BARKING POWER LIMITED
Overview
| Company Name | BARKING POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02354681 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARKING POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BARKING POWER LIMITED located?
| Registered Office Address | The City Surveyor City Of London Corporation Aldermanbury EC2V 7HH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARKING POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEATDON LIMITED | Mar 02, 1989 | Mar 02, 1989 |
What are the latest accounts for BARKING POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BARKING POWER LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for BARKING POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 22 pages | AA | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Abbott on May 31, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
Registered office address changed from Guildhall PO Box 270 London EC2P 2EJ United Kingdom to The City Surveyor City of London Corporation Aldermanbury London EC2V 7HH on Mar 07, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Abbott as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 22 pages | AA | ||||||||||
Termination of appointment of Peter Anthony Sebastian as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Anthony Sebastian as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Reynolds as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 22 pages | AA | ||||||||||
Appointment of Mr Steven Reynolds as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 20 pages | AA | ||||||||||
Termination of appointment of Philip Gregory as a director on Dec 01, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY | 2 pages | AD03 | ||||||||||
Confirmation statement made on May 31, 2019 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of BARKING POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 England |
| 38545840001 | ||||||||||
| ABBOTT, David | Director | PO BOX 270 EC2P 2EJ London Guildhall United Kingdom | England | British | 316667190001 | |||||||||
| WILKINSON, Paul Graham | Director | PO BOX 270 London Ec2p 2ej Guildhall England | United Kingdom | British | 189870280001 | |||||||||
| YOUNG, Peter Derek | Director | PO BOX 270 London Ec2p 2ej Guildhall England | England | British | 131710250001 | |||||||||
| BEDSON, Peter, Dr | Secretary | 55 Wroughton Road Battersea SW11 6AY London | British | 100634420002 | ||||||||||
| CLARKE, Rachael Louise | Secretary | Barking Power Station Chequers Lane RM9 6PF Dagenham Essex | 208847170001 | |||||||||||
| NORMAN, Angus Tindale | Secretary | 11 Granville Road Walmer CT14 7LU Deal Kent | British | 80532370001 | ||||||||||
| ROSENTHAL, Peter Alan | Secretary | 2 Bryanston Square W1H 2DH London | British | 8163890001 | ||||||||||
| TOTTMAN, Peter John | Secretary | Barking Power Station Chequers Lane RM9 6PF Dagenham Essex | British | 217033920001 | ||||||||||
| TOTTMAN, Peter John | Secretary | Brick House Willingale CM5 0SJ Chelmsford Essex | British | 217033920001 | ||||||||||
| ALEXANDER, Fraser Mcgregor | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | 65278040002 | |||||||||
| ASHTON, Paul | Director | Richmond House Coombe Lane West KT2 7DB Kingston Upon Thames Surrey | British | 85607130001 | ||||||||||
| BACON, Gregory Paul | Director | Highfields 146 Rowhedge Road Rowhedge CO5 7JP Colchester Essex | British | 81153600001 | ||||||||||
| BAKER, David Simon George | Director | Grosvenor Place SW1X 7EN London 40 England | United Kingdom | British | 197462530001 | |||||||||
| BARLOW, William, Sir | Director | 4 Parkside RG9 1TX Henley On Thames Oxfordshire | British | 75743260001 | ||||||||||
| BASEBY, Stephen Christopher | Director | 4 Maultway Crescent GU15 1PN Camberley Surrey | British | 32498010001 | ||||||||||
| BAUER, Gary Keith | Director | 41 Douglas Park Manor Se T2Z 2L1 Calgary Alberta Canada | Canadian | 66353880001 | ||||||||||
| BAUER, Gary Keith | Director | 41 Douglas Park Manor Se T2Z 2L1 Calgary Alberta Canada | Canadian | 66353880001 | ||||||||||
| BOTT, Stephen John | Director | Acorns The Fairway Busbridge GU7 1PG Godalming Surrey | United Kingdom | British | 31624930002 | |||||||||
| BRAITHWAITE, Mark William | Director | St Lawrence 13 Bazehill Road BN2 7DB Rottingdean East Sussex | England | British | 110098960001 | |||||||||
| BRETT, Stephen Gareth | Director | 19 Stevenson Drive Binfield RG12 5TB Bracknell Berkshire | British | 27134760001 | ||||||||||
| BRITTON, William Leonard | Director | 408 Wilderness Place Se T2J 2GS Calgary Alberta Canada | Canadian | 57705880001 | ||||||||||
| BROUWER, Richard John | Director | 919 11 Avenue Sw Calgary Alberta 900, T2r 1p3 Canada | Canada | Canadian | 124393830006 | |||||||||
| BROWN, Michael John | Director | The Malt House Watersfield RH201NB Pulborough West Sussex | British | 38422410001 | ||||||||||
| BRYANT, Shaun Kevin | Director | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | United Kingdom | British | 38944420002 | |||||||||
| BURROUGH, William | Director | 2 High Street Moulton PE12 6NL Spalding Lincolnshire | British | 20569370002 | ||||||||||
| BUSH, Jeremy Graeme | Director | Grosvenor Place SW1X 7EN London 40 United Kingdom | United Kingdom | British | 132676930001 | |||||||||
| CASTANET, Philippe | Director | 70 York Way York Central Appartment S 1 N1 9AG London | French | 102815510001 | ||||||||||
| CHATWIN, John | Director | 22 Saltmeadows CW5 5HF Nantwich Cheshire | British | 79646170001 | ||||||||||
| COCKIN, John Joseph | Director | Victoria Street SW1E 5JL London 80 England | England | British | 102815600001 | |||||||||
| COLLISON, David | Director | 44 Lowther Road SW13 9NU London England | United Kingdom | British | 34835160001 | |||||||||
| CRACKETT, John | Director | 2 Vicarage Court Bayston Hill SY3 0BY Shrewsbury Shropshire | British | 59642660001 | ||||||||||
| DECHAMPLAIN, Dennis Albert | Director | Dartmouth Street SW1H 9BP London 2 Queen Anne's Gate Buildings England | Canada | Canadian | 223034890001 | |||||||||
| DOWNES, John Anthony | Director | 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland | Scotland | British | 116885490002 | |||||||||
| ELL, John William | Director | Queen Anne's Gate Buildings Dartmouth Street SW1H 9BP London 2 England | Canada | Canadian | 156908850001 |
Who are the persons with significant control of BARKING POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Mayor And Commonalty And Citizens Of The City Of London | Dec 14, 2018 | PO BOX 270 EC2P 2EJ London Guildhall England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Atco Power Generation Ltd | Apr 06, 2016 | Norwich Street EC4A 1BD London 10 England | Yes | ||||||||||
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Natures of Control
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| Thames Power Limited | Apr 06, 2016 | Chequers Lane RM9 6PF Dagenham Barking Power Station England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0