National Grid Carbon Limited

Company Name	National Grid Carbon Limited
Directors	Simon Ross Culkin and Guy Van Nieuwenhove
Company Status	Active
Company Number	03932833
Category	Private Limited Company
Incorporation Date	24 February 2000(24 years, 2 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Ross Culkin
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Katie Suzanne Hollis
Status	Current
Appointed	06 November 2023(23 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Guy Van Nieuwenhove
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(23 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	William Warner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	2 Honeysuckle Gardens Croydon CR0 8XU

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	Mr David Charles Forward
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 25 June 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Robin Down Firle Close Seaford East Sussex BN25 2HL

Director Name	Paul Nicholas Phillips
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 2002)
Role	Chartered Accountant
Correspondence Address	76 Long Lane Finchley London N3 2QA

Secretary Name	Mr David Charles Forward
Nationality	British
Status	Resigned
Appointed	18 September 2000(6 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 30 November 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Richard Francis Pettifer
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 2002(2 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2008)
Role	Assistant Treasurer
Correspondence Address	5 Frobisher Close Kenley Surrey CR8 5HF

Secretary Name	Yvonne Jane Fisher
Nationality	British
Status	Resigned
Appointed	20 December 2002(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	Flat 7 The Colonade 40 Palmerston Road Westcliff On Sea Essex SS0 7TB

Director Name	Helen Alice Baker
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(6 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 November 2007)
Role	Assistant Company Secretary
Correspondence Address	28 Silverstone Close Redhill Surrey RH1 2HQ

Director Name	Mr Mark Antony David Flawn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(8 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 June 2009)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	The Old Black Horse 20/22 High Street Over Cambridgeshire CB24 5ND

Director Name	Mr Christopher Train
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(9 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr John Gregory Cochrane
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2009(9 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 September 2012)
Role	Executve Vice President
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Peter John Boreham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(12 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 September 2014)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Heather Maria Rayner
Status	Resigned
Appointed	26 September 2012(12 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr James Gordon Ward
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(12 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 September 2013)
Role	Ccs Business Lead
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Paul David Hernaman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(12 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2015)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Paul James Johnson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(12 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 September 2015)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Terence McCormick
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(13 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 January 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Paul James Sullivan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(13 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	David George Whincup
Status	Resigned
Appointed	10 September 2014(14 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 July 2018)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Alan Peter Foster
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(14 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Ms Charlotte Bartholomew Ramsay
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(15 years, 2 months after company formation)
Appointment Duration	12 months (resigned 27 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Christopher Howard Woodall
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(15 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Martin Colin Cook
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(15 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Ian Robert Graves
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(16 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Alice Morgan
Status	Resigned
Appointed	15 December 2016(16 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Megan Barnes
Status	Resigned
Appointed	30 November 2018(18 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 2022)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Mr Lawrence Hagan
Status	Resigned
Appointed	08 June 2021(21 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 October 2023)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Andrew James Benjamin
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	nationalgrid.com

Location

Registered Address	1 - 3 Strand London WC2N 5EH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	National Grid Holdings One PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£15,171,000
Net Worth	-£29,321,000
Current Liabilities	£44,445,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

18 August 2020	Full accounts made up to 31 March 2020 (20 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
27 March 2020	Statement of capital following an allotment of shares on 26 March 2020 GBP 25,656,331 (3 pages)
15 October 2019	Full accounts made up to 31 March 2019 (17 pages)
2 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
7 January 2019	Full accounts made up to 31 March 2018 (17 pages)
6 December 2018	Termination of appointment of Alice Morgan as a secretary on 30 November 2018 (1 page)
6 December 2018	Appointment of Megan Barnes as a secretary on 30 November 2018 (2 pages)
1 August 2018	Termination of appointment of David George Whincup as a secretary on 13 July 2018 (1 page)
1 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
12 December 2017	Termination of appointment of Ian Robert Graves as a director on 30 November 2017 (1 page)
12 December 2017	Termination of appointment of Ian Robert Graves as a director on 30 November 2017 (1 page)
26 October 2017	Full accounts made up to 31 March 2017 (18 pages)
26 October 2017	Full accounts made up to 31 March 2017 (18 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
4 January 2017	Full accounts made up to 31 March 2016 (21 pages)
4 January 2017	Full accounts made up to 31 March 2016 (21 pages)
21 December 2016	Appointment of Alice Morgan as a secretary on 15 December 2016 (2 pages)
21 December 2016	Appointment of Alice Morgan as a secretary on 15 December 2016 (2 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
1 July 2016	Termination of appointment of Paul James Sullivan as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Christopher Howard Woodall as a director on 1 July 2016 (1 page)
1 July 2016	Appointment of Mr Ian Robert Graves as a director on 1 July 2016 (2 pages)
1 July 2016	Termination of appointment of Christopher Howard Woodall as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Paul James Sullivan as a director on 1 July 2016 (1 page)
1 July 2016	Appointment of Mr Ian Robert Graves as a director on 1 July 2016 (2 pages)
29 April 2016	Termination of appointment of Charlotte Bartholomew Ramsay as a director on 27 April 2016 (1 page)
29 April 2016	Termination of appointment of Charlotte Bartholomew Ramsay as a director on 27 April 2016 (1 page)
6 April 2016	Termination of appointment of Heather Maria Rayner as a secretary on 31 March 2016 (1 page)
6 April 2016	Termination of appointment of Heather Maria Rayner as a secretary on 31 March 2016 (1 page)
2 December 2015	Appointment of Mr Martin Colin Cook as a director on 1 December 2015 (2 pages)
2 December 2015	Appointment of Mr Martin Colin Cook as a director on 1 December 2015 (2 pages)
2 December 2015	Appointment of Mr Martin Colin Cook as a director on 1 December 2015 (2 pages)
1 December 2015	Termination of appointment of Alan Peter Foster as a director on 1 December 2015 (1 page)
1 December 2015	Termination of appointment of Alan Peter Foster as a director on 1 December 2015 (1 page)
1 December 2015	Termination of appointment of Alan Peter Foster as a director on 1 December 2015 (1 page)
19 October 2015	Full accounts made up to 31 March 2015 (17 pages)
19 October 2015	Full accounts made up to 31 March 2015 (17 pages)
19 October 2015	Appointment of Mr Christopher Howard Woodall as a director on 21 September 2015 (2 pages)
19 October 2015	Appointment of Mr Christopher Howard Woodall as a director on 21 September 2015 (2 pages)
23 September 2015	Termination of appointment of Paul James Johnson as a director on 21 September 2015 (1 page)
23 September 2015	Termination of appointment of Paul James Johnson as a director on 21 September 2015 (1 page)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (5 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (5 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (5 pages)
8 June 2015	Director's details changed for Alan Peter Foster on 26 May 2015 (2 pages)
8 June 2015	Director's details changed for Alan Peter Foster on 26 May 2015 (2 pages)
1 June 2015	Director's details changed for Dr Charlotte Bartholomew Ramsay on 20 May 2015 (3 pages)
1 June 2015	Director's details changed for Dr Charlotte Bartholomew Ramsay on 20 May 2015 (3 pages)
1 May 2015	Appointment of Ms Charlotte Bartholomew Ramsay as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Ms Charlotte Bartholomew Ramsay as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Ms Charlotte Bartholomew Ramsay as a director on 1 May 2015 (2 pages)
1 May 2015	Termination of appointment of Paul David Hernaman as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Paul David Hernaman as a director on 30 April 2015 (1 page)
2 October 2014	Appointment of Alan Peter Foster as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Alan Peter Foster as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Alan Peter Foster as a director on 1 October 2014 (2 pages)
2 October 2014	Termination of appointment of Peter John Boreham as a director on 30 September 2014 (1 page)
2 October 2014	Termination of appointment of Peter John Boreham as a director on 30 September 2014 (1 page)
29 September 2014	Full accounts made up to 31 March 2014 (17 pages)
29 September 2014	Full accounts made up to 31 March 2014 (17 pages)
12 September 2014	Appointment of David George Whincup as a secretary on 10 September 2014 (2 pages)
12 September 2014	Appointment of David George Whincup as a secretary on 10 September 2014 (2 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (5 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (5 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (5 pages)
13 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (5 pages)
13 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (5 pages)
13 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (5 pages)
2 January 2014	Appointment of Mr Paul James Sullivan as a director (2 pages)
2 January 2014	Termination of appointment of Terence Mccormick as a director (1 page)
2 January 2014	Appointment of Mr Paul James Sullivan as a director (2 pages)
2 January 2014	Termination of appointment of Terence Mccormick as a director (1 page)
5 December 2013	Termination of appointment of David Forward as a secretary (1 page)
5 December 2013	Termination of appointment of David Forward as a secretary (1 page)
14 November 2013	Appointment of Terence Mccormick as a director (2 pages)
14 November 2013	Appointment of Terence Mccormick as a director (2 pages)
20 September 2013	Termination of appointment of James Ward as a director (1 page)
20 September 2013	Termination of appointment of James Ward as a director (1 page)
17 September 2013	Accounts made up to 31 March 2013 (16 pages)
17 September 2013	Accounts made up to 31 March 2013 (16 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
31 October 2012	Appointment of Mr Paul James Johnson as a director (2 pages)
31 October 2012	Appointment of Mr Paul David Hernaman as a director (2 pages)
31 October 2012	Appointment of Mr Paul James Johnson as a director (2 pages)
31 October 2012	Appointment of Mr Paul David Hernaman as a director (2 pages)
31 October 2012	Termination of appointment of Christopher Train as a director (1 page)
31 October 2012	Termination of appointment of Christopher Train as a director (1 page)
31 October 2012	Appointment of James Gordon Ward as a director (2 pages)
31 October 2012	Appointment of James Gordon Ward as a director (2 pages)
11 October 2012	Accounts made up to 31 March 2012 (14 pages)
11 October 2012	Accounts made up to 31 March 2012 (14 pages)
2 October 2012	Appointment of Heather Maria Rayner as a secretary (1 page)
2 October 2012	Appointment of Heather Maria Rayner as a secretary (1 page)
7 September 2012	Termination of appointment of John Cochrane as a director (1 page)
7 September 2012	Appointment of Peter John Boreham as a director (2 pages)
7 September 2012	Appointment of Peter John Boreham as a director (2 pages)
7 September 2012	Termination of appointment of John Cochrane as a director (1 page)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
13 December 2011	Accounts made up to 31 March 2011 (12 pages)
13 December 2011	Accounts made up to 31 March 2011 (12 pages)
9 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
11 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Christopher Train on 15 February 2010 (2 pages)
10 March 2010	Director's details changed for Christopher Train on 15 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr John Gregory Cochrane on 16 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr John Gregory Cochrane on 15 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr John Gregory Cochrane on 15 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr John Gregory Cochrane on 16 February 2010 (2 pages)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Resolutions RES13 ‐ Section 550 25/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Statement of company's objects (2 pages)
2 March 2010	Resolutions RES13 ‐ Section 550 25/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 March 2010	Statement of company's objects (2 pages)
1 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
1 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
10 July 2009	Appointment terminated director mark flawn (1 page)
10 July 2009	Appointment terminated director mark flawn (1 page)
10 July 2009	Appointment terminated director david forward (1 page)
10 July 2009	Appointment terminated director david forward (1 page)
8 July 2009	Director appointed christopher train (2 pages)
8 July 2009	Director appointed john g cochrane (2 pages)
8 July 2009	Director appointed christopher train (2 pages)
8 July 2009	Director appointed john g cochrane (2 pages)
30 April 2009	Return made up to 05/04/09; full list of members (3 pages)
30 April 2009	Return made up to 05/04/09; full list of members (3 pages)
20 February 2009	Company name changed netmap LIMITED\certificate issued on 20/02/09 (2 pages)
20 February 2009	Company name changed netmap LIMITED\certificate issued on 20/02/09 (2 pages)
26 November 2008	Director appointed mark antony david flawn (1 page)
26 November 2008	Director appointed mark antony david flawn (1 page)
25 November 2008	Appointment terminated director richard pettifer (1 page)
25 November 2008	Appointment terminated director richard pettifer (1 page)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
22 April 2008	Return made up to 05/04/08; full list of members (3 pages)
22 April 2008	Return made up to 05/04/08; full list of members (3 pages)
17 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
17 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
25 April 2007	Return made up to 05/04/07; full list of members (2 pages)
25 April 2007	Return made up to 05/04/07; full list of members (2 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
20 April 2006	Return made up to 05/04/06; full list of members (2 pages)
20 April 2006	Return made up to 05/04/06; full list of members (2 pages)
5 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
8 April 2005	Return made up to 05/04/05; full list of members (2 pages)
8 April 2005	Return made up to 05/04/05; full list of members (2 pages)
21 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
21 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Secretary resigned (1 page)
22 April 2004	Return made up to 05/04/04; full list of members (2 pages)
22 April 2004	Return made up to 05/04/04; full list of members (2 pages)
23 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
23 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
17 April 2003	Return made up to 05/04/03; full list of members (6 pages)
17 April 2003	Return made up to 05/04/03; full list of members (6 pages)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	Director resigned (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD (1 page)
3 May 2002	Return made up to 05/04/02; full list of members (6 pages)
3 May 2002	Return made up to 05/04/02; full list of members (6 pages)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
4 September 2001	Return made up to 01/08/01; full list of members (6 pages)
4 September 2001	Return made up to 01/08/01; full list of members (6 pages)
27 July 2001	Company name changed ngh 1 LIMITED\certificate issued on 27/07/01 (2 pages)
27 July 2001	Company name changed ngh 1 LIMITED\certificate issued on 27/07/01 (2 pages)
21 March 2001	Return made up to 24/02/01; full list of members (6 pages)
21 March 2001	Return made up to 24/02/01; full list of members (6 pages)
2 October 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
2 October 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
25 September 2000	New director appointed (2 pages)
25 September 2000	Registered office changed on 25/09/00 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
25 September 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	New secretary appointed;new director appointed (2 pages)
25 September 2000	Secretary resigned (1 page)
25 September 2000	Registered office changed on 25/09/00 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
25 September 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
25 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	New secretary appointed;new director appointed (2 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Secretary resigned (1 page)
25 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 May 2000	Company name changed intercede 1562 LIMITED\certificate issued on 22/05/00 (2 pages)
19 May 2000	Company name changed intercede 1562 LIMITED\certificate issued on 22/05/00 (2 pages)
24 February 2000	Incorporation (27 pages)
24 February 2000	Incorporation (27 pages)

National Grid Carbon Limited

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