NATIONAL GRID GRAIN LNG LIMITED
GRAIN LNG LIMITED LATTICE LNG HOLDINGS LIMITED LNG HOLDINGS LIMITED

Hellopages » Greater London » Westminster » WC2N 5EH

Company number 04463679
Status Active
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5EH
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Termination of appointment of Philip John Clarke as a director on 1 March 2017; Full accounts made up to 31 March 2016; Termination of appointment of Megan Barnes as a secretary on 3 November 2016. The most likely internet sites of NATIONAL GRID GRAIN LNG LIMITED are www.nationalgridgrainlng.co.uk, and www.national-grid-grain-lng.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.National Grid Grain Lng Limited is a Private Limited Company. The company registration number is 04463679. National Grid Grain Lng Limited has been working since 18 June 2002. The present status of the company is Active. The registered address of National Grid Grain Lng Limited is 1 3 Strand London Wc2n 5eh. . JAMES, Ceri is a Secretary of the company. MORGAN, Alice is a Secretary of the company. BUTTERWORTH, Jonathan is a Director of the company. CULKIN, Simon Ross is a Director of the company. HOOPER, Nick is a Director of the company. HUMPHREYS, Stuart Calvin is a Director of the company. Secretary AMANA, Arit Edet has been resigned. Secretary BAKER, Helen Alice has been resigned. Secretary BARNES, Megan has been resigned. Secretary COCKBURN, Emma Suzanne has been resigned. Secretary DURRANT, Andrew Peter has been resigned. Secretary EVES, Richard Anthony has been resigned. Secretary FORWARD, David Charles has been resigned. Secretary HIGGINS, Philip Lyndon has been resigned. Secretary NOBLE, Mark David has been resigned. Secretary POOLE, Andrew Philip has been resigned. Secretary RAYNER, Heather Maria has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BELL, Paul Jones has been resigned. Director BOREHAM, Peter John has been resigned. Director CARLTON, Jonathan Mark Guille has been resigned. Director CHAPMAN, Andrew Brian has been resigned. Director CLARKE, Philip John has been resigned. Director COOPER, Malcolm Charles has been resigned. Director DAVIS, Ian Christopher has been resigned. Director DUNKERLEY, Guy Allyson has been resigned. Director EVES, Richard Anthony has been resigned. Director FAIRMAN, Simon has been resigned. Director HERNAMAN, Paul David has been resigned. Director LOCKETT, John Francis has been resigned. Director PARRIS, Andrew James has been resigned. Director POOLE, Andrew Philip has been resigned. Director ROSE, Matthew Ferrier has been resigned. Director ROSE, Matthew Ferrier has been resigned. Director SELLARS, Melissa Jane has been resigned. Director SHARPLES, Edgar Rowan has been resigned. Director SPENCER, Christopher John Lambert has been resigned. Director TRAIN, Christopher has been resigned. Director WINSER, Nicholas Paul has been resigned. Director WOOLLACOTT, Paul Nicholas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
JAMES, Ceri
Appointed Date: 03 November 2016

Secretary
MORGAN, Alice
Appointed Date: 01 March 2016

Director
BUTTERWORTH, Jonathan
Appointed Date: 01 August 2011
63 years old

Director
CULKIN, Simon Ross
Appointed Date: 30 April 2013
53 years old

Director
HOOPER, Nick
Appointed Date: 02 February 2015
49 years old

Director
HUMPHREYS, Stuart Calvin
Appointed Date: 07 July 2008
62 years old

Resigned Directors

Secretary
AMANA, Arit Edet
Resigned: 28 October 2010
Appointed Date: 16 July 2010

Secretary
BAKER, Helen Alice
Resigned: 18 October 2007
Appointed Date: 13 October 2006

Secretary
BARNES, Megan
Resigned: 03 November 2016
Appointed Date: 24 July 2015

Secretary
COCKBURN, Emma Suzanne
Resigned: 26 September 2008
Appointed Date: 19 October 2007

Secretary
DURRANT, Andrew Peter
Resigned: 19 October 2007
Appointed Date: 13 October 2006

Secretary
EVES, Richard Anthony
Resigned: 13 October 2006
Appointed Date: 18 June 2002

Secretary
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 27 January 2011

Secretary
HIGGINS, Philip Lyndon
Resigned: 27 January 2011
Appointed Date: 27 October 2008

Secretary
NOBLE, Mark David
Resigned: 16 July 2010
Appointed Date: 19 October 2007

Secretary
POOLE, Andrew Philip
Resigned: 31 October 2002
Appointed Date: 18 June 2002

Secretary
RAYNER, Heather Maria
Resigned: 01 March 2016
Appointed Date: 28 October 2010

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 June 2002
Appointed Date: 18 June 2002

Director
BELL, Paul Jones
Resigned: 23 May 2008
Appointed Date: 09 February 2007
57 years old

Director
BOREHAM, Peter John
Resigned: 30 June 2011
Appointed Date: 28 March 2007
65 years old

Director
CARLTON, Jonathan Mark Guille
Resigned: 05 November 2013
Appointed Date: 17 September 2012
69 years old

Director
CHAPMAN, Andrew Brian
Resigned: 07 July 2008
Appointed Date: 23 May 2008
69 years old

Director
CLARKE, Philip John
Resigned: 01 March 2017
Appointed Date: 01 January 2014
68 years old

Director
COOPER, Malcolm Charles
Resigned: 23 September 2003
Appointed Date: 01 August 2002
66 years old

Director
DAVIS, Ian Christopher
Resigned: 28 March 2007
Appointed Date: 18 July 2005
67 years old

Director
DUNKERLEY, Guy Allyson
Resigned: 09 February 2007
Appointed Date: 14 July 2006
58 years old

Director
EVES, Richard Anthony
Resigned: 01 August 2002
Appointed Date: 18 June 2002
75 years old

Director
FAIRMAN, Simon
Resigned: 30 April 2013
Appointed Date: 21 April 2008
63 years old

Director
HERNAMAN, Paul David
Resigned: 30 January 2015
Appointed Date: 16 July 2010
64 years old

Director
LOCKETT, John Francis
Resigned: 31 January 2005
Appointed Date: 23 September 2003
64 years old

Director
PARRIS, Andrew James
Resigned: 16 July 2010
Appointed Date: 21 April 2008
56 years old

Director
POOLE, Andrew Philip
Resigned: 01 August 2002
Appointed Date: 18 June 2002
66 years old

Director
ROSE, Matthew Ferrier
Resigned: 03 October 2005
Appointed Date: 23 September 2003
56 years old

Director
ROSE, Matthew Ferrier
Resigned: 23 September 2003
Appointed Date: 18 July 2003
56 years old

Director
SELLARS, Melissa Jane
Resigned: 14 May 2007
Appointed Date: 03 October 2005
55 years old

Director
SHARPLES, Edgar Rowan
Resigned: 18 July 2005
Appointed Date: 31 January 2005
73 years old

Director
SPENCER, Christopher John Lambert
Resigned: 23 September 2003
Appointed Date: 03 January 2003
74 years old

Director
TRAIN, Christopher
Resigned: 03 January 2003
Appointed Date: 30 July 2002
65 years old

Director
WINSER, Nicholas Paul
Resigned: 15 February 2011
Appointed Date: 30 November 2008
65 years old

Director
WOOLLACOTT, Paul Nicholas
Resigned: 21 October 2002
Appointed Date: 01 August 2002
78 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 June 2002
Appointed Date: 18 June 2002

Persons With Significant Control

Lattice Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL GRID GRAIN LNG LIMITED Events

02 Mar 2017
Termination of appointment of Philip John Clarke as a director on 1 March 2017
06 Dec 2016
Full accounts made up to 31 March 2016
04 Nov 2016
Termination of appointment of Megan Barnes as a secretary on 3 November 2016
04 Nov 2016
Appointment of Ceri James as a secretary on 3 November 2016
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 119 more events
24 Jun 2002
New secretary appointed;new director appointed
24 Jun 2002
New secretary appointed;new director appointed
24 Jun 2002
Director resigned
24 Jun 2002
Secretary resigned
18 Jun 2002
Incorporation