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Home > England & Wales Companies > THE BARKANTINE HEAT AND POWER COMPANY LIMITED
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

Company Overview

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 Number 03693914
Company ID Number 03693914
Date formed 1999-01-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 14:00:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BARKANTINE HEAT AND POWER COMPANY LIMITED
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Company Officers of THE BARKANTINE HEAT AND POWER COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOE SOUTO
 Company Secretary 2009-09-17
RICHARD TUDOR HUGHES
 Director 2016-06-09
GAUTIER JACOB
 Director 2017-06-09
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD TUDOR HUGHES EDF ENERGY SERVICES LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
RICHARD TUDOR HUGHES EDF ENERGY (LONDON HEAT AND POWER) LIMITED Director 2016-06-09 CURRENT 2000-11-01 Dissolved 2017-09-26
RICHARD TUDOR HUGHES EDF ENERGY 1 LIMITED Director 2016-05-30 CURRENT 2000-05-02 Dissolved 2017-08-08
RICHARD TUDOR HUGHES EDF ENERGY CUSTOMERS LIMITED Director 2016-05-30 CURRENT 1988-03-08 Active
RICHARD TUDOR HUGHES BRITISH ENERGY DIRECT LIMITED Director 2016-05-30 CURRENT 2003-10-16 Active
GAUTIER JACOB DK ENERGY UK LIMITED Director 2017-10-01 CURRENT 2014-12-09 Active - Proposal to Strike off
GAUTIER JACOB DALKIA GROUP LIMITED Director 2017-07-06 CURRENT 2015-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-10-03Change of details for Imtech Low Carbon Solutions Limited as a person with significant control on 2023-10-03
2023-08-10Notification of Edf Energy Services Limited as a person with significant control on 2019-03-29
2023-07-28FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-03CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-08-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-01-06DIRECTOR APPOINTED MR JONATHAN PHILIP KERSHAW
2022-01-06DIRECTOR APPOINTED MR JONATHAN PHILIP KERSHAW
2022-01-06AP01DIRECTOR APPOINTED MR JONATHAN PHILIP KERSHAW
2022-01-05Director's details changed for on
2022-01-05CH01Director's details changed for on
2022-01-04APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM ALEXANDER PARKE
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM ALEXANDER PARKE
2021-09-02TM02Termination of appointment of Joe Souto on 2021-08-02
2021-09-02AP03Appointment of Ms Sarah Ellen Merritt as company secretary on 2021-08-02
2021-09-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-11-02AP01DIRECTOR APPOINTED MR GARY WILLIAM ALEXANDER PARKE
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN PATRICK PAUL KAVANAGH
2020-08-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-02-28PSC07CESSATION OF EDF ENERGY (ENERGY BRANCH) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM G&H House Hooton Street Carlton Road Nottingham England NG3 5GL England
2019-04-12PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM 90 Whitfield Street London W1T 4EZ England
2019-04-11PSC02Notification of Imtech Low Carbon Solutions Limited as a person with significant control on 2019-03-29
2019-01-29CH01Director's details changed for Mr Gautier Jacob on 2018-01-09
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TUDOR HUGHES
2018-12-14AP01DIRECTOR APPOINTED MR PAUL KAVANAGH
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM 40 Grosvenor Place Victoria London SW1X 7EN
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-31RP04AP01Second filing of director appointment of Gautier Jacob
2017-08-31ANNOTATIONClarification
2017-06-09AP01DIRECTOR APPOINTED MR GAUTIER JACOB
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH COCKIN
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-10AP01DIRECTOR APPOINTED MR RICHARD TUDOR HUGHES
2016-05-26AR0115/05/16 ANNUAL RETURN FULL LIST
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY ROBERT SALVADOR COX
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KINIRONS
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0115/05/15 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0115/05/14 FULL LIST
2014-04-28AP01DIRECTOR APPOINTED JOHN JOSEPH COCKIN
2014-04-28AP01DIRECTOR APPOINTED SIDNEY ROBERT SALVADOR COX
2014-04-25AP01DIRECTOR APPOINTED MR JOHN KINIRONS
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCDERMOTT
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR RONAN LORY
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BUSH
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20AR0115/05/13 FULL LIST
2012-10-24AP01DIRECTOR APPOINTED MR JEREMY GRAEME BUSH
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR BEN FAWCETT
2012-08-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15AR0115/05/12 FULL LIST
2012-04-24AP01DIRECTOR APPOINTED RONAN EMMANUEL LORY
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN HOFMAN / 14/09/2010
2011-11-17CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL CHAN
2011-05-18AR0115/05/11 FULL LIST
2011-04-14AP01DIRECTOR APPOINTED SIMONE ROSSI
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER
2011-02-24RES01ADOPT ARTICLES 14/02/2011
2011-02-04AP01DIRECTOR APPOINTED BEN CHRISTOPHER FAWCETT
2011-01-25AP01DIRECTOR APPOINTED MR NEIL MCDERMOTT
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOFMAN
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-09AR0115/05/10 FULL LIST
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL OUSBY
2009-10-12TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HIGSON
2009-10-12AP03SECRETARY APPOINTED JOE SOUTO
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR ANGUS NORMAN
2009-05-15363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON
2009-04-07288aDIRECTOR APPOINTED THOMAS ANDREAS KUSTERER
2009-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / ANGUS NORMAN / 01/04/2009
2009-01-29288cDIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-01363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-09-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-11363sRETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-11363(288)DIRECTOR RESIGNED
2006-11-08288cDIRECTOR'S PARTICULARS CHANGED
2006-10-19288bDIRECTOR RESIGNED
2006-10-19288aNEW DIRECTOR APPOINTED
2006-09-21288cDIRECTOR'S PARTICULARS CHANGED
2006-09-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-01-03288aNEW DIRECTOR APPOINTED
2006-01-03288bDIRECTOR RESIGNED
2006-01-03288bDIRECTOR RESIGNED
2006-01-03288aNEW DIRECTOR APPOINTED
2006-01-03288aNEW DIRECTOR APPOINTED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-31ELRESS386 DISP APP AUDS 21/10/05
2005-10-31ELRESS366A DISP HOLDING AGM 21/10/05
2005-06-08363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to THE BARKANTINE HEAT AND POWER COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BARKANTINE HEAT AND POWER COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BARKANTINE HEAT AND POWER COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of THE BARKANTINE HEAT AND POWER COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BARKANTINE HEAT AND POWER COMPANY LIMITED
Trademarks
We have not found any records of THE BARKANTINE HEAT AND POWER COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BARKANTINE HEAT AND POWER COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as THE BARKANTINE HEAT AND POWER COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BARKANTINE HEAT AND POWER COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BARKANTINE HEAT AND POWER COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BARKANTINE HEAT AND POWER COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW18 4LG