THE BARKANTINE HEAT AND POWER COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Change of details for Edf Energy Services Limited as a person with significant control on 2025-04-01 |
| 10/03/2510 March 2025 | Appointment of Mr David Tomblin as a director on 2025-03-01 |
| 14/01/2514 January 2025 | Termination of appointment of Michael Andrew Booth as a director on 2025-01-10 |
| 25/10/2425 October 2024 | Change of details for Dk Low Carbon Solutions Limited as a person with significant control on 2024-10-23 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 23/07/2423 July 2024 | Full accounts made up to 2023-12-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 03/10/233 October 2023 | Change of details for Imtech Low Carbon Solutions Limited as a person with significant control on 2023-10-03 |
| 10/08/2310 August 2023 | Notification of Edf Energy Services Limited as a person with significant control on 2019-03-29 |
| 28/07/2328 July 2023 | Full accounts made up to 2022-12-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 06/01/226 January 2022 | Appointment of Mr Jonathan Philip Kershaw as a director on 2022-01-01 |
| 05/01/225 January 2022 | Director's details changed |
| 04/01/224 January 2022 | Termination of appointment of Gary William Alexander Parke as a director on 2022-01-01 |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 28/02/2028 February 2020 | CESSATION OF EDF ENERGY (ENERGY BRANCH) LIMITED AS A PSC |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 12/04/1912 April 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM G&H HOUSE HOOTON STREET CARLTON ROAD NOTTINGHAM ENGLAND NG3 5GL ENGLAND |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 90 WHITFIELD STREET LONDON W1T 4EZ ENGLAND |
| 11/04/1911 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMTECH LOW CARBON SOLUTIONS LIMITED |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAUTIER JACOB / 09/01/2018 |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR MICHAEL BOOTH |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR PAUL KAVANAGH |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | SECOND FILING OF AP01 FOR GAUTIER JACOB |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN COCKIN |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR GAUTIER JACOB |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR RICHARD TUDOR HUGHES |
| 26/05/1626 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY COX |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KINIRONS |
| 29/05/1529 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED JOHN JOSEPH COCKIN |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED SIDNEY ROBERT SALVADOR COX |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCDERMOTT |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR JOHN KINIRONS |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RONAN LORY |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BUSH |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR JEREMY GRAEME BUSH |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BEN FAWCETT |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED RONAN EMMANUEL LORY |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN HOFMAN / 14/09/2010 |
| 17/11/1117 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHERYL CHAN |
| 18/05/1118 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED SIMONE ROSSI |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER |
| 24/02/1124 February 2011 | ADOPT ARTICLES 14/02/2011 |
| 04/02/114 February 2011 | DIRECTOR APPOINTED BEN CHRISTOPHER FAWCETT |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR NEIL MCDERMOTT |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HOFMAN |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OUSBY |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT HIGSON |
| 12/10/0912 October 2009 | SECRETARY APPOINTED JOE SOUTO |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANGUS NORMAN |
| 15/05/0915 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON |
| 07/04/097 April 2009 | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS NORMAN / 01/04/2009 |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | S366A DISP HOLDING AGM 21/10/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | AUDITOR'S RESIGNATION |
| 23/06/0423 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: TEMPLAR HOUSE 81-87 HIGH HOLBORN LONDON WC1V 6NU |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | ADOPT MEM AND ARTS 02/03/00 |
| 16/10/0016 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | COMPANY NAME CHANGED SHELFCO (NO.1623) LIMITED CERTIFICATE ISSUED ON 18/04/00 |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED |
| 06/03/006 March 2000 | SECRETARY RESIGNED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 11/01/9911 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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