The Barkantine Heat And Power Company started in year 1999 as Private Limited Company with registration number 03693914. The The Barkantine Heat And Power Company company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Staines Upon Thames at Twenty 4th Floor. Postal code: TW18 4LG. Since April 18, 2000 The Barkantine Heat And Power Company Limited is no longer carrying the name Shelfco (no.1623).
At present there are 3 directors in the the company, namely Jonathan K., Michael B. and Gautier J.. In addition one secretary - Sarah M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Twenty 4th Floor |
| Office Address2 | 20 Kingston Road |
| Town | Staines Upon Thames |
| Post code | TW18 4LG |
| Country of origin | United Kingdom |
| Registration Number | 03693914 |
| Date of Incorporation | Mon, 11th Jan 1999 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 01 January 2022
Position: Secretary
Appointed: 02 August 2021
Position: Director
Appointed: 26 November 2018
Position: Director
Appointed: 09 June 2017
The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Dk Low Carbon Solutions Limited from Nottingham, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Edf Energy Services Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Edf Energy (Energy Branch) Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Dk Low Carbon Solutions Limited
G&H House Hooton Street, Carlton Road, Nottingham, England, NG3 5GL, England
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10321011 |
| Notified on | 29 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edf Energy Services Limited
90 Whitfield Street, London, England, W1T 4EZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10275207 |
| Notified on | 29 March 2019 |
| Nature of control: |
significiant influence or control |
Edf Energy (Energy Branch) Limited
40 Grosvenor Place, Victoria, London, England, SW1X 7EN, England
| Legal authority | United Kingdom (England) |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2449611 |
| Notified on | 6 April 2016 |
| Ceased on | 12 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Shelfco (no.1623) | April 18, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 28th, July 2023 |
accounts | Free Download (18 pages) |
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