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Company secretary

ANDREW PETER DURRANT
Born: 1970

Nationality: BRITISH
County: SUFFOLK
Posttown: IPSWICH
Postcode: IP4 3DW

Andrew Peter Durrant worked at NGG TELECOMS LIMITED as Secretary, NG LEASING LIMITED as Secretary, NATIONAL GRID (SOUTHALL) LP LIMITED as Secretary, BLACKWATER J LIMITED as Secretary, NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED as Secretary, STARGAS NOMINEES LIMITED as Secretary, NATIONAL GRID LAND DEVELOPMENTS LIMITED as Secretary, TELECOM INTERNATIONAL HOLDINGS LIMITED as Secretary, NATIONAL GRID PROPERTY NOMINEES (NO 1) LIMITED as Secretary, LGPS NOMINEE (FLEET) LIMITED as Secretary, BLACKWATER A LIMITED as Secretary, BLACKWATER C LIMITED as Secretary, BLACKWATER H LIMITED as Secretary, NGT TWO LIMITED as Secretary, NGT LUXEMBOURG ONE LIMITED as Secretary, NATIONAL GRID UK PENSION SERVICES LIMITED as Secretary, NATIONAL GRID (US) PARTNER 1 LIMITED as Secretary, NMP LIMITED as Secretary, FULCRUM PIPELINES LIMITED as Secretary, NATIONAL GRID THREE LIMITED as Secretary, NATIONAL GRID METERING LIMITED as Secretary, NATIONAL GRID GAS HOLDINGS LIMITED as Secretary, TRANSCO LIMITED as Secretary, NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED as Secretary, LANDRANCH LIMITED as Secretary, NATIONAL GRID LAND INVESTMENTS LIMITED as Secretary, COGSYS LIMITED as Secretary, RISX LIMITED as Secretary, NATGRID INVESTMENTS LIMITED as Secretary, NATIONAL GRID TWO LIMITED as Secretary, NATIONAL GRID ELEVEN as Secretary, BRITISH TRANSCO FINANCE (NO 5) LIMITED as Secretary, LGPS NOMINEE (READING, VALPY STREET) LIMITED as Secretary, LGPS NOMINEE (RUSHDEN) LIMITED as Secretary, LGPS NOMINEE (EXETER) LIMITED as Secretary, LGPS NOMINEE (BANBURY) LIMITED as Secretary, NATIONAL GRID NINETEEN LIMITED as Secretary, NATIONAL GRID ZAMBIA LIMITED as Secretary, BLACKWATER D LIMITED as Secretary, NATIONAL GRID PROPERTY NOMINEES (NO 2) LIMITED as Secretary, NATIONAL GRID (US) INVESTMENTS 4 LIMITED as Secretary, NATIONAL GRID SIX LIMITED as Secretary, NATIONAL GRID PROPERTY (WARWICK) LIMITED as Secretary, NGG TELECOMS HOLDINGS LIMITED as Secretary, NATIONAL GRID GAS FINANCE PLC as Secretary, ADVANTICA INTELLECTUAL PROPERTY LIMITED as Secretary, ADVANTICA CORPORATE VENTURES LIMITED as Secretary, UTILITY METERING SERVICES LIMITED as Secretary, 2OC (HOLDINGS) LIMITED as Secretary, FULCRUM CONNECTIONS (EMPLOYERS) LIMITED as Secretary, LATTICE ENERGY SERVICES LIMITED as Secretary, NATIONAL GRID PROPERTY (TAUNTON) LIMITED as Secretary, NATIONAL GRID HOLDINGS ONE PLC as Secretary, MAINSTREAM FORTY-SEVEN LIMITED as Secretary, LEGAL & GENERAL (CAERUS) LIMITED as Secretary, NATIONAL GRID INTERNATIONAL LIMITED as Secretary, ASSETHALL LIMITED as Secretary, NATIONAL GRID TWELVE LIMITED as Secretary, LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED as Secretary, PORT GREENWICH LIMITED as Secretary, STONER ASSOCIATES EUROPE LIMITED as Secretary, NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED as Secretary, NATIONAL GRID LAND AND PROPERTIES LIMITED as Secretary, NATIONAL GRID (US) INVESTMENTS as Secretary, GRIDCOM LIMITED as Secretary, SSE TRANSCO LIMITED as Secretary, LGPS NOMINEE (COVENTRY) LIMITED as Secretary, LGPS NOMINEE (WATFORD) LIMITED as Secretary, LGPS NOMINEE (CANTERBURY) LIMITED as Secretary, NATIONAL GRID GRAIN LNG LIMITED as Secretary, NGT THREE as Secretary, NATIONAL GRID PROPERTY HOLDINGS LIMITED as Secretary, BECKTON ENERGY LIMITED as Secretary, ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED as Secretary, FULCRUM GAS SERVICES LIMITED as Secretary, NATIONAL GRID FIVE LIMITED as Secretary, NATIONAL GRID (US) PARTNER 2 LIMITED as Secretary, FULCRUM INFRASTRUCTURE SERVICES LIMITED as Secretary, NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED as Secretary, NATIONAL GRID OVERSEAS LIMITED as Secretary, LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED as Secretary, NGG FINANCE PLC as Secretary, NATIONAL GRID PROPERTY REGENERATION LIMITED as Secretary, NATIONAL GRID COMMERCIAL HOLDINGS LIMITED as Secretary, LGPS NOMINEE (WOKINGHAM) LIMITED as Secretary, SUPERGRID ELECTRICITY LIMITED as Secretary, BLACKWATER B LIMITED as Secretary, NGT TELECOM NO. 2 LIMITED as Secretary, NATIONAL GRID HOLDINGS LIMITED as Secretary, LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED as Secretary, NGT TELECOM NO. 1 LIMITED as Secretary, ARQIVA TELECOMS INVESTMENT LIMITED as Secretary, NGET FINANCE (NO 1) LIMITED as Secretary, FULCRUM CONNECTIONS LIMITED as Secretary, NATIONAL GRID BLUE POWER FINANCE LIMITED as Secretary, RISX ENVIRONMENTAL MANAGEMENT LIMITED as Secretary, NATIONAL GRID BLUE POWER LIMITED as Secretary, NATIONAL GRID PROPERTY LIMITED as Secretary, NATIONAL GRID SEVENTEEN LIMITED as Secretary, NATIONAL GRID TWENTY LIMITED as Secretary, BLACKWATER E LIMITED as Secretary, LATTICE OPSCO LIMITED as Secretary, NATGRID FINANCE LIMITED as Secretary, FULCRUM GROUP HOLDINGS LIMITED as Secretary, BRITISH TRANSCO FINANCE (NO 3) LIMITED as Secretary, NATIONAL GRID OVERSEAS TWO LIMITED as Secretary, GL INDUSTRIAL SERVICES UK LTD as Secretary.

NGG TELECOMS LIMITED (dissolved)

04 September 1990 - 14 April 2016

Andrew Peter Durrant worked as Secretary at NGG TELECOMS LIMITED from 16 October 2006 to 19 October 2007
resigned

Company address: NGG TELECOMS LIMITED
KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

NG LEASING LIMITED (dissolved)

16 January 1992 - 19 February 2016

Andrew Peter Durrant worked as Secretary at NG LEASING LIMITED from 12 October 2006 to 19 October 2007
resigned

Company address: NG LEASING LIMITED
KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

NATIONAL GRID (SOUTHALL) LP LIMITED (dissolved)

10 May 2004 - 18 February 2014

Andrew Peter Durrant worked as Secretary at NATIONAL GRID (SOUTHALL) LP LIMITED from 13 May 2004 to 19 October 2007
resigned

Company address: NATIONAL GRID (SOUTHALL) LP LIMITED
1-3 STRAND, LONDON, WC2N 5EH

BLACKWATER J LIMITED (dissolved)

30 June 2004 - 05 November 2013

Andrew Peter Durrant worked as Secretary (COMPANY SECRETARY) at BLACKWATER J LIMITED from 22 December 2006 to 19 October 2007
resigned

Company address: BLACKWATER J LIMITED
1-3 STRAND, LONDON, WC2N 5EH

NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED (dissolved)

02 August 2004 - 16 March 2016

Andrew Peter Durrant worked as Secretary at NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED from 02 August 2004 to 19 October 2007
resigned

Company address: NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED
KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

STARGAS NOMINEES LIMITED (active)

Andrew Peter Durrant worked as Secretary at STARGAS NOMINEES LIMITED from 11 December 2006 to 19 October 2007
resigned

Company address: STARGAS NOMINEES LIMITED
1-3 STRAND, LONDON, WC2N 5EH

NATIONAL GRID LAND DEVELOPMENTS LIMITED (dissolved)

14 August 1990 - 19 February 2016

Andrew Peter Durrant worked as Secretary (COMPANY SECRETARY) at NATIONAL GRID LAND DEVELOPMENTS LIMITED from 31 October 2002 to 19 October 2007
resigned

Company address: NATIONAL GRID LAND DEVELOPMENTS LIMITED
KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

TELECOM INTERNATIONAL HOLDINGS LIMITED (dissolved)

22 May 2000 - 14 April 2016

Andrew Peter Durrant worked as Secretary at TELECOM INTERNATIONAL HOLDINGS LIMITED from 17 October 2006 to 19 October 2007
resigned

Company address: TELECOM INTERNATIONAL HOLDINGS LIMITED
KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

NATIONAL GRID PROPERTY NOMINEES (NO 1) LIMITED (dissolved)

25 January 2001 - 15 September 2009

Andrew Peter Durrant worked as Secretary at NATIONAL GRID PROPERTY NOMINEES (NO 1) LIMITED from 31 October 2002 to 19 October 2007
resigned

Company address: NATIONAL GRID PROPERTY NOMINEES (NO 1) LIMITED
1-3 STRAND, LONDON, WC2N 5EH

LGPS NOMINEE (FLEET) LIMITED (active)

Andrew Peter Durrant worked as Secretary at LGPS NOMINEE (FLEET) LIMITED from 01 December 2005 to 19 October 2007
resigned

Company address: LGPS NOMINEE (FLEET) LIMITED
1-3 STRAND, LONDON, WC2N 5EH

BLACKWATER A LIMITED (dissolved)

17 February 2004 - 05 November 2013

Andrew Peter Durrant worked as Secretary (COMPANY SECRETARY) at BLACKWATER A LIMITED from 17 February 2004 to 19 October 2007
resigned

Company address: BLACKWATER A LIMITED
1-3 STRAND, LONDON, WC2N 5EH

BLACKWATER C LIMITED (dissolved)

17 February 2004 - 05 November 2013

Andrew Peter Durrant worked as Secretary (COMPANY SECRETARY) at BLACKWATER C LIMITED from 17 February 2004 to 19 October 2007
resigned

Company address: BLACKWATER C LIMITED
1-3 STRAND, LONDON, WC2N 5EH

BLACKWATER H LIMITED (dissolved)

30 June 2004 - 05 November 2013

Andrew Peter Durrant worked as Secretary (COMPANY SECRETARY) at BLACKWATER H LIMITED from 22 December 2006 to 19 October 2007
resigned

Company address: BLACKWATER H LIMITED
1-3 STRAND, LONDON, WC2N 5EH

NGT TWO LIMITED (active)

Andrew Peter Durrant worked as Secretary at NGT TWO LIMITED from 08 May 2007 to 19 October 2007
resigned

Company address: NGT TWO LIMITED
1/3 STRAND, LONDON, WC2N 5EH

NGT LUXEMBOURG ONE LIMITED (active)

Andrew Peter Durrant worked as Secretary (COMPANY SECRETARY) at NGT LUXEMBOURG ONE LIMITED from 12 November 2004 to 19 October 2007
resigned

Company address: NGT LUXEMBOURG ONE LIMITED
1-3 STRAND, LONDON, WC2N 5EH

NATIONAL GRID UK PENSION SERVICES LIMITED (active)

Andrew Peter Durrant worked as Secretary at NATIONAL GRID UK PENSION SERVICES LIMITED from 12 October 2006 to 19 October 2007
resigned

Company address: NATIONAL GRID UK PENSION SERVICES LIMITED
1-3 STRAND, LONDON, WC2N 5EH

NATIONAL GRID (US) PARTNER 1 LIMITED (active)

Andrew Peter Durrant worked as Secretary at NATIONAL GRID (US) PARTNER 1 LIMITED from 08 May 2007 to 19 October 2007
resigned

Company address: NATIONAL GRID (US) PARTNER 1 LIMITED
1-3 STRAND, LONDON, WC2N 5EH

NMP LIMITED (dissolved)

02 June 1993 - 19 February 2016

Andrew Peter Durrant worked as Secretary at NMP LIMITED from 18 September 2006 to 19 October 2007
resigned

Company address: NMP LIMITED
KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

FULCRUM PIPELINES LIMITED (active)

Andrew Peter Durrant worked as Secretary at FULCRUM PIPELINES LIMITED from 22 November 2006 to 19 October 2007
resigned

Company address: FULCRUM PIPELINES LIMITED
2 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, UNITED KINGDOM, S91 1XH

NATIONAL GRID THREE LIMITED (dissolved)

17 February 2000 - 14 April 2016

Andrew Peter Durrant worked as Secretary at NATIONAL GRID THREE LIMITED from 16 October 2006 to 19 October 2007
resigned

Company address: NATIONAL GRID THREE LIMITED
KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

NATIONAL GRID METERING LIMITED (active)

Andrew Peter Durrant worked as Secretary at NATIONAL GRID METERING LIMITED from 16 October 2006 to 19 October 2007
resigned

Company address: NATIONAL GRID METERING LIMITED
1-3 STRAND, LONDON, WC2N 5EH

NATIONAL GRID GAS HOLDINGS LIMITED (active)

Andrew Peter Durrant worked as Secretary at NATIONAL GRID GAS HOLDINGS LIMITED from 28 June 2007 to 19 October 2007
resigned

Company address: NATIONAL GRID GAS HOLDINGS LIMITED
1-3 STRAND, LONDON, WC2N 5EH

TRANSCO LIMITED (active)

Andrew Peter Durrant worked as Secretary (COMPANY SECRETARY) at TRANSCO LIMITED from 22 December 2006 to 19 October 2007
resigned

Company address: TRANSCO LIMITED
1-3 STRAND, LONDON, WC2N 5EH

NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED (dissolved)

16 February 2007 - 14 April 2016

Andrew Peter Durrant worked as Secretary at NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED from 16 February 2007 to 19 October 2007
resigned

Company address: NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL

LANDRANCH LIMITED (active)

Andrew Peter Durrant worked as Secretary (COMPANY SECRETARY) at LANDRANCH LIMITED from 22 December 2006 to 19 October 2007
resigned

Company address: LANDRANCH LIMITED
1-3 STRAND, LONDON, WC2N 5EH

NATIONAL GRID LAND INVESTMENTS LIMITED (dissolved)

12 June 1989 - 16 March 2016

Andrew Peter Durrant worked as Secretary at NATIONAL GRID LAND INVESTMENTS LIMITED from 31 October 2002 to 19 October 2007
resigned

Company address: NATIONAL GRID LAND INVESTMENTS LIMITED
KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

COGSYS LIMITED (active)

Andrew Peter Durrant worked as Secretary at COGSYS LIMITED from 26 October 2006 to 31 August 2007
resigned

Company address: COGSYS LIMITED
HOLYWELL PARK, ASHBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3GR

RISX LIMITED (dissolved)

14 October 1996 - 13 August 2009

Andrew Peter Durrant worked as Secretary at RISX LIMITED from 23 October 2006 to 31 August 2007
resigned

Company address: RISX LIMITED
C/O ADVANTICA LTD RIVERSIDE HOUSE, UNIT 2, LEVEL 1,, ABERDEEN, SCOTLAND, AB117LH

NATGRID INVESTMENTS LIMITED (dissolved)

18 March 1999 - 20 May 2014

Andrew Peter Durrant worked as Secretary at NATGRID INVESTMENTS LIMITED from 08 May 2007 to 19 October 2007
resigned

Company address: NATGRID INVESTMENTS LIMITED
1 - 3 STRAND, LONDON, WC2N 5EH

NATIONAL GRID TWO LIMITED (dissolved)

11 November 1999 - 12 January 2016

Andrew Peter Durrant worked as Secretary at NATIONAL GRID TWO LIMITED from 07 May 2007 to 19 October 2007
resigned

Company address: NATIONAL GRID TWO LIMITED
1 - 3 STRAND, LONDON, WC2N 5EH

NATIONAL GRID ELEVEN (dissolved)

10 January 2002 - 20 May 2014

Andrew Peter Durrant worked as Secretary at NATIONAL GRID ELEVEN from 16 October 2006 to 19 October 2007
resigned

Company address: NATIONAL GRID ELEVEN
1-3 STRAND, LONDON, WC2N 5EH

BRITISH TRANSCO FINANCE (NO 5) LIMITED (liquidation)

Andrew Peter Durrant worked as Secretary at BRITISH TRANSCO FINANCE (NO 5) LIMITED from 14 December 2006 to 19 October 2007
resigned

Company address: BRITISH TRANSCO FINANCE (NO 5) LIMITED
KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

LGPS NOMINEE (READING, VALPY STREET) LIMITED (dissolved)

28 March 2002 - 29 July 2014

Andrew Peter Durrant worked as Secretary at LGPS NOMINEE (READING, VALPY STREET) LIMITED from 01 December 2005 to 19 October 2007
resigned

Company address: LGPS NOMINEE (READING, VALPY STREET) LIMITED
1-3 STRAND, LONDON, WC2N 5EH

LGPS NOMINEE (RUSHDEN) LIMITED (dissolved)

28 March 2002 - 29 July 2014

Andrew Peter Durrant worked as Secretary at LGPS NOMINEE (RUSHDEN) LIMITED from 01 December 2005 to 19 October 2007
resigned

Company address: LGPS NOMINEE (RUSHDEN) LIMITED
1-3 STRAND, LONDON, WC2N 5EH

LGPS NOMINEE (EXETER) LIMITED (active)

Andrew Peter Durrant worked as Secretary at LGPS NOMINEE (EXETER) LIMITED from 01 December 2005 to 19 October 2007
resigned

Company address: LGPS NOMINEE (EXETER) LIMITED
1-3 STRAND, LONDON, WC2N 5EH

LGPS NOMINEE (BANBURY) LIMITED (dissolved)

27 March 2002 - 29 July 2014

Andrew Peter Durrant worked as Secretary at LGPS NOMINEE (BANBURY) LIMITED from 01 December 2005 to 19 October 2007
resigned

Company address: LGPS NOMINEE (BANBURY) LIMITED
1-3 STRAND, LONDON, WC2N 5EH

NATIONAL GRID NINETEEN LIMITED (dissolved)

27 September 2002 - 20 May 2014

Andrew Peter Durrant worked as Secretary at NATIONAL GRID NINETEEN LIMITED from 08 May 2007 to 19 October 2007
resigned

Company address: NATIONAL GRID NINETEEN LIMITED
1 - 3 STRAND, LONDON, WC2N 5EH

NATIONAL GRID ZAMBIA LIMITED (active)

Andrew Peter Durrant worked as Secretary at NATIONAL GRID ZAMBIA LIMITED from 08 May 2007 to 19 October 2007
resigned

Company address: NATIONAL GRID ZAMBIA LIMITED
1/3 STRAND, LONDON, WC2N 5EH

BLACKWATER D LIMITED (dissolved)

17 February 2004 - 05 November 2013

Andrew Peter Durrant worked as Secretary (COMPANY SECRETARY) at BLACKWATER D LIMITED from 17 February 2004 to 19 October 2007
resigned

Company address: BLACKWATER D LIMITED
1-3 STRAND, LONDON, WC2N 5EH

NATIONAL GRID PROPERTY NOMINEES (NO 2) LIMITED (dissolved)

14 May 2001 - 15 September 2009

Andrew Peter Durrant worked as Secretary at NATIONAL GRID PROPERTY NOMINEES (NO 2) LIMITED from 31 October 2002 to 19 October 2007
resigned

Company address: NATIONAL GRID PROPERTY NOMINEES (NO 2) LIMITED
1-3 STRAND, LONDON, WC2N 5EH

NATIONAL GRID (US) INVESTMENTS 4 LIMITED (active)

Andrew Peter Durrant worked as Secretary at NATIONAL GRID (US) INVESTMENTS 4 LIMITED from 08 May 2007 to 19 October 2007
resigned

Company address: NATIONAL GRID (US) INVESTMENTS 4 LIMITED
1 - 3 STRAND, LONDON, WC2N 5EH

NATIONAL GRID SIX LIMITED (dissolved)

21 August 2000 - 20 May 2014

Andrew Peter Durrant worked as Secretary at NATIONAL GRID SIX LIMITED from 08 May 2007 to 19 October 2007
resigned

Company address: NATIONAL GRID SIX LIMITED
1 - 3 STRAND, LONDON, WC2N 5EH

NATIONAL GRID PROPERTY (WARWICK) LIMITED (dissolved)

18 January 2006 - 16 March 2016

Andrew Peter Durrant worked as Secretary at NATIONAL GRID PROPERTY (WARWICK) LIMITED from 22 December 2006 to 19 October 2007
resigned

Company address: NATIONAL GRID PROPERTY (WARWICK) LIMITED
KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

NGG TELECOMS HOLDINGS LIMITED (liquidation)

Andrew Peter Durrant worked as Secretary at NGG TELECOMS HOLDINGS LIMITED from 08 May 2007 to 19 October 2007
resigned

Company address: NGG TELECOMS HOLDINGS LIMITED
KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

NATIONAL GRID GAS FINANCE PLC (active)

Andrew Peter Durrant worked as Secretary (COMPANY SECRETARY) at NATIONAL GRID GAS FINANCE PLC from 03 August 2006 to 19 October 2007
resigned

Company address: NATIONAL GRID GAS FINANCE PLC
1-3 STRAND, LONDON, WC2N 5EH

ADVANTICA INTELLECTUAL PROPERTY LIMITED (active)

Andrew Peter Durrant worked as Secretary at ADVANTICA INTELLECTUAL PROPERTY LIMITED from 23 October 2006 to 31 August 2007
resigned

Company address: ADVANTICA INTELLECTUAL PROPERTY LIMITED
HOLYWELL PARK, ASHBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3GR

ADVANTICA CORPORATE VENTURES LIMITED (active)

Andrew Peter Durrant worked as Secretary at ADVANTICA CORPORATE VENTURES LIMITED from 23 October 2006 to 31 August 2007
resigned

Company address: ADVANTICA CORPORATE VENTURES LIMITED
HOLYWELL PARK, ASHBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3GR

UTILITY METERING SERVICES LIMITED (active)

Andrew Peter Durrant worked as Secretary at UTILITY METERING SERVICES LIMITED from 16 October 2006 to 19 October 2007
resigned

Company address: UTILITY METERING SERVICES LIMITED
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD

2OC (HOLDINGS) LIMITED (active)

Andrew Peter Durrant worked as Secretary at 2OC (HOLDINGS) LIMITED from 06 September 2007 to 19 October 2007
resigned

Company address: 2OC (HOLDINGS) LIMITED
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, ENGLAND, BS1 6EG

FULCRUM CONNECTIONS (EMPLOYERS) LIMITED (dissolved)

06 April 1999 - 15 September 2009

Andrew Peter Durrant worked as Secretary (COMPANY SECRETARY) at FULCRUM CONNECTIONS (EMPLOYERS) LIMITED from 30 September 2003 to 19 October 2007
resigned

Company address: FULCRUM CONNECTIONS (EMPLOYERS) LIMITED
1-3 STRAND, LONDON, WC2N 5EH

LATTICE ENERGY SERVICES LIMITED (dissolved)

19 December 1996 - 19 February 2016

Andrew Peter Durrant worked as Secretary (COMPANY SECRETARY) at LATTICE ENERGY SERVICES LIMITED from 01 November 2006 to 17 October 2007
resigned

Company address: LATTICE ENERGY SERVICES LIMITED
KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

NATIONAL GRID PROPERTY (TAUNTON) LIMITED (dissolved)

16 February 2007 - 14 April 2016

Andrew Peter Durrant worked as Secretary at NATIONAL GRID PROPERTY (TAUNTON) LIMITED from 16 February 2007 to 19 October 2007
resigned

Company address: NATIONAL GRID PROPERTY (TAUNTON) LIMITED
KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL

NATIONAL GRID HOLDINGS ONE PLC (active)

Andrew Peter Durrant worked as Secretary at NATIONAL GRID HOLDINGS ONE PLC from 09 May 2007 to 19 October 2007
resigned

Company address: NATIONAL GRID HOLDINGS ONE PLC
1 - 3 STRAND, LONDON, WC2N 5EH

MAINSTREAM FORTY-SEVEN LIMITED (dissolved)

17 January 1990 - 16 March 2016

Andrew Peter Durrant worked as Secretary (COMPANY SECRETARY) at MAINSTREAM FORTY-SEVEN LIMITED from 31 October 2002 to 19 October 2007
resigned

Company address: MAINSTREAM FORTY-SEVEN LIMITED
KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

LEGAL & GENERAL (CAERUS) LIMITED (active)

Andrew Peter Durrant worked as Secretary at LEGAL & GENERAL (CAERUS) LIMITED from 14 September 2006 to 19 October 2007
resigned

Company address: LEGAL & GENERAL (CAERUS) LIMITED
ONE, COLEMAN STREET, LONDON, ENGLAND, EC2R 5AA

NATIONAL GRID INTERNATIONAL LIMITED (active)

Andrew Peter Durrant worked as Secretary at NATIONAL GRID INTERNATIONAL LIMITED from 08 May 2007 to 19 October 2007
resigned

Company address: NATIONAL GRID INTERNATIONAL LIMITED
1 - 3 STRAND, LONDON, WC2N 5EH

ASSETHALL LIMITED (dissolved)

09 December 1988 - 16 March 2016

Andrew Peter Durrant worked as Secretary (COMPANY SECRETARY) at ASSETHALL LIMITED from 31 October 2002 to 19 October 2007
resigned

Company address: ASSETHALL LIMITED
KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

NATIONAL GRID TWELVE LIMITED (active)

Andrew Peter Durrant worked as Secretary at NATIONAL GRID TWELVE LIMITED from 16 October 2006 to 19 October 2007
resigned

Company address: NATIONAL GRID TWELVE LIMITED
1 - 3 STRAND, LONDON, WC2N 5EH

LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED (active)

Andrew Peter Durrant worked as Secretary at LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED from 01 December 2005 to 19 October 2007
resigned

Company address: LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
1-3 STRAND, LONDON, WC2N 5EH

PORT GREENWICH LIMITED (active)

Andrew Peter Durrant worked as Secretary at PORT GREENWICH LIMITED from 31 October 2002 to 19 October 2007
resigned

Company address: PORT GREENWICH LIMITED
1-3 STRAND, LONDON, WC2N 5EH

STONER ASSOCIATES EUROPE LIMITED (dissolved)

20 March 1991 - 09 August 2009

Andrew Peter Durrant worked as Secretary at STONER ASSOCIATES EUROPE LIMITED from 23 October 2006 to 31 August 2007
resigned

Company address: STONER ASSOCIATES EUROPE LIMITED
HOLYWELL PARK, NEW ASHBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3GR

NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED (dissolved)

18 July 1991 - 16 March 2016

Andrew Peter Durrant worked as Secretary at NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED from 07 April 2003 to 19 October 2007
resigned

Company address: NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED
KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

NATIONAL GRID LAND AND PROPERTIES LIMITED (dissolved)

18 July 1991 - 14 April 2016

Andrew Peter Durrant worked as Secretary at NATIONAL GRID LAND AND PROPERTIES LIMITED from 07 April 2003 to 19 October 2007
resigned

Company address: NATIONAL GRID LAND AND PROPERTIES LIMITED
KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL

NATIONAL GRID (US) INVESTMENTS (dissolved)

03 June 1999 - 20 May 2014

Andrew Peter Durrant worked as Secretary at NATIONAL GRID (US) INVESTMENTS from 16 October 2006 to 19 October 2007
resigned

Company address: NATIONAL GRID (US) INVESTMENTS
1 - 3 STRAND, LONDON, WC2N 5EH

GRIDCOM LIMITED (active)

Andrew Peter Durrant worked as Secretary (COMPANY SECRETARY) at GRIDCOM LIMITED from 22 December 2006 to 19 October 2007
resigned

Company address: GRIDCOM LIMITED
1-3 STRAND, LONDON, WC2N 5EH

SSE TRANSCO LIMITED (dissolved)

30 January 2001 - 15 September 2009

Andrew Peter Durrant worked as Secretary (COMPANY SECRETARY) at SSE TRANSCO LIMITED from 22 December 2006 to 19 October 2007
resigned

Company address: SSE TRANSCO LIMITED
1-3 STRAND, LONDON, WC2N 5EH

LGPS NOMINEE (COVENTRY) LIMITED (dissolved)

27 March 2002 - 29 July 2014

Andrew Peter Durrant worked as Secretary at LGPS NOMINEE (COVENTRY) LIMITED from 01 December 2005 to 19 October 2007
resigned

Company address: LGPS NOMINEE (COVENTRY) LIMITED
1-3 STRAND, LONDON, WC2N 5EH

LGPS NOMINEE (WATFORD) LIMITED (dissolved)

27 March 2002 - 29 July 2014

Andrew Peter Durrant worked as Secretary at LGPS NOMINEE (WATFORD) LIMITED from 01 December 2005 to 19 October 2007
resigned

Company address: LGPS NOMINEE (WATFORD) LIMITED
1-3 STRAND, LONDON, WC2N 5EH

LGPS NOMINEE (CANTERBURY) LIMITED (active)

Andrew Peter Durrant worked as Secretary at LGPS NOMINEE (CANTERBURY) LIMITED from 01 December 2005 to 19 October 2007
resigned

Company address: LGPS NOMINEE (CANTERBURY) LIMITED
1-3 STRAND, LONDON, WC2N 5EH

NATIONAL GRID GRAIN LNG LIMITED (active)

Andrew Peter Durrant worked as Secretary at NATIONAL GRID GRAIN LNG LIMITED from 13 October 2006 to 19 October 2007
resigned

Company address: NATIONAL GRID GRAIN LNG LIMITED
1-3 STRAND, LONDON, WC2N 5EH

NGT THREE (dissolved)

17 September 2004 - 20 May 2014

Andrew Peter Durrant worked as Secretary at NGT THREE from 08 May 2007 to 19 October 2007
resigned

Company address: NGT THREE
1-3 STRAND, LONDON, WC2N 5EH

NATIONAL GRID PROPERTY HOLDINGS LIMITED (active)

Andrew Peter Durrant worked as Secretary at NATIONAL GRID PROPERTY HOLDINGS LIMITED from 31 October 2002 to 19 October 2007
resigned

Company address: NATIONAL GRID PROPERTY HOLDINGS LIMITED
1-3 STRAND, LONDON, WC2N 5EH

BECKTON ENERGY LIMITED (active)

Andrew Peter Durrant worked as Secretary at BECKTON ENERGY LIMITED from 06 September 2007 to 19 October 2007
resigned

Company address: BECKTON ENERGY LIMITED
ONE, GLASS WHARF, BRISTOL, BS2 0ZX

ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED (active)

Andrew Peter Durrant worked as Secretary at ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED from 22 December 2006 to 03 April 2007
resigned

Company address: ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA

FULCRUM GAS SERVICES LIMITED (active - proposal to strike off)

Andrew Peter Durrant worked as Secretary at FULCRUM GAS SERVICES LIMITED from 22 November 2006 to 19 October 2007
resigned

Company address: FULCRUM GAS SERVICES LIMITED
2 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, UNITED KINGDOM, S91 1XH

NATIONAL GRID FIVE LIMITED (dissolved)

24 February 2000 - 14 April 2016

Andrew Peter Durrant worked as Secretary at NATIONAL GRID FIVE LIMITED from 08 May 2007 to 19 October 2007
resigned

Company address: NATIONAL GRID FIVE LIMITED
KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

NATIONAL GRID (US) PARTNER 2 LIMITED (dissolved)

31 October 2001 - 20 May 2014

Andrew Peter Durrant worked as Secretary at NATIONAL GRID (US) PARTNER 2 LIMITED from 16 October 2006 to 19 October 2007
resigned

Company address: NATIONAL GRID (US) PARTNER 2 LIMITED
1 - 3 STRAND, LONDON, WC2N 5EH

FULCRUM INFRASTRUCTURE SERVICES LIMITED (active)

Andrew Peter Durrant worked as Secretary at FULCRUM INFRASTRUCTURE SERVICES LIMITED from 22 November 2006 to 19 October 2007
resigned

Company address: FULCRUM INFRASTRUCTURE SERVICES LIMITED
2 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, UNITED KINGDOM, S91 1XH

NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED (dissolved)

10 May 2004 - 19 February 2016

Andrew Peter Durrant worked as Secretary at NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED from 13 May 2004 to 19 October 2007
resigned

Company address: NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED
KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

NATIONAL GRID OVERSEAS LIMITED (dissolved)

17 November 1989 - 21 April 2015

Andrew Peter Durrant worked as Secretary at NATIONAL GRID OVERSEAS LIMITED from 16 October 2006 to 19 October 2007
resigned

Company address: NATIONAL GRID OVERSEAS LIMITED
1 - 3 STRAND, LONDON, WC2N 5EH

LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED (active)

Andrew Peter Durrant worked as Secretary at LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED from 01 December 2005 to 19 October 2007
resigned

Company address: LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
1-3 STRAND, LONDON, WC2N 5EH

NGG FINANCE PLC (active)

Andrew Peter Durrant worked as Secretary at NGG FINANCE PLC from 08 May 2007 to 19 October 2007
resigned

Company address: NGG FINANCE PLC
1 - 3 STRAND, LONDON, WC2N 5EH

NATIONAL GRID PROPERTY REGENERATION LIMITED (dissolved)

11 May 2000 - 15 September 2009

Andrew Peter Durrant worked as Secretary (COMPANY SECRETARY) at NATIONAL GRID PROPERTY REGENERATION LIMITED from 31 October 2002 to 19 October 2007
resigned

Company address: NATIONAL GRID PROPERTY REGENERATION LIMITED
1-3 STRAND, LONDON, WC2N 5EH

NATIONAL GRID COMMERCIAL HOLDINGS LIMITED (active)

Andrew Peter Durrant worked as Secretary at NATIONAL GRID COMMERCIAL HOLDINGS LIMITED from 14 December 2006 to 19 October 2007
resigned

Company address: NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
1-3 STRAND, LONDON, WC2N 5EH

LGPS NOMINEE (WOKINGHAM) LIMITED (dissolved)

27 March 2002 - 29 July 2014

Andrew Peter Durrant worked as Secretary at LGPS NOMINEE (WOKINGHAM) LIMITED from 01 December 2005 to 19 October 2007
resigned

Company address: LGPS NOMINEE (WOKINGHAM) LIMITED
1-3 STRAND, LONDON, WC2N 5EH

SUPERGRID ELECTRICITY LIMITED (active)

Andrew Peter Durrant worked as Secretary (COMPANY SECRETARY) at SUPERGRID ELECTRICITY LIMITED from 15 October 2002 to 19 October 2007
resigned

Company address: SUPERGRID ELECTRICITY LIMITED
1-3 STRAND, LONDON, WC2N 5EH

BLACKWATER B LIMITED (dissolved)

17 February 2004 - 05 November 2013

Andrew Peter Durrant worked as Secretary (COMPANY SECRETARY) at BLACKWATER B LIMITED from 17 February 2004 to 19 October 2007
resigned

Company address: BLACKWATER B LIMITED
1-3 STRAND, LONDON, WC2N 5EH

NGT TELECOM NO. 2 LIMITED (dissolved)

02 January 2001 - 19 February 2016

Andrew Peter Durrant worked as Secretary (COMPANY SECRETARY) at NGT TELECOM NO. 2 LIMITED from 22 December 2006 to 19 October 2007
resigned

Company address: NGT TELECOM NO. 2 LIMITED
KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

NATIONAL GRID HOLDINGS LIMITED (active)

Andrew Peter Durrant worked as Secretary at NATIONAL GRID HOLDINGS LIMITED from 08 May 2007 to 19 October 2007
resigned

Company address: NATIONAL GRID HOLDINGS LIMITED
1-3 STRAND, LONDON, WC2N 5EH

LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED (dissolved)

07 November 2000 - 12 January 2016

Andrew Peter Durrant worked as Secretary at LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED from 31 October 2002 to 19 October 2007
resigned

Company address: LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
1-3 STRAND, LONDON, WC2N 5EH

NGT TELECOM NO. 1 LIMITED (active)

Andrew Peter Durrant worked as Secretary at NGT TELECOM NO. 1 LIMITED from 16 October 2006 to 19 October 2007
resigned

Company address: NGT TELECOM NO. 1 LIMITED
1-3 STRAND, LONDON, WC2N 5EH

ARQIVA TELECOMS INVESTMENT LIMITED (active)

Andrew Peter Durrant worked as Secretary at ARQIVA TELECOMS INVESTMENT LIMITED from 16 October 2006 to 03 April 2007
resigned

Company address: ARQIVA TELECOMS INVESTMENT LIMITED
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA

NGET FINANCE (NO 1) LIMITED (dissolved)

02 August 2006 - 02 March 2010

Andrew Peter Durrant worked as Secretary (COMPANY SECRETARY) at NGET FINANCE (NO 1) LIMITED from 02 August 2006 to 19 October 2007
resigned

Company address: NGET FINANCE (NO 1) LIMITED
1-3 STRAND, LONDON, WC2N 5EH

FULCRUM CONNECTIONS LIMITED (dissolved)

27 April 2007 - 08 November 2016

Andrew Peter Durrant worked as Secretary at FULCRUM CONNECTIONS LIMITED from 27 April 2007 to 19 October 2007
resigned

Company address: FULCRUM CONNECTIONS LIMITED
2 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, UNITED KINGDOM, S91 1XH

NATIONAL GRID BLUE POWER FINANCE LIMITED (dissolved)

03 July 2007 - 19 January 2016

Andrew Peter Durrant worked as Secretary at NATIONAL GRID BLUE POWER FINANCE LIMITED from 06 September 2007 to 19 October 2007
resigned

Company address: NATIONAL GRID BLUE POWER FINANCE LIMITED
1-3 STRAND, LONDON, WC2N 5EH

RISX ENVIRONMENTAL MANAGEMENT LIMITED (dissolved)

02 September 1999 - 13 August 2009

Andrew Peter Durrant worked as Secretary at RISX ENVIRONMENTAL MANAGEMENT LIMITED from 23 October 2006 to 31 August 2007
resigned

Company address: RISX ENVIRONMENTAL MANAGEMENT LIMITED
C/O ADVANTICA LTD RIVERSIDE HOUSE, UNIT 2 LEVEL 1, RIVERSIDE DRIVE, ABERDEEN, AB117LH

NATIONAL GRID BLUE POWER LIMITED (active)

Andrew Peter Durrant worked as Secretary at NATIONAL GRID BLUE POWER LIMITED from 06 September 2007 to 19 October 2007
resigned

Company address: NATIONAL GRID BLUE POWER LIMITED
1-3 STRAND, LONDON, WC2N 5EH

NATIONAL GRID PROPERTY LIMITED (dissolved)

16 August 1990 - 14 April 2016

Andrew Peter Durrant worked as Secretary at NATIONAL GRID PROPERTY LIMITED from 31 October 2002 to 19 October 2007
resigned

Company address: NATIONAL GRID PROPERTY LIMITED
KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

NATIONAL GRID SEVENTEEN LIMITED (active)

Andrew Peter Durrant worked as Secretary at NATIONAL GRID SEVENTEEN LIMITED from 16 October 2006 to 19 October 2007
resigned

Company address: NATIONAL GRID SEVENTEEN LIMITED
1 - 3 STRAND, LONDON, WC2N 5EH

NATIONAL GRID TWENTY LIMITED (dissolved)

27 September 2002 - 20 May 2014

Andrew Peter Durrant worked as Secretary at NATIONAL GRID TWENTY LIMITED from 08 May 2007 to 19 October 2007
resigned

Company address: NATIONAL GRID TWENTY LIMITED
1 - 3 STRAND, LONDON, WC2N 5EH

BLACKWATER E LIMITED (dissolved)

17 February 2004 - 05 November 2013

Andrew Peter Durrant worked as Secretary (COMPANY SECRETARY) at BLACKWATER E LIMITED from 17 February 2004 to 19 October 2007
resigned

Company address: BLACKWATER E LIMITED
1-3 STRAND, LONDON, WC2N 5EH

LATTICE OPSCO LIMITED (dissolved)

19 December 1996 - 19 February 2016

Andrew Peter Durrant worked as Secretary (COMPANY SECRETARY) at LATTICE OPSCO LIMITED from 31 October 2002 to 19 October 2007
resigned

Company address: LATTICE OPSCO LIMITED
KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

NATGRID FINANCE LIMITED (liquidation)

Andrew Peter Durrant worked as Secretary at NATGRID FINANCE LIMITED from 08 May 2007 to 19 October 2007
resigned

Company address: NATGRID FINANCE LIMITED
KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

FULCRUM GROUP HOLDINGS LIMITED (active)

Andrew Peter Durrant worked as Secretary at FULCRUM GROUP HOLDINGS LIMITED from 06 January 2003 to 19 October 2007
resigned

Company address: FULCRUM GROUP HOLDINGS LIMITED
2 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, UNITED KINGDOM, S91 1XH

BRITISH TRANSCO FINANCE (NO 3) LIMITED (dissolved)

24 September 2001 - 19 February 2016

Andrew Peter Durrant worked as Secretary at BRITISH TRANSCO FINANCE (NO 3) LIMITED from 14 December 2006 to 19 October 2007
resigned

Company address: BRITISH TRANSCO FINANCE (NO 3) LIMITED
KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

NATIONAL GRID OVERSEAS TWO LIMITED (dissolved)

24 February 2000 - 20 May 2014

Andrew Peter Durrant worked as Secretary at NATIONAL GRID OVERSEAS TWO LIMITED from 16 October 2006 to 19 October 2007
resigned

Company address: NATIONAL GRID OVERSEAS TWO LIMITED
1 - 3 STRAND, LONDON, WC2N 5EH

GL INDUSTRIAL SERVICES UK LTD (active)

Andrew Peter Durrant worked as Secretary at GL INDUSTRIAL SERVICES UK LTD from 23 October 2006 to 31 August 2007
resigned

Company address: GL INDUSTRIAL SERVICES UK LTD
HOLYWELL PARK, ASHBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3GR

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Date of last update: 31 March 2015. Reload the data