Grain LNG Limited

Active04463679 Private limited company
Incorporated
18 June 2002 (24 years)
Previously known as
National Grid Grain LNG Limited (until 10 December 2025)
Grain LNG Limited (until 10 October 2005)
Lattice LNG Holdings Limited (until 27 January 2003)
Earlier: LNG Holdings Limited
Industry
Distribution of gaseous fuels through mains (35220)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Grain Rd
Isle Of Grain
Rochester
ME3 0AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Garden Midco Ltd, Snowridge Energy Advisors Ltd, Sprucepines Ltd · more companies
British
Born May 1962 (64)
Director · Appointed 13 August 2026
Also at Cek Properties Limited, Garden Midco Ltd, Garden Bidco Ltd · more companies
British
Born May 1969 (57)
Hill, Teifion Mark
Secretary · Appointed 29 November 2025
Director · Appointed 28 November 2025
Also at Thamesport Interchange Limited
British
Born January 1973 (53)
Officer history (51 former)
1 October 2026
Appointed Abdo, Peter Anthony as Director
14 August 2026
Resigned Culkin, Simon Ross as Director
13 August 2026
Appointed Ozsanlav, Richard as Director
29 November 2025
Appointed Hill, Teifion Mark as Secretary
28 November 2025
Resigned Todd, Alistair Mark as Director
28 November 2025
Appointed Carter, Edward Howard as Director
28 November 2025
Resigned Wilson, Benjamin Hollis as Director
28 November 2025
Resigned Hollis, Katie Suzanne as Secretary
2 September 2024
Appointed Wilson, Benjamin Hollis as Director
30 August 2024
Resigned Jackson, Kate as Director
6 November 2023
Appointed Hollis, Katie Suzanne as Secretary
6 November 2023
Resigned Kenward, Sally as Secretary
26 October 2023
Appointed Kenward, Sally as Secretary
26 October 2023
Resigned Hagan, Lawrence as Secretary
1 September 2023
Appointed Todd, Alistair Mark as Director
1 September 2023
Appointed Jackson, Kate as Director
1 September 2023
Resigned Wilson, Benjamin Hollis as Director
1 September 2023
Resigned Taylor, Julie Anne as Director
1 February 2023
Appointed Wilson, Benjamin Hollis as Director
1 February 2023
Resigned O'Hara, Cordelia as Director
18 November 2022
Resigned Barnes, Megan as Secretary
1 August 2021
Appointed Taylor, Julie Anne as Director
1 August 2021
Resigned Hooper, Nick as Director
1 May 2021
Appointed O'Hara, Cordelia as Director
1 May 2021
Resigned Butterworth, Jonathan as Director
31 December 2019
Resigned Humphreys, Stuart Calvin as Director
30 November 2018
Appointed Barnes, Megan as Secretary
30 November 2018
Resigned Morgan, Alice Parker as Secretary
16 January 2018
Appointed Hagan, Lawrence as Secretary
16 January 2018
Resigned James, Ceri as Secretary
1 March 2017
Resigned Clarke, Philip John as Director
3 November 2016
Appointed James, Ceri as Secretary
3 November 2016
Resigned Barnes, Megan as Secretary
1 March 2016
Appointed Morgan, Alice Parker as Secretary
1 March 2016
Resigned Rayner, Heather Maria as Secretary
24 July 2015
Appointed Barnes, Megan as Secretary
2 February 2015
Appointed Hooper, Nick as Director
30 January 2015
Resigned Hernaman, Paul David as Director
1 January 2014
Appointed Clarke, Philip John as Director
30 November 2013
Resigned Forward, David Charles as Secretary
5 November 2013
Resigned Carlton, Jonathan Mark Guille as Director
30 April 2013
Resigned Fairman, Simon as Director
30 April 2013
Appointed Culkin, Simon Ross as Director
17 September 2012
Appointed Carlton, Jonathan Mark Guille as Director
1 August 2011
Appointed Butterworth, Jonathan as Director
30 June 2011
Resigned Boreham, Peter John as Director
15 February 2011
Resigned Winser, Nicholas Paul as Director
27 January 2011
Resigned Higgins, Philip Lyndon as Secretary
27 January 2011
Appointed Forward, David Charles as Secretary
28 October 2010
Resigned Amana, Arit Edet as Secretary
28 October 2010
Appointed Rayner, Heather Maria as Secretary
16 July 2010
Resigned Noble, Mark David as Secretary
16 July 2010
Appointed Amana, Arit Edet as Secretary
16 July 2010
Resigned Parris, Andrew James as Director
16 July 2010
Appointed Hernaman, Paul David as Director
30 November 2008
Appointed Winser, Nicholas Paul as Director
27 October 2008
Appointed Higgins, Philip Lyndon as Secretary
26 September 2008
Resigned Cockburn, Emma Suzanne as Secretary
7 July 2008
Resigned Chapman, Andrew Brian as Director
7 July 2008
Appointed Humphreys, Stuart Calvin as Director
23 May 2008
Appointed Chapman, Andrew Brian as Director
23 May 2008
Resigned Bell, Paul Jones as Director
21 April 2008
Appointed Parris, Andrew James as Director
21 April 2008
Appointed Fairman, Simon as Director
19 October 2007
Appointed Noble, Mark David as Secretary
19 October 2007
Appointed Cockburn, Emma Suzanne as Secretary
19 October 2007
Resigned Durrant, Andrew Peter as Secretary
18 October 2007
Resigned Baker, Helen Alice as Secretary
14 May 2007
Resigned Sellars, Melissa Jane as Director
28 March 2007
Resigned Davis, Ian Christopher as Director
28 March 2007
Appointed Boreham, Peter John as Director
9 February 2007
Resigned Dunkerley, Guy Allyson as Director
9 February 2007
Appointed Bell, Paul Jones as Director
13 October 2006
Resigned Eves, Richard Anthony as Secretary
13 October 2006
Appointed Baker, Helen Alice as Secretary
13 October 2006
Appointed Durrant, Andrew Peter as Secretary
14 July 2006
Appointed Dunkerley, Guy Allyson as Director
3 October 2005
Appointed Sellars, Melissa Jane as Director
3 October 2005
Resigned Rose, Matthew Ferrier as Director
18 July 2005
Appointed Davis, Ian Christopher as Director
18 July 2005
Resigned Sharples, Edgar Rowan as Director
31 January 2005
Resigned Lockett, John Francis as Director
31 January 2005
Appointed Sharples, Edgar Rowan as Director
23 September 2003
Appointed Lockett, John Francis as Director
23 September 2003
Resigned Rose, Matthew Ferrier as Director
23 September 2003
23 September 2003
Appointed Rose, Matthew Ferrier as Director
23 September 2003
Resigned Cooper, Malcolm Charles as Director
18 July 2003
Appointed Rose, Matthew Ferrier as Director
3 January 2003
Appointed Spencer, Christopher John Lambert as Director
3 January 2003
Resigned Train, Christopher as Director
31 October 2002
Resigned Poole, Andrew Philip as Secretary
21 October 2002
Resigned Woollacott, Paul Nicholas as Director
1 August 2002
Appointed Woollacott, Paul Nicholas as Director
1 August 2002
Resigned Eves, Richard Anthony as Director
1 August 2002
Resigned Poole, Andrew Philip as Director
1 August 2002
Appointed Cooper, Malcolm Charles as Director
30 July 2002
Appointed Train, Christopher as Director
18 June 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 June 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 June 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 June 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 June 2002
Appointed Eves, Richard Anthony as Director
18 June 2002
Appointed Poole, Andrew Philip as Director
18 June 2002
Appointed Poole, Andrew Philip as Secretary
18 June 2002
Appointed Eves, Richard Anthony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16607122
Former controllers (1)
28 November 2025
Ceased Lattice Group Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Garden Bidco Ltd
Grain LNG Limited This company Owns 75–100% of shares
Thamesport Interchange Limited Owns 75–100% of shares

Filings 187

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a director
3 September 2026Appointment of a director
28 August 2026Confirmation statement with updates1 August 2026
28 August 2026Termination of appointment of a director
30 January 2026Registration of a charge
Show all 187 filings

Some other companies at this address

Garden Bidco Ltd
Garden Midco Ltd
Garden Topco Ltd
Thamesport Interchange Limited

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