EX-8 8 y35178exv8.htm EX-8: SUBSIDIARIES EX-8
 

Exhibit 8
         
    Company Name   Registered Office address
 
       
1
  ADVANTICA CORPORATE VENTURES LIMITED   1 - 3 Strand, London, WC2N 5EH
 
       
2
  ADVANTICA LIMITED   1 - 3 Strand, London, WC2N 5EH
 
       
3
  Advantica Pty Limited   SUITE 18 , GREENWICH SQUARE, 130-134 PACIFIC
HIGHWAY, GREENWICH NSW, AUSTRALIA
 
       
4
  ADVANTICA, INC.   1170 HARRISBURG PIKE, CARLISLE, PA 17013
 
       
5
  AGL Systems International Limited   1-3 Strand, London, WC2N 5EH
 
       
6
  Aerial Group Limited   1-3 Strand, London, WC2N 5EH
 
       
7
  Aerial UK Limited   1-3 Strand, London, WC2N 5EH
 
       
8
  Ample Design Limited   1-3 Strand, London, WC2N 5EH
 
       
9
  ASSETHALL LIMITED   1 - 3 Strand, London, WC2N 5EH
 
       
10
  BEEGAS NOMINEES LIMITED   1 - 3 Strand, London, WC2N 5EH
 
       
11
  BLACKWATER A LIMITED   1 - 3 Strand, London, WC2N 5EH
 
       
12
  BLACKWATER B LIMITED   1 - 3 Strand, London, WC2N 5EH
 
       
13
  BLACKWATER C LIMITED   1 - 3 Strand, London, WC2N 5EH
 
       
14
  BLACKWATER D LIMITED   1 - 3 Strand, London, WC2N 5EH
 
       
15
  BLACKWATER E LIMITED   1 - 3 Strand, London, WC2N 5EH
 
       
16
  BLACKWATER H LIMITED   1 - 3 Strand, London, WC2N 5EH
 
       
17
  BLACKWATER J LIMITED   1 - 3 Strand, London, WC2N 5EH
 
       
18
  BRITISH TRANSCO CAPITAL, INC.   CT CORPORATION, CORPORATION TRUST CENTER,
1209 ORANGE STREET, WILMINGTON, DELAWARE,
19801, USA
 
       
19
  BRITISH TRANSCO FINANCE (NO 1) LIMITED   C/O MAPLES AND CALDER, UGLAND HOUSE,,
SOUTH GEORGE STREET, GEORGE TOWN, GRAND CAYMAN,
P O BOX 309 GT, CAYMAN ISLANDS
 
       
20
  BRITISH TRANSCO FINANCE (NO 2) LIMITED   C/O MAPLES AND CALDER, UGLAND HOUSE,,
SOUTH GEORGE STREET, GEORGE TOWN, GRAND CAYMAN,
P O BOX 309 GT, CAYMAN ISLANDS
 
       
21
  BRITISH TRANSCO FINANCE (NO 3) LIMITED   1 - 3 Strand, London, WC2N 5EH
 
       
22
  BRITISH TRANSCO FINANCE (NO 5) LIMITED   1 - 3 Strand, London, WC2N 5EH
 
       
23
  BRITISH TRANSCO FINANCE, INC.   CT CORPORATION, CORPORATION TRUST CENTER,
1209 ORANGE STREET, WILMINGTON, DELAWARE,
19801, USA
 
       
24
  BRITISH TRANSCO INTERNATIONAL FINANCE BV   SCHOUWBURGPLEIN 30-34, ROTTERDAM 3012 CL,
THE NETHERLANDS
 
       
25
  Britned Development Limited   1-3 Strand, London, WC2N 5EH
 
       
26
  BSC CO Limited   1-3 Strand, London, WC2N 5EH
 
       
27
  C4Gas SAS   Park Atrium, 11 Rue des Colonies, 1000 Brussels,
Belgium
 
       
28
  COGSYS LIMITED   1 - 3 Strand, London, WC2N 5EH
 
       
29
  Connecticut Yankee Atomic Power Company   362 Injun Hollow Road, East Hampton, CT 006424-3099,
United States
 
       
30
  EASTLANDS (BENEFITS ADMINISTRATION) LIMITED   1 - 3 Strand, London, WC2N 5EH
 
       
31
  Elexon Limited   4th Floor, 350 Euston Road, London, NW1 3AW
 
       
32
  EUA Energy Investment Corporation   25 Research Drive, Westborough MA 01582, United States

 


 

         
    Company Name   Registered Office address
 
       
33
  EUA FRC II Energy Associates   25 Research Drive, Westborough MA 01582, United States
 
       
34
  FirstPoint Energy Corporation   c/o The Company Corporation, 2711 Centerville Road,
Suite 400, Wilmington, DE 19808, United States
 
       
35
  FULCRUM CONNECTIONS (EMPLOYERS) LIMITED   1 - 3 Strand, London, WC2N 5EH
 
       
36
  FULCRUM CONNECTIONS LIMITED   1 - 3 Strand, London, WC2N 5EH
 
       
37
  FULCRUM GAS SERVICES LIMITED   1 - 3 Strand, London, WC2N 5EH
 
       
38
  FULCRUM INFRASTRUCTURE SERVICES LIMITED   1 - 3 Strand, London, WC2N 5EH
 
       
39
  FULCRUM PIPELINES LIMITED   1 - 3 Strand, London, WC2N 5EH
 
       
40
  Granite State Electric Company   9 Lowell Road, Salem, New Hampshire, USA
 
       
41
  GridAmerica Holdings Inc.   2711 Centerville Road, Wilmington, Delaware, USA
 
       
42
  Gridcom Limited   1 - 3 Strand, London, WC2N 5EH
 
       
43
  Holdco Participacoes Ltda   Praia de Botafogo, No 300-50 Andar, Sala 1301 (parte),
Rio de Janeiro, RJ, Brazil
 
       
44
  Independent Towers of Vermont, LLC   80 Central St., Boxborough, MA 01719
 
       
45
  Intelig Telecomunicacoes Ltda   Praia de Botafogo, No 370, Botafogo, Rio de Janeiro,
Brazil
 
       
46
  INTEROTEX LIMITED   Blackway House, Stretton Grandison, Ledbury,
Herefordshire, HR8 2UN
 
       
47
  Inversiones ABC Limitada   Avenida Del Condor 760, Huechuraba, Santiago, Chile
 
       
48
  JOINT RADIO COMPANY LIMITED   Unit 108 The Blackfriars Foundry, 156 Blackfriars Road,
London, SE1 8EN
 
       
49
  JVCO Participacoes Ltda   Praia de Botafogo, No 300-50 Andar, Sala 1301 (parte),
Rio de Janeiro, RJ, Brazil
 
       
50
  Land Management and Development, Inc   300 Erie Boulevard West, Syracuse, New York, USA
 
       
51
  LANDRANCH LIMITED   1 - 3 Strand, London, WC2N 5EH
 
       
52
  Landwest, Inc   300 Erie Boulevard West, Syracuse, New York, USA
 
       
53
  LATTICE ENERGY SERVICES LIMITED   1 - 3 Strand, London, WC2N 5EH
 
       
54
  LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED   1 - 3 Strand, London, WC2N 5EH
 
       
55
  LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED   1 - 3 Strand, London, WC2N 5EH
 
       
56
  LATTICE GROUP PLC   1 - 3 Strand, London, WC2N 5EH
 
       
57
  LATTICE GROUP TRUSTEES LIMITED   1 - 3 Strand, London, WC2N 5EH
 
       
58
  LATTICE GROUP US HOLDINGS, INC.   1209 ORANGE STREET, WILMINGTON, DE19801
 
       
59
  LATTICE INTELLECTUAL PROPERTY LIMITED   1 - 3 Strand, London, WC2N 5EH
 
       
60
  LATTICE OPSCO LIMITED   1 - 3 Strand, London, WC2N 5EH
 
       
61
  LATTICE TELECOM FINANCE (NO 1) LIMITED   15 - 19 Athol Street, Douglas, Isle of Man, IM1 1LB
 
       
62
  Lattice Telecommunications Asset Development
Company Limited
  1 - 3 Strand, London, WC2N 5EH
 
       
63
  Maine Yankee Atomic Power Company   Edison Drive, August, ME 04330, United States
 
       
64
  MAINSTREAM FORTY-SEVEN LIMITED   1 - 3 Strand, London, WC2N 5EH
 
       
65
  Massachusetts Electric Company   55 Bearfoot Road, Northborough MA 01532, United States
 
       
66
  Melmar Limited   Third Floor, St. George’s Court, Upper Church Street,
Douglas, Isle of Man, IM1 1EE
 
       
67
  Mercator Developments Limited   1-3 Strand, London, WC2N 5EH
 
       
68
  Metrowest Realty LLC   The Corporation Trust Company, Corporation Trust
Center, 1209 Orange Street, Wilmington, Delaware, USA

 


 

         
    Company Name   Registered Office address
 
       
69
  Nantucket Electric Company   25 Research Drive, Westborough MA 01582, United States
 
       
70
  Natgrid Finance Holdings Limited   1-3 Strand, London, WC2N 5EH
 
       
71
  Natgrid Finance Limited   1-3 Strand, London, WC2N 5EH
 
       
72
  Natgrid Investments Limited   1-3 Strand, London, WC2N 5EH
 
       
73
  NATGRID Limited   1-3 Strand, London, WC2N 5EH
 
       
74
  NatGrid One Limited   1-3 Strand, London, WC2N 5EH
 
       
75
  National Grid (IOM) UK Ltd   2nd Floor, Sixty Circular Road, Douglas, Isle of Man, IM1 1SA
 
       
76
  National Grid (Ireland) 1 Limited   25/28 North Wall Quay, Dublin 1, Republic of Ireland
 
       
77
  National Grid (Ireland) 2 Limited   25/28 North Wall Quay, Dublin 1
 
       
78
  National Grid (Southall) General Partner Limited   1-3 Strand, London, WC2N 5EH
 
       
79
  National Grid (Southall) LP Limited   1-3 Strand, London, WC2N 5EH
 
       
80
  National Grid (US) Holdings Limited   1-3 Strand, London, WC2N 5EH
 
       
81
  National Grid (US) Investments   1-3 Strand, London, WC2N 5EH
 
       
82
  National Grid (US) Investments 2   1-3 Strand, London, WC2N 5EH
 
       
83
  National Grid (US) Investments 3   1-3 Strand, London, WC2N 5EH
 
       
84
  National Grid (US) Investments 4 Limited   1-3 Strand, London, WC2N 5EH
 
       
85
  National Grid (US) Partner 1 Limited   1-3 Strand, London, WC2N 5EH
 
       
86
  National Grid (US) Partner 2 Limited   1-3 Strand, London, WC2N 5EH
 
       
87
  National Grid Australia Pty Limited   Offices of Maples and Calder, Ugland House, PO Box 309, South Church Street,
George Town, Grand Cayman, Cayman Islands
 
       
88
  National Grid Australia Pty Ltd   Level 3, 410 Collins Street, Melbourne 3000, Australia
 
       
89
  National Grid Brazil B.V.   1-3 Strand, London, WC2N 5EH
 
       
90
  National Grid Brazil Finance   1-3 Strand, London, WC2N 5EH
 
       
91
  National Grid Brazil Transmission B.V.   Rokin 55, 1012 KK Amsterdam, Netherlands
 
       
92
  National Grid Chile B.V.   Rokin 55, 1012 KK Amsterdam, Netherlands
 
       
93
  National Grid Commercial Holdings Limited   1-3 Strand, London, WC2N 5EH
 
       
94
  National Grid Communications, Inc.   80 Central Street, Boxborough MA 01719, United States
 
       
95
  National Grid Eight   1-3 Strand, London, WC2N 5EH
 
       
96
  National Grid Eighteen Limited   1-3 Strand, London, WC2N 5EH
 
       
97
  National Grid Electricity Transmission plc   1-3 Strand, London, WC2N 5EH
 
       
98
  National Grid Eleven   1-3 Strand, London, WC2N 5EH
 
       
99
  National Grid Fifteen Limited   1-3 Strand, London, WC2N 5EH
 
       
100
  National Grid Finance B.V.   Rokin 55, 1012 KK Amsterdam, Netherlands
 
       
101
  National Grid Five Limited   1-3 Strand, London, WC2N 5EH
 
       
102
  National Grid Four Limited   1-3 Strand, London, WC2N 5EH
 
       
103
  National Grid Fourteen Limited   1-3 Strand, London, WC2N 5EH
 
       
104
  NATIONAL GRID GAS FINANCE (NO 1) PLC   1-3 Strand, London, WC2N 5EH
 
       
105
  National Grid Gas Holdings plc   1-3 Strand, London, WC2N 5EH
 
       
106
  National Grid Gas plc   1-3 Strand, London, WC2N 5EH
 
       
107
  National Grid Gold Limited   1-3 Strand, London, WC2N 5EH
 
       
108
  National Grid Grain LNG Limited   1-3 Strand, London, WC2N 5EH
 
       
109
  National Grid Holdings B.V.   Rokin 55, 1012 KK Amsterdam, Netherlands
 
       
110
  National Grid Holdings Inc.   Corporation Service Company, 2711 Centerville Road, Suite 400,
County of New Castle, City of Wilmington DE 19808, United States
 
       
111
  National Grid Holdings Limited   1-3 Strand, London, WC2N 5EH
 
       
112
  National Grid Holdings One plc   1-3 Strand, London, WC2N 5EH
 
       
113
  National Grid Holland Limited   1-3 Strand, London, WC2N 5EH
 
       
114
  National Grid India B.V.   Rokin 55, 1012 KK Amsterdam, Netherlands

 


 

         
    Company Name   Registered Office address
 
       
115
  National Grid Indus B.V.   1-3 Strand, London, WC2N 5EH
 
       
116
  NATIONAL GRID INSURANCE COMPANY (IRELAND) LIMITED   38/39 FITZWILLIAM SQUARE, DUBLIN 2, REPUBLIC OF IRELAND
 
       
117
  NATIONAL GRID INSURANCE COMPANY (ISLE OF MAN) LIMITED   Third Floor, Jubilee Buildings, Victoria Street, Douglas, Isle of Man, IM1 2LR
 
       
118
  National Grid Interconnectors Limited   1-3 Strand, London, WC2N 5EH
 
       
119
  National Grid International Limited   1-3 Strand, London, WC2N 5EH
 
       
120
  National Grid Ireland Three   c/o A&L Goodbody Solicitors, 25/28 North Wall Quay,
Dublin 1, Ireland
 
       
121
  National Grid Jersey Holdings Five Limited   Whiteley Chambers, Don Street, St Helier, Jersey
 
       
122
  National Grid Jersey Investments Limited   Whiteley Chambers, Don Street,, St. Helier, , Jersey, Channel Islands, JE4 9WG
 
       
123
  National Grid Jersey Investments Two Limited   Whiteley Chambers, Don Street,, St. Helier, , Jersey, Channel Islands, JE4 9WG
 
       
124
  National Grid Land and Properties Limited   1-3 Strand, London, WC2N 5EH
 
       
125
  National Grid Land Developments Limited   1-3 Strand, London, WC2N 5EH
 
       
126
  National Grid Land Investments Limited   1-3 Strand, London, WC2N 5EH
 
       
127
  National Grid Manquehue B.V.   Rokin 55, 1012 KK Amsterdam, Netherlands
 
       
128
  National Grid Metering Limited   1-3 Strand, London, WC2N 5EH
 
       
129
  National Grid Middle East FZCO   Dubai Airport, Free Zone Authority, Dubai,
United Arab Emirates
 
       
130
  National Grid Netherlands One B.V.   1-3 Strand, London, WC2N 5EH
 
       
131
  National Grid Netherlands Three B.V.   1-3 Strand, London, WC2N 5EH
 
       
132
  National Grid Netherlands Two B.V.   1-3 Strand, London, WC2N 5EH
 
       
133
  National Grid Nine Limited   1-3 Strand, London, WC2N 5EH
 
       
134
  National Grid Nineteen Limited   1-3 Strand, London, WC2N 5EH
 
       
135
  National Grid One Limited   1-3 Strand, London, WC2N 5EH
 
       
136
  National Grid Overseas Limited   1-3 Strand, London, WC2N 5EH
 
       
137
  National Grid Overseas Two Limited   1-3 Strand, London, WC2N 5EH
 
       
138
  National Grid Poland B.V.   Rokin 55, 1012 KK Amsterdam, Netherlands
 
       
139
  National Grid Procurement BV   Rokin 55, 1012 KK Amsterdam, Netherlands
 
       
140
  NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED   1-3 Strand, London, WC2N 5EH
 
       
141
  National Grid Property (Northampton) Limited   1-3 Strand, London, WC2N 5EH
 
       
142
  NATIONAL GRID PROPERTY (TAUNTON) LIMITED   1-3 Strand, London, WC2N 5EH
 
       
143
  NATIONAL GRID PROPERTY (WARWICK) LIMITED   1-3 Strand, London, WC2N 5EH
 
       
144
  National Grid Property Developments Limited   1-3 Strand, London, WC2N 5EH
 
       
145
  National Grid Property Holdings Limited   1-3 Strand, London, WC2N 5EH
 
       
146
  National Grid Property Limited   1-3 Strand, London, WC2N 5EH
 
       
147
  National Grid Property Nominees (No 1) Limited   1-3 Strand, London, WC2N 5EH
 
       
148
  National Grid Property Nominees (No 2) Limited   1-3 Strand, London, WC2N 5EH
 
       
149
  National Grid Property Regeneration Limited   1-3 Strand, London, WC2N 5EH
 
       
150
  National Grid Seven Limited   1-3 Strand, London, WC2N 5EH
 
       
151
  National Grid Seventeen Limited   1-3 Strand, London, WC2N 5EH
 
       
152
  National Grid Six Limited   1-3 Strand, London, WC2N 5EH
 
       
153
  National Grid Sixteen Limited   1-3 Strand, London, WC2N 5EH
 
       
154
  National Grid Telecoms Investment Limited   1-3 Strand, London, WC2N 5EH
 
       
155
  National Grid Ten   1-3 Strand, London, WC2N 5EH
 
       
156
  National Grid Three Limited   1-3 Strand, London, WC2N 5EH
 
       
157
  National Grid Transmission Services Corporation   25 Research Drive, Westborough MA 01582, United States
 
       
158
  National Grid Twelve Limited   1-3 Strand, London, WC2N 5EH

 


 

         
    Company Name   Registered Office address
 
       
159
  National Grid Twenty Limited   1-3 Strand, London, WC2N 5EH
 
       
160
  National Grid Twenty One Limited   1-3 Strand, London, WC2N 5EH
 
       
161
  National Grid Two Limited   1-3 Strand, London, WC2N 5EH
 
       
162
  National Grid UK Limited   1-3 Strand, London, WC2N 5EH
 
       
163
  National Grid US 6 LLC   Corporation Service Company, 2711 Centerville Road,
Suite 400, New Castle County, Wilmington DE 19808, United States
 
       
164
  National Grid US 7 Inc.   25 Research Drive, Westborough MA 01582, United States
 
       
165
  National Grid US LLC   Corporation Service Company, 2711 Centerville Road, Suite 400,
Wilmington DE 19808, United States
 
       
166
  National Grid US8 Inc.   300 Erie Boulevard West, Syracuse, New York, USA
 
       
167
  National Grid USA   25 Research Drive, Westborough MA 01582, United States
 
       
168
  National Grid USA Service Company, Inc.   25 Research Drive, Westborough MA 01582, United States
 
       
169
  National Grid Wireless Aerial Sites plc   1-3 Strand, London, WC2N 5EH
 
       
170
  National Grid Wireless Finance plc   1-3 Strand, London, WC2N 5EH
 
       
171
  National Grid Wireless Holdings, Inc.   80 Central Street, Boxborough MA 01719, United States
 
       
172
  National Grid Wireless Holdings Limited   1-3 Strand, London, WC2N 5EH
 
       
173
  National Grid Wireless Limited   1-3 Strand, London, WC2N 5EH
 
       
174
  National Grid Wireless No 2 Limited   1-3 Strand, London, WC2N 5EH
 
       
175
  National Grid Wireless No 3 Limited   1-3 Strand, London, WC2N 5EH
 
       
176
  National Grid Wireless No 4 Limited   1-3 Strand, London, WC2N 5EH
 
       
177
  National Grid Wireless Pension Trust Limited   1-3 Strand, London, WC2N 5EH
 
       
178
  National Grid Wireless Services, Inc.   80 Central Street, Boxborough MA 01719, United States
 
       
179
  National Grid Zambia Limited   1-3 Strand, London, WC2N 5EH
 
       
180
  NEES Communications, Inc.   80 Central Street, Boxborough MA 01719, United States
 
       
181
  NEES Energy, Inc.   25 Research Drive, Westborough MA 01582, United States
 
       
182
  NetMap Limited   1-3 Strand, London, WC2N 5EH
 
       
183
  Network Mapping Limited   1-3 Strand, London, WC2N 5EH
 
       
184
  New England Electric Transmission Corporation   9 Lowell Road, Salem, New Hampshire, USA
 
       
185
  New England Energy Incorporated   25 Research Drive, Westborough MA 01582, United States
 
       
186
  New England Hydro Finance Company, Inc.   25 Research Drive, Westborough MA 01582, United States
 
       
187
  New England Hydro-Transmission Corporation   9 Lowell Road, Salem, New Hampshire, USA
 
       
188
  New England Hydro-Transmission Electric Company, Inc.   25 Research Drive, Westborough MA 01582, United States
 
       
189
  New England Power Company   25 Research Drive, Westborough MA 01582, United States
 
       
190
  New England Wholesale Electric Company   25 Research Drive, Westborough MA 01582, United States
 
       
191
  NEWHC, Inc.   25 Research Drive, Westborough MA 01582, United States
 
       
192
  Newport America Corporation   280 Melrose Street, Providence, Rhode Island, 02907,
USA
 
       
193
  NG Australia GP Pty Ltd   Level 3, 410 Collins Street, Melbourne 3000, Australia
 
       
194
  NG Australia LLP   Level 3, 410 Collins Street, Melbourne 3000, Australia

 


 

         
    Company Name   Registered Office address
 
       
195
  NG Chicago I LLC   c/o Corporation Service Company, 2711 Centerville Road,
Suite 400, Wilmington, DE 19808
 
       
196
  NG Chicago II, LLC   c/o Corporation Service Company, 2711 Centerville Road,
Suite 400, Wilmington, DE 19808
 
       
197
  NG Jersey Limited   Whiteley Chambers, Don Street, St. Helier, Jersey, JE4 9WG
 
       
198
  NG Leasing Limited   1-3 Strand, London, WC2N 5EH
 
       
199
  NG Luxembourg 3 Sarl   2 rue J Hackin, L - 1746 Luxembourg, Luxembourg
 
       
200
  NG Luxembourg 4 Sarl   2 rue J Hackin, L - 1746 Luxembourg, Luxembourg
 
       
201
  NG Luxembourg 5 Sarl   2 rue J Hackin, L - 1746 Luxembourg, Luxembourg
 
       
202
  NG Luxembourg General Partnership   RL&F Service Corp., One Rodney Square, Tenth Floor, Tenth and King Streets, Wilmington, New Castle County, Delaware, 19801
 
       
203
  NG LUXEMBOURG HOLDINGS LIMITED   1-3 Strand, London, WC2N 5EH
 
       
204
  NG LUXEMBOURG SA   2 rue J Hackin, L - 1746 Luxembourg, Luxembourg
 
       
205
  NG Luxembourg Two S.A.R.L   46A Avenue J.-F Kennedy, Luxembourg, L-1855
 
       
206
  NG Nominees Limited   1-3 Strand, London, WC2N 5EH
 
       
207
  NG Procurement Holdings Limited   1-3 Strand, London, WC2N 5EH
 
       
208
  NGC do Brasil Participacoes Ltda   Av. Rio Branco No. 1, Room 1608, Rio de Janeiro RJ, Brazil
 
       
209
  NGC Employee Shares Trustee Limited   1-3 Strand, London, WC2N 5EH
 
       
210
  NGC Indus Limited   1-3 Strand, London, WC2N 5EH
 
       
211
  NGC Two Limited   1-3 Strand, London, WC2N 5EH
 
       
212
  NGC Zambia Limited   1-3 Strand, London, WC2N 5EH
 
       
213
  NGET FINANCE (NO 1) PLC   1-3 Strand, London, WC2N 5EH
 
       
214
  NGG (Delaware) LLC   Corporation Service Company, 2711 Centerville Road,
Suite 400, Wilmington DE 19808, United States
 
       
215
  NGG FINANCE (NO 1) LIMITED   1-3 Strand, London, WC2N 5EH
 
       
216
  NGG Finance plc   1-3 Strand, London, WC2N 5EH
 
       
217
  NGG Limited   1-3 Strand, London, WC2N 5EH
 
       
218
  NGG Telecoms Holdings Limited   1-3 Strand, London, WC2N 5EH
 
       
219
  NGG Telecoms Limited   1-3 Strand, London, WC2N 5EH
 
       
220
  NGM1 (GBR) Limited   Line Wall Road, Gibraltar
 
       
221
  NGT Five Limited   C/O MAPLES AND CALDER, UGLAND HOUSE,,
SOUTH GEORGE STREET, GEORGE TOWN, GRAND CAYMAN,
P O BOX 309 GT, CAYMAN ISLANDS
 
       
222
  NGT Four Limited   C/O M & C Corporate Services, PO Box 309GT, Ugland
house, South Church Street, Grand Cayman, Cayman
Islands, Cayman Islands
 
       
223
  NGT HOLDING COMPANY (ISLE OF MAN) LIMITED   3rd Floor, St George’s Court, Upper Church Street, Douglas, IM1 1EE, Isle of Man
 
       
224
  NGT INTELLECTUAL PROPERTY LIMITED   1-3 Strand, London, WC2N 5EH
 
       
225
  NGT LUXEMBOURG ONE LIMITED   1-3 Strand, London, WC2N 5EH
 
       
226
  NGT ONE LIMITED   1-3 Strand, London, WC2N 5EH
 
       
227
  NGT TELECOM NO.1 LIMITED   1-3 Strand, London, WC2N 5EH
 
       
228
  NGT TELECOM NO.2 LIMITED   1-3 Strand, London, WC2N 5EH
 
       
229
  NGT Three   1-3 Strand, London, WC2N 5EH
 
       
230
  NGT Two Limited   1-3 Strand, London, WC2N 5EH
 
       
231
  Niagara Mohawk Energy, Inc.   Corporation Service Company, 84 State Street, Boston
MA 02109, United States
 
       
232
  Niagara Mohawk Holdings, Inc.   300 Erie Boulevard West, Syracuse, New York, USA
 
       
233
  Niagara Mohawk Power Corporation   300 Erie Boulevard West, Syracuse, New York, USA
 


 

         
    Company Name   Registered Office address
 
       
234
  NM Properties, Inc.   Secretary of State, 41 State Street, Albany, NY, 12231-0001, USA
 
       
235
  NM Uranium, Inc.   300 Erie Boulevard West, Syracuse, New York, USA
 
       
236
  ONSTREAM METERING SERVICES LIMITED   1-3 Strand, London, WC2N 5EH
 
       
237
  Opinac Energy Corporation   Bennett Jones LLP, One First Canadian Place, Suite 3400,
P.O. Box 130, Toronton ON M5X 1A4, Canada
 
       
238
  Opinac North America, Inc.   300 Erie Boulevard West, Syracuse, New York, USA
 
       
239
  Patience Realty Corp.   280 Melrose Street, Providence, Rhode Island, 02907,
USA
 
       
240
  PORT GREENWICH LIMITED   1-3 Strand, London, WC2N 5EH
 
       
241
  Prudence Corporation   280 Melrose Street, Providence, Rhode Island, 02907,
USA
 
       
242
  RISX ENVIRONMENTAL MANAGEMENT LIMITED   6 West Craibstone Street, Aberdeen, Aberdeenshire,
AB11 6DL
 
       
243
  RISX LIMITED   6 West Craibstone Street, Aberdeen, Aberdeenshire,
AB11 6DL
 
       
244
  Riverview, Inc   300 Erie Boulevard West, Syracuse, New York, USA
 
       
245
  SCC Uno S.A.   11th Floor, Avenida Vitacura 4380, Santiago, Chile
 
       
246
  Silver Bow Communications II, Inc.   80 Central St., Boxborough, MA 01719
 
       
247
  SOFRER SA   1 Place de la Boule, 92024 Nanterre, France
 
       
248
  SSE TRANSCO LIMITED   1-3 Strand, London, WC2N 5EH
 
       
249
  SST GmbH   c/o Paul Thomas, Ernsberger, StraBe 5a, 81241 Munich,
Germany
 
       
250
  SST TOWERS COMMUNICATIONS SAS   4 Rue Marivaux, 75002 Paris, France
 
       
251
  STARGAS NOMINEES LIMITED   1-3 Strand, London, WC2N 5EH
 
       
252
  STC International Holdings Limited   1-3 Strand, London, WC2N 5EH
 
       
253
  STONER ASSOCIATES EUROPE LIMITED   1-3 Strand, London, WC2N 5EH
 
       
254
  Supergrid Energy Transmission Limited   1-3 Strand, London, WC2N 5EH
 
       
255
  Supergrid Limited   1-3 Strand, London, WC2N 5EH
 
       
256
  TELECOM INTERNATIONAL HOLDINGS LIMITED   1-3 Strand, London, WC2N 5EH
 
       
257
  Telink Limited   1-3 Strand, London, WC2N 5EH
 
       
258
  Terracom Design & Development Limited   1-3 Strand, London, WC2N 5EH
 
       
259
  Terracom Estates Limited   1-3 Strand, London, WC2N 5EH
 
       
260
  The Electricity Transmission Company Limited   1-3 Strand, London, WC2N 5EH
 
       
261
  The Narragansett Electric Company   280 Melrose Street, Providence, Rhode Island, 02907,
USA
 
       
262
  The National Grid Group Quest Trustee Company
Limited
  1-3 Strand, London, WC2N 5EH
 
       
263
  The National Grid Investments Company   1-3 Strand, London, WC2N 5EH
 
       
264
  Transco Limited   1-3 Strand, London, WC2N 5EH
 
       
265
  Triscape Planning Limited   1-3 Strand, London, WC2N 5EH
 
       
266
  Upper Hudson Development Inc   300 Erie Boulevard West, Syracuse, New York, USA
 
       
267
  UTILITY METERING SERVICES LIMITED   1-3 Strand, London, WC2N 5EH
 
       
268
  Valley Appliance and Merchandising Company   280 Melrose Street, Providence, Rhode Island, 02907,
USA
 
       
269
  Wayfinder Group, Inc.   25 Research Drive, Westborough MA 01582, United States
 
       
270
  XOSERVE LIMITED   1-3 Strand, London, WC2N 5EH
 
       
271
  Yankee Atomic Electric Company   19 Midstate Drive, Suite 200, Auburn, MA 01501, United States