EX-8 186 b711854ex8.htm Prepared and filed by St Ives Burrups

Exhibit 8


 

List of Subsidiaries

    Name       Jurisdiction of    
            Incorporation or Organization    

    186K (EMPLOYERS) LIMITED       England & Wales    

    186K LIMITED       England & Wales    

    99.999 LIMITED       England & Wales    

    ADVANTICA CORPORATE VENTURES LIMITED       England & Wales    

    ADVANTICA INC.       Pennsylvania    

    ADVANTICA LIMITED       England & Wales    

    ADVANTICA QA LIMITED       England & Wales    

    ADVANTICA STONER LIMITED       England & Wales    

    ADVANTICA TECHNOLOGIES (EMPLOYERS) LTD       England & Wales    

    ADVANTICA TECHNOLOGIES INC       Delaware    

    ADVANTICA TECHNOLOGIES LIMITED       England & Wales    

    AEMC, L.L.C.       Delaware    

    AERIAL GROUP LIMITED       England & Wales    

    AERIAL UK LIMITED       England & Wales    

    AGL SYSTEMS INTERNATIONAL LIMITED       England & Wales    

    AMPLE DESIGN LIMITED       England & Wales    

    ARBUCKLE ACRES, INC       New York    

    ARTERION (EMPLOYERS) LIMITED       England & Wales    

    ARTERION LIMITED       England & Wales    

    ARTERION TECHNOLOGIES LIMITED       England & Wales    

    ASSETHALL LIMITED       England & Wales    

    BASSLINK PTY LIMITED       Australia    

    BEEGAS NOMINEES LIMITED       England & Wales    

    BRITISH TRANSCO CAPITAL INC       Delaware    

    BRITISH TRANSCO FINANCE INC       Delaware    

    BRITISH TRANSCO FINANCE (NO 1) LIMITED       Cayman Islands    

    BRITISH TRANSCO FINANCE (NO 2) LIMITED       Cayman Islands    

    BRITISH TRANSCO FINANCE (NO 3) LIMITED       England & Wales    

    BRITISH TRANSCO FINANCE (NO 5) LIMITED       England & Wales    

    BRITISH TRANSCO FINANCE (NO 6)       Cayman Islands    

    BRITISH TRANSCO INTERNATIONAL FINANCE BV       The Netherlands    

    BSC CO LIMITED       England & Wales    

    CENTRAL EUROPE TELCOM HOLDINGS B.V.       The Netherlands    

    COGSYS LIMITED         England & Wales    

    CONTIGUOUS LIMITED       England & Wales    

    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED       England & Wales    

    EASTLANDS LIMITED       England & Wales    

    ELECTRACOM LIMITED       England & Wales    

    ELEXON LIMITED       England & Wales    

    ENERGI LIMITED       England & Wales    

    ENERGIS SERVICES LIMITED       England & Wales    

    ENERGY MARKET OPERATIONS LIMITED       England & Wales    

    ENERGY SETTLEMENTS AND INFORMATION SERVICES       England & Wales    
    LIMITED            

    ENEX OPERATIONS LIMITED       England & Wales    

    ENMO LIMITED         England & Wales    

    EPFA LIMITED       England & Wales    

    EPFAL LIMITED       England & Wales    

    EUA BIOTEN, INC.       Massachusetts    

    EUA ENERGY INVESTMENT CORPORATION       Massachusetts    

    EUA FRC INVESTMENT 1       Massachusetts    

    FASTNET CALOOSAHATCHEE COMMUNICATIONS LIMITED       British Virgin Islands    

    FIRST CONNECT LIMITED       England & Wales    

    FIRST CONNECT UTILITIES LIMITED       England & Wales    

    FIRST POINT SERVICES LIMITED       England & Wales    

    FIRST POINT SOLUTIONS LIMITED       England & Wales    


 

    Name       Jurisdiction of    
            Incorporation or Organization    

    FPLTELECOM LIMITED       England & Wales    

    FULCRUM CONNECTIONS (EMPLOYERS) LIMITED       England & Wales    

    FULCRUM CONNECTIONS LIMITED       England & Wales    

    GAS RESEARCH & TECHNOLOGY CENTRE LIMITED       England & Wales    

    GEMSTONE SOFTWARE LIMITED       England & Wales    

    GRANITE STATE ELECTRIC COMPANY       New Hampshire    

    GRIDAMERICA LLC       Delaware    

    GRID INTERNATIONAL LIMITED       England & Wales    

    GRID INVESTMENT HOLDINGS LIMITED       England & Wales    

    GRIDCOM AERIAL SITES PLC       England & Wales    

    GRIDCOM LIMITED       England & Wales    

    GRIDCOM (UK) LIMITED       England & Wales    

    GRIDMET LIMITED       England & Wales    

    GRIDNAT LIMITED       England & Wales    

    GRID ONE LIMITED       England & Wales    

    GRTC LIMITED       England & Wales    

    HCE PEPPERELL, INC       New York    

    HOLDCO PARTICIPACOES LTDA (50%)       Brazil    

    HUDSON POINTE, INC       New York    

    INFRASTRUCTURE TECHNOLOGY GROUP LIMITED       England & Wales    

    INFRASTRUCTURE TECHNOLOGY HOLDINGS BV       The Netherlands    

    INTELIG TELECOMUNICACOES LTDA (50%)       Brazil    

    INTERNATIONAL POWER SYSTEMS LIMITED       England & Wales    

    IPS LIMITED       England & Wales    

    ITG LIMITED       England & Wales    

    JACKSON & LUTTMAN LIMITED       England & Wales    

    JOINT RADIO COMPANY LIMITED (50%)       England & Wales    

    JVCO PARTICIPACOES LTDA (50%)       Brazil    

    LAND MANAGEMENT AND DEVELOPMENT, INC       New York    

    LANDRANCH LIMITED       England & Wales    

    LANDWEST, INC       New York    

    LATTICE ENERGY SERVICES (EMPLOYERS) LTD       England & Wales    

    LATTICE ENERGY SERVICES LIMITED       England & Wales    

    LATTICE ENTERPRISES LIMITED       England & Wales    

    LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED       England & Wales    

    LATTICE GROUP (EMPLOYERS) LTD       England & Wales    

    LATTICE GROUP HOLDINGS (EMPLOYERS) LTD       England & Wales    

    LATTICE GROUP HOLDINGS LIMITED       England & Wales    

    LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED       England & Wales    

    LATTICE GROUP PLC       England & Wales    

    LATTICE GROUP SERVICES (AGENCY) LIMITED       England & Wales    

    LATTICE GROUP SERVICES LIMITED       England & Wales    

    LATTICE GROUP TRUSTEES LIMITED       England & Wales    

    LATTICE GROUP US HOLDINGS, INC.       Delaware    

    LATTICE INTELLECTUAL PROPERTY LIMITED       England & Wales    

    LATTICE LAND DEVELOPMENTS LIMITED       England & Wales    

    LATTICE LAND INVESTMENTS LIMITED       England & Wales    

    LATTICE LIMITED       England & Wales    

    LATTICE LNG HOLDINGS LIMITED       England & Wales    

    LATTICE LNG LIMITED       England & Wales    

    LATTICE OPSCO LIMITED       England & Wales    

    LATTICE PROPERTY (EMPLOYERS) LIMITED       England & Wales    

    LATTICE PROPERTY HOLDINGS LIMITED       England & Wales    

    LATTICE PROPERTY PORTFOLIO LIMITED       England & Wales    

    LATTICE TELECOM FINANCE (NO 1) LIMITED       Isle of Man    

    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT       England & Wales    
    COMPANY LIMITED            

    LATTICE TELECOMS LIMITED       England & Wales    

    LATTICE UTILITIES LIMITED       England & Wales    

    LOUGHBOROUGH PARK MANAGEMENT LIMITED       England & Wales    

    MAINSTREAM FORTY-SEVEN LIMITED       England & Wales    

    MANQUEHUE NET S.A.       Chile    

    MASSACHUSETTS ELECTRIC COMPANY       Massachusetts    

    METROWEST REALTY LLC       Delaware    

    MINOA FARMS DEVELOPMENT CO. LLC       New York    

    MOREAU PARK, INC       New York    

    NANTUCKET ELECTRIC COMPANY       Massachusetts    

    NATGRID FINANCE HOLDINGS LIMITED       England & Wales    


 

    Name       Jurisdiction of    
            Incorporation or Organisation    

    NATGRID FINANCE LIMITED       England & Wales    

    NATGRID HOLDINGS LIMITED       England & Wales    

    NATGRID INVESTMENTS LIMITED       England & Wales    

    NATGRID LIMITED       England & Wales    

    NATIONAL GRID AUSTRALIA GP PTY LTD       Australia    

    NATIONAL GRID AUSTRALIA LLP       Australia    

    NATIONAL GRID AUSTRALIA PTY LIMITED       Cayman Islands    

    NATIONAL GRID BRAZIL B.V.       The Netherlands    

    NATIONAL GRID BRAZIL FINANCE       England & Wales    

    NATIONAL GRID BRAZIL TRANSMISSION B.V.       The Netherlands    

    NATIONAL GRID CENTRAL EUROPE B.V.       The Netherlands    

    NATIONAL GRID CHILE B.V.       The Netherlands    

    NATIONAL GRID COMMUNICATIONS, INC.       Massachusetts    

    NATIONAL GRID COMPANY PLC       England & Wales    

    NATIONAL GRID EIGHTEEN LIMITED       England & Wales    

    NATIONAL GRID EIGHT LIMITED       England & Wales    

    NATIONAL GRID ELEVEN LIMITED       England & Wales    

    NATIONAL GRID FIFTEEN LIMITED       England & Wales    

    NATIONAL GRID FINANCE B.V.       The Netherlands    

    NATIONAL GRID FIVE LIMITED       England & Wales    

    NATIONAL GRID FOUR LIMITED       England & Wales    

    NATIONAL GRID FOURTEEN LIMITED       England & Wales    

    NATIONAL GRID GENERAL PARTNERSHIP       Delaware    

    NATIONAL GRID GOLD LIMITED       England & Wales    

    NATIONAL GRID HOLDINGS B.V.       The Netherlands    

    NATIONAL GRID HOLDINGS INC.       Delaware    

    NATIONAL GRID HOLDINGS LIMITED       England & Wales    

    NATIONAL GRID HOLDINGS ONE PLC       England & Wales    

    NATIONAL GRID HOLLAND LIMITED       England & Wales    

    NATIONAL GRID INDIA B.V.       The Netherlands    

    NATIONAL GRID INDUS B.V.       The Netherlands    

    NATIONAL GRID INTERNATIONAL LIMITED       England & Wales    

    NATIONAL GRID (IOM) UK LTD       Isle of Man    

    NATIONAL GRID (IRELAND) 1 LIMITED       Republic of Ireland    

    NATIONAL GRID (IRELAND) 2 LIMITED       Republic of Ireland    

    NATIONAL GRID IRELAND THREE       Republic of Ireland    

    NATIONAL GRID JERSEY HOLDINGS FIVE LIMITED       Jersey    

    NATIONAL GRID JERSEY HOLDINGS FOUR LIMITED       Jersey    

    NATIONAL GRID JERSEY HOLDINGS THREE LIMITED       Jersey    

    NATIONAL GRID JERSEY HOLDINGS TWO LTD (IN LIQ’N)       Jersey    

    NATIONAL GRID MANQUEHUE B.V.       The Netherlands    

    NATIONAL GRID MARKET SERVICES LIMITED       England & Wales    

    NATIONAL GRID NETHERLANDS ONE BV       The Netherlands    

    NATIONAL GRID NETHERLANDS THREE BV       The Netherlands    

    NATIONAL GRID NETHERLANDS TWO BV       The Netherlands    

    NATIONAL GRID NINE LIMITED       England & Wales    

    NATIONAL GRID NINETEEN LIMITED       England & Wales    

    NATIONAL GRID NOMINEES LIMITED       England & Wales    

    NATIONAL GRID ONE LIMITED       England & Wales    

    NATIONAL GRID OVERSEAS LIMITED       England & Wales    

    NATIONAL GRID OVERSEAS TWO LIMITED       England & Wales    

    NATIONAL GRID POLAND B.V.       The Netherlands    

    NATIONAL GRID PROCUREMENT BV       The Netherlands    

    NATIONAL GRID PROPERTIES LIMITED       England & Wales    

    NATIONAL GRID RESERVE IX B.V.       The Netherlands    

    NATIONAL GRID RESERVE VII B.V.       The Netherlands    

    NATIONAL GRID RESERVE VIII B.V.       The Netherlands    

    NATIONAL GRID RESERVE X B.V.       The Netherlands    

    NATIONAL GRID SEVEN LIMITED       England & Wales    

    NATIONAL GRID SEVENTEEN LIMITED       England & Wales    

    NATIONAL GRID SIX LIMITED       England & Wales    

    NATIONAL GRID SIXTEEN LIMITED       England & Wales    

    NATIONAL GRID TEN       England & Wales    

    NATIONAL GRID THREE LIMITED       England & Wales    

    NATIONAL GRID TRANSCO EUROPE LIMITED       England & Wales    

    NATIONAL GRID TRANSCO GROUP LIMITED       England & Wales    

    NATIONAL GRID TRANSCO HOLDINGS LIMITED       England & Wales    

    NATIONAL GRID TRANSCO INTERNATIONAL LIMITED       England & Wales    

    NATIONAL GRID TRANSCO LIMITED       England & Wales    

    NATIONAL GRID TRANSMISSION SERVICES CORPORATION       Massachusetts    

    NATIONAL GRID TWELVE LIMITED       England & Wales    

    NATIONAL GRID TWENTY LIMITED       England & Wales    

    NATIONAL GRID TWENTY ONE LIMITED       England & Wales    

    NATIONAL GRID TWO LIMITED       England & Wales    

    NATIONAL GRID USA       Delaware    

    NATIONAL GRID USA SERVICE COMPANY, INC.       Massachusetts    

    NATIONAL GRID (US) HOLDINGS LIMITED       England & Wales    

    NATIONAL GRID (US) INVESTMENTS       England & Wales    

    NATIONAL GRID (US) INVESTMENTS 2       England & Wales    

    NATIONAL GRID (US) INVESTMENTS 3       England & Wales    

    NATIONAL GRID (US) INVESTMENTS 4       England & Wales    

    NATIONAL GRID (US) INVESTMENTS 5       England & Wales    

    NATIONAL GRID (US) INVESTMENTS 6       England & Wales    

    NATIONAL GRID US LLC       Delaware    

    NATIONAL GRID (US) PARTNER 1 LIMITED       England & Wales    

    NATIONAL GRID (US) PARTNER 2 LIMITED       England & Wales    

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    Name       Jurisdiction of    
            Incorporation or Organization    

    NATIONAL GRID ZAMBIA B.V.       The Netherlands    

    NATIONAL GRID ZAMBIA LIMITED       England & Wales    

    NEES COMMUNICATIONS, INC       Massachusetts    

    NEES ENERGY, INC.       Massachusetts    

    NEES TELECOMMUNICATIONS CORP.       Massachusetts    

    NETMAP LIMITED       England & Wales    

    NETWORK MAPPING LIMITED       England & Wales    

    NEW ENGLAND ELECTRIC TRANSMISSION CORPORATION       New Hampshire    

    NEW ENGLAND ENERGY INCORPORATED       Massachusetts    

    NEW ENGLAND HYDRO FINANCE COMPANY, INC.       Massachusetts    

    NEW ENGLAND HYDRO-TRANSMISSION CORPORATION       New Hampshire    

    NEW ENGLAND HYDRO-TRANSMISSION ELECTRIC       Massachusetts    
    COMPANY, INC.            

    NEW ENGLAND POWER COMPANY       Massachusetts    

    NEW ENGLAND WHOLESALE ELECTRIC COMPANY       Massachusetts    

    NEWHC, INC.       Massachusetts    

    NGC DO BRASIL PARTICIPACOES LTDA       Brazil    

    NGC EMPLOYEE SHARES TRUSTEE LIMITED       England & Wales    

    NGC ENERGY LIMITED       England & Wales    

    NGC (GB) LIMITED       England & Wales    

    NG CHICAGO I, LLC       Delaware    

    NG CHICAGO II, LLC       Delaware    

    NGC INDUS LIMITED       England & Wales    

    NGC IT LIMITED       England & Wales    

    NGC LEASING LIMITED       England & Wales    

    NGC LEISURE LIMITED       England & Wales    

    NGC TWO LIMITED       England & Wales    

    NGC ZAMBIA LIMITED       England & Wales    

    NGG (DELAWARE) LLC       Delaware    

    NGG FINANCE A ISLANDI EHF       Iceland    

    NGG FINANCE PLC       England & Wales    

    NGG HOLDINGS A ISLANDI EHF       Iceland    

    NGG LIMITED       England & Wales    

    NGG TELECOMS HOLDINGS LIMITED       England & Wales    

    NGG TELECOMS INVESTMENT LIMITED       England & Wales    

    NGG TELECOMS LIMITED       England & Wales    

    NG INVESTMENTS LIMITED       Jersey    

    NG JERSEY LIMITED       Jersey    

    NG MALTA ONE LIMITED       Gibraltar    

    NG MALTA TWO LIMITED       Malta    

    NG PROCUREMENT HOLDINGS LIMITED       England & Wales    

    NG PROPERTY DEVELOPMENTS LIMITED       England & Wales    

    NGT INSURANCE COMPANY (GUERNSEY) LIMITED       Guernsey    

    NGT INSURANCE COMPANY (IRELAND) LIMITED       Republic of Ireland    

    NGT INSURANCE COMPANY (ISLE OF MAN) LIMITED       Isle of Man    

    NGT METERING LIMITED       England & Wales    

    NGT ONSTREAM LIMITED       England & Wales    

    NIAGARA MOHAWK ENERGY, INC.       Delaware    

    NIAGARA MOHAWK HOLDINGS, INC.       New York    

    NIAGARA MOHAWK POWER CORPORATION       New York    

    NM PROPERTIES, INC.       New York    

    NM RECEIVABLES CORP. II       New York    

    NM RECEIVABLES LLC       New York    

    NM URANIUM, INC.       Texas    

    NT LIMITED       England & Wales    


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    Name       Jurisdiction of    
            Incorporation or Organization    

    ON STREAM ASSET MANAGEMENT SERVICES LIMITED       England & Wales    

    ON STREAM.COM LIMITED       England & Wales    

    ON STREAM DATA MANAGEMENT LIMITED       England & Wales    

    ON STREAM DATA PROVISION LIMITED       England & Wales    

    ON STREAM METERING LIMITED       England & Wales    

    ON STREAM METER OPERATIONS LIMITED       England & Wales    

    ON STREAM METER READING SERVICES LIMITED       England & Wales    

    ON STREAM SERVICES LIMITED       England & Wales    

    ON STREAM SOLUTIONS LIMITED       England & Wales    

    ON STREAM UTILITIES LIMITED       England & Wales    

    ON STREAM WORLDWIDE LIMITED       England & Wales    

    OPINAC ENERGY CORPORATION       Province of Ontario, Canada    

    OPINAC NORTH AMERICA, INC.       Delaware    

    OPROPRCO, INC       New York    

    ORIGINAL BASSLINK LIMITED       Australia    

    ORIGINAL BASSLINK PTY LTD       Australia    

    PORT GREENWICH LIMITED       England & Wales    

    POWERCOM LIMITED       England & Wales    

    RENOVA LLC       USA    

    RISX ENVIRONMENTAL MANAGEMENT LIMITED       Scotland    

    RISX LIMITED       Scotland    

    RIVERVIEW GALUSHA, LLC       New York    

    RIVERVIEW, INC       New York    

    RT MASTS LIMITED       England & Wales    

    RT MASTS (PROPERTY) LIMITED       England & Wales    

    SALMON SHORES, INC       New York    

    SALMON SHORES PARTNERSHIP       New York    

    SCC UNO S.A.       Chile    

    SECONDSITE ESTATES LIMITED       England & Wales    

    SECONDSITE HOLDINGS LIMITED       England & Wales    

    SECONDSITE LAND DEVELOPMENTS LIMITED       England & Wales    

    SECONDSITE LAND INVESTMENTS LIMITED       England & Wales    

    SECONDSITE PORTFOLIO SOLUTIONS LIMITED       England & Wales    

    SECONDSITE PROPERTY HOLDINGS LIMITED       England & Wales    

    SECONDSITE PROPERTY LIMITED       England & Wales    

    SECONDSITE PROPERTY NOMINEES (NO 1) LIMITED       England & Wales    

    SECONDSITE PROPERTY NOMINEES (NO 2) LIMITED       England & Wales    

    SECONDSITE PROPERTY PORTFOLIO LIMITED       England & Wales    

    SECONDSITE REGENERATION LIMITED       England & Wales    

    SILICA NET S.A.       Chile    

    SILICA NETWORKS ARGENTINA S.A.       Argentina    

    SILICA NETWORKS CHILE S.A.       Chile    

    SKYMASTS LIMITED       England & Wales    

    SN INVESTMENT ARGENTINA S.A.       Chile    

    SOFRER SA       France    

    SSE TRANSCO LIMITED       England & Wales    

    SSITET ESPANA NETWORK SERVICES SA       Spain    

    SST GMBH       Germany    

    SST TELECOM LIMITED       England & Wales    

    SST TOWERS COMMUNICATIONS SAS       France    

    STARGAS NOMINEES LIMITED       England & Wales    

    STC INTERNATIONAL HOLDINGS LIMITED       England & Wales    

    STONER ASSOCIATES AUSTRALASIA PTY LTD       Australia    

    STONER ASSOCIATES EUROPE LIMITED       England & Wales    

    SUPERGRID LIMITED       England & Wales    

    TELDATA INTERNATIONAL LIMITED       England & Wales    

    TELDATA SERVICES LIMITED       England & Wales    

    TELDATA SOLUTIONS LIMITED       England & Wales    

    TELECOM ELECTRIC LIMITED       England & Wales    

    TELECOM INTERNATIONAL HOLDINGS LIMITED       England & Wales    

    TELINK LIMITED       England & Wales    

    THE ELECTRICITY TRANSMISSION COMPANY LIMITED       England & Wales    

    THE NARRAGANSETT ELECTRIC COMPANY       Rhode Island    

    THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY       England & Wales    
    LIMITED            


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    Name       Jurisdiction of    
            Incorporation or Organization    

    THE NATIONAL GRID INVESTMENTS COMPANY       England & Wales    

    TOREN CV       The Netherlands    

    TRANSCO ASSET MAINTENANCE LIMITED       England & Wales    

    TRANSCO ASSET MAINTENANCE (SCOTLAND) LIMITED       England & Wales    

    TRANSCO ASSET MAINTENANCE (WALES) LIMITED       England & Wales    

    TRANSCO ASSET MANAGEMENT LIMITED       England & Wales    

    TRANSCO ASSET MANAGEMENT (SCOTLAND) LIMITED       England & Wales    

    TRANSCO ASSET MANAGEMENT (WALES) LIMITED       England & Wales    

    TRANSCO CONNECTIONS LIMITED       England & Wales    

    TRANSCO CONNECTIONS (SCOTLAND) LIMITED       England & Wales    

    TRANSCO CONNECTIONS (WALES) LIMITED       England & Wales    

    TRANSCO EMERGENCY SERVICES LIMITED       England & Wales    

    TRANSCO EMERGENCY SERVICES (SCOTLAND) LIMITED       England & Wales    

    TRANSCO EMERGENCY SERVICES (WALES) LIMITED       England & Wales    

    TRANSCO (EMPLOYERS) LTD       England & Wales    

    TRANSCO HOLDINGS (EMPLOYERS) LTD       England & Wales    

    TRANSCO HOLDINGS PLC       England & Wales    

    TRANSCO LNG STORAGE LIMITED       England & Wales    

    TRANSCO METERING SERVICES LIMITED       England & Wales    

    TRANSCO METERING SERVICES (SCOTLAND) LIMITED       England & Wales    

    TRANSCO PIPELINE CONSTRUCTORS LIMITED       England & Wales    

    TRANSCO PIPELINE CONSTRUCTORS (SCOTLAND) LIMITED       England & Wales    

    TRANSCO PIPELINE CONSTRUCTORS (WALES) LIMITED       England & Wales    

    TRANSCO PIPELINES LIMITED       England & Wales    

    TRANSCO PIPELINES (SCOTLAND) LIMITED       England & Wales    

    TRANSCO PIPELINES (WALES) LIMITED       England & Wales    

    TRANSCO PLC       England & Wales    

    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT       England & Wales    
    COMPANY LIMITED            

    TRANSCO TRANSPORTATION COMPANY LIMITED       England & Wales    

    TRANSGRID LIMITED       England & Wales    

    UPPER HUDSON DEVELOPMENT INC       New York    

    UTILITY METERING SERVICES LIMITED       England & Wales    

    VESAS LIMITED       England & Wales    

    WAYFINDER GROUP, INC.       Massachusetts