THE BARKANTINE HEAT AND POWER COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE BARKANTINE HEAT AND POWER COMPANY LIMITED
COMPANY NUMBER
03693914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
11/01/1999
(25 years and 10 months old)
WEBSITE
edfenergy.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/01/1999
18/04/2000
SHELFCO (NO.1623) LIMITED
STAINES UPON THAMES
TW18 4LG
Telephone: 01784411600
TPS: No
Twenty 4th Floor
20 Kingston Road
Staines Upon Thames
TW18 4LG
TW18 4LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMTECH LOW CARBON SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| THE BARKANTINE HEAT AND POWER COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE BARKANTINE HEAT AND POWER COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BARKANTINE HEAT AND POWER COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BARKANTINE HEAT AND POWER COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2017 - Present (7 years and 5 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
26/11/2018 - Present (5 years and 11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
26/11/2018 - Present (5 years and 11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 04/01/2023 | New Board Member Michael Andrew Booth (930354090) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Board Member Jonathan Philip Kershaw (920816005) Appointed |
| 06/01/2022 | Gary William Alexander Parke (922222861) has left the board |
| 06/09/2021 | New Company Secretary Sarah Ellen Merritt (928687033) Appointed |
| 06/09/2021 | Joe Souto (914608754) has left the board |
| 06/09/2021 | New Company Secretary Sarah Ellen Merritt (928687033) Appointed |
| 06/09/2021 | Joe Souto (914608754) has left the board |
| 05/09/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 04/11/2020 | Paul John Patrick Paul Kavanagh (923043856) has left the board |
| 04/11/2020 | New Board Member Gary William Alexander Parke (922222861) Appointed |
| 08/08/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | Change in Reg. Office |
| 15/04/2019 | Change in Reg. Office |
| 18/12/2018 | New Board Member Michael Booth (921186856) Appointed |
| 18/12/2018 | Richard Tudor Hughes (920888710) has left the board |
| 18/12/2018 | New Board Member Paul Kavanagh (923043856) Appointed |
| 19/09/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 11/01/2018 | Change in Reg. Office |
| 11/10/2017 | New Accounts filed |
| 13/06/2017 | John Joseph Cockin (917918976) has left the board |
| 13/06/2017 | New Board Member Gautier Jacob (923325247) Appointed |
| 27/05/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 14/06/2016 | New Board Member Richard Tudor Hughes (920888710) Appointed |
| 31/05/2016 | New Annual Return filed |
| 08/03/2016 | Sidney Robert Salvador Cox (918719662) has left the board |
| 10/11/2015 | New Accounts filed |
| 29/06/2015 | John Kinirons (918718424) has left the board |
| 03/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 08/05/2014 | John Joseph Cockin (918719683) has left the board |
| 08/05/2014 | New Board Member John Joseph Cockin (917918976) Appointed |
| 30/04/2014 | New Board Member Sidney Robert Salvador Cox (918719662) Appointed |
| 30/04/2014 | New Board Member John Joseph Cockin (918719683) Appointed |
| 29/04/2014 | Ronan Emmanuel Lory (916310452) has left the board |
| 29/04/2014 | Neil McDermott (914907760) has left the board |
| 29/04/2014 | New Board Member John Kinirons (918718424) Appointed |
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