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 -

This company is listed in the following categories:
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)

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

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