THE BARKANTINE HEAT AND POWER COMPANY LIMITED
TWENTY 4TH FLOOR, 20 KINGSTON ROAD, STAINES UPON THAMES TW18 4LG- Active
- Private Limited Company
- Company No. 03693914
- Last Updated: 01 Mar 2024
Company Profile
THE BARKANTINE HEAT AND POWER COMPANY LIMITED was incorporated on Monday, January 11, 1999 as a Private Limited Company with registered address in STAINES UPON THAMES. THE BARKANTINE HEAT AND POWER COMPANY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 25 years 9 months and 23 days.
| Name | THE BARKANTINE HEAT AND POWER COMPANY LIMITED |
|---|---|
| Company number | 03693914 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TWENTY 4TH FLOOR 20 KINGSTON ROAD STAINES UPON THAMES TW18 4LG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Edf Energy Services Limited Whitfield Street, W1T 4EZ |
Dates: Friday, March 29, 2019 - present
significant influence or control
|
| Dk Low Carbon Solutions Limited Hooton Street, Carlton Road, NG3 5GL |
Dates: Friday, March 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Edf Energy (Energy Branch) Limited Grosvenor Place, Victoria, SW1X 7EN |
Dates: Wednesday, April 6, 2016 - Thursday, January 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
No mortgages have been registered against THE BARKANTINE HEAT AND POWER COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE BARKANTINE HEAT AND POWER COMPANY LIMITED | 11 Jan 1999 |