• UK
  • NATIONAL GRID CARBON LIMITED - 1 - 3 Strand, London, WC2N 5EH, United Kingdom

Company Information

Company registration number
03932833
Company Status
LIVE
Country
United Kingdom
Registered Address
1 - 3 Strand
London
WC2N 5EH
1 - 3 Strand, London, WC2N 5EH UK

Management

Managing Directors
BENJAMIN, Andrew James
CULKIN, Simon Ross
Company secretaries
BARNES, Megan
HAGAN, Lawrence

Company Details

Type of Business
ltd
Incorporated
2000-02-24
Age Of Company
2000-02-24 24 years
SIC/NACE
82990

Ownership

Beneficial Owners
National Grid Holdings One Plc
National Grid Holdings One Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NETMAP LIMITED
Legal Entity Identifier (LEI)
5493001J1NTW1K81KG30
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2013-02-01
Annual Return
Due Date: 2022-08-15
Last Date: 2021-08-01

NATIONAL GRID CARBON LIMITED Company Description

NATIONAL GRID CARBON LIMITED is a ltd registered in United Kingdom with the Company reg no 03932833. Its current trading status is "live". It was registered 2000-02-24. It was previously called NETMAP LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-01.It can be contacted at 1 - 3 Strand .
More information

Get NATIONAL GRID CARBON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: National Grid Carbon Limited - 1 - 3 Strand, London, WC2N 5EH, United Kingdom

2000-02-24 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-07-02) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-02) - TM01

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  • confirmation-statement-with-updates (2021-08-06) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-06-09) - AP03

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  • capital-allotment-shares (2021-03-24) - SH01

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  • capital-allotment-shares (2020-03-27) - SH01

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  • confirmation-statement-with-no-updates (2020-08-03) - CS01

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  • accounts-with-accounts-type-full (2020-08-18) - AA

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  • accounts-with-accounts-type-full (2019-01-07) - AA

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  • confirmation-statement-with-no-updates (2019-08-02) - CS01

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  • accounts-with-accounts-type-full (2019-10-15) - AA

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  • termination-secretary-company-with-name-termination-date (2018-12-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-12-06) - AP03

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  • confirmation-statement-with-updates (2018-08-01) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-08-01) - TM02

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  • termination-director-company-with-name-termination-date (2017-12-12) - TM01

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  • accounts-with-accounts-type-full (2017-10-26) - AA

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  • confirmation-statement-with-updates (2017-08-03) - CS01

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  • accounts-with-accounts-type-full (2017-01-04) - AA

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  • termination-secretary-company-with-name-termination-date (2016-04-06) - TM02

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  • termination-director-company-with-name-termination-date (2016-04-29) - TM01

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  • termination-director-company-with-name-termination-date (2016-07-01) - TM01

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  • confirmation-statement-with-updates (2016-08-11) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-12-21) - AP03

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  • appoint-person-director-company-with-name-date (2016-07-01) - AP01

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  • change-person-director-company-with-change-date (2015-06-08) - CH01

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  • appoint-person-director-company-with-name-date (2015-05-01) - AP01

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  • change-person-director-company-with-change-date (2015-06-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-01) - TM01

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  • accounts-with-accounts-type-full (2015-10-19) - AA

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  • appoint-person-director-company-with-name-date (2015-10-19) - AP01

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  • appoint-person-director-company-with-name-date (2015-12-02) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-01) - TM01

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  • termination-director-company-with-name-termination-date (2015-09-23) - TM01

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  • termination-director-company-with-name (2014-01-02) - TM01

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  • appoint-person-director-company-with-name (2014-01-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-02) - AP01

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  • appoint-person-secretary-company-with-name-date (2014-09-12) - AP03

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  • accounts-with-accounts-type-full (2014-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-02) - TM01

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  • accounts-with-made-up-date (2013-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01

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  • appoint-person-director-company-with-name (2013-11-14) - AP01

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  • termination-secretary-company-with-name (2013-12-05) - TM02

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  • termination-director-company-with-name (2013-09-20) - TM01

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  • appoint-person-director-company-with-name (2012-10-31) - AP01

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  • termination-director-company-with-name (2012-10-31) - TM01

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  • accounts-with-made-up-date (2012-10-11) - AA

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  • appoint-person-secretary-company-with-name (2012-10-02) - AP03

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  • termination-director-company-with-name (2012-09-07) - TM01

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  • appoint-person-director-company-with-name (2012-09-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01

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  • accounts-with-made-up-date (2011-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01

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  • accounts-with-accounts-type-dormant (2010-10-12) - AA

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  • change-person-director-company-with-change-date (2010-03-10) - CH01

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  • change-person-director-company-with-change-date (2010-03-09) - CH01

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  • statement-of-companys-objects (2010-03-02) - CC04

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  • resolution (2010-03-02) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2010-03-02) - CH03

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  • legacy (2009-07-10) - 288b

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  • legacy (2009-07-08) - 288a

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  • legacy (2009-04-30) - 363a

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  • certificate-change-of-name-company (2009-02-20) - CERTNM

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  • accounts-with-accounts-type-dormant (2009-10-01) - AA

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  • legacy (2008-11-26) - 288a

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  • legacy (2008-11-25) - 288b

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  • accounts-with-accounts-type-dormant (2008-10-03) - AA

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  • legacy (2008-04-22) - 363a

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  • accounts-with-accounts-type-dormant (2007-01-22) - AA

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  • legacy (2007-03-12) - 288a

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  • legacy (2007-04-25) - 363a

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  • accounts-with-accounts-type-dormant (2007-12-17) - AA

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  • legacy (2007-11-26) - 288b

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  • legacy (2006-04-20) - 363a

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  • accounts-with-accounts-type-dormant (2005-12-05) - AA

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  • legacy (2005-04-08) - 363a

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  • accounts-with-accounts-type-dormant (2004-12-21) - AA

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  • legacy (2004-07-12) - 288b

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  • legacy (2004-04-22) - 363a

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  • accounts-with-accounts-type-dormant (2004-01-23) - AA

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  • legacy (2003-01-21) - 288a

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  • legacy (2003-01-21) - 288b

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  • legacy (2003-04-17) - 363a

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  • accounts-with-accounts-type-dormant (2003-01-25) - AA

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  • legacy (2002-10-25) - 287

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  • legacy (2002-05-03) - 363s

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  • legacy (2001-09-04) - 363s

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  • certificate-change-of-name-company (2001-07-27) - CERTNM

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  • legacy (2001-03-21) - 363s

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  • accounts-with-accounts-type-dormant (2001-12-19) - AA

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  • incorporation-company (2000-02-24) - NEWINC

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  • certificate-change-of-name-company (2000-05-19) - CERTNM

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  • resolution (2000-09-25) - RESOLUTIONS

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  • legacy (2000-09-25) - 288a

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  • legacy (2000-09-25) - 288b

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  • legacy (2000-09-25) - 287

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  • legacy (2000-10-02) - 225

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