EX-8 13 u45031exv8.htm LIST OF SUBSIDIARIES exv8
 

Exhibit 8

Description of New National Grid plc
and Its Subsidiary Companies

As of March 31, 2002

       
1. National Grid Group plc
Public Limited England & Wales Holding Company
1.1 National Grid (US) Holdings Ltd
Private Limited Company ("Priv. Ltd Co.") England & Wales Intermediate Holding Company
1.1.1 National Grid (US) Investments 4
unlimited company England & Wales Intermediate Holding Company
1.1.1.1 National Grid (US) Partner 2 Ltd
Priv. Ltd Co. England & Wales Intermediate Holding Company
1.1.1.2 National Grid Twelve Ltd
Priv. Ltd Co. England & Wales Special-Purpose Financing Vehicle
1.1.1.2.1 National Grid Eight Ltd
Priv. Ltd Co. England & Wales Special-Purpose Financing Vehicle
1.1.1.2.2 National Grid Eleven Ltd
Priv. Ltd Co. England & Wales Special-Purpose Financing Vehicle
1.1.1.3 National Grid (US) Partner 1 Ltd
Priv. Ltd Co. England & Wales Intermediate Holding Company
1.1.1.3.1 National Grid General Partnership
General Partnership Delaware Intermediate Holding Company
1.1.1.3.1.1 National Grid US LLC
L.L.C. Delaware Special-Purpose Financing Vehicle


 

       
1.1.1.3.1.2 NG Chicago 1 LLC
L.L.C. Delaware Inactive
1.1.1.3.1.3 National Grid Holdings Inc.
Corporation Delaware Intermediate Holding Company
1.1.1.3.1.3.1 National Grid Ten Limited
Priv. Ltd Co. England & Wales Special-Purpose Financing Vehicle
1.1.1.3.1.3.2 NGG (Delaware) LLC
Limited Liability Corporation ("L.L.C.") Delaware Special-Purpose Financing Vehicle
1.1.1.3.1.3.3 National Grid USA
Corporation Delaware Intermediate Holding Company
1.1.1.3.1.3.3.1 Granite State Electric Company
Corporation New Hampshire Electric Public Utility
1.1.1.3.1.3.3.2 Massachusetts Electric Company
Corporation Massachusetts Electric Public Utility
1.1.1.3.1.3.3.3 Nantucket Electric Company
Corporation Massachusetts Electric Public Utility
1.1.1.3.1.3.3.4 New England Power Company
Corporation Massachusetts Electric Public Utility
1.1.1.3.1.3.3.4.1 Connecticut Yankee Atomic Power Co.
Corporation Connecticut Nuclear Plant Owner
1.1.1.3.1.3.3.4.2 Maine Yankee Atomic Power Co.
Corporation Maine Nuclear Plant Owner
1.1.1.3.1.3.3.4.3 Vermont Yankee Nuclear Power Corporation
Corporation Vermont Nuclear Plant Owner
1.1.1.3.1.3.3.4.4 Yankee Atomic Electric Co.
Corporation Massachusetts Nuclear Plant Owner


 

       
1.1.1.3.1.3.3.5 New England Hydro-Transmission Electric Company, Inc
Corporation Massachusetts Electric Transmission Utility
1.1.1.3.1.3.3.6 New England Hydro-Transmission Corporation
Corporation New Hampshire Electric Transmission Utility
1.1.1.3.1.3.3.6.1 New England Hydro Finance Company, Inc.
Corporation Massachusetts Finance Company
1.1.1.3.1.3.3.7 New England Electric Transmission Corp.
Corporation New Hampshire Electric Transmission Utility
1.1.1.3.1.3.3.8 The Narragansett Electric Company
Corporation Rhode Island Public Utility Company
1.1.1.3.1.3.3.9 Wayfinder Group, Inc.
Corporation Massachusetts Utility Consulting, Energy-Related Company, Nonutility Holding Company
1.1.1.3.1.3.3.9.1 NEWHC, Inc.
Corporation Massachusetts Inactive
1.1.1.3.1.3.3.9.2 Monitoring Technology Corp.
Corporation Delaware Component Wear Technology Design and Manufacture
1.1.1.3.1.3.3.9.3 Nexus Energy Software Inc.
Corporation Massachusetts Software/Marketing
1.1.1.3.1.3.3.9.4 Separation Technologies Inc.
Corporation Delaware Ash Processing Equipment
1.1.1.3.1.3.3.10 NEES Energy Inc.
Corporation Massachusetts Marketing
1.1.1.3.1.3.3.10.1 AEMC, LLC
L.L.C. Delaware Inactive
1.1.1.3.1.3.3.10.1.1 AEDR Fuels LLC
L.L.C. Maine Inactive


 

       
1.1.1.3.1.3.3.11 EUA Energy Investment Corp.
Corporation Massachusetts Energy-Related Company, Nonutility Holding Company
1.1.1.3.1.3.3.11.1 EUA Bioten, Inc.
Corporation Massachusetts Inactive
1.1.1.3.1.3.3.11.2 Eastern Unicord Corp.
Corporation Massachusetts Inactive
1.1.1.3.1.3.3.12 National Grid Transmission Services Corp.
Corporation Massachusetts Utility Consulting Services
1.1.1.3.1.3.3.13 National Grid USA Service Company Inc.
Corporation Massachusetts Service Company
1.1.1.3.1.3.3.14 NEES Communications, Inc.
Corporation Massachusetts Telecommunications Company
1.1.1.3.1.3.3.14.1 Goddard GigaPoP LLC
L.L.C. Delaware Telecommunications Company
1.1.1.3.1.3.3.14.2 NEES Telecommunications Corp
Corporation Massachusetts Inactive
1.1.1.3.1.3.3.15 Metrowest Realty LLC
L.L.C. Delaware Real Estate Investment Company
1.1.1.3.1.3.3.16 New England Energy Inc.
Corporation Massachusetts Inactive
1.1.1.3.1.3.3.17 New England Wholesale Electric Company
Corporation Massachusetts Inactive
1.1.1.3.1.3.3.18 Niagara Mohawk Holdings, Inc.
Corporation New York Intermediate Holding Company
1.1.1.3.1.3.3.18.1 Niagara Mohawk Power Corporation
Corporation New York Electric & Gas Public Utility
1.1.1.3.1.3.3.18.1.1 NM Properties, Inc.
Corporation New York Real Property Management


 

       
1.1.1.3.1.3.3.18.1.1.1 Salmon Shores, Inc.
Corporation New York Real Estate Development Company
1.1.1.3.1.3.3.18.1.1.2 Riverview, Inc.
Corporation New York Real Estate Development Company
1.1.1.3.1.3.3.18.1.1.2.1 Riverview Galusha LLC
LLC New York Real Estate Development Company
1.1.1.3.1.3.3.18.1.1.3 Landwest, Inc.
Corporation New York Real Estate Development Company
1.1.1.3.1.3.3.18.1.1.4 Hudson Pointe, Inc.
Corporation New York Real Estate Development Company
1.1.1.3.1.3.3.18.1.1.5 Upper Hudson Development Inc.
Corporation New York Real Estate Development Company
1.1.1.3.1.3.3.18.1.1.6 Oprop Co., Inc.
Corporation New York Real Estate Development Company
1.1.1.3.1.3.3.18.1.1.7 Moreau Park, Inc.
Corporation New York Real Estate Development Company
1.1.1.3.1.3.3.18.1.1.8 Land Management & Development, Inc.
Corporation New York Real Estate Development Company
1.1.1.3.1.3.3.18.1.1.8.1 Minoa Farms Development Co. LLC
LLC New York Real Estate Development Company
1.1.1.3.1.3.3.18.1.1.8.2 Salmon Hills Cross Country Ski Resort LLC
LLC New York Invests in Ski Resorts
1.1.1.3.1.3.3.18.1.1.8.3 Salmon Shores Partnership
Partnership New York Real Estate Development Company
1.1.1.3.1.3.3.18.1.1.8.4 Second Street Associates, LLC
LLC New York Real Estate Development Company


 

       
1.1.1.3.1.3.3.18.1.2 NM Uranium, Inc.
Corporation Texas Holds Investment in Uranium Mining
1.1.1.3.1.3.3.18.1.3 HCE Pepperell, Inc.
Corporation New York Inactive
1.1.1.3.1.3.3.18.1.4 NM Receivables Corp. II
Corporation New York Management Company for NM Receivables, L.L.C.
1.1.1.3.1.3.3.18.1.5 NM Receivables LLC
L.L.C. New York Financing Subsidiary
1.1.1.3.1.3.3.18.2 Opinac North America, Inc.
Corporation Delaware Intermediate Holding Company
1.1.1.3.1.3.3.18.2.1 Opinac Energy Corp.
Corporation Canada Intermediate Holding Company
1.1.1.3.1.3.3.18.2.1.1 Canadian Niagara Power Company LTD
Corporation Ontario, Canada Foreign Utility Company
1.1.1.3.1.3.3.18.2.1.1.1 Canadian Niagara Power Inc.
Corporation Ontario, Canada Electric Utility
1.1.1.3.1.3.3.18.2.1.1.2 Westario Power Holdings Inc.
Corporation Ontario, Canada Nonutility Holding Company
1.1.1.3.1.3.3.18.2.1.1.2.1 Westario Power Inc.
Corporation Ontario, Canada Electric Distribution Utility
1.1.1.3.1.3.3.18.2.1.1.2.2 Westario Power Services Inc.
Corporation Ontario, Canada Energy Related Marketing Company
1.1.1.3.1.3.3.18.2.1.1.3 Rideau St. Lawrence Holdings Inc.
Corporation Ontario, Canada Nonutility Holding Company


 

       
1.1.1.3.1.3.3.18.2.1.1.3.1 Rideau St. Lawrence Distribution, Inc.
Corporation Ontario, Canada Electric Distribution Company
1.1.1.3.1.3.3.18.2.1.1.3.2 Rideau St. Lawrence Utilities Inc.
Corporation Ontario, Canada Service Company
1.1.1.3.1.3.3.18.2.1.1.3.3 Rideau St. Lawrence Services Inc.
Corporation Ontario, Canada Service Company
1.1.1.3.1.3.3.18.2.1.1.4 1161557 Ontario Inc.
Corporation Ontario, Canada Inactive
1.1.1.3.1.3.3.18.2.2 Niagara Mohawk Energy, Inc.
Corporation Delaware Energy Marketing and Services Company
1.1.1.3.1.3.3.18.2.2.1 Telergy Central LLC
L.L.C. New York Exempt Telecommunications Company
1.1.1.3.1.3.3.18.2.2.2 Direct Global Power
Corporation Delaware Photovoltaics
1.1.1.3.1.3.3.18.2.3 Telergy, Inc.
Corporation New York Exempt Telecommunications Company
1.1.1.3.1.3.3.18.2.4 eVionyx, Inc.
Corporation Delaware Exempt Telecommunications Company
1.2 National Grid Holdings One plc
plc England & Wales Holding Company
1.2.1 National Grid Holdings Limited
Priv. Ltd Co. England & Wales Intermediate Holding Company
1.2.1.1 National Grid Properties Ltd
Priv. Ltd Co. England & Wales Real Estate Development
1.2.1.2 National Grid Nominees Ltd
Priv. Ltd Co. England & Wales Nominee Shareholder


 

       
1.2.1.3 The National Grid Company plc
Priv. Ltd Co. England & Wales Electric Transmission Company
1.2.1.3.1 NGC Leasing Ltd
Priv. Ltd Co. England & Wales Leasing Company
1.2.1.3.2 Elexon Ltd
Priv. Ltd Co. England & Wales Non-profit Company required under the U.K. Electricity Regulatory Regime
1.2.1.3.3 NG Property Developments Ltd.
Priv. Ltd Co. England & Wales Real Estate Development
1.2.1.4 National Grid Four Ltd
Priv. Ltd Co. England & Wales Holding Company
1.2.1.5 National Grid Jersey Holdings Five Limited
Priv. Ltd Co. Jersey Holding Company
1.2.1.5.1 National Grid Three Ltd
Priv. Ltd Co. England & Wales Intermediate Holding Company
1.2.1.5.1.1 NGG Telecoms Ltd
Priv. Ltd Co. England & Wales Intermediate Holding Company
1.2.1.5.1.1.1 Energis plc
plc England & Wales Telecommunications Holding Company
1.2.1.6 NGG Telecoms Investment Ltd
Priv. Ltd Co. England & Wales Holding Company
1.2.1.7 National Grid Jersey Holdings Four Limited
Priv. Ltd Co. Jersey Holding Company
1.2.1.7.1 Gridcom Limited
Priv. Ltd Co. England & Wales Telecommunications Company
1.2.1.8 National Grid Jersey Holdings Three Limited
Priv. Ltd Co. Jersey Holding Company


 

       
1.2.1.8.1 First Point Energy Corp. (formerly MyUtility, Inc.)
Corporation Delaware Energy Related Services
1.2.1.9 National Grid (US) Investments
Priv. Unlimited Co. England & Wales Investment Company
1.2.1.10 National Grid Gold Limited
Priv. Ltd Co. England & Wales Investment Company
1.2.1.11 National Grid Insurance Limited
Priv. Ltd Co. Guernsey Captive Insurer
1.2.1.12 National Grid Two Ltd
Priv. Ltd Co. England & Wales Financial Management Company
1.2.1.13 National Grid Five Ltd
Priv. Ltd Co. England & Wales Intermediate Holding Company
1.2.1.13.1 NatGrid Finance Holdings Ltd
Priv. Ltd Co. England & Wales Intermediate Holding Company
1.2.1.13.1.1 NatGrid Finance Ltd
Priv. Ltd Co. England & Wales Financial Services Company
1.2.1.13.1.1.1 NG Jersey Ltd
Priv. Ltd Co. Jersey Financial Services Company
1.2.1.13.1.1.2 NG Investments Ltd
Priv. Ltd Co. Jersey Financial Services Company
1.2.1.13.1.1.2.1 NatGrid Investments Ltd
Priv. Ltd Co. England & Wales Financial Services Company
1.2.1.13.2 National Grid Two Ltd
Priv. Ltd Co. England & Wales Inactive
1.2.1.13.2.1 The National Grid Investments Co.
Private Unlimited Co. England & Wales Inactive
1.2.1.13.3 National Grid Six Ltd
Priv. Ltd Co. England & Wales Financial Services Company


 

       
1.2.1.13.4 National Grid International Ltd
Priv. Ltd Co. England & Wales Intermediate Holding Company
1.2.1.13.4.1 National Grid (Isle of Man) Ltd
Priv. Ltd Co. Isle of Man (resident in England) Holding Company
1.2.1.13.4.2 National Grid Seven Ltd
Priv. Ltd Co. England & Wales Intermediate Holding Company
1.2.1.13.4.2.1 National Grid Holdings BV
Priv. Ltd Co. Netherlands Holding Company
1.2.1.13.4.2.1.1 National Grid Manquehue BV
Priv. Ltd Co. Netherlands Holding Company
1.2.1.13.4.2.1.1.1 Manquehue Net S.A.
Priv. Ltd Co. Chile Holding Company
1.2.1.13.4.2.1.1.1.1 Silica Net S.A.
Priv. Ltd Co. Chile Holding Company
1.2.1.13.4.2.1.1.1.1.1 Inversiones Silica Networks
Priv. Ltd Co. Chile Intermediate Holding Company
1.2.1.13.4.2.1.1.1.1.1.1 Silica Networks S.A.
Priv. Ltd Co. Chile Telecommunications Company
1.2.1.13.4.2.1.2 National Grid Fourteen Ltd
Priv. Ltd Co. England & Wales Holding Company
1.2.1.13.4.2.1.2.1 National Grid Chile BV
Priv. Ltd Co. Netherlands Holding Company
1.2.1.13.4.2.1.2.1.1 SCC Uno S.A.
Priv. Ltd Co. Chile Holding Company
1.2.1.13.4.2.1.2.1.1.1 SN Investment Argentina S.A.
Priv. Ltd Co. Chile Investment Company
1.2.1.13.4.2.1.2.1.1.1.1 Silica Networks Argentina S.A.
Priv. Ltd Co. Argentina Telecommunications Company


 

       
1.2.1.13.4.2.1.3 National Grid Finance BV
Priv. Ltd Co. Netherlands Holding Company
1.2.1.13.4.2.1.3.1 Compania Inversora En Transmicion Electrica Citelec S.A.
Priv. Ltd Co. Argentina Holding Company
1.2.1.13.4.2.1.3.1.1 Compania de Transporte de Energia Electrica en Alta Tension Transener S.A.
Priv. Ltd Co. Argentina Electric Transmission Company
1.2.1.13.4.2.1.3.1.1.1 Empresa de Transporte de Energia Electrica por Distribucion Troncal de la Provincia de Buenos Airies Sociedad Anonima Transba S.A.
Priv. Ltd Co. Argentina Electric Transmission Company
1.2.1.13.4.2.1.4 National Grid Brazil Finance
Unlimited liability company England & Wales Investment Company
1.2.1.13.4.2.1.5 National Grid Reserve VIII BV
Priv. Ltd Co. Netherlands Business Development Vehicle
1.2.1.13.4.2.1.6 National Grid Brazil BV
Priv. Ltd Co. Netherlands Holding Company
1.2.1.13.4.2.1.6.1 JVCO Participacoes Ltda
Priv. Ltd Co. Brazil Telecommunications Company
1.2.1.13.4.2.1.6.1.1 Holdco Participacoes Ltda
Priv. Ltd Co. Brazil Holding Company
1.2.1.13.4.2.1.6.1.1.1 Intelig Telecomunicacoes Ltda
Priv. Ltd Co. Brazil Telecommunications Company
1.2.1.13.4.2.1.7 National Grid Zambia BV
Priv. Ltd Co. Netherlands Holding Company
1.2.1.13.4.2.1.7.1 Copperbelt Energy Corporation Plc
Plc Zambia Electricity Transmission Company


 

       
1.2.1.13.4.2.1.8 National Grid Holland Ltd
Priv. Ltd Co. England & Wales Investment Company
1.2.1.13.4.2.1.9 National Grid Poland BV
Priv. Ltd Co. Netherlands Holding Company
1.2.1.13.4.2.1.9.1 Energis Polska Sp zo.o
Priv. Ltd Co. Poland Telecommunication Company
1.2.1.13.4.2.1.9.1.1 CEL Polska Sp zo.o
Priv. Ltd Co. Poland Telecommunication Company
1.2.1.13.4.3 National Grid Indus BV
Priv. Ltd Co. Netherlands (resident in England) Business Development Vehicle
1.2.1.13.4.4 National Grid Overseas Ltd
Priv. Ltd Co. England & Wales Intermediate Holding Company
1.2.1.13.4.4.1 National Grid Overseas Two Ltd
Priv. Ltd Co. England & Wales Intermediate Holding Company
1.2.1.13.4.5 NG Procurement Holdings Limited
Priv. Ltd Co. England & Wales Intermediate Holding Company
1.2.1.13.4.5.1 National Grid Procurement BV
Priv. Ltd Co. Netherlands Holding Company
1.2.1.13.4.5.1.1 Eutilia NV
Public Company Netherlands Electronic Supplier of Utility Goods and Services
1.2.1.13.4.6 National Grid Australia GP Pty Ltd
Priv. Ltd Co. Australia General Partner
1.2.1.13.4.7 National Grid Australia LLP
Limited Liability Partnership Australia Holding Company
1.2.1.13.4.7.1 National Grid Australia Pty Ltd
Priv. Ltd Co. Australia Holding Company


 

       
1.2.1.13.4.7.1.1 Basslink Pty Ltd.
Priv. Ltd Co. Australia Developing Interconnector in Australia
1.2.1.13.4.8 BritNed Development Ltd
Priv. Ltd Co. England & Wales Interconnection Development
1.2.1.13.4.9 Network Mapping Limited
Priv. Ltd Co. England & Wales Aerial Line Surveying
1.2.1.14 National Grid One Ltd
Priv. Ltd Co. England & Wales Investment Company
1.2.1.15 EnMo Ltd
Priv. Ltd Co. England & Wales Gas Market Administrator
1.2.1.16 NGG Telecoms Holdings Ltd.
Priv. Ltd Co. England & Wales Intermediate Holding Company
1.2.1.17 National Grid (Ireland) 1 Limited
Priv. Ltd Co. Luxembourg (Irish incorporated) Intermediate Holding Company
1.2.1.17.1 National Grid (Ireland) 2 Limited
Priv. Ltd Co. Luxembourg (Irish incorporated) Intermediate Holding Company
1.2.1.17.1.1 National Grid Nine Ltd
Priv. Ltd Co. England & Wales Investment Company
1.3 NGG Finance plc
Plc England & Wales Special Purpose Financing Company