THE BARKANTINE HEAT AND POWER COMPANY LIMITED - STAINES UPON THAMES


Company Profile Company Filings

Overview

THE BARKANTINE HEAT AND POWER COMPANY LIMITED is a Private Limited Company from STAINES UPON THAMES UNITED KINGDOM and has the status: Active.
THE BARKANTINE HEAT AND POWER COMPANY LIMITED was incorporated 25 years ago on 11/01/1999 and has the registered number: 03693914. The accounts status is FULL and accounts are next due on 30/09/2024.

THE BARKANTINE HEAT AND POWER COMPANY LIMITED - STAINES UPON THAMES

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TWENTY 4TH FLOOR
STAINES UPON THAMES
TW18 4LG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAUTIER JACOB May 1974 French Director 2017-06-09 CURRENT
MS SARAH ELLEN MERRITT Secretary 2021-08-02 CURRENT
MR MICHAEL ANDREW BOOTH Sep 1974 British Director 2018-11-26 CURRENT
JONATHAN PHILIP KERSHAW Jul 1973 British Director 2022-01-01 CURRENT
MR THOMAS ANDREAS KUSTERER Mar 1968 German Director 2009-04-01 UNTIL 2011-03-29 RESIGNED
MR GARY WILLIAM ALEXANDER PARKE Dec 1969 British Director 2020-11-01 UNTIL 2022-01-01 RESIGNED
MR MICHAEL JAMES OUSBY Nov 1963 British Director 2005-10-31 UNTIL 2009-05-29 RESIGNED
MR PETER STEPHEN HOFMAN Oct 1956 British Director 2006-10-13 UNTIL 2010-12-20 RESIGNED
MR NEIL MCDERMOTT Sep 1964 British Director 2011-01-21 UNTIL 2014-04-18 RESIGNED
ANGUS TINDALE NORMAN Jul 1950 British Director 2000-02-22 UNTIL 2009-05-20 RESIGNED
MS MARIA HENRICA MAES May 1956 Dutch Director 2005-10-31 UNTIL 2006-10-12 RESIGNED
RONAN EMMANUEL LORY Oct 1976 French Director 2012-04-16 UNTIL 2014-04-18 RESIGNED
MR SIMONE ROSSI Oct 1968 Italian Director 2011-04-01 UNTIL 2012-04-16 RESIGNED
MR JOHN KINIRONS Oct 1968 Irish Director 2014-04-18 UNTIL 2015-06-25 RESIGNED
MR PAUL JOHN PATRICK PAUL KAVANAGH Feb 1957 Irish Director 2018-11-26 UNTIL 2020-10-30 RESIGNED
MIKJON LIMITED Nominee Director 1999-01-11 UNTIL 2000-02-22 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1999-01-11 UNTIL 2000-02-22 RESIGNED
JOE SOUTO Secretary 2009-09-17 UNTIL 2021-08-02 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Secretary 2000-02-22 UNTIL 2009-09-17 RESIGNED
GERALD LANGDON WINGROVE Oct 1954 British Director 2000-02-22 UNTIL 2002-09-30 RESIGNED
MR STEPHEN JOHN BOTT Nov 1951 British Director 2001-06-04 UNTIL 2002-09-30 RESIGNED
JOSEPH VERDI Jun 1951 British Director 2002-02-12 UNTIL 2003-04-01 RESIGNED
MR RICHARD TUDOR HUGHES Sep 1973 British Director 2016-06-09 UNTIL 2018-11-26 RESIGNED
BEN CHRISTOPHER FAWCETT Apr 1974 British Director 2011-01-25 UNTIL 2012-10-18 RESIGNED
MARK DAVID HEARN Oct 1964 British Director 2000-10-17 UNTIL 2004-11-02 RESIGNED
MARK DAVID HEARN Oct 1964 British Director 2000-10-17 UNTIL 2002-02-12 RESIGNED
ADRIAN DIXON Aug 1948 British Director 2005-01-31 UNTIL 2005-10-31 RESIGNED
CHRISTOPHER JOHN DANIELS Mar 1947 British Director 2003-04-01 UNTIL 2005-10-31 RESIGNED
MR PAUL ANDREW CUTTILL May 1959 British Director 2000-01-04 UNTIL 2003-04-01 RESIGNED
MR PAUL ANDREW CUTTILL May 1959 British Director 2006-10-13 UNTIL 2006-10-13 RESIGNED
SIDNEY ROBERT SALVADOR COX Jun 1967 British Director 2014-04-16 UNTIL 2016-03-01 RESIGNED
MR JOHN JOSEPH COCKIN Jan 1970 British Director 2014-04-18 UNTIL 2017-06-01 RESIGNED
CHERYL WING HAN CHAN Oct 1972 British Director 2005-10-31 UNTIL 2010-12-20 RESIGNED
HUMPHREY ALAN EDWARD CADOUX HUDSON Nov 1960 British Director 2003-04-01 UNTIL 2009-04-01 RESIGNED
MR JEREMY GRAEME BUSH Sep 1962 British Director 2012-10-18 UNTIL 2014-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dk Low Carbon Solutions Limited 2019-03-29 Nottingham   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Edf Energy Services Limited 2019-03-29 London   England Significant influence or control
Edf Energy (Energy Branch) Limited 2016-04-06 - 2017-01-12 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WEST BURTON PROPERTY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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