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National Grid Grain LNG Limited

National Grid Grain LNG Limited is an active company incorporated on 18 June 2002 with the registered office located in London, Greater London. National Grid Grain LNG Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04463679
Private limited company
Age
23 years
Incorporated 18 June 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
1-3 Strand
London
WC2N 5EH
Same address for the past 22 years
Telephone
02070043000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in UK • Born in May 1972
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1975
Director • British,australian • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Thamesport Interchange Limited
Mr Simon Ross Culkin, Megan Barnes, and 3 more are mutual people.
Active
National Grid Interconnector Holdings Limited
Alistair Mark Todd, Kate Jackson, and 1 more are mutual people.
Active
Port Greenwich Limited
Megan Barnes and Alistair Mark Todd are mutual people.
Active
National Gas Metering Limited
Megan Barnes and Benjamin Hollis Wilson are mutual people.
Active
Birch Sites Limited
Megan Barnes and Alistair Mark Todd are mutual people.
Active
Imi Plc
Kate Jackson is a mutual person.
Active
Landranch Limited
Megan Barnes is a mutual person.
Active
Stargas Nominees Limited
Megan Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£122.98M
Increased by £16.88M (+16%)
Turnover
£278.78M
Decreased by £57.52M (-17%)
Employees
216
Increased by 16 (+8%)
Total Assets
£1.28B
Increased by £98.66M (+8%)
Total Liabilities
-£448.22M
Increased by £8.53M (+2%)
Net Assets
£828.67M
Increased by £90.13M (+12%)
Debt Ratio (%)
35%
Decreased by 2.22% (-6%)
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Mr Benjamin Hollis Wilson Appointed
1 Year Ago on 2 Sep 2024
Kate Jackson Resigned
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Katie Suzanne Hollis Appointed
1 Year 10 Months Ago on 6 Nov 2023
Sally Kenward Resigned
1 Year 10 Months Ago on 6 Nov 2023
Lawrence Hagan Resigned
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 12 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 6 Jun 2025
Appointment of Mr Benjamin Hollis Wilson as a director on 2 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Kate Jackson as a director on 30 August 2024
Submitted on 3 Sep 2024
Full accounts made up to 31 March 2024
Submitted on 29 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 8 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 17 Nov 2023
Submitted on 14 Nov 2023
Termination of appointment of Sally Kenward as a secretary on 6 November 2023
Submitted on 6 Nov 2023
Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023
Submitted on 6 Nov 2023
Repayment History
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