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Name

National Grid Grain LNG Limited

Address
1-3 Strand
London
WC2N 5EH
VAT ID no VAT ID available
Company No. 04463679 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)35220 - Distribution of gaseous fuels through mains
Company Register Statusactive
Previous Names
  • Grain LNG Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lattice Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03900804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Culkin, Simon Ross London Status: Active Notified: 30/04/2013 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Todd, Alistair Mark London Status: Active Notified: 01/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hagan, Lawrence London Status: Ceased Notified: 16/01/2018 Ceased: 26/10/2023 Role: Secretary
    Jackson, Kate London Status: Ceased Notified: 01/09/2023 Ceased: 30/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kenward, Sally London Status: Ceased Notified: 26/10/2023 Ceased: 06/11/2023 Role: Secretary
    Taylor, Julie Anne London Status: Ceased Notified: 01/08/2021 Ceased: 01/09/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Benjamin Hollis London Status: Ceased Notified: 01/02/2023 Ceased: 01/09/2023 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British,Australian