Company Information for

THE BARKANTINE HEAT AND POWER COMPANY LIMITED

TWENTY 4TH FLOOR, 20 KINGSTON ROAD, STAINES UPON THAMES, TW18 4LG,

Company Registration Number

03693914

Private Limited Company

Active

About The Barkantine Heat And Power Company Ltd

THE BARKANTINE HEAT AND POWER COMPANY LIMITED was founded on 1999-01-11 and has its registered office in Staines Upon Thames. The organisation's status is listed as "Active". The Barkantine Heat And Power Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THE BARKANTINE HEAT AND POWER COMPANY LIMITED
Legal Registered Office
TWENTY 4TH FLOOR
20 KINGSTON ROAD
STAINES UPON THAMES
TW18 4LG
Other companies in SW1X

Filing Information

Company Number03693914
Date formed1999-01-11
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/05/2016
Filing return next due12/06/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 14:00:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joe Souto Company Secretary 2009-09-17
Richard Tudor Hughes Director COMPANY DIRECTOR 2016-06-09 UNITED KINGDOM
Gautier Jacob Director CHIEF EXECUTIVE OFFICER 2017-06-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Joseph Cockin Director 2014-04-18 2017-06-01
Sidney Robert Salvador Cox Director 2014-04-16 2016-03-01
John Kinirons Director 2014-04-18 2015-06-25
Ronan Emmanuel Lory Director 2012-04-16 2014-04-18
Neil Mcdermott Director 2011-01-21 2014-04-18
Jeremy Graeme Bush Director 2012-10-18 2014-01-01
Ben Christopher Fawcett Director 2011-01-25 2012-10-18
Simone Rossi Director 2011-04-01 2012-04-16
Thomas Andreas Kusterer Director 2009-04-01 2011-03-29
Cheryl Wing Han Chan Director 2005-10-31 2010-12-20
Peter Stephen Hofman Director 2006-10-13 2010-12-20
Robert Ian Higson Company Secretary 2000-02-22 2009-09-17
Michael James Ousby Director 2005-10-31 2009-05-29
Angus Tindale Norman Director 2000-02-22 2009-05-20
Humphrey Alan Edward Cadoux Hudson Director 2003-04-01 2009-04-01
Paul Andrew Cuttill Director 2006-10-13 2006-10-13
Maria Henrica Maes Director 2005-10-31 2006-10-12
Christopher John Daniels Director 2003-04-01 2005-10-31
Adrian Dixon Director 2005-01-31 2005-10-31
Mark David Hearn Director 2000-10-17 2004-11-02
Paul Andrew Cuttill Director 2000-01-04 2003-04-01
Joseph Verdi Director 2002-02-12 2003-04-01
Stephen John Bott Director 2001-06-04 2002-09-30
Gerald Langdon Wingrove Director 2000-02-22 2002-09-30
Mark David Hearn Director 2000-10-17 2002-02-12
E P S Secretaries Limited Nominated Secretary 1999-01-11 2000-02-22
Mikjon Limited Nominated Director 1999-01-11 2000-02-22

Related Directorships for Richard Tudor Hughes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Tudor Hughes EDF ENERGY SERVICES LIMITEDDirector 2016-07-12 CURRENT 2016-07-12 Active
Richard Tudor Hughes EDF ENERGY (LONDON HEAT AND POWER) LIMITEDDirector 2016-06-09 CURRENT 2000-11-01 Dissolved 2017-09-26
Richard Tudor Hughes EDF ENERGY 1 LIMITEDDirector 2016-05-30 CURRENT 2000-05-02 Dissolved 2017-08-08
Richard Tudor Hughes EDF ENERGY CUSTOMERS LIMITEDDirector 2016-05-30 CURRENT 1988-03-08 Active
Richard Tudor Hughes BRITISH ENERGY DIRECT LIMITEDDirector 2016-05-30 CURRENT 2003-10-16 Active

Related Directorships for Gautier Jacob

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gautier Jacob DK ENERGY UK LIMITEDDirector 2017-10-01 CURRENT 2014-12-09 Active - Proposal to Strike off
Gautier Jacob DALKIA GROUP LIMITEDDirector 2017-07-06 CURRENT 2015-08-27 Active