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GRAIN LNG LIMITED

Company number 04463679

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2026 MR01 Registration of charge 044636790001, created on 29 January 2026
View PDF Registration of charge 044636790001, created on 29 January 2026 - link opens in a new window - 15 pages (15 pages)
11 Dec 2025 AP01 Appointment of Edward Howard Carter as a director on 28 November 2025
View PDF Appointment of Edward Howard Carter as a director on 28 November 2025 - link opens in a new window - 2 pages (2 pages)
10 Dec 2025 TM01 Termination of appointment of Alistair Mark Todd as a director on 28 November 2025
View PDF Termination of appointment of Alistair Mark Todd as a director on 28 November 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2025 TM01 Termination of appointment of Benjamin Hollis Wilson as a director on 28 November 2025
View PDF Termination of appointment of Benjamin Hollis Wilson as a director on 28 November 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2025 TM02 Termination of appointment of Katie Suzanne Hollis as a secretary on 28 November 2025
View PDF Termination of appointment of Katie Suzanne Hollis as a secretary on 28 November 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2025 AP03 Appointment of Teifion Mark Hill as a secretary on 29 November 2025
View PDF Appointment of Teifion Mark Hill as a secretary on 29 November 2025 - link opens in a new window - 2 pages (2 pages)
10 Dec 2025 PSC02 Notification of Garden Bidco Ltd as a person with significant control on 28 November 2025
View PDF Notification of Garden Bidco Ltd as a person with significant control on 28 November 2025 - link opens in a new window - 2 pages (2 pages)
10 Dec 2025 PSC07 Cessation of Lattice Group Limited as a person with significant control on 28 November 2025
View PDF Cessation of Lattice Group Limited as a person with significant control on 28 November 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2025 AD01 Registered office address changed from 1-3 Strand London WC2N 5EH to Grain Rd Isle of Grain Rochester Kent ME3 0AB on 10 December 2025
View PDF Registered office address changed from 1-3 Strand London WC2N 5EH to Grain Rd Isle of Grain Rochester Kent ME3 0AB on 10 December 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2025 CERTNM Company name changed national grid grain lng LIMITED\certificate issued on 10/12/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-11-21
View PDF Company name changed national grid grain lng LIMITED\certificate issued on 10/12/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-11-21
- link opens in a new window - 3 pages (3 pages)
12 Aug 2025 CS01 Confirmation statement made on 1 August 2025 with no updates
View PDF Confirmation statement made on 1 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 36 pages (36 pages)
03 Sep 2024 TM01 Termination of appointment of Kate Jackson as a director on 30 August 2024
View PDF Termination of appointment of Kate Jackson as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024 AP01 Appointment of Mr Benjamin Hollis Wilson as a director on 2 September 2024
View PDF Appointment of Mr Benjamin Hollis Wilson as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 36 pages (36 pages)
08 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
14 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 1 August 2021
View PDF Second filing of Confirmation Statement dated 1 August 2021 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023 AP03 Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023
View PDF Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023 TM02 Termination of appointment of Sally Kenward as a secretary on 6 November 2023
View PDF Termination of appointment of Sally Kenward as a secretary on 6 November 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023 AP03 Appointment of Mrs Sally Kenward as a secretary on 26 October 2023
View PDF Appointment of Mrs Sally Kenward as a secretary on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023 TM02 Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023
View PDF Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023 TM01 Termination of appointment of Benjamin Hollis Wilson as a director on 1 September 2023
View PDF Termination of appointment of Benjamin Hollis Wilson as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023 TM01 Termination of appointment of Julie Anne Taylor as a director on 1 September 2023
View PDF Termination of appointment of Julie Anne Taylor as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023 AP01 Appointment of Mr Alistair Mark Todd as a director on 1 September 2023
View PDF Appointment of Mr Alistair Mark Todd as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)