Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Thamesport Interchange Limited
- Incorporated
- 19 October 2007 (19 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Renting and operating of Housing Association real estate (68201)Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Grain RdIsle Of GrainRochesterME3 0AB
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
British
Born May 1962 (64)
Director · Appointed 13 August 2026
British
Born May 1969 (57)
Hill, Teifion Mark
Secretary · Appointed 28 November 2025
British
Born January 1973 (53)
Officer history (35 former)
1 October 2026
14 August 2026
13 August 2026
28 November 2025
28 November 2025
Appointed Hill, Teifion Mark as Secretary
28 November 2025
28 November 2025
28 November 2025
Resigned Hollis, Katie Suzanne as Secretary
16 September 2024
2 September 2024
30 August 2024
6 November 2023
Appointed Hollis, Katie Suzanne as Secretary
6 November 2023
Resigned Kenward, Sally as Secretary
26 October 2023
Resigned Hagan, Lawrence as Secretary
26 October 2023
Appointed Kenward, Sally as Secretary
1 September 2023
1 September 2023
1 September 2023
1 February 2023
1 February 2023
18 November 2022
1 August 2021
1 August 2021
1 May 2021
1 May 2021
1 May 2021
31 December 2019
30 November 2018
30 November 2018
16 January 2018
Appointed Hagan, Lawrence as Secretary
1 March 2017
1 March 2017
1 March 2017
1 March 2017
Resigned Yousuf, Rukshana as Secretary
1 March 2017
1 March 2017
1 March 2017
17 November 2016
9 November 2016
20 October 2016
20 October 2016
Appointed Yousuf, Rukshana as Secretary
18 February 2016
18 February 2016
18 February 2016
18 February 2016
Resigned Rayner, Heather Maria as Secretary
30 October 2015
30 November 2013
Resigned Forward, David Charles as Secretary
3 September 2013
23 November 2012
23 November 2012
23 November 2012
23 November 2012
8 February 2011
Appointed Forward, David Charles as Secretary
31 January 2011
Resigned Higgins, Philip Lyndon as Secretary
10 November 2010
Appointed Rayner, Heather Maria as Secretary
1 November 2010
Appointed Rayner, Heather Maria as Secretary
1 November 2010
Resigned Rayner, Heather Maria as Secretary
1 November 2010
19 November 2009
Appointed Higgins, Philip Lyndon as Secretary
19 November 2009
5 January 2009
31 October 2008
26 September 2008
26 September 2008
29 August 2008
28 August 2008
30 April 2008
31 March 2008
31 March 2008
19 October 2007
19 October 2007
19 October 2007
19 October 2007
19 October 2007
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 National Grid Commercial Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Grain LNG Limited Owns 75–100% of shares
Thamesport Interchange Limited This company Owns 75–100% of shares
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Appointment of a director | |||
| 23 September 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 23 September 2026 | Termination of appointment of a director | |||
| 23 September 2026 | Appointment of a director | |||
| 30 January 2026 | Registration of a charge |
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