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Nom

National Grid Grain LNG Limited

Adresse
1-3 Strand
London
WC2N 5EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04463679 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)35220 - Distribution de combustibles gazeux par conduites
Statut de Sociétéactive
Noms Précédents
  • Grain LNG Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: 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
    Jackson, Kate London Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    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
    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: England 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