1
2OC (HOLDINGS) LIMITED - now
BLUE-NG (HOLDINGS) LIMITED
- 2011-06-22
06300204INTERCEDE 2195 LIMITED
- 2007-09-26
06300204 06239041, 06222738, 06239036, 05879163, 06239044, 07509451, 06239783, 05855066, 05934597, 06300213, 06300210, 06660316, 06300207, 06099476, 05657351, 06239666, 05812962, 06239772, 06300209, 05942395Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bank Gallery, High Street, Kenilworth, England
Dissolved Corporate (16 parents)
Officer
2007-09-06 ~ 2007-10-19
IIF 51 - Secretary → ME
2
ADVANTICA CORPORATE VENTURES LIMITED
- now 02450936BG CORPORATE VENTURES LIMITED - 2000-10-23
MARK 2008 LIMITED - 1990-02-06
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (39 parents)
Officer
2006-10-23 ~ 2007-08-31
IIF 45 - Secretary → ME
3
ADVANTICA INTELLECTUAL PROPERTY LIMITED
- now 02732228LATTICE INTELLECTUAL PROPERTY LIMITED
- 2007-08-02
02732228TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
SPEED 2741 LIMITED - 1992-08-07
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (54 parents)
Officer
2006-10-23 ~ 2007-08-31
IIF 60 - Secretary → ME
4
ARQIVA TELECOMS INVESTMENT LIMITED - now
NATIONAL GRID TELECOMS INVESTMENT LIMITED
- 2008-09-17
03696564NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
INTERCEDE 1401 LIMITED - 1999-01-28
Crawley Court, Winchester, Hampshire
Active Corporate (86 parents, 1 offspring)
Officer
2006-10-16 ~ 2007-04-03
IIF 12 - Secretary → ME
5
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2003-10-17 ~ 2007-10-19
IIF 94 - Director → ME
2002-10-31 ~ 2007-10-19
IIF 67 - Secretary → ME
6
BECKTON ENERGY LIMITED - now
2OC (UK) LIMITED - 2013-05-08
INTERCEDE 2196 LIMITED
- 2007-09-26
06300207 06300213, 03238136, 06660331, 06222759, 06239787, 06015173, 06239772, 01949808, 05879175, 06239044, 06300210, 06300204, 05663738, 06099477, 06239666, 05812964, 07509450, 06239036, 06300209, 06239041Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Glass Wharf, Bristol
Active Corporate (28 parents)
Officer
2007-09-06 ~ 2007-10-19
IIF 36 - Secretary → ME
7
1-3 Strand, London
Active Corporate (44 parents)
Officer
2007-02-07 ~ 2007-10-19
IIF 62 - Secretary → ME
8
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2004-02-17 ~ 2007-10-19
IIF 91 - Director → ME
2004-02-17 ~ 2007-10-19
IIF 68 - Secretary → ME
9
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2004-02-17 ~ 2007-10-19
IIF 92 - Director → ME
2004-02-17 ~ 2007-10-19
IIF 79 - Secretary → ME
10
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2004-02-17 ~ 2007-10-19
IIF 93 - Director → ME
2004-02-17 ~ 2007-10-19
IIF 66 - Secretary → ME
11
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2004-02-17 ~ 2007-10-19
IIF 86 - Director → ME
2004-02-17 ~ 2007-10-19
IIF 64 - Secretary → ME
12
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2004-02-17 ~ 2007-10-19
IIF 99 - Director → ME
2004-02-17 ~ 2007-10-19
IIF 65 - Secretary → ME
13
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2004-06-30 ~ 2007-10-19
IIF 85 - Director → ME
2006-12-22 ~ 2007-10-19
IIF 75 - Secretary → ME
14
1-3 Strand, London
Dissolved Corporate (12 parents)
Officer
2004-06-30 ~ 2007-10-19
IIF 90 - Director → ME
2006-12-22 ~ 2007-10-19
IIF 71 - Secretary → ME
15
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2006-12-14 ~ 2007-10-19
IIF 20 - Secretary → ME
16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2006-12-14 ~ 2007-10-19
IIF 22 - Secretary → ME
17
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 ~ 2007-10-19
IIF 76 - Secretary → ME
18
MAGTAKE LIMITED - 1989-01-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (45 parents)
Officer
2006-10-26 ~ 2007-08-31
IIF 13 - Secretary → ME
19
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-04-27 ~ 2007-10-19
IIF 9 - Secretary → ME
20
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-11-22 ~ 2007-10-19
IIF 38 - Secretary → ME
21
FIRST CONNECT LIMITED - 2002-07-29
TRANSCO CONNECTIONS LIMITED - 2001-11-01
BG CONNECTIONS LIMITED - 2000-10-13
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (43 parents)
Officer
2003-01-06 ~ 2007-10-19
IIF 37 - Secretary → ME
22
FULCRUM INFRASTRUCTURE SERVICES LIMITED
06006363 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (27 parents)
Officer
2006-11-22 ~ 2007-10-19
IIF 122 - Secretary → ME
23
2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2006-11-22 ~ 2007-10-19
IIF 111 - Secretary → ME
24
GL INDUSTRIAL SERVICES UK LTD - now
ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
BG TECHNOLOGY LIMITED - 2000-10-23
BG LEASING CAPITAL LIMITED - 1997-08-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (41 parents, 1 offspring)
Officer
2006-10-23 ~ 2007-08-31
IIF 59 - Secretary → ME
25
NATIONAL GRID WIRELESS LIMITED
- 2005-10-10
04024441SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2002-10-31 ~ 2007-10-19
IIF 98 - Director → ME
2006-12-22 ~ 2007-10-19
IIF 77 - Secretary → ME
26
1-3 Strand, London
Active Corporate (25 parents)
Officer
2002-10-31 ~ 2007-10-19
IIF 89 - Director → ME
2006-12-22 ~ 2007-10-19
IIF 120 - Secretary → ME
27
LATTICE ENERGY SERVICES LIMITED
- now 03294522BG 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 (29 parents)
Officer
2006-11-01 ~ 2007-10-17
IIF 97 - Director → ME
2006-11-01 ~ 2007-10-17
IIF 73 - Secretary → ME
28
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
- now 04405441LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
1-3 Strand, London
Dissolved Corporate (29 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2005-12-01 ~ 2007-10-19
IIF 54 - Secretary → ME
29
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
04103189 1-3 Strand, London
Dissolved Corporate (25 parents)
Officer
2002-10-31 ~ 2007-10-19
IIF 10 - Secretary → ME
30
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 (20 parents)
Officer
2002-10-31 ~ 2007-10-19
IIF 101 - Director → ME
2002-10-31 ~ 2007-10-19
IIF 63 - Secretary → ME
31
LEGAL & GENERAL (CAERUS) LIMITED - now
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 (68 parents)
Officer
2006-09-14 ~ 2007-10-19
IIF 4 - Secretary → ME
32
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2005-12-01 ~ 2007-10-19
IIF 35 - Secretary → ME
33
LGPS NOMINEE (CANTERBURY) LIMITED
04405414 1-3 Strand, London
Active Corporate (32 parents)
Officer
2005-12-01 ~ 2007-10-19
IIF 129 - Secretary → ME
34
LGPS NOMINEE (COVENTRY) LIMITED
04405413 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2005-12-01 ~ 2007-10-19
IIF 42 - Secretary → ME
35
1-3 Strand, London
Active Corporate (32 parents)
Officer
2005-12-01 ~ 2007-10-19
IIF 126 - Secretary → ME
36
1-3 Strand, London
Active Corporate (32 parents)
Officer
2005-12-01 ~ 2007-10-19
IIF 121 - Secretary → ME
37
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
04405475 1-3 Strand, London
Active Corporate (32 parents)
Officer
2005-12-01 ~ 2007-10-19
IIF 113 - Secretary → ME
38
LGPS NOMINEE (READING, VALPY STREET) LIMITED
04406599 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2005-12-01 ~ 2007-10-19
IIF 17 - Secretary → ME
39
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2005-12-01 ~ 2007-10-19
IIF 40 - Secretary → ME
40
1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2005-12-01 ~ 2007-10-19
IIF 48 - Secretary → ME
41
LGPS NOMINEE (WOKINGHAM) LIMITED
04405291 1-3 Strand, London
Dissolved Corporate (26 parents)
Officer
2005-12-01 ~ 2007-10-19
IIF 19 - Secretary → ME
42
MAINSTREAM FORTY-SEVEN LIMITED
- now 02460488INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2003-10-17 ~ 2007-10-19
IIF 96 - Director → ME
2002-10-31 ~ 2007-10-19
IIF 70 - Secretary → ME
43
INTERCEDE 1402 LIMITED - 1999-02-04
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2007-05-08 ~ 2007-10-19
IIF 30 - Secretary → ME
44
NG INVESTMENTS (UK) LIMITED - 1999-04-01
1 - 3 Strand, London
Dissolved Corporate (25 parents)
Officer
2007-05-08 ~ 2007-10-19
IIF 53 - Secretary → ME
45
NATIONAL GAS METERING LIMITED - now
NATIONAL GRID METERING LIMITED
- 2023-02-06
03705992TRANSCO 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
2006-10-16 ~ 2007-10-19
IIF 116 - Secretary → ME
46
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
NATIONAL GRID GAS HOLDINGS PLC
- 2009-01-12
03675375TRANSCO 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
2007-06-28 ~ 2007-10-19
IIF 130 - Secretary → ME
47
NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED
- now 05123227SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED
- 2005-10-10
05123227 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2004-05-13 ~ 2007-10-19
IIF 34 - Secretary → ME
48
NATIONAL GRID (SOUTHALL) LP LIMITED
- now 05123241SECONDSITE (SOUTHALL) LP LIMITED
- 2005-10-10
05123241 1-3 Strand, London
Dissolved Corporate (19 parents)
Officer
2004-05-13 ~ 2007-10-19
IIF 25 - Secretary → ME
49
1 - 3 Strand, London
Dissolved Corporate (27 parents)
Officer
2006-10-16 ~ 2007-10-19
IIF 15 - Secretary → ME
50
1 - 3 Strand, London
Active Corporate (40 parents, 2 offsprings)
Officer
2007-05-08 ~ 2007-10-19
IIF 115 - Secretary → ME
51
1-3 Strand, London
Active Corporate (35 parents, 6 offsprings)
Officer
2007-05-08 ~ 2007-10-19
IIF 114 - Secretary → ME
52
1 - 3 Strand, London
Dissolved Corporate (23 parents)
Officer
2006-10-16 ~ 2007-10-19
IIF 7 - Secretary → ME
53
NATIONAL GRID BLUE POWER FINANCE LIMITED
- now 06300209INTERCEDE 2197 LIMITED
- 2007-09-07
06300209 06099482, 07509453, 06239795, 01949809, 06300207, 06222778, 05879183, 06239041, 05855031, 06300213, 06300210, 06239044, 05663739, 05657369, 06239666, 06239772, 05812965, 06239036, 06300204, 05934601Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1-3 Strand, London
Dissolved Corporate (15 parents)
Officer
2007-09-06 ~ 2007-10-19
IIF 31 - Secretary → ME
54
NATIONAL GRID BLUE POWER LIMITED
- now 06300210INTERCEDE 2198 LIMITED
- 2007-09-07
06300210 06015165, 07509455, 05663740, 06099500, 05934602, 05657372, 05879184, 06239036, 06239041, 06300213, 06239044, 06300207, 06239026, 06660388, 06300204, 05855043, 06239666, 06239772, 06300209, 05861198Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2007-09-06 ~ 2007-10-19
IIF 1 - Secretary → ME
55
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
2006-12-14 ~ 2007-10-19
IIF 125 - Secretary → ME
56
1-3 Strand, London
Dissolved Corporate (24 parents)
Officer
2006-10-16 ~ 2007-10-19
IIF 16 - Secretary → ME
57
NATIONAL GRID FIVE LIMITED
- now 03932784INTERCEDE 1573 LIMITED - 2000-06-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2007-05-08 ~ 2007-10-19
IIF 46 - Secretary → ME
58
NATIONAL GRID GRAIN LNG LIMITED
- now 04463679GRAIN LNG LIMITED - 2005-10-10
LATTICE LNG HOLDINGS LIMITED - 2003-01-27
LNG HOLDINGS LIMITED - 2002-07-22
1-3 Strand, London
Active Corporate (50 parents)
Officer
2006-10-13 ~ 2007-10-19
IIF 23 - Secretary → ME
59
NGG LIMITED - 1999-03-25
INTERCEDE 1146 LIMITED - 1995-10-26
1-3 Strand, London
Active Corporate (47 parents, 8 offsprings)
Officer
2007-05-08 ~ 2007-10-19
IIF 118 - Secretary → ME
60
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
2007-05-09 ~ 2007-10-19
IIF 8 - Secretary → ME
61
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
2007-05-08 ~ 2007-10-19
IIF 127 - Secretary → ME
62
NATIONAL GRID LAND AND PROPERTIES LIMITED
- now 02630510NATIONAL GRID PROPERTIES LIMITED
- 2005-10-10
02630510NGC 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 (22 parents)
Officer
2003-04-07 ~ 2007-10-19
IIF 2 - Secretary → ME
63
NATIONAL GRID LAND DEVELOPMENTS LIMITED
- now 02530995SECONDSITE LAND DEVELOPMENTS LIMITED
- 2005-10-10
02530995LATTICE 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 (29 parents)
Officer
2003-10-17 ~ 2007-10-19
IIF 88 - Director → ME
2002-10-31 ~ 2007-10-19
IIF 78 - Secretary → ME
64
NATIONAL GRID LAND INVESTMENTS LIMITED
- now 02394159SECONDSITE LAND INVESTMENTS LIMITED
- 2005-10-10
02394159LATTICE 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 (30 parents)
Officer
2002-10-31 ~ 2007-10-19
IIF 21 - Secretary → ME
65
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2007-05-08 ~ 2007-10-19
IIF 43 - Secretary → ME
66
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
2006-10-16 ~ 2007-10-19
IIF 39 - Secretary → ME
67
NATIONAL GRID OVERSEAS TWO LIMITED
- now 03932792INTERCEDE 1574 LIMITED - 2000-06-12
1 - 3 Strand, London
Dissolved Corporate (17 parents)
Officer
2006-10-16 ~ 2007-10-19
IIF 18 - Secretary → ME
68
NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
06112614 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2007-02-16 ~ 2007-10-19
IIF 27 - Secretary → ME
69
NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED
- now 05195302SECONDSITE PROPERTY (NORTHAMPTON) LIMITED
- 2005-10-10
05195302 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2004-08-02 ~ 2007-10-19
IIF 55 - Secretary → ME
70
NATIONAL GRID PROPERTY (TAUNTON) LIMITED
06112616 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2007-02-16 ~ 2007-10-19
IIF 3 - Secretary → ME
71
NATIONAL GRID PROPERTY (WARWICK) LIMITED
05679150 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2006-12-22 ~ 2007-10-19
IIF 49 - Secretary → ME
72
NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED
- now 02630507NG PROPERTY DEVELOPMENTS LIMITED
- 2005-10-10
02630507NGC 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 (29 parents)
Officer
2003-04-07 ~ 2007-10-19
IIF 24 - Secretary → ME
73
NATIONAL GRID PROPERTY HOLDINGS LIMITED
- now 03797578LATTICE 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, 4 offsprings)
Officer
2002-10-31 ~ 2007-10-19
IIF 119 - Secretary → ME
74
NATIONAL GRID PROPERTY LIMITED
- now 02531489LATTICE 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 (32 parents)
Officer
2002-10-31 ~ 2007-10-19
IIF 26 - Secretary → ME
75
NATIONAL GRID SEVENTEEN LIMITED
04492598 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2006-10-16 ~ 2007-10-19
IIF 29 - Secretary → ME
76
NATIONAL GRID SIX LIMITED
- now 04056294INTERCEDE 1629 LIMITED - 2000-11-21
1 - 3 Strand, London
Dissolved Corporate (26 parents)
Officer
2007-05-08 ~ 2007-10-19
IIF 6 - Secretary → ME
77
NATIONAL GRID THIRTY FIVE LIMITED - now
NGT LUXEMBOURG ONE LIMITED
- 2016-01-14
05284987 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2004-11-12 ~ 2005-05-10
IIF 109 - Director → ME
2004-11-12 ~ 2007-10-19
IIF 72 - Secretary → ME
78
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
2007-05-08 ~ 2007-10-19
IIF 50 - Secretary → ME
79
NATIONAL GRID THREE LIMITED
- now 03928169INTERCEDE 1544 LIMITED - 2000-03-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2006-10-16 ~ 2007-10-19
IIF 56 - Secretary → ME
80
1 - 3 Strand, London
Active Corporate (34 parents)
Officer
2006-10-16 ~ 2007-10-19
IIF 123 - Secretary → ME
81
1 - 3 Strand, London
Dissolved Corporate (18 parents)
Officer
2007-05-08 ~ 2007-10-19
IIF 52 - Secretary → ME
82
NATIONAL GRID TWO LIMITED
- now 03875211INTERCEDE 1501 LIMITED - 2000-02-18
1 - 3 Strand, London
Dissolved Corporate (16 parents)
Officer
2007-05-07 ~ 2007-10-19
IIF 41 - Secretary → ME
83
NATIONAL GRID UK PENSION SERVICES LIMITED - now
EASTLANDS (BENEFITS ADMINISTRATION) LIMITED
- 2008-04-01
03615517 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2006-10-12 ~ 2007-10-19
IIF 117 - Secretary → ME
84
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 (24 parents)
Officer
2006-10-12 ~ 2007-10-19
IIF 58 - Secretary → ME
85
NG LUXEMBOURG HOLDINGS LIMITED - now
NGT LUXEMBOURG TWO LIMITED
- 2006-09-21
05284989 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2004-11-12 ~ 2006-09-01
IIF 108 - Director → ME
2004-11-12 ~ 2006-09-01
IIF 83 - Secretary → ME
86
NGT NOMINEES LIMITED
- 2005-10-12
02489329NATIONAL GRID NOMINEES LIMITED
- 2003-05-14
02489329NGC NOMINEES LIMITED - 2000-11-27
INTERCEDE 840 LIMITED - 1991-01-02
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents, 10 offsprings)
Officer
2003-04-28 ~ 2007-10-19
IIF 84 - Director → ME
87
INTERCEDE 1723 LIMITED - 2001-07-24
1 - 3 Strand, London
Active Corporate (35 parents)
Officer
2007-05-08 ~ 2007-10-19
IIF 124 - Secretary → ME
88
NGG TELECOMS HOLDINGS LIMITED
- now 03703629INTERCEDE 1409 LIMITED - 1999-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2007-05-08 ~ 2007-10-19
IIF 5 - Secretary → ME
89
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
2006-10-16 ~ 2007-10-19
IIF 57 - Secretary → ME
90
NGRID INTELLECTUAL PROPERTY LIMITED - now
NGT INTELLECTUAL PROPERTY LIMITED
- 2007-10-23
04134416AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED
- 2002-11-12
04134416 1-3 Strand, London
Active Corporate (27 parents)
Officer
2002-11-12 ~ 2005-02-01
IIF 103 - Director → ME
2002-11-12 ~ 2005-02-07
IIF 131 - Secretary → ME
91
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
2006-10-16 ~ 2007-10-19
IIF 44 - Secretary → ME
92
186K (EMPLOYERS) LIMITED - 2003-05-21
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2003-08-28 ~ 2007-10-19
IIF 95 - Director → ME
2006-12-22 ~ 2007-10-19
IIF 74 - Secretary → ME
93
1-3 Strand, London
Dissolved Corporate (16 parents)
Officer
2007-05-08 ~ 2007-10-19
IIF 33 - Secretary → ME
94
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2007-05-08 ~ 2007-10-19
IIF 11 - Secretary → ME
95
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
2006-09-18 ~ 2007-10-19
IIF 47 - Secretary → ME
96
NORTHERN GAS NETWORKS LIMITED - now
BLACKWATER F LIMITED
- 2005-06-01
05167070 1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (40 parents, 6 offsprings)
Officer
2004-06-30 ~ 2004-08-27
IIF 107 - Director → ME
2004-08-26 ~ 2005-05-31
IIF 132 - Secretary → ME
97
ON TOWER UK 5 LIMITED - now
ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
- 2014-01-27
03956595TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
HACKREMCO (NO.1636) LIMITED - 2000-04-10
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (44 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2003-07-25 ~ 2006-05-01
IIF 105 - Director → ME
2006-12-22 ~ 2007-04-03
IIF 112 - Secretary → ME
98
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (46 parents)
Officer
2002-10-31 ~ 2007-10-19
IIF 128 - Secretary → ME
99
SCOTLAND GAS NETWORKS PLC - now
SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
BLACKWATER SC A LIMITED
- 2005-06-01
SC264065 Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
Active Corporate (70 parents)
Officer
2004-02-26 ~ 2004-08-27
IIF 104 - Director → ME
2004-02-26 ~ 2005-06-01
IIF 133 - Secretary → ME
100
SOUTHERN GAS NETWORKS PLC - now
SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
BLACKWATER G LIMITED
- 2005-06-01
05167021 St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (71 parents)
Officer
2004-06-30 ~ 2004-08-27
IIF 102 - Director → ME
2004-08-26 ~ 2005-06-01
IIF 61 - Secretary → ME
101
1-3 Strand, London
Active Corporate (46 parents, 3 offsprings)
Officer
2006-12-11 ~ 2007-10-19
IIF 14 - Secretary → ME
102
SUPERGRID ELECTRICITY LIMITED - now
ONSTREAM METERING SERVICES LIMITED
- 2011-10-25
04563531ON STREAM WORLDWIDE LIMITED
- 2005-02-17
04563531 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2002-10-15 ~ 2007-10-19
IIF 87 - Director → ME
2002-10-15 ~ 2007-10-19
IIF 69 - Secretary → ME
103
TELECOM INTERNATIONAL HOLDINGS LIMITED
03999215 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2006-10-17 ~ 2007-10-19
IIF 28 - Secretary → ME
104
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2002-10-31 ~ 2007-10-19
IIF 100 - Director → ME
2006-12-22 ~ 2007-10-19
IIF 80 - Secretary → ME
105
UTILITY METERING SERVICES LIMITED
- now 03705740TRANSCO METERING SERVICES LIMITED - 2001-04-02
BG METERING SERVICES LIMITED - 2000-10-16
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (38 parents)
Officer
2006-10-16 ~ 2007-10-19
IIF 32 - Secretary → ME
106
WALES & WEST UTILITIES LIMITED - now
BLACKWATER 2 LIMITED
- 2005-06-01
05046791 Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2004-02-17 ~ 2004-08-27
IIF 110 - Director → ME
2004-02-17 ~ 2005-06-01
IIF 81 - Secretary → ME
107
BLACKWATER AGENCY LIMITED
- 2004-08-27
05046877 Lansdowne Gate, 65 New Road, Solihull
Active Corporate (70 parents, 1 offspring)
Officer
2004-02-17 ~ 2005-02-07
IIF 106 - Director → ME
2004-02-17 ~ 2005-09-27
IIF 82 - Secretary → ME