EX-8 5 y91576exv8.htm EX-8 exv8
Exhibit 8
Exhibit 8 List of Subsidiaries
         
        Country of
    Name   Incorporation
1.
  65 WILLIS LANE, INC.   USA
2.
  ALBERTA NORTHEAST GAS LTD (35.7%)   Canada
3.
  ASSETHALL LIMITED   England & Wales
4.
  BEEGAS NOMINEES LIMITED   England & Wales
5.
  BIRCH SITES LIMITED   England & Wales
6.
  BLACKWATER A LIMITED   England & Wales
7.
  BLACKWATER B LIMITED   England & Wales
8.
  BLACKWATER C LIMITED   England & Wales
9.
  BLACKWATER D LIMITED   England & Wales
10.
  BLACKWATER E LIMITED   England & Wales
11.
  BLACKWATER H LIMITED   England & Wales
12.
  BLACKWATER J LIMITED   England & Wales
13.
  BLUE-NG (HOLDINGS) LIMITED (50%)   England & Wales
14.
  BLUE-NG LIMITED (via Blue-NG Holdings Ltd (a joint venture with 20C Ltd) in which National Grid Blue Power Ltd holds 50%)   England & Wales
15.
  BOSTON GAS COMPANY (incl Essex Gas Company)   USA
16.
  BRITISH TRANSCO CAPITAL INC   USA
17.
  BRITISH TRANSCO FINANCE (NO 1) LIMITED   Cayman Islands
18.
  BRITISH TRANSCO FINANCE (NO 2) LIMITED   Cayman Islands
19.
  BRITISH TRANSCO FINANCE (NO 3) LIMITED   England & Wales
20.
  BRITISH TRANSCO FINANCE (NO 5) LIMITED   England & Wales
21.
  BRITISH TRANSCO FINANCE INC   USA
22.
  BRITISH TRANSCO INTERNATIONAL FINANCE BV   The Netherlands
23.
  BRITNED DEVELOPMENT LIMITED (50%)   England & Wales
24.
  BROKEN BRIDGE CORP.   USA
25.
  C4GAS SAS (47.5%)   France
26.
  COLONIAL GAS COMPANY   USA
27.
  CONNECTICUT YANKEE ATOMIC POWER COMPANY (19.5%)   USA
28.
  CORESO SA (22.485%%)   Belgium
29.
  DIRECT GLOBAL POWER, INC. (26%)   USA
30.
  EASTERN ASSOCIATED SECURITIES CORP.   USA
31.
  EASTERN RIVERMOOR COMPANY, INC.   USA
32.
  ELEXON LIMITED   England & Wales
33.
  ENERGIS PLC (33.06%)   England & Wales
34.
  ENERGYNORTH NATURAL GAS, INC.   USA
35.
  EUA ENERGY INVESTMENT CORPORATION   USA
36.
  EUA FRC II ENERGY ASSOCIATES   USA
37.
  EVIONYX, INC. (16%)   USA
38.
  GRANITE STATE ELECTRIC COMPANY   USA
39.
  GRIDAMERICA HOLDINGS INC   USA
40.
  GRIDCOM LIMITED   England & Wales
41.
  INVERSIONES ABC LTDA (98.84%)   Chile
42.
  IROQUOIS GAS TRANSMISSION SYSTEM, L.P. (20.4%)   USA
43.
  IROQUOIS PIPELINE OPERATING COMPANY (effectively 20.4% via Iroquois Gas Transmission System, L.P. 100% ownership)   USA
44.
  ISLAND ENERGY SERVICES COMPANY, INC.   USA
45.
  ISLANDER EAST PIPELINE COMPANY, LLC (50%)   USA
46.
  JOINT RADIO COMPANY LIMITED (50%)   England & Wales
47.
  KEYSPAN (U.K.)   England & Wales
48.
  KEYSPAN C.I. II, LTD   Cayman Islands
49.
  KEYSPAN C.I., LTD   Cayman Islands
50.
  KEYSPAN CI MIDSTREAM LIMITED   USA
51.
  KEYSPAN CORPORATION   USA
52.
  KEYSPAN ENERGY CORPORATION   USA
53.
  KEYSPAN ENERGY DEVELOPMENT CO.   USA
54.
  KEYSPAN ENERGY SERVICES INC.   USA
55.
  KEYSPAN ENERGY SERVICES NEW JERSEY, LLC   USA
56.
  KEYSPAN GAS EAST CORPORATION   USA
57.
  KEYSPAN INTERNATIONAL CORPORATION   USA
58.
  KEYSPAN LUXEMBOURG S.A.R.L.   Luxembourg
59.
  KEYSPAN MHK, INC.   USA
60.
  KEYSPAN MIDSTREAM INC.   USA
61.
  KEYSPAN PLUMBING & HEATING SOLUTIONS, LLC (90%)   USA
62.
  KEYSPAN PLUMBING SOLUTIONS, INC.   USA
63.
  KSI CONTRACTING, LLC   USA
64.
  KSI ELECTRICAL, LLC   USA
65.
  KSI MECHANICAL, LLC   USA
66.
  LAND MANAGEMENT AND DEVELOPMENT, INC   USA
67.
  LANDRANCH LIMITED   England & Wales

 

 

Exhibit 8
Exhibit 8 List of Subsidiaries
         
        Country of
    Name   Incorporation
68.
  LANDWEST, INC   USA
69.
  LATTICE ENERGY SERVICES LIMITED   England & Wales
70.
  LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED   England & Wales
71.
  LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED   England & Wales
72.
  LATTICE GROUP PLC   England & Wales
73.
  LATTICE GROUP TRUSTEES LIMITED   England & Wales
74.
  LATTICE OPSCO LIMITED   England & Wales
75.
  LATTICE TELECOM FINANCE (NO 1) LIMITED   Isle of Man
76.
  MAINE YANKEE ATOMIC POWER COMPANY (24%)   USA
77.
  MAINSTREAM FORTY-SEVEN LIMITED   England & Wales
78.
  MARQUEZ DEVELOPMENT CORP.   USA
79.
  MASSACHUSETTS ELECTRIC COMPANY   USA
80.
  MEERESTEIJN FINANCE BV   Netherlands
81.
  MELMAR LIMITED   Isle of Man
82.
  METRO ENERGY, L.L.C.   USA
83.
  METROWEST REALTY LLC   USA
84.
  MILLENNIUM PIPELINE COMPANY, LLC (26.25%)   USA
85.
  MYHOMEGATE, INC.   USA
86.
  MYHOMEKEY.COM, INC. (18.2%)   USA
87.
  MYSTIC STEAMSHIP CORPORATION   USA
88.
  NANTUCKET ELECTRIC COMPANY   USA
89.
  NATGRID FINANCE HOLDINGS LIMITED   England & Wales
90.
  NATGRID FINANCE LIMITED   England & Wales
91.
  NATGRID INVESTMENTS LIMITED   England & Wales
92.
  NATGRID LIMITED   England & Wales
93.
  NATGRID ONE LIMITED   England & Wales
94.
  NATIONAL GRID (IOM) UK LTD   Isle of Man
95.
  NATIONAL GRID (IRELAND) 1 LIMITED   Republic of Ireland
96.
  NATIONAL GRID (IRELAND) 2 LIMITED   Republic of Ireland
97.
  NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED   England & Wales
98.
  NATIONAL GRID (SOUTHALL) LP LIMITED   England & Wales
99.
  NATIONAL GRID (US) HOLDINGS LIMITED   England & Wales
100.
  NATIONAL GRID (US) INVESTMENTS   England & Wales
101.
  NATIONAL GRID (US) INVESTMENTS 2 LIMITED   England & Wales
102.
  NATIONAL GRID (US) INVESTMENTS 3   England & Wales
103.
  NATIONAL GRID (US) INVESTMENTS 4 LIMITED   England & Wales
104.
  NATIONAL GRID (US) PARTNER 1 LIMITED   England & Wales
105.
  NATIONAL GRID (US) PARTNER 2 LIMITED   England & Wales
106.
  NATIONAL GRID AUSTRALIA PTY LIMITED   Australia
107.
  NATIONAL GRID BLUE POWER FINANCE LIMITED   England & Wales
108.
  NATIONAL GRID BLUE POWER LIMITED   England & Wales
109.
  NATIONAL GRID BRAZIL B.V.   The Netherlands
110.
  NATIONAL GRID BRAZIL FINANCE   England & Wales
111.
  NATIONAL GRID BRAZIL TRANSMISSION B.V.   The Netherlands
112.
  NATIONAL GRID CARBON LIMITED   England & Wales
113.
  NATIONAL GRID CHILE B.V.   The Netherlands
114.
  NATIONAL GRID COMMERCIAL HOLDINGS LIMITED   England & Wales
115.
  NATIONAL GRID CORPORATE SERVICES LLC   USA
116.
  NATIONAL GRID DEVELOPMENT HOLDINGS CORP.   USA
117.
  NATIONAL GRID EIGHT   England & Wales
118.
  NATIONAL GRID EIGHTEEN LIMITED   England & Wales
119.
  NATIONAL GRID ELECTRIC SERVICES LLC   USA
120.
  NATIONAL GRID ELECTRICITY TRANSMISSION PLC   England & Wales
121.
  NATIONAL GRID ELEVEN   England & Wales
122.
  NATIONAL GRID ENERGY MANAGEMENT, LLC   USA
123.
  NATIONAL GRID ENERGY SERVICES, LLC   USA
124.
  NATIONAL GRID ENERGY SUPPLY, LLC   USA
125.
  NATIONAL GRID ENERGY TRADING SERVICES LLC   USA
126.
  NATIONAL GRID ENGINEERING & SURVEY INC.   USA
127.
  NATIONAL GRID EXPLORATION AND PRODUCTION, LLC   USA
128.
  NATIONAL GRID FIFTEEN LIMITED   England & Wales
129.
  NATIONAL GRID FINANCE B.V.   The Netherlands
130.
  NATIONAL GRID FIVE LIMITED   England & Wales
131.
  NATIONAL GRID FOUR LIMITED   England & Wales

 

 

Exhibit 8
Exhibit 8 List of Subsidiaries
         
        Country of
    Name   Incorporation
132.
  NATIONAL GRID FOURTEEN LIMITED   England & Wales
133.
  NATIONAL GRID GAS FINANCE (NO 1) PLC   England & Wales
134.
  NATIONAL GRID GAS HOLDINGS LIMITED   England & Wales
135.
  NATIONAL GRID GAS PLC   England & Wales
136.
  NATIONAL GRID GENERATION LLC   USA
137.
  NATIONAL GRID GLENWOOD ENERGY CENTER, LLC   USA
138.
  NATIONAL GRID GOLD LIMITED   England & Wales
139.
  NATIONAL GRID GRAIN LNG LIMITED   England & Wales
140.
  NATIONAL GRID HOLDINGS B.V.   The Netherlands
141.
  NATIONAL GRID HOLDINGS INC.   USA
142.
  NATIONAL GRID HOLDINGS LIMITED   England & Wales
143.
  NATIONAL GRID HOLDINGS ONE PLC   England & Wales
144.
  NATIONAL GRID HOLDINGS PTY LIMITED   Australia
145.
  NATIONAL GRID IGTS CORP.   USA
146.
  NATIONAL GRID INDIA B.V.   The Netherlands
147.
  NATIONAL GRID INDUS B.V.   The Netherlands
148.
  NATIONAL GRID INSURANCE COMPANY (IRELAND) LIMITED   Republic of Ireland
149.
  NATIONAL GRID INSURANCE COMPANY (ISLE OF MAN) LIMITED   Isle of Man
150.
  NATIONAL GRID INSURANCE COMPANY (VERMONT)   USA
151.
  NATIONAL GRID INTERCONNECTORS LIMITED   England & Wales
152.
  NATIONAL GRID INTERNATIONAL LIMITED   England & Wales
153.
  NATIONAL GRID ISLANDER EAST PIPELINE LLC   USA
154.
  NATIONAL GRID JERSEY HOLDINGS FIVE LIMITED   Jersey
155.
  NATIONAL GRID JERSEY INVESTMENTS LIMITED   Jersey
156.
  NATIONAL GRID JERSEY INVESTMENTS THREE LIMITED   Jersey
157.
  NATIONAL GRID LAND AND PROPERTIES LIMITED   England & Wales
158.
  NATIONAL GRID LAND DEVELOPMENTS LIMITED   England & Wales
159.
  NATIONAL GRID LAND INVESTMENTS LIMITED   England & Wales
160.
  NATIONAL GRID LNG GP LLC   USA
161.
  NATIONAL GRID LNG LP   USA
162.
  NATIONAL GRID LNG LP LLC   USA
163.
  NATIONAL GRID (LUX) INVESTMENTS LIMITED   England & Wales
164.
  NATIONAL GRID MANQUEHUE B.V.   The Netherlands
165.
  NATIONAL GRID METERING LIMITED   England & Wales
166.
  NATIONAL GRID MIDDLE EAST FZCO   United Arab Emirates
167.
  NATIONAL GRID MILLENNIUM LLC   USA
168.
  NATIONAL GRID NE HOLDINGS 2 LLC   USA
169.
  NATIONAL GRID NETHERLANDS ONE BV   The Netherlands
170.
  NATIONAL GRID NETHERLANDS THREE BV   The Netherlands
171.
  NATIONAL GRID NETHERLANDS TWO BV   The Netherlands
172.
  NATIONAL GRID NINE LIMITED   England & Wales
173.
  NATIONAL GRID NINETEEN LIMITED   England & Wales
174.
  NATIONAL GRID NORTH EAST VENTURES INC   USA
175.
  NATIONAL GRID OFFSHORE LTD   England & Wales
176.
  NATIONAL GRID ONE LIMITED   England & Wales
177.
  NATIONAL GRID OVERSEAS LIMITED   England & Wales
178.
  NATIONAL GRID OVERSEAS TWO LIMITED   England & Wales
179.
  NATIONAL GRID PLC   England & Wales
180.
  NATIONAL GRID POLAND B.V.   The Netherlands
181.
  NATIONAL GRID PORT JEFFERSON ENERGY CENTER, LLC   USA
182.
  NATIONAL GRID PROCUREMENT BV   The Netherlands
183.
  NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED   England & Wales
184.
  NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED   England & Wales
185.
  NATIONAL GRID PROPERTY (TAUNTON) LIMITED   England & Wales
186.
  NATIONAL GRID PROPERTY (WARWICK) LIMITED   England & Wales
187.
  NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED   England & Wales
188.
  NATIONAL GRID PROPERTY HOLDINGS LIMITED   England & Wales
189.
  NATIONAL GRID PROPERTY LIMITED   England & Wales
190.
  NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED   England & Wales
191.
  NATIONAL GRID SERVICES, INC.   USA
192.
  NATIONAL GRID SEVEN LIMITED   England & Wales
193.
  NATIONAL GRID SEVENTEEN LIMITED   England & Wales
194.
  NATIONAL GRID SIX LIMITED   England & Wales
195.
  NATIONAL GRID SIXTEEN LIMITED   England & Wales
196.
  NATIONAL GRID TECHNOLOGIES INC.   USA
197.
  NATIONAL GRID TELEMETRY SOLUTIONS, LLC   USA
198.
  NATIONAL GRID TEN   England & Wales
199.
  NATIONAL GRID THREE LIMITED   England & Wales

 

 

Exhibit 8
Exhibit 8 List of Subsidiaries
         
        Country of
    Name   Incorporation
200.
  NATIONAL GRID TRANSMISSION SERVICES CORPORATION   USA
201.
  NATIONAL GRID TWELVE LIMITED   England & Wales
202.
  NATIONAL GRID TWENTY-FIVE LIMITED   England & Wales
203.
  NATIONAL GRID TWENTY FOUR LIMITED   England & Wales
204.
  NATIONAL GRID TWENTY LIMITED   England & Wales
205.
  NATIONAL GRID TWENTY ONE LIMITED   England & Wales
206.
  NATIONAL GRID TWENTY-SIX LIMITED   England & Wales
207.
  NATIONAL GRID TWENTY THREE LIMITED   England & Wales
208.
  NATIONAL GRID TWO LIMITED   England & Wales
209.
  NATIONAL GRID UK LIMITED   England & Wales
210.
  NATIONAL GRID UK PENSION SERVICES LIMITED   England & Wales
211.
  NATIONAL GRID US 6 LLC   USA
212.
  NATIONAL GRID US 7 INC.   USA
213.
  NATIONAL GRID US LLC   USA
214.
  NATIONAL GRID USA   USA
215.
  NATIONAL GRID USA SERVICE COMPANY, INC.   USA
216.
  NATIONAL GRID UTILITY SERVICES LLC   USA
217.
  NATIONAL GRID ZAMBIA LIMITED   England & Wales
218.
  NEES ENERGY, INC.   USA
219.
  NEW ENGLAND ELECTRIC TRANSMISSION CORPORATION   USA
220.
  NEW ENGLAND ENERGY INCORPORATED   USA
221.
  NEW ENGLAND HYDRO FINANCE COMPANY, INC. (53.704%)   USA
222.
  NEW ENGLAND HYDRO-TRANSMISSION CORPORATION (53.704%)   USA
223.
  NEW ENGLAND HYDRO-TRANSMISSION ELECTRIC COMPANY, INC. (53.704%)   USA
224.
  NEW ENGLAND POWER COMPANY   USA
225.
  NEW ENGLAND WHOLESALE ELECTRIC COMPANY   USA
226.
  NEWHC, INC.   USA
227.
  NEWPORT AMERICA CORPORATION   USA
228.
  NG CHICAGO I, LLC   USA
229.
  NG CHICAGO II, LLC   USA
230.
  NG FINANCING PARTNERSHIP 1   Luxembourg
231.
  NG FINANCING PARTNERSHIP 2   Luxembourg
232.
  NG JERSEY LIMITED   Jersey
233.
  NG LEASING LIMITED   England & Wales
234.
  NG LUXEMBOURG 3 SARL   Luxembourg
235.
  NG LUXEMBOURG 4 SARL   Luxembourg
236.
  NG LUXEMBOURG 5 SARL   Luxembourg
237.
  NG LUXEMBOURG 6 SARL   Luxembourg
238.
  NG LUXEMBOURG 7 SARL   Luxembourg
239.
  NG LUXEMBOURG HOLDINGS LIMITED   England & Wales
240.
  NG LUXEMBOURG SA   Luxembourg
241.
  NG LUXEMBOURG TWO SARL   Luxembourg
242.
  NG NOMINEES LIMITED   England & Wales
243.
  NG PROCUREMENT HOLDINGS LIMITED   England & Wales
244.
  NG VILLIERS LIMITED PARTNERSHIP   England & Wales
245.
  NGC DO BRASIL PARTICIPACOES LTDA   Brazil
246.
  NGC EMPLOYEE SHARES TRUSTEE LIMITED   England & Wales
247.
  NGC INDUS LIMITED   England & Wales
248.
  NGC TWO LIMITED   England & Wales
249.
  NGC ZAMBIA LIMITED   England & Wales
250.
  NGET / SPT UPGRADES LTD (50%)   England & Wales
251.
  NGG (DELAWARE) LLC   USA
252.
  NGG FINANCE (NO 1) LIMITED   England & Wales
253.
  NGG FINANCE PLC   England & Wales
254.
  NGG TELECOMS HOLDINGS LIMITED   England & Wales
255.
  NGG TELECOMS LIMITED   England & Wales
256.
  NGM1 (GBR) LIMITED   Gibraltar
257.
  NGNE LLC   USA
258.
  NGP(IM7S) LIMITED   Isle of Man
259.
  NGP(IM7S) SUB LIMITED   England & Wales
260.
  NGRID INTELLECTUAL PROPERTY LIMITED   England & Wales
261.
  NGT FIVE LIMITED   Cayman Islands
262.
  NGT FOUR LIMITED   Cayman Islands
263.
  NGT HOLDING COMPANY (ISLE OF MAN) LIMITED   Isle of Man
264.
  NGT LUXEMBOURG ONE LIMITED   England & Wales
265.
  NGT ONE LIMITED   England & Wales

 

 

Exhibit 8
Exhibit 8 List of Subsidiaries
         
        Country of
    Name   Incorporation
266.
  NGT TELECOM NO. 1 LIMITED   England & Wales
267.
  NGT TELECOM NO. 2 LIMITED   England & Wales
268.
  NGT THREE   England & Wales
269.
  NGT TWO LIMITED   England & Wales
270.
  NIAGARA MOHAWK ENERGY, INC.   USA
271.
  NIAGARA MOHAWK HOLDINGS, INC.   USA
272.
  NIAGARA MOHAWK POWER CORPORATION   USA
273.
  NICODAMA BEHEER V B.V.   Netherlands
274.
  NM PROPERTIES, INC.   USA
275.
  NM URANIUM, INC.   USA
276.
  NMP LIMITED   England & Wales
277.
  NORTH EAST TRANSMISSION CO., INC.   USA
278.
  NORTHEAST GAS MARKETS LLC (90%)   USA
279.
  ONSTREAM METERING SERVICES LIMITED   England & Wales
280.
  OPINAC NORTH AMERICA, INC.   USA
281.
  PATIENCE REALTY CORP.   USA
282.
  PCC LAND COMPANY, INC.   USA
283.
  PHILADELPHIA COKE CO., INC.   USA
284.
  PORT GREENWICH LIMITED   England & Wales
285.
  PORT OF THE ISLANDS NORTH LLC   USA
286.
  PRUDENCE CORPORATION   USA
287.
  SCC UNO SA   Chile
288.
  SECOND STREET ASSOCIATES, LLC (50%)   USA
289.
  SENECA UPSHUR PETROLEUM, INC.   USA
290.
  STARGAS NOMINEES LIMITED   England & Wales
291.
  SUPERGRID ENERGY TRANSMISSION LIMITED   England & Wales
292.
  SUPERGRID LIMITED   England & Wales
293.
  TELECOM INTERNATIONAL HOLDINGS LIMITED   England & Wales
294.
  THAMESPORT INTERCHANGE LIMITED   England & Wales
295.
  THE BROOKLYN UNION GAS COMPANY   USA
296.
  THE NARRAGANSETT ELECTRIC COMPANY   USA
297.
  THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LTD   England & Wales
298.
  THE NATIONAL GRID INVESTMENTS COMPANY   England & Wales
299.
  TRANSCO LIMITED   England & Wales
300.
  TRANSGAS, INC.   USA
301.
  UNIT 40 SUBLESSOR LLC   USA
302.
  UPPER HUDSON DEVELOPMENT INC   USA
303.
  UTILITY METERING SERVICES LIMITED   England & Wales
304.
  VALLEY APPLIANCE AND MERCHANDISING COMPANY   USA
305.
  VILLIERS FINANCE SA (44%)   Luxembourg
306.
  WAYFINDER GROUP, INC.   USA
307.
  XOSERVE LIMITED (56.5%)   England & Wales
308.
  YANKEE ATOMIC ELECTRIC COMPANY (34.5%)   USA