NATIONAL GRID GRAIN LNG LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL GRID GRAIN LNG LIMITED
COMPANY NUMBER
04463679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35220 -
Distribution of gaseous fuels through mains
INCORPORATION DATE
18/06/2002
(22 years and 5 months old)
WEBSITE
www.nationalgrid.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/01/2003
10/10/2005
GRAIN LNG LIMITED
View all previous names
LONDON
WC2N 5EH
Telephone: 02070043000
TPS: No
Grand Buildings
1-3 Strand
London
WC2N 5EH
Telephone: 043000
Isle Of Grain Road
Isle Of Grain
Rochester
Kent
ME3 0AB
Telephone: 270000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATTICE GROUP LIMITED | Active - Accounts Filed | View Report |
| NATIONAL GRID GRAIN LNG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Kate Jackson (920242218) has left the board |
| 05/09/2024 | New Board Member Benjamin Hollis Wilson (928992467) Appointed |
| 03/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NATIONAL GRID GRAIN LNG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL GRID GRAIN LNG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GRID GRAIN LNG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2013 - Present (11 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 21 Past: 55 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 10 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Kate Jackson (920242218) has left the board |
| 05/09/2024 | New Board Member Benjamin Hollis Wilson (928992467) Appointed |
| 03/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 08/11/2023 | Sally Kenward (931524209) has left the board |
| 08/11/2023 | New Company Secretary Katie Suzanne Hollis (931560057) Appointed |
| 31/10/2023 | Lawrence Hagan (924219540) has left the board |
| 31/10/2023 | New Company Secretary Sally Kenward (931524209) Appointed |
| 12/09/2023 | New Board Member Alistair Mark Todd (917642149) Appointed |
| 12/09/2023 | New Board Member Kate Jackson (920242218) Appointed |
| 12/09/2023 | Benjamin Hollis Wilson (928992467) has left the board |
| 12/09/2023 | Julie Anne Taylor (913100750) has left the board |
| 15/08/2023 | New Confirmation Statement filed |
| 27/02/2023 | New Board Member Benjamin Hollis Wilson (928992467) Appointed |
| 16/02/2023 | Cordelia O'Hara (920131869) has left the board |
| 16/02/2023 | New Board Member Benjamin Hollis Wilson (930555152) Appointed |
| 24/11/2022 | Megan Barnes (925307156) has left the board |
| 16/08/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 17/05/2021 | New Board Member Cordelia O'Hara (920131869) Appointed |
| 21/09/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 07/01/2020 | Stuart Calvin Humphreys (910996737) has left the board |
| 16/08/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 19/12/2018 | New Company Secretary Megan Barnes (925301783) Appointed |
| 11/12/2018 | Alice Morgan (920562929) has left the board |
| 11/12/2018 | New Company Secretary Megan Barnes (925326378) Appointed |
| 24/08/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 22/01/2018 | Ceri James (921783184) has left the board |
| 22/01/2018 | New Company Secretary Lawrence Hagan (924219540) Appointed |
| 02/09/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 06/03/2017 | Philip John Clarke (918394021) has left the board |
| 09/12/2016 | New Accounts filed |
| 08/11/2016 | Megan Barnes (919970436) has left the board |
| 08/11/2016 | New Company Secretary Ceri James (921783184) Appointed |
| 10/08/2016 | New Annual Return filed |
| 09/08/2016 | New Accounts filed |
| 18/07/2016 | Alice Morgan (920622684) has left the board |
| 18/07/2016 | New Company Secretary Alice Morgan (920562929) Appointed |
| 21/03/2016 | New Company Secretary Alice Morgan (920622684) Appointed |
| 21/03/2016 | Heather Maria Rayner (915533381) has left the board |
| 11/08/2015 | New Annual Return filed |
| 29/07/2015 | New Company Secretary Megan Barnes (919970436) Appointed |
| 05/02/2015 | Paul David Hernaman (906433888) has left the board |
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