NATIONAL GRID CARBON LIMITED -
Company Profile | Company Filings |
Overview
NATIONAL GRID CARBON LIMITED is a Private Limited Company from and has the status: Active.
NATIONAL GRID CARBON LIMITED was incorporated 24 years ago on 24/02/2000 and has the registered number: 03932833. The accounts status is FULL and accounts are next due on 31/12/2024.
NATIONAL GRID CARBON LIMITED was incorporated 24 years ago on 24/02/2000 and has the registered number: 03932833. The accounts status is FULL and accounts are next due on 31/12/2024.
NATIONAL GRID CARBON LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 - 3 STRAND
WC2N 5EH
This Company Originates in : United Kingdom
Previous trading names include:
NETMAP LIMITED (until 20/02/2009)
NETMAP LIMITED (until 20/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY VAN NIEUWENHOVE | Sep 1982 | British | Director | 2023-12-01 | CURRENT |
KATIE SUZANNE HOLLIS | Secretary | 2023-11-06 | CURRENT | ||
SIMON ROSS CULKIN | May 1972 | British | Director | 2021-07-01 | CURRENT |
ALICE MORGAN | Secretary | 2016-12-15 UNTIL 2018-11-30 | RESIGNED | ||
WILLIAM WARNER | Jul 1968 | British | Nominee Director | 2000-02-24 UNTIL 2000-09-18 | RESIGNED |
MR JAMES GORDON WARD | Aug 1963 | British | Director | 2012-10-31 UNTIL 2013-09-20 | RESIGNED |
MR PAUL DAVID HERNAMAN | May 1961 | British | Director | 2012-10-31 UNTIL 2015-04-30 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 2000-02-24 UNTIL 2000-09-18 | RESIGNED |
MEGAN BARNES | Secretary | 2018-11-30 UNTIL 2022-11-18 | RESIGNED | ||
YVONNE JANE FISHER | Secretary | 2002-12-20 UNTIL 2004-05-28 | RESIGNED | ||
MR DAVID CHARLES FORWARD | Nov 1955 | British | Secretary | 2000-09-18 UNTIL 2013-11-30 | RESIGNED |
DAVID GEORGE WHINCUP | Secretary | 2014-09-10 UNTIL 2018-07-13 | RESIGNED | ||
CHRISTOPHER TRAIN | Oct 1960 | British | Director | 2009-06-25 UNTIL 2012-10-31 | RESIGNED |
HEATHER MARIA RAYNER | Secretary | 2012-09-26 UNTIL 2016-03-31 | RESIGNED | ||
MR LAWRENCE HAGAN | Secretary | 2021-06-08 UNTIL 2023-10-26 | RESIGNED | ||
MR CHRISTOPHER HOWARD WOODALL | Apr 1965 | British | Director | 2015-09-21 UNTIL 2016-07-01 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-24 UNTIL 2000-09-18 | RESIGNED | ||
HELEN ALICE BAKER | Feb 1979 | Director | 2007-01-08 UNTIL 2007-11-23 | RESIGNED | |
MR PAUL JAMES SULLIVAN | Aug 1965 | British | Director | 2014-01-02 UNTIL 2016-07-01 | RESIGNED |
MS CHARLOTTE BARTHOLOMEW RAMSAY | May 1977 | British | Director | 2015-05-01 UNTIL 2016-04-27 | RESIGNED |
PAUL NICHOLAS PHILLIPS | Dec 1954 | British | Director | 2000-09-18 UNTIL 2002-12-20 | RESIGNED |
RICHARD FRANCIS PETTIFER | Jun 1954 | Australian | Director | 2002-12-20 UNTIL 2008-09-30 | RESIGNED |
TERENCE MCCORMICK | Feb 1967 | British | Director | 2013-11-14 UNTIL 2014-01-02 | RESIGNED |
MR PAUL JAMES JOHNSON | Jun 1958 | British | Director | 2012-10-31 UNTIL 2015-09-21 | RESIGNED |
MR MARK ANTONY DAVID FLAWN | Apr 1956 | British | Director | 2008-09-30 UNTIL 2009-06-25 | RESIGNED |
MR IAN ROBERT GRAVES | Apr 1972 | British | Director | 2016-07-01 UNTIL 2017-11-30 | RESIGNED |
ALAN PETER FOSTER | Mar 1971 | British | Director | 2014-10-01 UNTIL 2015-12-01 | RESIGNED |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Director | 2000-09-18 UNTIL 2009-06-25 | RESIGNED |
MR MARTIN COLIN COOK | Nov 1960 | British | Director | 2015-12-01 UNTIL 2021-07-01 | RESIGNED |
MR JOHN GREGORY COCHRANE | Feb 1958 | American | Director | 2009-06-25 UNTIL 2012-09-03 | RESIGNED |
MR ANDREW JAMES BENJAMIN | Aug 1974 | British | Director | 2021-07-01 UNTIL 2023-10-02 | RESIGNED |
PETER JOHN BOREHAM | Dec 1959 | British | Director | 2012-09-03 UNTIL 2014-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Grid Holdings One Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |