OpenCompanies

Grain Lng Limited

Company number
04463679
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 2002
Nature of business
Distribution of gaseous fuels through mains
Corporate group
Garden Bidco Ltd (2 companies)

Registered office

Grain Rd
Isle Of Grain
Rochester
ME3 0AB

Previous names

  • Grain Lng Limited (until 10 Oct 2005)
  • Lattice Lng Holdings Limited (until 27 Jan 2003)
  • LNG Holdings Limited (until 22 Jul 2002)
  • National Grid Grain Lng Limited (until 10 Dec 2025)

Officers

NameRoleAppointedResigned
WILSON, Benjamin Hollis Director 1 Feb 2023 1 Sep 2023
WILSON, Benjamin Hollis Director 2 Sep 2024 28 Nov 2025
CULKIN, Simon Ross Director 30 Apr 2013 14 Aug 2026
OZSANLAV, Richard Director 13 Aug 2026

Control

NameNature of controlNotifiedCeased
Lattice Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Nov 2025
Garden Bidco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Nov 2025

Accounts

Connections

Owned by

Grain Lng Limited → Garden Bidco Ltd

Directors’ other companies

Companies at the same address

Data