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
secretary · Since 02/08/2021
Former
corporate nominee director · Resigned 22/02/2000
corporate nominee secretary · Resigned 22/02/2000
director · Resigned 12/02/2002
director · Resigned 30/09/2002
director · Resigned 30/09/2002
director · Resigned 01/04/2003
director · Resigned 01/04/2003
director · Resigned 31/10/2005
director · Resigned 31/10/2005
director · Resigned 12/10/2006
director · Resigned 13/10/2006
director · Resigned 01/04/2009
director · Resigned 20/05/2009
director · Resigned 29/05/2009
secretary · Resigned 17/09/2009
director · Resigned 20/12/2010
director · Resigned 20/12/2010
director · Resigned 29/03/2011
director · Resigned 16/04/2012
director · Resigned 18/10/2012
director · Resigned 01/01/2014
director · Resigned 18/04/2014
director · Resigned 18/04/2014
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