Company information:
The Barkantine Heat And Power Company Limited (No: 03693914)
Address: TWENTY 4TH FLOOR, 20 KINGSTON ROAD, STAINES UPON THAMES, TW18 4LG, UNITED KINGDOM
Status: Active
Incorporated: 01-Nov-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 35110 - Production of electricity
Current Director: MICHAEL ANDREW BOOTH ( DOB: Sep-1974 From: Nov-2018 )
Current Director: MICHAEL ANDREW BOOTH ( DOB: Sep-1974 From: Nov-2018 )
Current Director: GAUTIER LOUIS ANDRE JACOB ( DOB: May-1974 From: Jun-2017 )
Current Director: PAUL JOHN PATRICK PAUL KAVANAGH ( DOB: Feb-1957 From: Nov-2018 )
Current Director: JONATHAN PHILIP KERSHAW ( DOB: Jul-1973 From: Jan-2022 )
Current Secretary: SARAH ELLEN MERRITT ( From: Aug-2021 )
Resigned Director: STEPHEN JOHN BOTT ( DOB: Nov-1951 From: Jun-2001 To: Sep-2002 )
Resigned Director: JEREMY GRAEME BUSH ( From: Oct-2012 To: Jan-2014 )
Resigned Director: HUMPHREY ALAN EDWARD CADOUX HUDSON ( DOB: Nov-1960 From: Apr-2003 To: Apr-2009 )
Resigned Director: CHERYL WING HAN CHAN ( From: Oct-2005 To: Dec-2010 )
Resigned Director: JOHN JOSEPH COCKIN ( From: Apr-2014 To: Jun-2017 )
Resigned Director: SIDNEY ROBERT SALVADOR COX ( From: Apr-2014 To: Mar-2016 )
Resigned Director: PAUL ANDREW CUTTILL ( DOB: May-1959 From: Oct-2006 To: Oct-2006 )
Resigned Director: CHRISTOPHER JOHN DANIELS ( From: Apr-2003 To: Oct-2005 )
Resigned Director: ADRIAN DIXON ( From: Jan-2005 To: Oct-2005 )
Resigned Director: BEN CHRISTOPHER FAWCETT ( DOB: Apr-1974 From: Jan-2011 To: Oct-2012 )
Resigned Director: MARK DAVID HEARN ( From: Oct-2000 To: Feb-2002 )
Resigned Director: PETER STEPHEN HOFMAN ( DOB: Oct-1956 From: Oct-2006 To: Dec-2010 )
Resigned Director: RICHARD TUDOR HUGHES ( DOB: Sep-1973 From: Jun-2016 To: Nov-2018 )
Resigned Director: JOHN KINIRONS ( From: Apr-2014 To: Jun-2015 )
Resigned Director: THOMAS ANDREAS KUSTERER ( DOB: Mar-1968 From: Apr-2009 To: Mar-2011 )
Resigned Director: RONAN EMMANUEL LORY ( From: Apr-2012 To: Apr-2014 )
Resigned Director: MARIA HENRICA MAES ( DOB: May-1956 From: Oct-2005 To: Oct-2006 )
Resigned Director: NEIL MCDERMOTT ( DOB: Sep-1964 From: Jan-2011 To: Apr-2014 )
Resigned Director: MIKJON LIMITED ( From: Jan-1999 To: Feb-2000 )
Resigned Director: ANGUS TINDALE NORMAN ( From: Feb-2000 To: May-2009 )
Resigned Director: MICHAEL JAMES OUSBY ( DOB: Nov-1963 From: Oct-2005 To: May-2009 )
Resigned Director: GARY WILLIAM ALEXANDER PARKE ( DOB: Dec-1969 From: Nov-2020 To: Jan-2022 )
Resigned Director: SIMONE ROSSI ( From: Apr-2011 To: Apr-2012 )
Resigned Director: JOSEPH VERDI ( DOB: Jun-1951 From: Feb-2002 To: Apr-2003 )
Resigned Director: GERALD LANGDON WINGROVE ( DOB: Oct-1954 From: Feb-2000 To: Sep-2002 )
Resigned Secretary: E P S SECRETARIES LIMITED ( From: Jan-1999 To: Feb-2000 )
Resigned Secretary: ROBERT IAN HIGSON ( DOB: Jun-1952 From: Feb-2000 To: Sep-2009 )
Resigned Secretary: JOE SOUTO ( From: Sep-2009 To: Aug-2021 )
Persons of Significant Control:
Dk Low Carbon Solutions Limited, G&H House Hooton Street, Carlton Road, Nottingham, England, NG3 5GL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-29)
Edf Energy (Energy Branch) Limited, 40 Grosvenor Place, Victoria, London, England, SW1X 7EN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-01-12)