Carbon Sentinel Limited

Active08116471 Private limited company
Incorporated
22 June 2012 (14 years)
Previously known as
National Grid Twenty Nine Limited (until 27 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
1-3 Strand
London
WC2N 5EH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born December 1977 (48)
Director · Appointed 30 September 2025
British
Born November 1975
Hollis, Katie Suzanne
Secretary · Appointed 6 November 2023
Officer history (20 former)
30 September 2025
Appointed Todd, Alistair Mark as Director
30 September 2025
Appointed Sedler, Rebecca as Director
30 September 2025
Resigned Culkin, Simon Ross as Director
16 September 2024
Resigned Nieuwenhove, Guy Van as Director
1 December 2023
Appointed Nieuwenhove, Guy Van as Director
6 November 2023
Appointed Hollis, Katie Suzanne as Secretary
26 October 2023
Resigned Hagan, Lawrence as Secretary
2 October 2023
Resigned Benjamin, Andrew James as Director
18 November 2022
Appointed Hagan, Lawrence as Secretary
18 November 2022
Resigned Barnes, Megan as Secretary
1 July 2021
Appointed Culkin, Simon Ross as Director
1 July 2021
Appointed Benjamin, Andrew James as Director
1 July 2021
Resigned Cook, Martin Colin as Director
30 November 2018
Appointed Barnes, Megan as Secretary
30 November 2018
Resigned Morgan, Alice as Secretary
13 July 2018
Resigned Whincup, David George as Secretary
30 November 2017
Resigned Graves, Ian Robert as Director
15 December 2016
Appointed Morgan, Alice as Secretary
1 July 2016
Appointed Graves, Ian Robert as Director
1 July 2016
Resigned Sullivan, Paul James as Director
27 April 2016
Resigned Ramsay, Charlotte Bartholomew as Director
27 April 2016
Appointed Cook, Martin Colin as Director
31 March 2016
Resigned Rayner, Heather Maria as Secretary
1 May 2015
Appointed Ramsay, Charlotte Bartholomew as Director
30 April 2015
Resigned Hernaman, Paul David as Director
10 September 2014
Appointed Whincup, David George as Secretary
2 January 2014
Appointed Sullivan, Paul James as Director
2 January 2014
Resigned Mccormick, Terence as Director
30 November 2013
Resigned Forward, David Charles as Secretary
20 September 2013
Resigned Ward, James Gordon as Director
12 July 2013
Appointed Mccormick, Terence as Director
1 February 2013
Resigned Rayner, Heather Maria as Director
1 February 2013
Resigned Forward, David Charles as Director
8 January 2013
Appointed Rayner, Heather Maria as Director
7 January 2013
Resigned Flawn, Mark Antony David as Director
31 October 2012
Resigned Boreham, Peter John as Director
31 October 2012
Appointed Hernaman, Paul David as Director
31 October 2012
Appointed Ward, James Gordon as Director
24 July 2012
Appointed Boreham, Peter John as Director
22 June 2012
Appointed Flawn, Mark Antony David as Director
22 June 2012
Appointed Forward, David Charles as Director
22 June 2012
Appointed Forward, David Charles as Secretary
22 June 2012
Appointed Rayner, Heather Maria as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3932833

Group structure 33 shown

Ownership group derived from the Companies House PSC register

National Grid (US) Holdings Limited Owns 75–100% of shares
Natgridtw1 Limited Owns 75–100% of shares
National Grid (US) Partner 1 Limited Owns 75–100% of shares
National Grid Twelve Limited Owns 75–100% of shares
National Grid Holdings One PLC Owns 75–100% of shares
Icelink Interconnector Limited Owns 75–100% of shares
Lattice Group Limited Owns 75–100% of shares
National Grid Carbon Limited Owns 75–100% of shares
Carbon Sentinel Limited This company Owns 75–100% of shares
National Grid Holdings Limited Owns 75–100% of shares
National Grid Hydrogen Limited Owns 75–100% of shares
Britned Development Limited Owns 25–50% of shares
National Grid Continental Limited Owns 75–100% of shares
National Grid Ifa 2 Limited Owns 75–100% of shares
National Grid Lion Link Limited Owns 75–100% of shares
National Grid Nautilus Limited Owns 75–100% of shares
National Grid North Sea Link Limited Owns 75–100% of shares
National Grid Viking Link Limited Owns 75–100% of shares
Nemo Link Limited Owns 25–50% of shares
National Grid Interconnectors Limited Owns 75–100% of shares
National Grid UK Limited Owns 75–100% of shares
National Grid Ventures Limited Owns 75–100% of shares
NGG Finance PLC Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates1 February 2026
7 October 2025Appointment of a director
7 October 2025Appointment of a director
30 September 2025Termination of appointment of a director
23 September 2025Accounts for a dormant company31 March 2025
Show all recent filings

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