EX-8 8 d536809dex8.htm EX-8 EX-8

Exhibit 8

List of Subsidiaries

As at 31 March 2013

 

     

Name

  

Country of Incorporation

1.

   

65 WILLIS LANE, INC.

  

USA

2.

   

ASSETHALL LIMITED

  

England & Wales

3.

   

BEEGAS NOMINEES LIMITED

  

England & Wales

4.

   

BIRCH SITES LIMITED

  

England & Wales

5.

   

BLACKWATER A LIMITED

  

England & Wales

6.

   

BLACKWATER B LIMITED

  

England & Wales

7.

   

BLACKWATER C LIMITED

  

England & Wales

8.

   

BLACKWATER D LIMITED

  

England & Wales

9.

   

BLACKWATER E LIMITED

  

England & Wales

10.

   

BLACKWATER H LIMITED

  

England & Wales

11.

   

BLACKWATER J LIMITED

  

England & Wales

12.

   

BOSTON GAS COMPANY (incl Essex Gas Company)

  

USA

13.

   

BRITISH TRANSCO CAPITAL INC

  

USA

14.

   

BRITISH TRANSCO FINANCE (NO 1) LIMITED

  

Cayman Islands

15.

   

BRITISH TRANSCO FINANCE (NO 2) LIMITED

  

Cayman Islands

16.

   

BRITISH TRANSCO FINANCE (NO 3) LIMITED

  

England & Wales

17.

   

BRITISH TRANSCO FINANCE (NO 5) LIMITED

  

England & Wales

18.

   

BRITISH TRANSCO FINANCE INC

  

USA

19.

   

BRITISH TRANSCO INTERNATIONAL FINANCE BV

  

The Netherlands

20.

   

BRITNED DEVELOPMENT LIMITED (50%)

  

England & Wales

21.

   

BROKEN BRIDGE CORP.

  

USA

22.

   

CLEAN LINE ENERGY PARTNERS LLC (approximately 15% holding)

  

USA

23.

   

COLONIAL GAS COMPANY

  

USA

24.

   

CONNECTICUT YANKEE ATOMIC POWER COMPANY (19.5%)

  

USA

25.

   

CORESO SA (22.485%%)

  

Belgium

26.

   

DIRECT GLOBAL POWER, INC. (26%)

  

USA

27.

   

ELEXON LIMITED

  

England & Wales

28.

   

ENERGIS PLC (33.06%)

  

England & Wales

29.

   

EUA ENERGY INVESTMENT CORPORATION

  

USA

30.

   

EUA FRC II ENERGY ASSOCIATES

  

USA

31.

   

EVIONYX, INC. (16%)

  

USA

32.

   

GRIDAMERICA HOLDINGS INC

  

USA

33.

   

GRIDCOM LIMITED

  

England & Wales

34.

   

GREENERU INC (17%)

  

USA

35.

   

INVERSIONES ABC LTDA (98.84%)

  

Chile

36.

   

IROQUOIS GAS TRANSMISSION SYSTEM, L.P. (20.4%)

  

USA

37.

   

IROQUOIS PIPELINE OPERATING COMPANY (effectively 20.4% via Iroquois Gas Transmission System, L.P. 100% ownership)

  

USA

38.

   

ISLAND ENERGY SERVICES COMPANY, INC.

  

USA

39.

   

ISLANDER EAST PIPELINE COMPANY, LLC (50%)

  

USA

40.

   

JOINT RADIO COMPANY LIMITED (50%)

  

England & Wales

41.

   

JV NOMINEES 2012 LIMITED

  

England & Wales

42.

   

KEYSPAN (U.K.)

  

England & Wales

43.

   

KEYSPAN C.I. II, LTD

  

Cayman Islands

44.

   

KEYSPAN C.I., LTD

  

Cayman Islands

45.

   

KEYSPAN CI MIDSTREAM LIMITED

  

USA

46.

   

KEYSPAN CORPORATION

  

USA

47.

   

KEYSPAN ENERGY CORPORATION

  

USA

48.

   

KEYSPAN ENERGY DEVELOPMENT CO.

  

Canadian (Providence Nova Scotia)

49.

   

KEYSPAN ENERGY SERVICES INC.

  

USA

50.

   

KEYSPAN GAS EAST CORPORATION

  

USA

51.

   

KEYSPAN INTERNATIONAL CORPORATION

  

USA

52.

   

KEYSPAN MHK, INC.

  

USA

53.

   

KEYSPAN MIDSTREAM INC.

  

USA

54.

   

KEYSPAN PLUMBING SOLUTIONS, INC.

  

USA

55.

   

KSI CONTRACTING, LLC

  

USA

56.    

   

KSI ELECTRICAL, LLC

  

USA

Exhibit 8

List of Subsidiaries

As at 31 March 2013

 

     

Name

  

Country of Incorporation

57.

   

KSI MECHANICAL, LLC

  

USA

58.

   

LAND MANAGEMENT AND DEVELOPMENT, INC

  

USA

59.

   

LANDRANCH LIMITED

  

England & Wales

60.

   

LANDWEST, INC

  

USA

61.

   

LATTICE ENERGY SERVICES LIMITED

  

England & Wales

62.

   

LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED

  

England & Wales

63.

   

LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED

  

England & Wales

64.

   

LATTICE GROUP PLC

  

England & Wales

65.

   

LATTICE GROUP TRUSTEES LIMITED

  

England & Wales

66.

   

LATTICE OPSCO LIMITED

  

England & Wales

67.

   

LATTICE TELECOM FINANCE (NO 1) LIMITED

  

Isle of Man

68.

   

MAINE YANKEE ATOMIC POWER COMPANY (24%)

  

USA

69.

   

MAINSTREAM FORTY-SEVEN LIMITED

  

England & Wales

70.

   

MASSACHUSETTS ELECTRIC COMPANY

  

USA

71.

   

MELMAR LIMITED

  

Isle of Man

72.

   

METRO ENERGY, L.L.C.

  

USA

73.

   

METROWEST REALTY LLC

  

USA

74.

   

MILLENNIUM PIPELINE COMPANY, LLC (26.25%)

  

USA

75.

   

MYHOMEGATE, INC.

  

USA

76.

   

MYHOMEKEY.COM, INC. (18.2%)

  

USA

77.

   

MYSTIC STEAMSHIP CORPORATION

  

USA

78.

   

NANTUCKET ELECTRIC COMPANY

  

USA

79.

   

NATGRID FINANCE HOLDINGS LIMITED

  

England & Wales

80.

   

NATGRID FINANCE LIMITED

  

England & Wales

81.

   

NATGRID INVESTMENTS LIMITED

  

England & Wales

82.

   

NATGRID LIMITED

  

England & Wales

83.

   

NATGRID ONE LIMITED

  

England & Wales

84.

   

NATGRIDTW1 LIMITED

  

England & Wales

85.

   

NATIONAL GRID (IOM) UK LTD

  

Isle of Man

86.

   

NATIONAL GRID (IRELAND) 1 LIMITED

  

Republic of Ireland

87.

   

NATIONAL GRID (IRELAND) 2 LIMITED

  

Republic of Ireland

88.

   

NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED

  

England & Wales

89.

   

NATIONAL GRID (SOUTHALL) LP LIMITED

  

England & Wales

90.

   

NATIONAL GRID (US) HOLDINGS LIMITED

  

England & Wales

91.

   

NATIONAL GRID (US) INVESTMENTS

  

England & Wales

92.

   

NATIONAL GRID (US) INVESTMENTS 2 LIMITED

  

England & Wales

93.

   

NATIONAL GRID (US) INVESTMENTS 3

  

England & Wales

94.

   

NATIONAL GRID (US) INVESTMENTS 4 LIMITED

  

England & Wales

95.

   

NATIONAL GRID (US) PARTNER 1 LIMITED

  

England & Wales

96.

   

NATIONAL GRID (US) PARTNER 2 LIMITED

  

England & Wales

97.

   

NATIONAL GRID AUSTRALIA PTY LIMITED

  

Australia

98.

   

NATIONAL GRID BELGIUM LIMITED

  

England & Wales

99.

   

NATIONAL GRID BLUE POWER FINANCE LIMITED

  

England & Wales

100.

   

NATIONAL GRID BLUE POWER LIMITED

  

England & Wales

101.

   

NATIONAL GRID BRAZIL B.V.

  

The Netherlands

102.

   

NATIONAL GRID BRAZIL FINANCE

  

England & Wales

103.

   

NATIONAL GRID CARBON LIMITED

  

England & Wales

104.

   

NATIONAL GRID CHILE B.V.

  

The Netherlands

105.

   

NATIONAL GRID COMMERCIAL HOLDINGS LIMITED

  

England & Wales

106.

   

NATIONAL GRID DEVELOPMENT HOLDINGS CORP.

  

USA

107.

   

NATIONAL GRID EIGHT

  

England & Wales

108.

   

NATIONAL GRID EIGHTEEN LIMITED

  

England & Wales

109.

   

NATIONAL GRID ELECTRIC SERVICES LLC

  

USA

110.

   

NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED

  

England & Wales

111.

   

NATIONAL GRID ELECTRICITY TRANSMISSION PLC

  

England & Wales

112.  

   

NATIONAL GRID ELEVEN

  

England & Wales

Exhibit 8

List of Subsidiaries

As at 31 March 2013

 

     

Name

  

Country of Incorporation

113.

   

NATIONAL GRID ENERGY MANAGEMENT, LLC

  

USA

114.

   

NATIONAL GRID ENERGY SERVICES, LLC

  

USA

115.

   

NATIONAL GRID ENERGY TRADING SERVICES LLC

  

USA

116.

   

NATIONAL GRID ENGINEERING & SURVEY INC.

  

USA

117.

   

NATIONAL GRID FIFTEEN LIMITED

  

England & Wales

118.

   

NATIONAL GRID FINANCE B.V.

  

The Netherlands

119.

   

NATIONAL GRID FIVE LIMITED

  

England & Wales

120.

   

NATIONAL GRID FOUR LIMITED

  

England & Wales

121.

   

NATIONAL GRID FOURTEEN LIMITED

  

England & Wales

122.

   

NATIONAL GRID GAS FINANCE (NO 1) PLC

  

England & Wales

123.

   

NATIONAL GRID GAS HOLDINGS LIMITED

  

England & Wales

124.

   

NATIONAL GRID GAS PLC

  

England & Wales

125.

   

NATIONAL GRID GENERATION LLC

  

USA

126.

   

NATIONAL GRID GLENWOOD ENERGY CENTER, LLC

  

USA

127.

   

NATIONAL GRID GOLD LIMITED

  

England & Wales

128.

   

NATIONAL GRID GRAIN LNG LIMITED

  

England & Wales

129.

   

NATIONAL GRID HOLDINGS B.V.

  

The Netherlands

130.

   

NATIONAL GRID HOLDINGS LIMITED

  

England & Wales

131.

   

NATIONAL GRID HOLDINGS ONE PLC

  

England & Wales

132.

   

NATIONAL GRID IGTS CORP.

  

USA

133.

   

NATIONAL GRID INDIA B.V.

  

The Netherlands

134.

   

NATIONAL GRID INDUS B.V.

  

The Netherlands

135.

   

NATIONAL GRID INSURANCE COMPANY (IRELAND) LIMITED

  

Republic of Ireland

136.

   

NATIONAL GRID INSURANCE COMPANY (ISLE OF MAN) LIMITED

  

Isle of Man

137.

   

NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED

  

England & Wales

138.

   

NATIONAL GRID INTERCONNECTORS LIMITED

  

England & Wales

139.

   

NATIONAL GRID INTERNATIONAL LIMITED

  

England & Wales

140.

   

NATIONAL GRID ISLANDER EAST PIPELINE LLC

  

USA

141.

   

NATIONAL GRID JERSEY HOLDINGS FIVE LIMITED

  

Jersey

142.

   

NATIONAL GRID JERSEY INVESTMENTS LIMITED

  

Jersey

143.

   

NATIONAL GRID LAND AND PROPERTIES LIMITED

  

England & Wales

144.

   

NATIONAL GRID LAND DEVELOPMENTS LIMITED

  

England & Wales

145.

   

NATIONAL GRID LAND INVESTMENTS LIMITED

  

England & Wales

146.

   

NATIONAL GRID LNG GP LLC

  

USA

147.

   

NATIONAL GRID LNG LP

  

USA

148.

   

NATIONAL GRID LNG LP LLC

  

USA

149.

   

NATIONAL GRID MANQUEHUE B.V.

  

The Netherlands

150.

   

NATIONAL GRID METERING LIMITED

  

England & Wales

151.

   

NATIONAL GRID MIDDLE EAST FZCO

  

United Arab Emirates

152.

   

NATIONAL GRID MILLENNIUM LLC

  

USA

153.

   

NATIONAL GRID NE HOLDINGS 2 LLC

  

USA

154.

   

NATIONAL GRID NEMO LINK LIMITED

  

England & Wales

155.

   

NATIONAL GRID NETHERLANDS ONE BV

  

The Netherlands

156.

   

NATIONAL GRID NETHERLANDS THREE BV

  

The Netherlands

157.

   

NATIONAL GRID NETHERLANDS TWO BV

  

The Netherlands

158.

   

NATIONAL GRID NINE LIMITED

  

England & Wales

159.

   

NATIONAL GRID NINETEEN LIMITED

  

England & Wales

160.

   

NATIONAL GRID NORTH AMERICA INC

  

USA

161.

   

NATIONAL GRID NORTH EAST VENTURES INC

  

USA

162.

   

NATIONAL GRID NSN LINK LIMITED

  

England & Wales

163.

   

NATIONAL GRID OFFSHORE LTD

  

England & Wales

164.

   

NATIONAL GRID ONE LIMITED

  

England & Wales

165.

   

NATIONAL GRID OVERSEAS LIMITED

  

England & Wales

166.

   

NATIONAL GRID OVERSEAS TWO LIMITED

  

England & Wales

167.

   

NATIONAL GRID PLC

  

England & Wales

168.  

   

NATIONAL GRID POLAND B.V.

  

The Netherlands

Exhibit 8

List of Subsidiaries

As at 31 March 2013

 

     

Name

  

Country of Incorporation

169.

   

NATIONAL GRID PORT JEFFERSON ENERGY CENTER, LLC

  

USA

170.

   

NATIONAL GRID PROCUREMENT BV

  

The Netherlands

171.

   

NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED

  

England & Wales

172.

   

NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED

  

England & Wales

173.

   

NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED

  

England & Wales

174.

   

NATIONAL GRID PROPERTY (TAUNTON) LIMITED

  

England & Wales

175.

   

NATIONAL GRID PROPERTY (WARWICK) LIMITED

  

England & Wales

176.

   

NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED

  

England & Wales

177.

   

NATIONAL GRID PROPERTY HOLDINGS LIMITED

  

England & Wales

178.

   

NATIONAL GRID PROPERTY LIMITED

  

England & Wales

179.

   

NATIONAL GRID SERVICES, INC.

  

USA

180.

   

NATIONAL GRID SEVEN LIMITED

  

England & Wales

181.

   

NATIONAL GRID SEVENTEEN LIMITED

  

England & Wales

182.

   

NATIONAL GRID SIX LIMITED

  

England & Wales

183.

   

NATIONAL GRID SIXTEEN LIMITED

  

England & Wales

184.

   

NATIONAL GRID TECHNOLOGIES INC.

  

USA

185.

   

NATIONAL GRID TEN

  

England & Wales

186.

   

NATIONAL GRID THIRTY LIMITED

  

England & Wales

187.

   

NATIONAL GRID THREE LIMITED

  

England & Wales

188.

   

NATIONAL GRID TRANSMISSION SERVICES CORPORATION

  

USA

189.

   

NATIONAL GRID TWELVE LIMITED

  

England & Wales

190.

   

NATIONAL GRID TWENTY EIGHT LIMITED

  

England & Wales

191.

   

NATIONAL GRID TWENTY FOUR LIMITED

  

England & Wales

192.

   

NATIONAL GRID TWENTY LIMITED

  

England & Wales

193.

   

NATIONAL GRID TWENTY NINE LIMITED

  

England & Wales

194.

   

NATIONAL GRID TWENTY ONE LIMITED

  

England & Wales

195.

   

NATIONAL GRID TWENTY SEVEN LIMITED

  

England & Wales

196.

   

NATIONAL GRID TWENTY THREE LIMITED

  

England & Wales

197.

   

NATIONAL GRID TWENTY-FIVE LIMITED

  

England & Wales

198.

   

NATIONAL GRID TWENTY-SIX LIMITED

  

England & Wales

199.

   

NATIONAL GRID TWO LIMITED

  

England & Wales

200.

   

NATIONAL GRID UK LIMITED

  

England & Wales

201.

   

NATIONAL GRID UK PENSION SERVICES LIMITED

  

England & Wales

202.

   

NATIONAL GRID US 6 LLC

  

USA

203.

   

NATIONAL GRID US 7 INC.

  

USA

204.

   

NATIONAL GRID US LLC

  

USA

205.

   

NATIONAL GRID USA

  

USA

206.

   

NATIONAL GRID USA SERVICE COMPANY, INC.

  

USA

207.

   

NATIONAL GRID ZAMBIA LIMITED

  

England & Wales

208.

   

NEES ENERGY, INC.

  

USA

209.

   

NEW ENGLAND ELECTRIC TRANSMISSION CORPORATION

  

USA

210.

   

NEW ENGLAND ENERGY INCORPORATED

  

USA

211.

   

NEW ENGLAND HYDRO FINANCE COMPANY, INC. (53.704%)

  

USA

212.

   

NEW ENGLAND HYDRO-TRANSMISSION CORPORATION (53.704%)

  

USA

213.

   

NEW ENGLAND HYDRO-TRANSMISSION ELECTRIC COMPANY, INC. (53.704%)

  

USA

214.

   

NEW ENGLAND POWER COMPANY

  

USA

215.

   

NEWPORT AMERICA CORPORATION

  

USA

216.

   

NG CHICAGO I, LLC

  

USA

217.

   

NG JERSEY LIMITED

  

Jersey

218.

   

NG LEASING LIMITED

  

England & Wales

219.

   

NG LUXEMBOURG 3 SARL

  

Luxembourg

220.

   

NG LUXEMBOURG 4 SARL

  

Luxembourg

221.

   

NG LUXEMBOURG 5 SARL

  

Luxembourg

222.

   

NG LUXEMBOURG HOLDINGS LIMITED

  

England & Wales

223.  

   

NG LUXEMBOURG SA

  

Luxembourg

Exhibit 8

List of Subsidiaries

As at 31 March 2013

 

     

Name

  

Country of Incorporation

224.

   

NG NOMINEES LIMITED

  

England & Wales

225.

   

NG PROCUREMENT HOLDINGS LIMITED

  

England & Wales

226.

   

NG VILLIERS LIMITED PARTNERSHIP

  

England & Wales

227.

   

NGC EMPLOYEE SHARES TRUSTEE LIMITED

  

England & Wales

228.

   

NGC INDUS LIMITED

  

England & Wales

229.

   

NGC TWO LIMITED

  

England & Wales

230.

   

NGC ZAMBIA LIMITED

  

England & Wales

231.

   

NGET / SPT UPGRADES LTD (50%)

  

England & Wales

232.

   

NGG FINANCE (NO 1) LIMITED

  

England & Wales

233.

   

NGG FINANCE PLC

  

England & Wales

234.

   

NGG TELECOMS HOLDINGS LIMITED

  

England & Wales

235.

   

NGG TELECOMS LIMITED

  

England & Wales

236.

   

NGM1 (GBR) LIMITED

  

Gibraltar

237.

   

NGNE LLC

  

USA

238.

   

NGP(IM7S) LIMITED

  

Isle of Man

239.

   

NGP(IM7S) SUB LIMITED

  

England & Wales

240.

   

NGRID INTELLECTUAL PROPERTY LIMITED

  

England & Wales

241.

   

NGT FIVE LIMITED

  

Cayman Islands

242.

   

NGT FOUR LIMITED

  

Cayman Islands

243.

   

NGT HOLDING COMPANY (ISLE OF MAN) LIMITED

  

Isle of Man

244.

   

NGT LUXEMBOURG ONE LIMITED

  

England & Wales

245.

   

NGT ONE LIMITED

  

England & Wales

246.

   

NGT TELECOM NO. 1 LIMITED

  

England & Wales

247.

   

NGT TELECOM NO. 2 LIMITED

  

England & Wales

248.

   

NGT THREE

  

England & Wales

249.

   

NGT TWO LIMITED

  

England & Wales

250.

   

NIAGARA MOHAWK ENERGY, INC.

  

USA

251.

   

NIAGARA MOHAWK HOLDINGS, INC.

  

USA

252.

   

NIAGARA MOHAWK POWER CORPORATION

  

USA

253.

   

NM PROPERTIES, INC.

  

USA

254.

   

NM URANIUM, INC.

  

USA

255.

   

NMP LIMITED

  

England & Wales

256.

   

NORTH EAST TRANSMISSION CO., INC.

  

USA

257.

   

NYSEARCH RMLD LLC (22.63%)

  

USA

258.

   

NYSEARCH ROBOTICS LLC (14.59%)

  

USA

259.

   

OPINAC NORTH AMERICA, INC.

  

USA

260.

   

PATIENCE REALTY CORP.

  

USA

261.

   

PCC LAND COMPANY, INC.

  

USA

262.

   

PHILADELPHIA COKE CO., INC.

  

USA

263.

   

PORT GREENWICH LIMITED

  

England & Wales

264.

   

PORT OF THE ISLANDS NORTH LLC

  

USA

265.

   

PRUDENCE CORPORATION

  

USA

266.

   

SCC UNO SA

  

Chile

267.

   

STARGAS NOMINEES LIMITED

  

England & Wales

268.

   

SUPERGRID ELECTRICITY LIMITED

  

England & Wales

269.

   

SUPERGRID ENERGY TRANSMISSION LIMITED

  

England & Wales

270.

   

SUPERGRID LIMITED

  

England & Wales

271.

   

TELECOM INTERNATIONAL HOLDINGS LIMITED

  

England & Wales

272.

   

THAMESPORT INTERCHANGE LIMITED

  

England & Wales

273.

   

THE BROOKLYN UNION GAS COMPANY

  

USA

274.

   

THE NARRAGANSETT ELECTRIC COMPANY

  

USA

275.

   

THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LTD

  

England & Wales

276.

   

THE NATIONAL GRID INVESTMENTS COMPANY

  

England & Wales

277.

   

TRANSCO LIMITED

  

England & Wales

278.

   

TRANSGAS, INC.

  

USA

279.

   

UNIT 40 SUBLESSOR LLC

  

USA

280.  

   

UPPER HUDSON DEVELOPMENT INC

  

USA

Exhibit 8

List of Subsidiaries

As at 31 March 2013

 

     

Name

  

Country of Incorporation

281.

   

VALLEY APPLIANCE AND MERCHANDISING COMPANY

  

USA

282.

   

VILLIERS FINANCE SA

  

Luxembourg

283.

   

WAYFINDER GROUP, INC.

  

USA

284.

   

XOSERVE LIMITED (56.5%)

  

England & Wales

285.  

   

YANKEE ATOMIC ELECTRIC COMPANY (34.5%)

  

USA