CARBON SENTINEL LIMITED
Non-Trading
General Information
NAME
CARBON SENTINEL LIMITED
COMPANY NUMBER
08116471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/06/2012
(12 years and 6 months old)
WEBSITE
http://nationalgrid.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
22/06/2012
27/08/2015
NATIONAL GRID TWENTY NINE LIMITED
LONDON
WC2N 5EH
Telephone: 02077472525
TPS: No
Grand Buildings
1-3 Strand
London
WC2N 5EH
Telephone: 77472525
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL GRID CARBON LIMITED | Active - Accounts Filed | View Report |
| CARBON SENTINEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 20/09/2024 | Guy Van Nieuwenhove (929449565) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARBON SENTINEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARBON SENTINEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARBON SENTINEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/06/2012 - 31/03/2016 (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/06/2012 - Present (12 years and 6 months) Born in Nov 1955 |
Resigned | Director |
Current: 1 Past: 316 |
View Report |
|
22/06/2012 - Present (12 years and 6 months) Born in Apr 1956 |
Resigned | Director |
Current: 1 Past: 134 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 20/09/2024 | Guy Van Nieuwenhove (929449565) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Board Member Guy Van Nieuwenhove (929449565) Appointed |
| 23/11/2023 | New Company Secretary Katie Suzanne Hollis (931620962) Appointed |
| 31/10/2023 | Lawrence Hagan (930259959) has left the board |
| 24/10/2023 | New Accounts filed |
| 05/10/2023 | Andrew James Benjamin (928487614) has left the board |
| 17/02/2023 | New Confirmation Statement filed |
| 28/11/2022 | Megan Barnes (925307156) has left the board |
| 28/11/2022 | New Company Secretary Lawrence Hagan (930259959) Appointed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 05/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 05/12/2018 | Alice Morgan (922119881) has left the board |
| 03/08/2018 | David George Whincup (919089738) has left the board |
| 07/02/2018 | New Confirmation Statement filed |
| 14/12/2017 | Ian Robert Graves (915462240) has left the board |
| 04/11/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 26/12/2016 | New Company Secretary Alice Morgan (922119881) Appointed |
| 05/07/2016 | Paul James Sullivan (918394026) has left the board |
| 05/07/2016 | New Board Member Ian Robert Graves (915462240) Appointed |
| 04/05/2016 | Charlotte Bartholomew Ramsay (919729543) has left the board |
| 04/05/2016 | New Board Member Martin Colin Cook (920318592) Appointed |
| 08/04/2016 | Heather Maria Rayner (917010205) has left the board |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 06/05/2015 | Paul David Hernaman (906433888) has left the board |
| 06/05/2015 | New Board Member Charlotte Bartholomew Ramsay (919729543) Appointed |
| 03/04/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 16/09/2014 | New Company Secretary David George Whincup (919089738) Appointed |
| 12/02/2014 | New Annual Return filed |
| 06/01/2014 | Terence McCormick (915979064) has left the board |
| 06/01/2014 | New Board Member Paul James Sullivan (918394026) Appointed |
| 12/12/2013 | David Charles Forward (917010206) has left the board |
| 24/09/2013 | James Gordon Ward (917330298) has left the board |
| 24/07/2013 | New Accounts filed |
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