Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 1
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-10-19
- Legal form
- ltd
- Activity
- 41100, 68100, 68201, 68320
- Registered office
- Grain Rd, Isle Of Grain, Rochester, Kent, ME3 0AB, England
THAMESPORT INTERCHANGE LIMITED is a ltd registered in GB, incorporated 2007-10-19 (active).
Ownership & control
- THAMESPORT INTERCHANGE LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 06404380
- Status
- active
- Type
- ltd
- Incorporated
- 2007-10-19
- Registered office
- Grain Rd, Isle Of Grain, Rochester, Kent, ME3 0AB, England
- SIC
- 41100, 68100, 68201, 68320
- HILL, Teifion Marksecretary · appt 2025-11-28
- CARTER, Edward Howarddirector · British · appt 2025-11-28
- CULKIN, Simon Rossdirector · British · appt 2021-05-01
- BARNES, Megan(resigned)secretary · appt 2018-11-30
- COCKBURN, Emma Suzanne(resigned)secretary · British · appt 2007-10-19
- FORWARD, David Charles(resigned)secretary · appt 2011-02-08
- HAGAN, Lawrence(resigned)secretary · appt 2018-01-16
- HIGGINS, Philip Lyndon(resigned)secretary · appt 2009-11-19
- HOLLIS, Katie Suzanne(resigned)secretary · appt 2023-11-06
- KENWARD, Sally(resigned)secretary · appt 2023-10-26
- MORGAN, Alice Parker(resigned)secretary · British · appt 2016-02-18
- NOBLE, Mark David(resigned)secretary · British · appt 2007-10-19
- ■National Grid Commercial Holdings Limited75–100% sharescorporate PSC · England · ceased 2025-11-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-08-15
- Outstanding charges
- 1
Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- NGRID INTELLECTUAL PROPERTY LIMITEDbeneficial owner
- LATTICE GROUP LIMITEDbeneficial owner
- STARGAS NOMINEES LIMITEDbeneficial owner
- BEEGAS NOMINEES LIMITEDbeneficial owner
- NATIONAL GRID PROPERTY HOLDINGS LIMITEDbeneficial owner
- BIRCH SITES LIMITEDbeneficial owner
- LATTICE GROUP LIMITEDbeneficial owner
- STARGAS NOMINEES LIMITEDbeneficial owner
- NGRID INTELLECTUAL PROPERTY LIMITEDbeneficial owner
- NATIONAL GRID PROPERTY HOLDINGS LIMITEDbeneficial owner
- BIRCH SITES LIMITEDbeneficial owner
- BEEGAS NOMINEES LIMITEDbeneficial owner
- GRAIN LNG LIMITEDbeneficial owner
- Garden Midco Ltdbeneficial owner