THE BARKANTINE HEAT AND POWER COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Barkantine Heat And Power Company Limited. The company was founded 25 years ago and was given the registration number 03693914. The firm's registered office is in STAINES UPON THAMES. You can find them at Twenty 4th Floor, 20 Kingston Road, Staines Upon Thames, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	THE BARKANTINE HEAT AND POWER COMPANY LIMITED
Company Number	:	03693914
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 January 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	Twenty 4th Floor, 20 Kingston Road, Staines Upon Thames, United Kingdom, TW18 4LG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Twenty, 4th Floor, 20 Kingston Road, Staines Upon Thames, United Kingdom, TW18 4LG	Secretary	02 August 2021	Active
90, Whitfield Street, London, United Kingdom, W1T 4EZ	Director	26 November 2018	Active
Twenty, 4th Floor, 20 Kingston Road, Staines Upon Thames, United Kingdom, TW18 4LG	Director	09 June 2017	Active
Twenty, 4th Floor, 20 Kingston Road, Staines Upon Thames, United Kingdom, TW18 4LG	Director	01 January 2022	Active
50 Stratton Street, London, W1X 6NX	Nominee Secretary	11 January 1999	Active
Springfield, Calvert Road, Dorking, RH4 1LT	Secretary	22 February 2000	Active
Twenty, 4th Floor, 20 Kingston Road, Staines Upon Thames, United Kingdom, TW18 4LG	Secretary	17 September 2009	Active
Acorns, The Fairway Busbridge, Godalming, GU7 1PG	Director	04 June 2001	Active
40 Grosvenor Place, Victoria, London, SW1X 7EN	Director	18 October 2012	Active
40, Grosvenor Place, Victoria, London, SW1X 7EN	Director	01 April 2003	Active
3 Lucas Crescent, Greenhithe, DA9 9XH	Director	31 October 2005	Active
40 Grosvenor Place, Victoria, London, SW1X 7EN	Director	18 April 2014	Active
40 Grosvenor Place, Victoria, London, SW1X 7EN	Director	16 April 2014	Active
25 Bushey Avenue, South Woodford, London, E18 2DT	Director	13 October 2006	Active
25 Bushey Avenue, South Woodford, London, E18 2DT	Director	04 January 2000	Active
Mistletoe Cottage, 57 Wickham Hill, Hurstpierpoint, BN6 9NR	Director	01 April 2003	Active
155 Norwich Road, Wroxham, Norwich, NR12 8RZ	Director	31 January 2005	Active
40 Grosvenor Place, Victoria, London, SW1X 7EN	Director	25 January 2011	Active
36 Old Orchard Lane, Leybourne, West Malling, ME19 5QH	Director	17 October 2000	Active
36 Old Orchard Lane, Leybourne, West Malling, ME19 5QH	Director	17 October 2000	Active
40 Grosvenor Place, Victoria, London, SW1X 7EN	Director	13 October 2006	Active
90, Whitfield Street, London, England, W1T 4EZ	Director	09 June 2016	Active
90, Whitfield Street, London, United Kingdom, W1T 4EZ	Director	26 November 2018	Active
40 Grosvenor Place, Victoria, London, SW1X 7EN	Director	18 April 2014	Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN	Director	01 April 2009	Active
40 Grosvenor Place, Victoria, London, SW1X 7EN	Director	16 April 2012	Active
3-4 Bramham Gardens, London, SW5 0JQ	Director	31 October 2005	Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN	Director	21 January 2011	Active
50 Stratton Street, London, W1X 5FL	Nominee Director	11 January 1999	Active
81, Galloway Drive, Kennington, Ashford, United Kingdom, TN25 4QQ	Director	22 February 2000	Active
65 Victory Avenue, Horndean, Waterlooville, PO8 9PJ	Director	31 October 2005	Active
Twenty, Kingston Road, Staines-Upon-Thames, England, TW18 4LG	Director	01 November 2020	Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN	Director	01 April 2011	Active
Fairlight Cottage, Off Holtye Road, East Grinstead, RH19 3QF	Director	12 February 2002	Active
96 Albert Street, London, NW1 7NE	Director	22 February 2000	Active

People with Significant Control

Edf Energy Services Limited
Notified on	:	29 March 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	90, Whitfield Street, London, United Kingdom, W1T 4EZ
Nature of control	:	Significant influence or control

Dk Low Carbon Solutions Limited
Notified on	:	29 March 2019
Status	:	Active
Country of residence	:	England
Address	:	G&H House, Hooton Street, Nottingham, England, NG3 5GL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Edf Energy (Energy Branch) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	40, Grosvenor Place, London, England, SW1X 7EN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE BARKANTINE HEAT AND POWER COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement