Barking Power Limited

02354681

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE CITY SURVEYOR CITY OF LONDON CORPORATION, LONDON, EC2V 7HH

Incorporated 02/03/1989

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

35110

Production of electricity

Officers

Sisec Limited

secretary · Since 14/12/2018

BRITISH

Also on 278 other boards

Mr Paul Graham Wilkinson

director · Since 14/12/2018

SURVEYOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Peter Derek Young

director · Since 14/12/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr David Abbott

director · Since 30/11/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 1 other board

Persons with Significant Control

The Mayor And Commonalty And Citizens Of The City Of London

75–100% shares

75–100% votes

Appoint directors

Guildhall, PO BOX 270, London, EC2P 2EJ

Notified 14/12/2018

Former PSCs

Thames Power Limited

Ceased 13/12/2017

Atco Power Generation Ltd

Ceased 14/12/2018

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG LONDON

Created 28/09/2005Registered 29/09/2005Satisfied 26/04/2012

charge

satisfied

DEUTSCHE BANK A.G. (AS AGENT)

Created 30/01/1998Registered 18/02/1998Satisfied 26/04/2012

charge

satisfied

DEUTSCHE BANK A.G. (AS AGENT)

Created 31/07/1997Registered 08/08/1997Satisfied 26/04/2012

charge

satisfied

SOUTHERN ELECTRIC PLC FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE RECSEASTERN ELECTRICITY PLC F

Created 31/07/1997Registered 08/08/1997Satisfied 09/08/2012

charge

satisfied

CANADIAN IMPERIAL BANK · DEUTSCHE BANK AG (LONDON BRANCH) · SWISS BANK CORPORATION · BANK OF MONTREAL · SOCIETE GENERALE · EUROPEAN INVESTMENT BANKIN THEIR RESPECTIVE CAPACITIES AS BANK SECURED CREDITORS · THE INDUSTRIAL BANK OF JAPAN LIMITED · NATIONAL WESTMINSTER BANK PLC · UNION BANK OF SWITZERLAND · BARCLAYS BANK PLC

Created 08/07/1997Registered 11/07/1997Satisfied 26/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC,AS AGENT FOR THE BANK SECURED CREDITORS (AS DEFINED)

Created 31/08/1995Registered 08/09/1995Satisfied 26/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC, AS AGENT FOR THE SECURED CREDITORS (AS DEFINED)

Created 03/08/1995Registered 05/08/1995Satisfied 26/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC, AS AGENT FOR THE BANK SECURED CREDITORS UNDER THE CREDIT AGREEME

Created 03/07/1995Registered 05/07/1995Satisfied 26/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/1995Registered 23/06/1995Satisfied 26/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/1995Registered 08/06/1995Satisfied 26/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/1995Registered 29/04/1995Satisfied 26/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/1995Registered 29/04/1995Satisfied 26/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/04/1995Registered 21/04/1995Satisfied 26/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/04/1995Registered 12/04/1995Satisfied 26/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/1995Registered 05/04/1995Satisfied 26/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/1995Registered 25/03/1995Satisfied 26/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/1995Registered 14/03/1995Satisfied 26/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/1995Registered 14/03/1995Satisfied 26/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1995Registered 07/03/1995Satisfied 26/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/1995Registered 07/03/1995Satisfied 26/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/1995Registered 03/03/1995Satisfied 26/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/1993Registered 04/01/1994Satisfied 26/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/1993Registered 04/01/1994Satisfied 26/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/1993Registered 22/07/1993Satisfied 26/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLCAS AGENT FOR THE BANK SECURED CREDITORS(AS DEFINED) OR ANY OF THEM

Created 25/06/1992Registered 29/06/1992Satisfied 26/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLCAS AGENT FOR THE BANK SECURED CREDITORS(AS DEFINED) OR ANY OF THEM

Created 25/06/1992Registered 29/06/1992Satisfied 26/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/06/1992Registered 05/06/1992Satisfied 26/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/1992Registered 01/06/1992Satisfied 26/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/1992Registered 01/06/1992Satisfied 26/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/1992Registered 01/06/1992Satisfied 26/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/1992Registered 01/06/1992Satisfied 26/04/2012

charge

satisfied

BANK SECURED CREDITOR (AS DEFINED)

Created 05/05/1992Registered 06/05/1992Satisfied 26/04/2012

charge

satisfied

BANK SECURED CREDITOR (AS DEFINED)

Created 30/04/1992Registered 06/05/1992Satisfied 26/04/2012

charge

satisfied

BANK SECURED CREDITOR (AS DEFINED) · NATIONAL WESTMINSTER BANK PLC

Created 12/03/1992Registered 27/03/1992Satisfied 26/04/2012

charge

satisfied

EASTERN ELECTRICITY PLCFOR ITSELF AND AS AGENT AND TRUSTEE FOR THE RECS · LONDON ELECTRICITY PLCFOR ITSELF AND AS AGENT AND TRUSTEE FOR THE RECS · SOUTHERN ELECTRIC PLCFOR ITSELF AND AS AGENT AND TRUSTEE FOR THE RECS

Created 12/03/1992Registered 27/03/1992Satisfied 09/08/2012

charge

satisfied

THE NATIONAL GRID COMPANY PLC

Created 12/03/1992Registered 27/03/1992Satisfied 17/05/1997