Menna Overview
Here’s a quick overview of THE BARKANTINE HEAT AND POWER COMPANY LIMITED 👀 — a Staines Upon Thames based business that started in 1999.
THE BARKANTINE HEAT AND POWER COMPANY LIMITED
- Company statusactive
- Company No03693914
- Age27 years 6 months Incorporated 11 January 1999
- Officers4
Address
Twenty 4th Floor, 20 Kingston Road, Staines Upon Thames, TW18 4LG, United Kingdom
THE BARKANTINE HEAT AND POWER COMPANY LIMITED is an active company incorporated on 11 January 1999 and based in Staines Upon Thames, United Kingdom. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 03 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Change Person Director Company
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Sep 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 04 Aug 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MERRITT, Sarah Ellen | secretary | 02 Aug 2021 | |
| JACOB, Gautier Louis Andre | director | May 1974 | 09 Jun 2017 |
| KERSHAW, Jonathan Philip | director | Jul 1973 | 01 Jan 2022 |
| TOMBLIN, David | director | May 1976 | 01 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edf Energy Services Limited | 29 Mar 2019 | |
| Dk Low Carbon Solutions Limited | 29 Mar 2019 | |
| Edf Energy (Energy Branch) Limited | 06 Apr 2016 |
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Here’s a quick overview of THE BARKANTINE HEAT AND POWER COMPANY LIMITED 👀 — a Staines Upon Thames based business that started in 1999.