NATIONAL GRID GRAIN LNG LIMITED -


Company Profile Company Filings

Overview

NATIONAL GRID GRAIN LNG LIMITED is a Private Limited Company from and has the status: Active.
NATIONAL GRID GRAIN LNG LIMITED was incorporated 22 years ago on 18/06/2002 and has the registered number: 04463679. The accounts status is FULL and accounts are next due on 31/12/2024.

NATIONAL GRID GRAIN LNG LIMITED -

This company is listed in the following categories:
35220 - Distribution of gaseous fuels through mains

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1-3 STRAND
WC2N 5EH

This Company Originates in : United Kingdom
Previous trading names include:
GRAIN LNG LIMITED (until 10/10/2005)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATIE SUZANNE HOLLIS Secretary 2023-11-06 CURRENT
SIMON ROSS CULKIN May 1972 British Director 2013-04-30 CURRENT
MR ALISTAIR MARK TODD Nov 1975 British Director 2023-09-01 CURRENT
KATE JACKSON Nov 1973 British Director 2023-09-01 CURRENT
CERI JAMES Secretary 2016-11-03 UNTIL 2018-01-16 RESIGNED
MR ANDREW JAMES PARRIS Dec 1968 British Director 2008-04-21 UNTIL 2010-07-16 RESIGNED
CORDELIA O'HARA Mar 1974 British Director 2021-05-01 UNTIL 2023-02-01 RESIGNED
MELISSA JANE SELLARS Dec 1969 British Director 2005-10-03 UNTIL 2007-05-14 RESIGNED
ANDREW PETER DURRANT British Secretary 2006-10-13 UNTIL 2007-10-19 RESIGNED
ARIT EDET AMANA Secretary 2010-07-16 UNTIL 2010-10-28 RESIGNED
HELEN ALICE BAKER Feb 1979 Secretary 2006-10-13 UNTIL 2007-10-18 RESIGNED
MEGAN BARNES Secretary 2018-11-30 UNTIL 2022-11-18 RESIGNED
MEGAN BARNES Secretary 2015-07-24 UNTIL 2016-11-03 RESIGNED
EMMA SUZANNE COCKBURN Secretary 2007-10-19 UNTIL 2008-09-26 RESIGNED
RICHARD ANTHONY EVES British Secretary 2002-06-18 UNTIL 2006-10-13 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-03-01 UNTIL 2018-11-30 RESIGNED
MR LAWRENCE HAGAN Secretary 2018-01-16 UNTIL 2023-10-26 RESIGNED
PHILIP LYNDON HIGGINS Jan 1969 Secretary 2008-10-27 UNTIL 2011-01-27 RESIGNED
MR MATTHEW FERRIER ROSE May 1969 British Director 2003-09-23 UNTIL 2005-10-03 RESIGNED
MRS SALLY KENWARD Secretary 2023-10-26 UNTIL 2023-11-06 RESIGNED
MR MARK DAVID NOBLE Jun 1966 British Secretary 2007-10-19 UNTIL 2010-07-16 RESIGNED
MR ANDREW PHILIP POOLE Sep 1959 British Secretary 2002-06-18 UNTIL 2002-10-31 RESIGNED
HEATHER MARIA RAYNER Secretary 2010-10-28 UNTIL 2016-03-01 RESIGNED
MR DAVID CHARLES FORWARD Secretary 2011-01-27 UNTIL 2013-11-30 RESIGNED
SIMON FAIRMAN Aug 1962 British Director 2008-04-21 UNTIL 2013-04-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-18 UNTIL 2002-06-18 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-06-18 UNTIL 2002-06-18 RESIGNED
JOHN FRANCIS LOCKETT Oct 1961 British Director 2003-09-23 UNTIL 2005-01-31 RESIGNED
MR GUY ALLYSON DUNKERLEY May 1967 British Director 2006-07-14 UNTIL 2007-02-09 RESIGNED
IAN CHRISTOPHER DAVIS Jan 1958 British Director 2005-07-18 UNTIL 2007-03-28 RESIGNED
MR MALCOLM CHARLES COOPER Jun 1959 British Director 2002-08-01 UNTIL 2003-09-23 RESIGNED
MR PHILIP JOHN CLARKE Sep 1957 British Director 2014-01-01 UNTIL 2017-03-01 RESIGNED
MR PAUL DAVID HERNAMAN May 1961 British Director 2010-07-16 UNTIL 2015-01-30 RESIGNED
MR JONATHAN BUTTERWORTH Jun 1962 British Director 2011-08-01 UNTIL 2021-05-01 RESIGNED
PETER JOHN BOREHAM Dec 1959 British Director 2007-03-28 UNTIL 2011-06-30 RESIGNED
PAUL JONES BELL Nov 1968 British Director 2007-02-09 UNTIL 2008-05-23 RESIGNED
MR JONATHAN MARK GUILLE CARLTON Jul 1956 British Director 2012-09-17 UNTIL 2013-11-05 RESIGNED
MR NICK HOOPER Dec 1975 British Director 2015-02-02 UNTIL 2021-08-01 RESIGNED
ANDREW BRIAN CHAPMAN Oct 1956 British Director 2008-05-23 UNTIL 2008-07-07 RESIGNED
MR ANDREW PHILIP POOLE Sep 1959 British Director 2002-06-18 UNTIL 2002-08-01 RESIGNED
STUART CALVIN HUMPHREYS Feb 1963 British Director 2008-07-07 UNTIL 2019-12-31 RESIGNED
MR NICHOLAS PAUL WINSER Sep 1960 British Director 2008-11-30 UNTIL 2011-02-15 RESIGNED
PAUL NICHOLAS WOOLLACOTT Oct 1947 British Director 2002-08-01 UNTIL 2002-10-21 RESIGNED
MR BENJAMIN HOLLIS WILSON Aug 1974 British,Australian Director 2023-02-01 UNTIL 2023-09-01 RESIGNED
JULIE TAYLOR Mar 1968 British Director 2021-08-01 UNTIL 2023-09-01 RESIGNED
CHRISTOPHER JOHN LAMBERT SPENCER Mar 1951 British Director 2003-01-03 UNTIL 2003-09-23 RESIGNED
EDGAR ROWAN SHARPLES Sep 1952 British Director 2005-01-31 UNTIL 2005-07-18 RESIGNED
CHRISTOPHER TRAIN Oct 1960 British Director 2002-07-30 UNTIL 2003-01-03 RESIGNED
MR MATTHEW FERRIER ROSE May 1969 British Director 2003-07-18 UNTIL 2003-09-23 RESIGNED
RICHARD ANTHONY EVES British Director 2002-06-18 UNTIL 2002-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lattice Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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