NATIONAL GRID CARBON LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL GRID CARBON LIMITED
COMPANY NUMBER
03932833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/02/2000
(24 years and 8 months old)
WEBSITE
www.nationalgrid.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/07/2001
20/02/2009
NETMAP LIMITED
View all previous names
LONDON
WC2N 5EH
Telephone: 02070043000
TPS: No
Grand Buildings
1-3 Strand
London
WC2N 5EH
Telephone: 70043000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL GRID HOLDINGS ONE PLC | Active - Accounts Filed | View Report |
| NATIONAL GRID CARBON LIMITED | Active - Accounts Filed | View Report |
| CARBON SENTINEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Guy Van Nieuwenhove (929449565) has left the board |
| 13/08/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NATIONAL GRID CARBON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL GRID CARBON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GRID CARBON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/02/2000 - Present (24 years and 8 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 309 |
View Report |
|
24/02/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Guy Van Nieuwenhove (929449565) has left the board |
| 13/08/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Board Member Guy Van Nieuwenhove (929449565) Appointed |
| 23/11/2023 | New Company Secretary Katie Suzanne Hollis (931621084) Appointed |
| 31/10/2023 | Lawrence Hagan (928405906) has left the board |
| 05/10/2023 | Andrew James Benjamin (928487614) has left the board |
| 15/08/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 24/11/2022 | Megan Barnes (925307156) has left the board |
| 16/08/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 11/06/2021 | New Company Secretary Lawrence Hagan (928405906) Appointed |
| 22/08/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 10/12/2018 | Alice Morgan (922113921) has left the board |
| 10/12/2018 | New Company Secretary Megan Barnes (925321400) Appointed |
| 05/08/2018 | New Confirmation Statement filed |
| 03/08/2018 | David George Whincup (919092113) has left the board |
| 14/12/2017 | Ian Robert Graves (915462240) has left the board |
| 03/11/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 23/12/2016 | New Company Secretary Alice Morgan (922113921) Appointed |
| 16/08/2016 | New Annual Return filed |
| 05/07/2016 | New Board Member Ian Robert Graves (915462240) Appointed |
| 05/07/2016 | Paul James Sullivan (918394026) has left the board |
| 05/07/2016 | Christopher Howard Woodall (918220245) has left the board |
| 04/05/2016 | Charlotte Bartholomew Ramsay (919729543) has left the board |
| 08/04/2016 | Heather Maria Rayner (917253655) has left the board |
| 04/12/2015 | New Board Member Martin Colin Cook (920318592) Appointed |
| 03/12/2015 | Alan Peter Foster (913091581) has left the board |
| 23/10/2015 | New Accounts filed |
| 21/10/2015 | New Board Member Christopher Howard Woodall (918220245) Appointed |
| 25/09/2015 | Paul James Johnson (907842543) has left the board |
| 07/08/2015 | New Annual Return filed |
| 06/05/2015 | Paul David Hernaman (906433888) has left the board |
| 06/05/2015 | New Board Member Charlotte Bartholomew Ramsay (919729543) Appointed |
| 06/10/2014 | Peter John Boreham (912005589) has left the board |
| 06/10/2014 | New Board Member Alan Peter Foster (913091581) Appointed |
| 03/10/2014 | New Accounts filed |
| 16/09/2014 | New Company Secretary David George Whincup (919092113) Appointed |
| 18/08/2014 | New Annual Return filed |
| 17/01/2014 | New Annual Return filed |
| 06/01/2014 | Terence McCormick (915979064) has left the board |
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