioner → IE
Officer
2013-02-14 ~ 2015-04-15
IIF 34 - Director → ME
36
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 62 - Director → ME
37
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
2013-02-14 ~ 2013-09-09
IIF 5 - Director → ME
38
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
2013-09-03 ~ dissolved
IIF 63 - Director → ME
39
NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED
06548124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-09
Dissolved on 2017-08-19
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2013-09-03 ~ 2015-10-30
IIF 36 - Director → ME
40
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
2013-09-03 ~ dissolved
IIF 64 - Director → ME
41
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
2013-09-03 ~ 2015-10-30
IIF 23 - Director → ME
42
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
2013-02-14 ~ dissolved
IIF 52 - Director → ME
43
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 ~ 2015-10-30
IIF 9 - Director → ME
44
NATIONAL GRID THIRTY FIVE LIMITED - now
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
2013-02-14 ~ 2015-10-30
IIF 17 - Director → ME
45
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 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 (27 parents)
Officer
2013-02-14 ~ 2015-10-30
IIF 16 - Director → ME
46
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 55 - Director → ME
47
1 - 3 Strand, London
Active Corporate (34 parents)
Officer
2013-02-14 ~ 2015-10-30
IIF 7 - Director → ME
48
1-3 Strand, London
Active Corporate (25 parents)
Officer
2013-09-03 ~ 2015-10-30
IIF 38 - Director → ME
49
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
2013-09-03 ~ dissolved
IIF 67 - Director → ME
50
1-3 Strand, London
Active Corporate (25 parents)
Officer
2013-09-03 ~ 2015-10-30
IIF 35 - Director → ME
51
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
2013-05-23 ~ 2015-10-30
IIF 37 - Director → ME
52
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
2013-05-23 ~ 2015-10-30
IIF 30 - Director → ME
53
Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
Active Corporate (18 parents)
Officer
2013-09-19 ~ 2015-10-30
IIF 42 - Director → ME
54
NATIONAL GRID WILLIAM LIMITED
- now 07290232 1-3 Strand, London
Active Corporate (26 parents, 1 offspring)
Officer
2014-11-03 ~ 2015-10-30
IIF 33 - Director → ME
55
NG LUXEMBOURG HOLDINGS LIMITED
- now 05284989Insolvency (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
NGT LUXEMBOURG TWO LIMITED - 2006-09-21
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2013-02-14 ~ dissolved
IIF 65 - Director → ME
56
INTERCEDE 1723 LIMITED - 2001-07-24
1 - 3 Strand, London
Active Corporate (35 parents)
Officer
2013-02-14 ~ 2015-10-30
IIF 10 - Director → ME
57
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
2013-02-14 ~ dissolved
IIF 54 - Director → ME
58
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
2013-02-14 ~ dissolved
IIF 58 - Director → ME
59
NG MALTA ONE LIMITED - 2006-07-20
57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (14 parents)
Officer
2013-06-07 ~ now
IIF 46 - Director → ME
60
C/o Maples & Clader, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (17 parents)
Officer
2013-05-29 ~ now
IIF 47 - Director → ME
61
C/o Maples & Calder, Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2013-05-29 ~ now
IIF 51 - Director → ME
62
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 ~ 2015-10-30
IIF 45 - Director → ME
63
1-3 Strand, London
Dissolved Corporate (20 parents)
Officer
2013-02-14 ~ 2013-09-09
IIF 25 - Director → ME
64
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
2013-02-14 ~ 2015-10-30
IIF 26 - Director → ME
65
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
2013-06-21 ~ 2015-10-30
IIF 27 - Director → ME
66
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (46 parents)
Officer
2013-09-03 ~ 2015-10-30
IIF 14 - Director → ME
67
TELECOM INTERNATIONAL HOLDINGS LIMITED
03999215Insolvency (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 (32 parents)
Officer
2013-02-14 ~ dissolved
IIF 59 - Director → ME
68
Grain Rd, Isle Of Grain, Rochester, Kent, England
Active Corporate (38 parents)
Officer
2013-09-03 ~ 2015-10-30
IIF 13 - Director → ME