GL

GRAIN LNG LIMITED

Active

Company number 04463679

Rochester, England · Incorporated 18 June 2002

Grain Rd, Isle Of Grain, Rochester, Kent, ME3 0AB, England

Last updated on 18 September 2026

Distribution of gaseous fuels through mains · SIC 35220

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 March 2021

Company history

Previous company names

LNG HOLDINGS LIMITED · 18 June 2002 – 22 July 2002

LATTICE LNG HOLDINGS LIMITED · 22 July 2002 – 27 January 2003

GRAIN LNG LIMITED · 27 January 2003 – 10 October 2005

NATIONAL GRID GRAIN LNG LIMITED · 10 October 2005 – 10 December 2025

Company overview

Grain LNG Limited is an active private limited company incorporated on 18 June 2002 and registered in England and Wales. The company operates from Grain Road, Isle of Grain, Rochester, Kent, ME3 0AB, and is engaged in the storage and distribution of gaseous fuels through pipelines (SIC 35220).

It is currently a wholly owned subsidiary of Garden Bidco Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has charges on record.

As of the latest filings, the board comprises two British directors: Simon Ross Culkin (appointed 2013) and Edward Howard Carter (appointed 28 November 2025). Teifion Mark Hill was appointed company secretary on 29 November 2025.

The company is up to date with its filing obligations. It filed full accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 1 August 2025. There is no insolvency history and the company has not been liquidated. A new mortgage was created on 30 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Garden Bidco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 November 2025

Funding

1 funding round
24 March 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2026 View
Appoint Person Director Company With Name Date
Officers
11 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2025 View
Certificate Change Of Name Company
Change Of Name
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Full
Accounts
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Accounts With Accounts Type Full
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Full
Accounts
17 November 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
27 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Termination Director Company With Name Termination Date
Officers
14 February 2023 View
Termination Director Company
Officers
23 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2022 View
Accounts With Accounts Type Full
Accounts
10 August 2022 View
Accounts With Accounts Type Full
Accounts
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
9 May 2021 View
Capital Allotment Shares
Capital
24 March 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2019 View
Accounts With Accounts Type Full
Accounts
7 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2018 View
Accounts With Accounts Type Full
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Accounts With Accounts Type Full
Accounts
6 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 March 2016 View
Accounts With Accounts Type Full
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2015 View
Change Person Director Company With Change Date
Officers
16 June 2015 View
Change Person Director Company With Change Date
Officers
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Accounts With Accounts Type Full
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Appoint Person Director Company With Name
Officers
2 January 2014 View
Termination Secretary Company With Name
Officers
3 December 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Accounts With Accounts Type Full
Accounts
25 July 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Appoint Person Director Company With Name
Officers
17 September 2012 View
Accounts With Accounts Type Full
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Termination Director Company With Name
Officers
17 February 2011 View
Appoint Person Secretary Company With Name
Officers
31 January 2011 View
Termination Secretary Company With Name
Officers
31 January 2011 View
Appoint Person Secretary Company With Name
Officers
1 November 2010 View
Termination Secretary Company With Name
Officers
1 November 2010 View
Accounts With Accounts Type Full
Accounts
11 August 2010 View
Appoint Person Secretary Company With Name
Officers
19 July 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Termination Secretary Company With Name
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
17 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Resolution
Resolution
11 February 2010 View
Statement Of Companys Objects
Change Of Constitution
11 February 2010 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Full
Accounts
26 September 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
12 December 2008 View
Accounts With Accounts Type Full
Accounts
3 December 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Officers
12 February 2007 View
Accounts With Accounts Type Full
Accounts
13 December 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Annual Return
4 July 2006 View
Legacy
Capital
31 March 2006 View
Accounts With Accounts Type Full
Accounts
20 December 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Certificate Change Of Name Company
Change Of Name
10 October 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Annual Return
30 June 2005 View
Legacy
Capital
6 April 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Officers
17 March 2005 View
Accounts With Accounts Type Full
Accounts
5 February 2005 View
Legacy
Annual Return
1 July 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
15 October 2003 View
Statement Of Affairs
Miscellaneous
30 September 2003 View
Legacy
Capital
30 September 2003 View
Resolution
Resolution
30 September 2003 View
Resolution
Resolution
30 September 2003 View
Legacy
Capital
30 September 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Annual Return
9 July 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
9 February 2003 View
Certificate Change Of Name Company
Change Of Name
27 January 2003 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Address
24 October 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Certificate Change Of Name Company
Change Of Name
22 July 2002 View
Legacy
Accounts
8 July 2002 View
Resolution
Resolution
8 July 2002 View
Resolution
Resolution
8 July 2002 View
Resolution
Resolution
8 July 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Incorporation Company
Incorporation
18 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

ME3 0AB

THAMESPORT INTERCHANGE LIMITED
#06404380
active
GARDEN TOPCO LTD
#16606732
active
GARDEN MIDCO LTD
#16606985
active
GARDEN BIDCO LTD
#16607122
active
See all companies at ME3 0AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.