THE BARKANTINE HEAT AND POWER COMPANY LIMITED

Overview

Company Name	THE BARKANTINE HEAT AND POWER COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03693914
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BARKANTINE HEAT AND POWER COMPANY LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is THE BARKANTINE HEAT AND POWER COMPANY LIMITED located?

Registered Office Address	Twenty 4th Floor 20 Kingston Road TW18 4LG Staines Upon Thames United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE BARKANTINE HEAT AND POWER COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE BARKANTINE HEAT AND POWER COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for THE BARKANTINE HEAT AND POWER COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Appointment of Ms Delphine Patricia Gilbert as a director on Jan 05, 2026	2 pages	AP01

Dec 16, 2025	Termination of appointment of Jonathan Philip Kershaw as a director on Dec 03, 2025	1 pages	TM01

Oct 14, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Oct 03, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Apr 07, 2025	Change of details for Edf Energy Services Limited as a person with significant control on Apr 01, 2025	2 pages	PSC05

Mar 10, 2025	Appointment of Mr David Tomblin as a director on Mar 01, 2025	2 pages	AP01

Jan 14, 2025	Termination of appointment of Michael Andrew Booth as a director on Jan 10, 2025	1 pages	TM01

Oct 25, 2024	Change of details for Dk Low Carbon Solutions Limited as a person with significant control on Oct 23, 2024	3 pages	PSC05

Oct 04, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Oct 10, 2023	Confirmation statement made on Sep 30, 2023 with updates	4 pages	CS01

Oct 03, 2023	Change of details for Imtech Low Carbon Solutions Limited as a person with significant control on Oct 03, 2023	2 pages	PSC05

Aug 10, 2023	Notification of Edf Energy Services Limited as a person with significant control on Mar 29, 2019	4 pages	PSC02

Jul 28, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

May 16, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Appointment of Mr Jonathan Philip Kershaw as a director on Jan 01, 2022	2 pages	AP01

Jan 05, 2022	Director's details changed	2 pages	CH01

Jan 04, 2022	Termination of appointment of Gary William Alexander Parke as a director on Jan 01, 2022	1 pages	TM01

Sep 02, 2021	Termination of appointment of Joe Souto as a secretary on Aug 02, 2021	1 pages	TM02

Sep 02, 2021	Appointment of Ms Sarah Ellen Merritt as a secretary on Aug 02, 2021	2 pages	AP03

Sep 01, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

May 25, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Nov 02, 2020	Appointment of Mr Gary William Alexander Parke as a director on Nov 01, 2020	2 pages	AP01

View All Filings

Who are the officers of THE BARKANTINE HEAT AND POWER COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MERRITT, Sarah Ellen 4th Floor 20 Kingston Road TW18 4LG Staines Upon Thames Twenty United Kingdom	Aug 02, 2021		Secretary	4th Floor 20 Kingston Road TW18 4LG Staines Upon Thames Twenty United Kingdom				286870330001
GILBERT, Delphine Patricia 15th Floor, Angel Court EC2R 7HJ London Angel Court England	Jan 05, 2026		Director	15th Floor, Angel Court EC2R 7HJ London Angel Court England	England	French,British	1985-1	242546620001
JACOB, Gautier Louis Andre 4th Floor 20 Kingston Road TW18 4LG Staines Upon Thames Twenty United Kingdom	Jun 09, 2017		Director	4th Floor 20 Kingston Road TW18 4LG Staines Upon Thames Twenty United Kingdom	England	French	1974-5	233252470001
TOMBLIN, David 4th Floor 20 Kingston Road TW18 4LG Staines Upon Thames Twenty United Kingdom	Mar 01, 2025		Director	4th Floor 20 Kingston Road TW18 4LG Staines Upon Thames Twenty United Kingdom	England	British	1976-5	333214960001
HIGSON, Robert Ian Springfield Calvert Road RH4 1LT Dorking Surrey	Feb 22, 2000	Sep 17, 2009	Secretary	Springfield Calvert Road RH4 1LT Dorking Surrey		British		61249910002
SOUTO, Joe 4th Floor 20 Kingston Road TW18 4LG Staines Upon Thames Twenty United Kingdom	Sep 17, 2009	Aug 02, 2021	Secretary	4th Floor 20 Kingston Road TW18 4LG Staines Upon Thames Twenty United Kingdom				146087540001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Jan 11, 1999	Feb 22, 2000	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
BOOTH, Michael Andrew Whitfield Street W1T 4EZ London 90 United Kingdom	Nov 26, 2018	Jan 10, 2025	Director	Whitfield Street W1T 4EZ London 90 United Kingdom	United Kingdom	British	1974-9	303540900001
BOTT, Stephen John Acorns The Fairway Busbridge GU7 1PG Godalming Surrey	Jun 04, 2001	Sep 30, 2002	Director	Acorns The Fairway Busbridge GU7 1PG Godalming Surrey	United Kingdom	British	1951-11	31624930002
BUSH, Jeremy Graeme 40 Grosvenor Place Victoria SW1X 7EN London	Oct 18, 2012	Jan 01, 2014	Director	40 Grosvenor Place Victoria SW1X 7EN London	United Kingdom	British	1962-9	132676930001
CADOUX HUDSON, Humphrey Alan Edward Grosvenor Place Victoria SW1X 7EN London 40	Apr 01, 2003	Apr 01, 2009	Director	Grosvenor Place Victoria SW1X 7EN London 40		British	1960-11	86232470003
CHAN, Cheryl Wing Han 3 Lucas Crescent DA9 9XH Greenhithe Kent	Oct 31, 2005	Dec 20, 2010	Director	3 Lucas Crescent DA9 9XH Greenhithe Kent	England	British	1972-10	116050430001
COCKIN, John Joseph 40 Grosvenor Place Victoria SW1X 7EN London	Apr 18, 2014	Jun 01, 2017	Director	40 Grosvenor Place Victoria SW1X 7EN London	United Kingdom	British	1970-1	179189760001
COX, Sidney Robert Salvador 40 Grosvenor Place Victoria SW1X 7EN London	Apr 16, 2014	Mar 01, 2016	Director	40 Grosvenor Place Victoria SW1X 7EN London	United Kingdom	British	1967-6	187196620001
CUTTILL, Paul Andrew 25 Bushey Avenue South Woodford E18 2DT London	Oct 13, 2006	Oct 13, 2006	Director	25 Bushey Avenue South Woodford E18 2DT London		British	1959-5	116268290001
CUTTILL, Paul Andrew 25 Bushey Avenue South Woodford E18 2DT London	Jan 04, 2000	Apr 01, 2003	Director	25 Bushey Avenue South Woodford E18 2DT London		British	1959-5	116268290001
DANIELS, Christopher John Mistletoe Cottage 57 Wickham Hill BN6 9NR Hurstpierpoint West Sussex	Apr 01, 2003	Oct 31, 2005	Director	Mistletoe Cottage 57 Wickham Hill BN6 9NR Hurstpierpoint West Sussex		British	1947-3	72808850001
DIXON, Adrian 155 Norwich Road Wroxham NR12 8RZ Norwich Norfolk	Jan 31, 2005	Oct 31, 2005	Director	155 Norwich Road Wroxham NR12 8RZ Norwich Norfolk	United Kingdom	British	1948-8	125881320001
FAWCETT, Ben Christopher 40 Grosvenor Place Victoria SW1X 7EN London	Jan 25, 2011	Oct 18, 2012	Director	40 Grosvenor Place Victoria SW1X 7EN London	United Kingdom	British	1974-4	156915830001
HEARN, Mark David 36 Old Orchard Lane Leybourne ME19 5QH West Malling Kent	Oct 17, 2000	Feb 12, 2002	Director	36 Old Orchard Lane Leybourne ME19 5QH West Malling Kent	United Kingdom	British	1964-10	73186160002
HEARN, Mark David 36 Old Orchard Lane Leybourne ME19 5QH West Malling Kent	Oct 17, 2000	Nov 02, 2004	Director	36 Old Orchard Lane Leybourne ME19 5QH West Malling Kent	United Kingdom	British	1964-10	73186160002
HOFMAN, Peter Stephen 40 Grosvenor Place Victoria SW1X 7EN London	Oct 13, 2006	Dec 20, 2010	Director	40 Grosvenor Place Victoria SW1X 7EN London	England	British	1956-10	30244010003
HUGHES, Richard Tudor Whitfield Street W1T 4EZ London 90 England	Jun 09, 2016	Nov 26, 2018	Director	Whitfield Street W1T 4EZ London 90 England	United Kingdom	British	1973-9	208887100001
KAVANAGH, Paul John Patrick Paul Whitfield Street W1T 4EZ London 90 United Kingdom	Nov 26, 2018	Oct 30, 2020	Director	Whitfield Street W1T 4EZ London 90 United Kingdom	England	Irish	1957-2	230438560001
KERSHAW, Jonathan Philip 4th Floor 20 Kingston Road TW18 4LG Staines Upon Thames Twenty United Kingdom	Jan 01, 2022	Dec 03, 2025	Director	4th Floor 20 Kingston Road TW18 4LG Staines Upon Thames Twenty United Kingdom	United Kingdom	British	1973-7	208160050001
KINIRONS, John 40 Grosvenor Place Victoria SW1X 7EN London	Apr 18, 2014	Jun 25, 2015	Director	40 Grosvenor Place Victoria SW1X 7EN London	United Kingdom	Irish	1968-10	187184240001
KUSTERER, Thomas Andreas Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Apr 01, 2009	Mar 29, 2011	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	United Kingdom	German	1968-3	137548090001
LORY, Ronan Emmanuel 40 Grosvenor Place Victoria SW1X 7EN London	Apr 16, 2012	Apr 18, 2014	Director	40 Grosvenor Place Victoria SW1X 7EN London	United Kingdom	French	1976-10	163104520001
MAES, Maria Henrica 3-4 Bramham Gardens SW5 0JQ London	Oct 31, 2005	Oct 12, 2006	Director	3-4 Bramham Gardens SW5 0JQ London	England	Dutch	1956-5	120210840004
MCDERMOTT, Neil Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Jan 21, 2011	Apr 18, 2014	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	United Kingdom	British	1964-9	149077600001
NORMAN, Angus Tindale Galloway Drive Kennington TN25 4QQ Ashford 81 Kent United Kingdom	Feb 22, 2000	May 20, 2009	Director	Galloway Drive Kennington TN25 4QQ Ashford 81 Kent United Kingdom		British	1950-7	80532370002
OUSBY, Michael James 65 Victory Avenue Horndean PO8 9PJ Waterlooville Hampshire	Oct 31, 2005	May 29, 2009	Director	65 Victory Avenue Horndean PO8 9PJ Waterlooville Hampshire	England	British	1963-11	109794750001
PARKE, Gary William Alexander Kingston Road TW18 4LG Staines-Upon-Thames Twenty England	Nov 01, 2020	Jan 01, 2022	Director	Kingston Road TW18 4LG Staines-Upon-Thames Twenty England	England	British	1969-12	222228610001
ROSSI, Simone Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Apr 01, 2011	Apr 16, 2012	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Uk	Italian	1968-10	159333940001
VERDI, Joseph Fairlight Cottage Off Holtye Road RH19 3QF East Grinstead West Sussex	Feb 12, 2002	Apr 01, 2003	Director	Fairlight Cottage Off Holtye Road RH19 3QF East Grinstead West Sussex		British	1951-6	103102930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BARKANTINE HEAT AND POWER COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edf Energy Services Limited

Mar 29, 2019

Bressenden Place

SW1E 5BY London

Nova North

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10275207

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dk Low Carbon Solutions Limited

Mar 29, 2019

20 Kingston Road

TW18 4LG Staines-Upon-Thames

3rd Floor, Twenty

Middlesex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	10321011

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Edf Energy (Energy Branch) Limited

Apr 06, 2016

Grosvenor Place

Victoria

SW1X 7EN London

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2449611

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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