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 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
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 |