National Grid Carbon Limited
Dormant Company
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNational Grid Holdings One PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117020502People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalShow 30 historical appointments
GN
Guy Van NieuwenhoveResigned director
Resigned 2023-12-01 · Company Director
AB
Andrew BenjaminResigned director
Resigned 2021-07-01 · 2 yrs · Director
SC
Simon CulkinResigned director
Resigned 2021-07-01 · 4 yrs · Director
LH
Lawrence HaganResigned secretary
Resigned 2021-06-08 · 2 yrs
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
AM
Alice MorganResigned secretary
Resigned 2016-12-15 · 1 yr
IG
Ian GravesResigned director
Resigned 2016-07-01 · 1 yr · Company Director
MC
Martin CookResigned director
Resigned 2015-12-01 · 5 yrs · General Manager
CW
Christopher WoodallResigned director
Resigned 2015-09-21 · Company Director
CR
Charlotte RamsayResigned director
Resigned 2015-05-01 · Company Director
AF
Alan FosterResigned director
Resigned 2014-10-01 · 1 yr · Accountant
DW
David WhincupResigned secretary
Resigned 2014-09-10 · 3 yrs
PS
Paul SullivanResigned director
Resigned 2014-01-02 · 2 yrs · Director
TM
Terence MccormickResigned director
Resigned 2013-11-14 · Engineer
PJ
Paul JohnsonResigned director
Resigned 2012-10-31 · 2 yrs · Chartered Engineer
PH
Paul HernamanResigned director
Resigned 2012-10-31 · 2 yrs · Chartered Management Accountant
JW
James WardResigned director
Resigned 2012-10-31 · Ccs Business Lead
HR
Heather RaynerResigned secretary
Resigned 2012-09-26 · 3 yrs
PB
Peter BorehamResigned director
Resigned 2012-09-03 · 2 yrs · Chartered Engineer
JC
John CochraneResigned director
Resigned 2009-06-25 · 3 yrs · Executve Vice President
CT
Christopher TrainResigned director
Resigned 2009-06-25 · 3 yrs · Company Director
MF
Mark FlawnResigned director
Resigned 2008-09-30 · Corporate Treasurer
HB
Helen BakerResigned director
Resigned 2007-01-08 · Assistant Company Secretary
YF
Yvonne FisherResigned secretary
Resigned 2002-12-20 · 1 yr
RP
Richard PettiferResigned director
Resigned 2002-12-20 · 5 yrs · Assistant Treasurer
PP
Paul PhillipsResigned director
Resigned 2000-09-18 · 2 yrs · Chartered Accountant
DF
Resigned 2000-09-18 · 8 yrs · Company Secretary
WW
William WarnerResigned director
Resigned 2000-02-24
MR
Michael RichResigned director
Resigned 2000-02-24
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active