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The Barkantine Heat and Power Company Limited

Adresa
Twenty 4th Floor
20 Kingston Road
Staines Upon Thames
TW18 4LG
VAT ID (DIČ) no VAT ID available
Company No. 03693914 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)35110 Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Dk Low Carbon Solutions Limited Status: Active Notified: 29/03/2019 Companies House Number: 10321011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Edf Energy Services Limited Status: Active Notified: 29/03/2019 Companies House Number: 10275207 Nature of Control
  • Significant influence or control
  • gb-flag GB Edf Energy (Energy Branch) Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2017 Companies House Number: 02449611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Booth, Michael Andrew London, United Kingdom Status: Active Notified: 26/11/2018 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jacob, Gautier Louis Andre 20 Kingston Road, Staines Upon Thames, United Kingdom Status: Active Notified: 09/06/2017 Date of Birth: 05/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: French
    Kershaw, Jonathan Philip 20 Kingston Road, Staines Upon Thames, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Merritt, Sarah Ellen 20 Kingston Road, Staines Upon Thames, United Kingdom Status: Active Notified: 02/08/2021 Role: Secretary