1
1-3 Strand, London
Active Corporate (28 parents, 1 offspring)
Officer
2023-09-01 ~ now
IIF 3 - Director → ME
2
BRITISH GAS FINANCE LIMITED
- now 06796004CENTRICA FINANCE (UK) LIMITED - 2014-02-06
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents)
Officer
2014-04-01 ~ 2018-03-28
IIF 32 - Director → ME
3
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (35 parents)
Officer
2015-03-03 ~ 2017-10-24
IIF 30 - Director → ME
4
BRITISH GAS NEW HEATING LIMITED
06723244 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents, 3 offsprings)
Officer
2014-04-01 ~ 2016-10-10
IIF 34 - Director → ME
5
BRITISH GAS SERVICE LIMITED - 1997-02-17
CACTUSHAVEN PLC - 1996-05-15
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
2014-05-15 ~ 2018-03-28
IIF 29 - Director → ME
6
NATIONAL GRID TWENTY NINE LIMITED - 2015-08-27
1-3 Strand, London
Active Corporate (22 parents)
Officer
2025-09-30 ~ now
IIF 7 - Director → ME
7
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (19 parents, 3 offsprings)
Officer
2018-01-01 ~ 2019-11-18
IIF 27 - Director → ME
8
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED
04541886 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (32 parents, 12 offsprings)
Officer
2013-03-04 ~ 2019-05-31
IIF 31 - Director → ME
9
CENTRICA ENERGY INVESTMENTS LIMITED - now
CENTRICA HYDROGEN INNOVATIONS LIMITED - 2025-07-02
CENTRICA FINANCE INVESTMENTS LIMITED
- 2024-06-07
06795997 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (16 parents)
Officer
2018-01-01 ~ 2019-11-18
IIF 24 - Director → ME
10
CENTRICA ENERGY MARKETING LIMITED
08807923 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (15 parents, 1 offspring)
Officer
2013-12-09 ~ 2013-12-11
IIF 35 - Director → ME
11
CENTRICA FINANCE (CANADA) LIMITED
04055254 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2018-01-01 ~ 2019-11-18
IIF 22 - Director → ME
12
CENTRICA FINANCE (SCOTLAND) LIMITED
SC436640 1 Waterfront Avenue, Edinburgh, Scotland
Active Corporate (12 parents, 7 offsprings)
Officer
2018-01-01 ~ 2019-11-18
IIF 23 - Director → ME
13
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2018-01-01 ~ 2019-11-18
IIF 20 - Director → ME
14
CENTRICA GAMMA HOLDINGS LIMITED
04710840 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (19 parents, 1 offspring)
Officer
2018-01-01 ~ 2019-11-18
IIF 26 - Director → ME
15
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (12 parents)
Officer
2018-01-01 ~ 2019-11-18
IIF 25 - Director → ME
16
CENTRICA OVERSEAS HOLDINGS LIMITED
03922153 Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents, 3 offsprings)
Officer
2018-01-01 ~ 2019-11-18
IIF 21 - Director → ME
17
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (12 parents)
Officer
2018-01-01 ~ 2019-11-18
IIF 28 - Director → ME
18
DYNO-ROD PUBLIC LIMITED COMPANY - 2005-01-27
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents, 4 offsprings)
Officer
2014-09-01 ~ 2016-10-10
IIF 33 - Director → ME
19
GB GAS HOLDINGS - 1996-07-04
ERADINE - 1996-06-26
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents, 83 offsprings)
Officer
2018-01-01 ~ 2019-11-18
IIF 19 - Director → ME
20
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
NATIONAL GRID GAS HOLDINGS LIMITED
- 2023-02-06
03675375NATIONAL 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
2020-07-21 ~ 2021-08-01
IIF 17 - Director → ME
21
NATIONAL GAS TRANSMISSION PLC - now
TRANSCO PLC - 2005-10-10
BG TRANSCO PLC - 2000-10-23
BG PUBLIC LIMITED COMPANY - 1999-12-13
BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (111 parents, 6 offsprings)
Officer
2020-04-30 ~ 2021-08-01
IIF 16 - Director → ME
22
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
2025-09-30 ~ now
IIF 1 - Director → ME
23
NATIONAL GRID ELECTRICITY TRANSMISSION PLC
- now 02366977NATIONAL GRID COMPANY PLC - 2005-07-26
THE NATIONAL GRID COMPANY PLC - 2002-10-21
1 - 3 Strand, London
Active Corporate (72 parents, 7 offsprings)
Officer
2020-04-30 ~ 2021-08-01
IIF 15 - Director → ME
24
NATIONAL GRID ENERGY METERING LIMITED
- now 09575002NATIONAL GAS METERING LIMITED - 2023-02-06
NATIONAL GRID ENERGY METERING LIMITED - 2022-08-01
1-3 Strand, London, Uk
Active Corporate (10 parents)
Officer
2023-09-01 ~ now
IIF 6 - Director → ME
25
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
2023-09-01 ~ 2025-11-28
IIF 13 - Director → ME
26
1-3 Strand, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-09-30 ~ now
IIF 12 - Director → ME
27
NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED
- now 08169384NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05
1-3 Strand, London
Active Corporate (32 parents, 9 offsprings)
Officer
2023-09-01 ~ now
IIF 10 - Director → ME
28
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, 4 offsprings)
Officer
2023-09-01 ~ now
IIF 2 - Director → ME
29
NATIONAL GRID TWENTY EIGHT LIMITED
07926588 1-3 Strand, London
Active Corporate (25 parents)
Officer
2023-09-01 ~ now
IIF 8 - Director → ME
30
NATIONAL GRID TWENTY SEVEN LIMITED
07926596 1-3 Strand, London
Active Corporate (25 parents)
Officer
2023-09-01 ~ now
IIF 11 - Director → ME
31
NATIONAL GRID WILLIAM LIMITED
- now 07290232NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-05
1-3 Strand, London
Active Corporate (26 parents, 1 offspring)
Officer
2023-09-01 ~ now
IIF 9 - Director → ME
32
NGET/SPT UPGRADES LIMITED
- now 07057886JV NOMINEES 2009 LIMITED - 2010-01-03
1-3 Strand, London
Active Corporate (32 parents)
Officer
2020-04-03 ~ 2021-09-22
IIF 18 - Director → ME
33
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (46 parents)
Officer
2023-09-01 ~ now
IIF 4 - Director → ME
34
1-3 Strand, London
Active Corporate (38 parents)
Officer
2023-09-01 ~ 2025-11-28
IIF 14 - Director → ME
35
1 King William Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2025-07-21 ~ now
IIF 5 - Director → ME