BARFOOT ENERGY PROJECTS LTD - BASINGSTOKE


Company Profile Company Filings

Overview

BARFOOT ENERGY PROJECTS LTD is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
BARFOOT ENERGY PROJECTS LTD was incorporated 14 years ago on 01/04/2010 and has the registered number: 07210977. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BARFOOT ENERGY PROJECTS LTD - BASINGSTOKE

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

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

Registered Office

C/O RKE BIOGROUP, BELVEDERE HOUSE
BASINGSTOKE
RG21 4HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENDRIK DIRK VAN DER TOL May 1971 Dutch Director 2023-11-10 CURRENT
MR KIERAN PURKIS Oct 1983 British Director 2023-11-10 CURRENT
DR. HENRY KINLOCH Jun 1937 British Director 2016-08-30 UNTIL 2020-04-15 RESIGNED
MR DARREN ANDREW CARTWRIGHT May 1978 British Director 2020-04-15 UNTIL 2023-12-29 RESIGNED
MR CHRISTOPHER ROBIN COOPER Sep 1957 British Director 2012-01-01 UNTIL 2015-04-30 RESIGNED
MR SIMON BARRIS Jul 1976 British Director 2020-04-15 UNTIL 2022-12-25 RESIGNED
MR PETER CHARLES BARFOOT Jun 1950 British Director 2010-04-01 UNTIL 2020-04-15 RESIGNED
MR NICHOLAS JAMES LAKE Dec 1971 British Director 2010-04-01 UNTIL 2020-04-15 RESIGNED
MR JULIAN DAVID MARKS Oct 1967 British Director 2010-04-01 UNTIL 2020-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rke Biogroup Limited 2020-04-15 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Barfoot Farms Ltd 2016-04-06 - 2020-04-15 Bognor Regis   Ownership of shares 75 to 100 percent
Dr Henry Kinloch 2016-04-06 - 2018-11-27 6/1937 Bognor Regis   Significant influence or control
Mr Peter Charles Barfoot 2016-04-06 - 2018-11-27 6/1950 Bognor Regis   Significant influence or control
Mr Julian David Marks 2016-04-06 - 2018-11-27 10/1967 Bognor Regis   Significant influence or control
Mr Nicholas James Lake 2016-04-06 - 2018-11-27 12/1971 Bognor Regis   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Barfoot Energy Projects Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-12-2022 £154 Cash £-589,633 equity
Barfoot Energy Projects Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-17 31-12-2021 £334 Cash £-585,892 equity
Barfoot Energy Projects Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-07 31-12-2020 £3,652 Cash £-588,436 equity

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