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 - LONDON

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
LONDON
WC2N 5EH

This Company Originates in : United Kingdom
Previous trading names include:
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

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