CompanyTrack
N

NATIONAL GRID CARBON LIMITED

Active

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
N

NATIONAL GRID CARBON LIMITED

Other business support service activities n.e.c.

Founded 24 Feb 2000 Active , United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 12 Aug 2025
Net assets £18.96M £7.91M 2024 year on year
Total assets £23.73M £11.48M 2024 year on year
Total Liabilities £4.76M £3.57M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1 - 3 Strand London WC2N 5EH

Credit Report

Discover NATIONAL GRID CARBON LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £1.00k (-100%)

Net Assets

£18.96M

Increased by £7.91M (+72%)

Total Liabilities

£4.76M

Increased by £3.57M (+299%)

Turnover

N/A

Employees

N/A

Debt Ratio

20%

Increased by 10 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£3.1m awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 49,999,999 Shares £50.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Mar 202220,000,000£20.00m£1
24 Mar 20214,343,669£4.34m£1
26 Mar 202025,656,330£25.66m£1

Officers

Officers

3 active 31 resigned
Status
Alistair Mark ToddDirectorBritishUnited Kingdom5030 Sept 2025Active
Katie Suzanne HollisSecretaryUnknownUnknown6 Nov 2023Active
Rebecca SedlerDirectorBritishEngland4830 Sept 2025Active

Shareholders

Shareholders (1)

National Grid Holdings One Plc
100.0%
13 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

National Grid Holdings One Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

NATIONAL GRID HOLDINGS ONE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID PLC united kingdom
NATIONAL GRID CARBON LIMITED Current Company
CARBON SENTINEL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025OfficersAppointment of Mr Alistair Mark Todd as director on 2025-09-30View(2 pages)
7 Oct 2025OfficersAppointment of Mrs Rebecca Sedler as director on 2025-09-30View(2 pages)
30 Sept 2025OfficersTermination of Simon Ross Culkin as director on 2025-09-30View(1 page)
12 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with no updatesView(3 pages)
6 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(21 pages)
7 Oct 2025 Officers

Appointment of Mr Alistair Mark Todd as director on 2025-09-30

7 Oct 2025 Officers

Appointment of Mrs Rebecca Sedler as director on 2025-09-30

30 Sept 2025 Officers

Termination of Simon Ross Culkin as director on 2025-09-30

12 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with no updates

6 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Appointment of Mr Alistair Mark Todd as director on 2025-09-30

4 months ago on 7 Oct 2025

Appointment of Mrs Rebecca Sedler as director on 2025-09-30

4 months ago on 7 Oct 2025

Termination of Simon Ross Culkin as director on 2025-09-30

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-08-01 with no updates

6 months ago on 12 Aug 2025

Annual accounts made up to 2025-03-31

6 months ago on 6 Aug 2025