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National Grid Carbon Limited

Adresa
1 - 3 Strand
London
WC2N 5EH
VAT ID (DIČ) no VAT ID available
Company No. 03932833 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Netmap Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB National Grid Holdings One Plc Status: Active Notified: 06/04/2016 Companies House Number: 02367004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Culkin, Simon Ross London Status: Active Notified: 01/07/2021 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Benjamin, Andrew James London Status: Ceased Notified: 01/07/2021 Ceased: 02/10/2023 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hagan, Lawrence London Status: Ceased Notified: 08/06/2021 Ceased: 26/10/2023 Role: Secretary
    Nieuwenhove, Guy Van London, United Kingdom Status: Ceased Notified: 01/12/2023 Ceased: 16/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Carbon Sentinel Limited Status: Active Notified: 06/04/2016 Companies House Number: 08116471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors