The Barkantine Heat And Power Company Limited
03693914
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
Mr Gautier Louis Andre Jacob
director · Since 09/06/2017
CHIEF EXECUTIVE OFFICER
FRENCH · ENGLAND · Age 52
Ms Sarah Ellen Merritt
secretary · Since 02/08/2021
Mr David Tomblin
director · Since 01/03/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 50
Ms Delphine Patricia Gilbert
director · Since 05/01/2026
FRENCH,BRITISH · ENGLAND · Age 41
secretary · Since 02/08/2021
Former
director · Resigned 25/06/2015
director · Resigned 01/03/2016
director · Resigned 01/06/2017
director · Resigned 26/11/2018
director · Resigned 30/10/2020
secretary · Resigned 02/08/2021
director · Resigned 01/01/2022
director · Resigned 10/01/2025
director · Resigned 03/12/2025
Persons with Significant Control
Edf Energy Services Limited
Nova North, Bressenden Place, London, SW1E 5BY
Reg: 10275207 · Companies House · Private Limited Company
Notified 29/03/2019
Dk Low Carbon Solutions Limited
15th Floor, Angel Court, London, EC2R 7HJ
Reg: 10321011 · Companies House · Limited By Shares
Notified 29/03/2019
Former PSCs
Edf Energy (Energy Branch) Limited
Ceased 12/01/2017
Change History
Active
Private Limited Company
1 ANGEL COURT
LONDON
Filing History100 filings
change sail address company with new address
change to a person with significant control
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
notification of a person with significant control
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
change person director company
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
cessation of a person with significant control
accounts with accounts type full
confirmation statement with updates
change registered office address company with date old address new address
cessation of a person with significant control
change registered office address company with date old address new address
notification of a person with significant control
change person director company with change date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type full
second filing of director appointment with name
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
change person director company with change date
statement of companys objects
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
resolution
appoint person director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type full
termination director company with name
termination secretary company with name
appoint person secretary company with name
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full