CARBON SENTINEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARBON SENTINEL LIMITED is a Private Limited Company from LONDON and has the status: Active.
CARBON SENTINEL LIMITED was incorporated 11 years ago on 22/06/2012 and has the registered number: 08116471. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CARBON SENTINEL LIMITED was incorporated 11 years ago on 22/06/2012 and has the registered number: 08116471. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CARBON SENTINEL LIMITED - LONDON
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
LONDON
WC2N 5EH
This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL GRID TWENTY NINE LIMITED (until 27/08/2015)
NATIONAL GRID TWENTY NINE LIMITED (until 27/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON ROSS CULKIN | May 1972 | British | Director | 2021-07-01 | CURRENT |
MR GUY VAN NIEUWENHOVE | Sep 1982 | British | Director | 2023-12-01 | CURRENT |
KATIE SUZANNE HOLLIS | Secretary | 2023-11-06 | CURRENT | ||
MR JAMES GORDON WARD | Aug 1963 | British | Director | 2012-10-31 UNTIL 2013-09-20 | RESIGNED |
MR ANDREW JAMES BENJAMIN | Aug 1974 | British | Director | 2021-07-01 UNTIL 2023-10-02 | RESIGNED |
MR MARTIN COLIN COOK | Nov 1960 | British | Director | 2016-04-27 UNTIL 2021-07-01 | RESIGNED |
DAVID CHARLES FORWARD | Secretary | 2012-06-22 UNTIL 2013-11-30 | RESIGNED | ||
MEGAN BARNES | Secretary | 2018-11-30 UNTIL 2022-11-18 | RESIGNED | ||
MR LAWRENCE HAGAN | Secretary | 2022-11-18 UNTIL 2023-10-26 | RESIGNED | ||
ALICE MORGAN | Secretary | 2016-12-15 UNTIL 2018-11-30 | RESIGNED | ||
HEATHER MARIA RAYNER | Secretary | 2012-06-22 UNTIL 2016-03-31 | RESIGNED | ||
DAVID GEORGE WHINCUP | Secretary | 2014-09-10 UNTIL 2018-07-13 | RESIGNED | ||
MR IAN ROBERT GRAVES | Apr 1972 | British | Director | 2016-07-01 UNTIL 2017-11-30 | RESIGNED |
MR PAUL JAMES SULLIVAN | Aug 1965 | British | Director | 2014-01-02 UNTIL 2016-07-01 | RESIGNED |
HEATHER MARIA RAYNER | Oct 1959 | English | Director | 2013-01-08 UNTIL 2013-02-01 | RESIGNED |
MS CHARLOTTE BARTHOLOMEW RAMSAY | May 1977 | British | Director | 2015-05-01 UNTIL 2016-04-27 | RESIGNED |
TERENCE MCCORMICK | Feb 1967 | British | Director | 2013-07-12 UNTIL 2014-01-02 | RESIGNED |
MR PAUL DAVID HERNAMAN | May 1961 | British | Director | 2012-10-31 UNTIL 2015-04-30 | RESIGNED |
PETER JOHN BOREHAM | Dec 1959 | British | Director | 2012-07-24 UNTIL 2012-10-31 | RESIGNED |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Director | 2012-06-22 UNTIL 2013-02-01 | RESIGNED |
MR MARK ANTONY DAVID FLAWN | Apr 1956 | British | Director | 2012-06-22 UNTIL 2013-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Grid Carbon Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |