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 21 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 was incorporated 21 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
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)
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 |
---|---|---|---|---|---|
SIMON ROSS CULKIN | May 1972 | British | Director | 2013-04-30 | CURRENT |
KATIE SUZANNE HOLLIS | Secretary | 2023-11-06 | CURRENT | ||
KATE JACKSON | Nov 1973 | British | Director | 2023-09-01 | CURRENT |
MR ALISTAIR MARK TODD | Nov 1975 | British | Director | 2023-09-01 | CURRENT |
MR MARK DAVID NOBLE | Jun 1966 | British | Secretary | 2007-10-19 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 | Nov 1970 | 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 | |
CERI JAMES | Secretary | 2016-11-03 UNTIL 2018-01-16 | RESIGNED | ||
MR ANDREW PHILIP POOLE | Sep 1959 | British | Director | 2002-06-18 UNTIL 2002-08-01 | RESIGNED |
MRS SALLY KENWARD | Secretary | 2023-10-26 UNTIL 2023-11-06 | 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 | ||
RICHARD ANTHONY EVES | British | Director | 2002-06-18 UNTIL 2002-08-01 | 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 | ||
STUART CALVIN HUMPHREYS | Feb 1963 | British | Director | 2008-07-07 UNTIL 2019-12-31 | 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 |
JOHN FRANCIS LOCKETT | Oct 1961 | British | Director | 2003-09-23 UNTIL 2005-01-31 | RESIGNED |
MR ANDREW JAMES PARRIS | Dec 1968 | British | Director | 2008-04-21 UNTIL 2010-07-16 | 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 |
MR MATTHEW FERRIER ROSE | May 1969 | British | Director | 2003-09-23 UNTIL 2005-10-03 | RESIGNED |
MR GUY ALLYSON DUNKERLEY | May 1967 | British | Director | 2006-07-14 UNTIL 2007-02-09 | 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 |