CARBON SENTINEL LIMITED
LONDON NATIONAL GRID TWENTY NINE LIMITED

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Company number 08116471
Status Active
Incorporation Date 22 June 2012
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Alice Morgan as a secretary on 15 December 2016. The most likely internet sites of CARBON SENTINEL LIMITED are www.carbonsentinel.co.uk, and www.carbon-sentinel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbon Sentinel Limited is a Private Limited Company. The company registration number is 08116471. Carbon Sentinel Limited has been working since 22 June 2012. The present status of the company is Active. The registered address of Carbon Sentinel Limited is 1 3 Strand London Wc2n 5eh. . MORGAN, Alice is a Secretary of the company. WHINCUP, David George is a Secretary of the company. COOK, Martin Colin is a Director of the company. GRAVES, Ian Robert is a Director of the company. Secretary FORWARD, David Charles has been resigned. Secretary RAYNER, Heather Maria has been resigned. Director BOREHAM, Peter John has been resigned. Director FLAWN, Mark Antony David has been resigned. Director FORWARD, David Charles has been resigned. Director HERNAMAN, Paul David has been resigned. Director MCCORMICK, Terence has been resigned. Director RAMSAY, Charlotte Bartholomew has been resigned. Director RAYNER, Heather Maria has been resigned. Director SULLIVAN, Paul James has been resigned. Director WARD, James Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORGAN, Alice
Appointed Date: 15 December 2016
Secretary
WHINCUP, David George
Appointed Date: 10 September 2014
Director
COOK, Martin Colin
Appointed Date: 27 April 2016
65 years old
Director
GRAVES, Ian Robert
Appointed Date: 01 July 2016
53 years old

Resigned Directors

Secretary
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 22 June 2012
Secretary
RAYNER, Heather Maria
Resigned: 31 March 2016
Appointed Date: 22 June 2012
Director
BOREHAM, Peter John
Resigned: 31 October 2012
Appointed Date: 24 July 2012
65 years old
Director
FLAWN, Mark Antony David
Resigned: 07 January 2013
Appointed Date: 22 June 2012
69 years old
Director
FORWARD, David Charles
Resigned: 01 February 2013
Appointed Date: 22 June 2012
70 years old
Director
HERNAMAN, Paul David
Resigned: 30 April 2015
Appointed Date: 31 October 2012
64 years old
Director
MCCORMICK, Terence
Resigned: 02 January 2014
Appointed Date: 12 July 2013
58 years old
Director
RAMSAY, Charlotte Bartholomew
Resigned: 27 April 2016
Appointed Date: 01 May 2015
48 years old
Director
RAYNER, Heather Maria
Resigned: 01 February 2013
Appointed Date: 08 January 2013
66 years old
Director
SULLIVAN, Paul James
Resigned: 01 July 2016
Appointed Date: 02 January 2014
60 years old
Director
WARD, James Gordon
Resigned: 20 September 2013
Appointed Date: 31 October 2012
62 years old

Persons With Significant Control

National Grid Carbon Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARBON SENTINEL LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
22 Dec 2016
Appointment of Alice Morgan as a secretary on 15 December 2016
01 Jul 2016
Appointment of Mr Ian Robert Graves as a director on 1 July 2016
01 Jul 2016
Termination of appointment of Paul James Sullivan as a director on 1 July 2016
...
... and 27 more events
01 Nov 2012
Appointment of James Gordon Ward as a director
23 Oct 2012
Current accounting period shortened from 30 June 2013 to 31 March 2013
27 Jul 2012
Appointment of Peter John Boreham as a director
28 Jun 2012
Appointment of Mr Mark Antony David Flawn as a director
22 Jun 2012
Incorporation

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