Company number 02354681
Status Active
Incorporation Date 2 March 1989
Company Type Private Limited Company
Address BARKING POWER STATION, CHEQUERS LANE, DAGENHAM, ESSEX, RM9 6PF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Siegfried Willi Kiefer as a director on 18 January 2017; Appointment of Mr Dennis Albert Dechamplain as a director on 18 January 2017; Termination of appointment of Chad Leo Gareau as a director on 18 January 2017. The most likely internet sites of BARKING POWER LIMITED are www.barkingpower.co.uk, and www.barking-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Barking Power Limited is a Private Limited Company.
The company registration number is 02354681. Barking Power Limited has been working since 02 March 1989.
The present status of the company is Active. The registered address of Barking Power Limited is Barking Power Station Chequers Lane Dagenham Essex Rm9 6pf. . CLARKE, Rachael Louise is a Secretary of the company. DECHAMPLAIN, Dennis Albert is a Director of the company. JONES, Michael Derek is a Director of the company. PIRO, Robert Stephen is a Director of the company. URWIN, Roger John, Dr is a Director of the company. Secretary BEDSON, Peter, Dr has been resigned. Secretary NORMAN, Angus Tindale has been resigned. Secretary ROSENTHAL, Peter Alan has been resigned. Secretary TOTTMAN, Peter John has been resigned. Secretary TOTTMAN, Peter John has been resigned. Director ALEXANDER, Fraser Mcgregor has been resigned. Director ASHTON, Paul has been resigned. Director BACON, Gregory Paul has been resigned. Director BAKER, David Simon George has been resigned. Director BARLOW, William, Sir has been resigned. Director BASEBY, Stephen Christopher has been resigned. Director BAUER, Gary Keith has been resigned. Director BAUER, Gary Keith has been resigned. Director BOTT, Stephen John has been resigned. Director BRAITHWAITE, Mark William has been resigned. Director BRETT, Stephen Gareth has been resigned. Director BRITTON, William Leonard has been resigned. Director BROUWER, Richard John has been resigned. Director BROWN, Michael John has been resigned. Director BRYANT, Shaun Kevin has been resigned. Director BURROUGH, William has been resigned. Director BUSH, Jeremy Graeme has been resigned. Director CASTANET, Philippe has been resigned. Director CHATWIN, John has been resigned. Director COCKIN, John Joseph has been resigned. Director COLLISON, David has been resigned. Director CRACKETT, John has been resigned. Director DOWNES, John Anthony has been resigned. Director ELL, John William has been resigned. Director FABES, Warren Austin has been resigned. Director FAWCETT, Ben Christopher has been resigned. Director GALLAND, Jean Baptiste has been resigned. Director GAREAU, Chad Leo has been resigned. Director GLADWELL, Lynn has been resigned. Director HART, James, Doctor has been resigned. Director HART, James, Dr has been resigned. Director HEARN, Mark David has been resigned. Director HENDERSON, Ronald Andrew has been resigned. Director HOLMES, Michael Andrew has been resigned. Director HURST, Gordon Harry has been resigned. Director HYAMS, Edward Barnard has been resigned. Director KERSEY, Michael John has been resigned. Director KIEFER, Siegfried Willi has been resigned. Director KIRKMAN, Andrew Michael David has been resigned. Director LAKE, Grant Mcdonald has been resigned. Director LAND, Nigel Magnus has been resigned. Director MAHAJAN, Sandip has been resigned. Director MAJID, Hassaan Mustapha has been resigned. Director MARCHANT, Ian Derek has been resigned. Director MARTIN, James Henry has been resigned. Director MCDERMOTT, Neil has been resigned. Director MERRIWEATHER, Simon Martin has been resigned. Director MITCHELL, David Fraser has been resigned. Director MORGAN, Iwan Rees has been resigned. Director MORPHET, David Ian has been resigned. Director MORTON, John Lindsey has been resigned. Director MYERS, Clive Leon has been resigned. Director NELSON, Andrew Latham has been resigned. Director NORMAN, Angus Tindale has been resigned. Director NORTON, John Lindsey has been resigned. Director OPOCENSKY, Jiri has been resigned. Director RABIN, Anthony Leon Philip has been resigned. Director RICHARDSON, Cameron Scott has been resigned. Director RIGG, Richard Howard has been resigned. Director ROBERTS, Richard Lewis has been resigned. Director ROSE, Andrew Edward has been resigned. Director ROSENTHAL, Peter Alan has been resigned. Director ROSENTHAL, Peter Alan has been resigned. Director RUTHERFORD, David has been resigned. Director RYLATT, Ian Kenneth has been resigned. Director SANDERSON, David Nigel has been resigned. Director SANDERSON, David Nigel has been resigned. Director SANDERSON, David Nigel has been resigned. Director SMIT, Willem has been resigned. Director SMITH, Brian Lockhart, Dr has been resigned. Director SMITH, Brian Lockhart, Dr has been resigned. Director SMITH, Brian Lockhart, Dr has been resigned. Director SMITH, David Mark has been resigned. Director SMITH, Ian Alexander has been resigned. Director SMITH, James Isaac has been resigned. Director SOUTHERN, Nancy Christine has been resigned. Director SOUTHERN, Nancy Christine has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director SUTHERLAND, John Adam has been resigned. Director THOMSON, Robert Neil has been resigned. Director TOTTMAN, Peter John has been resigned. Director TOWERS, Neville, Dr has been resigned. Director TWA, Craighton Oliver has been resigned. Director TWA, Craighton Oliver has been resigned. Director TYLER, Ian Paul has been resigned. Director VYVYAN-ROBINSON, Mark William has been resigned. Director WALKER, Brian Roland has been resigned. Director WALTHALL, Richard Henry has been resigned. Director WARDEN, Clive John has been resigned. Director WATSON, William Gillbanks has been resigned. Director WELSH, Gerald Wayne has been resigned. Director WELSH, Gerald Wayne has been resigned. Director WELSH, Gerry Wayne has been resigned. Director WILLIAMS, Charles Napier has been resigned. Director WINGROVE, Gerald Langdon has been resigned. Director WOOD, John Denison has been resigned. Director WOOLLACOTT, Paul Nicholas has been resigned. Director WRIGHT, Paul Gregory has been resigned. Director ZINKIN, Peter John Louis has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Director
ASHTON, Paul
Resigned: 01 March 2002
Appointed Date: 15 December 2000
71 years old
Director
BAUER, Gary Keith
Resigned: 01 February 2005
Appointed Date: 19 February 1993
80 years old
Director
BURROUGH, William
Resigned: 10 September 2001
Appointed Date: 15 December 2000
82 years old
Director
CASTANET, Philippe
Resigned: 05 December 2005
Appointed Date: 24 January 2005
64 years old
Director
CHATWIN, John
Resigned: 26 April 2002
Appointed Date: 22 November 2001
56 years old
Director
COLLISON, David
Resigned: 04 August 1997
Appointed Date: 01 April 1995
75 years old
Director
CRACKETT, John
Resigned: 23 October 2002
Appointed Date: 19 September 2001
66 years old
Director
ELL, John William
Resigned: 30 June 2014
Appointed Date: 04 January 2011
67 years old
Director
GAREAU, Chad Leo
Resigned: 18 January 2017
Appointed Date: 04 December 2015
46 years old
Director
GLADWELL, Lynn
Resigned: 17 October 2012
Appointed Date: 08 April 2011
59 years old
Director
HEARN, Mark David
Resigned: 29 November 2004
Appointed Date: 20 February 2002
61 years old
Director
MAHAJAN, Sandip
Resigned: 19 October 2012
Appointed Date: 11 February 2011
51 years old
Director
MCDERMOTT, Neil
Resigned: 13 June 2014
Appointed Date: 11 October 2010
61 years old
Director
MORGAN, Iwan Rees
Resigned: 18 March 2016
Appointed Date: 30 January 2006
64 years old
Director
OPOCENSKY, Jiri
Resigned: 17 January 2017
Appointed Date: 30 June 2014
69 years old
Director
RUTHERFORD, David
Resigned: 02 November 2015
Appointed Date: 17 October 2012
62 years old
Director
SMIT, Willem
Resigned: 12 January 2006
Appointed Date: 03 June 2004
84 years old
Director
SMITH, David Mark
Resigned: 02 November 2015
Appointed Date: 18 January 2013
54 years old
Director
TYLER, Ian Paul
Resigned: 11 July 2005
Appointed Date: 15 October 1999
65 years old
Director
WELSH, Gerry Wayne
Resigned: 04 February 1999
Appointed Date: 16 September 1992
78 years old
BARKING POWER LIMITED Events
28 September 2005
Legal charge
Delivered: 29 September 2005
Status: Satisfied
on 26 April 2012
Persons entitled: Deutsche Bank Ag London
Description: F/H land with t/n EGL471400.
30 January 1998
Legal charge
Delivered: 18 February 1998
Status: Satisfied
on 26 April 2012
Persons entitled: Deutsche Bank A.G. (As Agent)
Description: By way of legal mortgage all that f/h land comprised in…
31 July 1997
Debenture the second rec debenture
Delivered: 8 August 1997
Status: Satisfied
on 9 August 2012
Persons entitled: Southern Electric PLC for Itself and as Agent and Trustee for the Recseastern Electricity PLC for Itself and as Agentand Trustee for the Recs London Electricity Plcfor Itself and as Agent and Trustee for the Recs
Description: Fixed and floating charges over the undertaking and all…
31 July 1997
The supplemental debenture
Delivered: 8 August 1997
Status: Satisfied
on 26 April 2012
Persons entitled: Deutsche Bank A.G. (As Agent)
Description: By way of legal mortgage all f/h land on the east side of…
8 July 1997
Legal charge
Delivered: 11 July 1997
Status: Satisfied
on 26 April 2012
Persons entitled: Canadian Imperial Bank
Deutsche Bank Ag (London Branch)
Bank of Montreal
Swiss Bank Corporation
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
Description: All of the real property leasehold land lying on the west…
31 August 1995
Legal charge supplemental to a bank debenture dated 12TH march 1992 (as defined)
Delivered: 8 September 1995
Status: Satisfied
on 26 April 2012
Persons entitled: National Westminster Bank PLC,as Agent for the Bank Secured Creditors (As Defined)
Description: L/Hold land being a subterranean strip of land at south…
3 August 1995
Legal charge
Delivered: 5 August 1995
Status: Satisfied
on 26 April 2012
Persons entitled: National Westminster Bank PLC, as Agent for the Secured Creditors (As Defined)
Description: L/H land being a subterranean strip of land on the north…
3 July 1995
Legal charge
Delivered: 5 July 1995
Status: Satisfied
on 26 April 2012
Persons entitled: National Westminster Bank PLC, as Agent for the Bank Secured Creditors Under the Credit Agreement
Description: L/H land lying on the west side of brentwood road, bulphan…
20 June 1995
Legal charge
Delivered: 23 June 1995
Status: Satisfied
on 26 April 2012
Persons entitled: National Westminster Bank PLC
Description: All that l/h land being a subterranean strip of land at…
31 May 1995
Legal charge
Delivered: 8 June 1995
Status: Satisfied
on 26 April 2012
Persons entitled: National Westminster Bank PLC
Description: All that subterranean strip of land on the east side of…
26 April 1995
Legal charge
Delivered: 29 April 1995
Status: Satisfied
on 26 April 2012
Persons entitled: National Westminster Bank PLC
Description: L/H land at dennises lane south ockenden thurrock essex…
26 April 1995
Legal charge
Delivered: 29 April 1995
Status: Satisfied
on 26 April 2012
Persons entitled: National Westminster Bank PLC
Description: L/H land at dennises lane south ockenden thurrock essex…
13 April 1995
Legal charge (supplemental to a bank debenture dated 12TH march 1992)
Delivered: 21 April 1995
Status: Satisfied
on 26 April 2012
Persons entitled: National Westminster Bank PLC
Description: The real property being... L/h land at ayletts, launder's…
10 April 1995
Legal charge
Delivered: 12 April 1995
Status: Satisfied
on 26 April 2012
Persons entitled: National Westminster Bank PLC
Description: L/H land being a subterranean strip of land forming part of…
3 April 1995
Legal charge
Delivered: 5 April 1995
Status: Satisfied
on 26 April 2012
Persons entitled: National Westminster Bank PLC
Description: L/H land at hunts hill farm, thurrock, essex together with…
22 March 1995
Legal charge
Delivered: 25 March 1995
Status: Satisfied
on 26 April 2012
Persons entitled: National Westminster Bank PLC
Description: All that l/h land at bretts farm, romford road, aveley…
10 March 1995
Legal charge
Delivered: 14 March 1995
Status: Satisfied
on 26 April 2012
Persons entitled: National Westminster Bank PLC
Description: L/H land at street farm south ockenden thurrock essex…
7 March 1995
Legal charge
Delivered: 14 March 1995
Status: Satisfied
on 26 April 2012
Persons entitled: National Westminster Bank PLC
Description: L/H land being a subterranean strip of land at warwick lane…
28 February 1995
Legal charge
Delivered: 7 March 1995
Status: Satisfied
on 26 April 2012
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all of the real property described…
27 February 1995
Legal charge
Delivered: 7 March 1995
Status: Satisfied
on 26 April 2012
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all of the real property described…
22 February 1995
Legal charge
Delivered: 3 March 1995
Status: Satisfied
on 26 April 2012
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all of the real property described…
15 December 1993
Legal charge
Delivered: 4 January 1994
Status: Satisfied
on 26 April 2012
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all of the real property described…
15 December 1993
Legal charge
Delivered: 4 January 1994
Status: Satisfied
on 26 April 2012
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all of the real property described…
7 July 1993
Legal charge
Delivered: 22 July 1993
Status: Satisfied
on 26 April 2012
Persons entitled: National Westminster Bank PLC
Description: All that l/h land being a subterranean strip of land on the…
25 June 1992
Legal charge
Delivered: 29 June 1992
Status: Satisfied
on 26 April 2012
Persons entitled: National Westminster Bank Plcas Agent for the Bank Secured Creditors(As Defined) or Any of Them
Description: All that f/h land to the east of chequers lane in the…
25 June 1992
Legal charge
Delivered: 29 June 1992
Status: Satisfied
on 26 April 2012
Persons entitled: National Westminster Bank Plcas Agent for the Bank Secured Creditors(As Defined) or Any of Them
Description: All that f/h land to the west of kent avenue in the london…
3 June 1992
Legal charge
Delivered: 5 June 1992
Status: Satisfied
on 26 April 2012
Persons entitled: National Westminster Bank PLC
Description: All that f/h land to the east of chequers lane in the…
29 May 1992
Legal charge
Delivered: 1 June 1992
Status: Satisfied
on 26 April 2012
Persons entitled: National Westminster Bank PLC
Description: All that f/h land to the east of chequers lane in the…
29 May 1992
Legal charge
Delivered: 1 June 1992
Status: Satisfied
on 26 April 2012
Persons entitled: National Westminster Bank PLC
Description: All that f/h land to the east of chequers lane in the…
29 May 1992
Legal charge
Delivered: 1 June 1992
Status: Satisfied
on 26 April 2012
Persons entitled: National Westminster Bank PLC
Description: All that f/h land to the east of chequers lane in the…
28 May 1992
Legal charge
Delivered: 1 June 1992
Status: Satisfied
on 26 April 2012
Persons entitled: National Westminster Bank PLC
Description: All that f/h land to the east of chequers lane in the…
5 May 1992
Legal charge
Delivered: 6 May 1992
Status: Satisfied
on 26 April 2012
Persons entitled: Bank Secured Creditor (As Defined)
Description: All the real property together with all buildings and…
30 April 1992
Legal charge
Delivered: 6 May 1992
Status: Satisfied
on 26 April 2012
Persons entitled: Bank Secured Creditor (As Defined)
Description: All the real property together with all buildings and…
12 March 1992
Bank debenture
Delivered: 27 March 1992
Status: Satisfied
on 26 April 2012
Persons entitled: Bank Secured Creditor (As Defined)
National Westminster Bank PLC
Description: Please see M2L for full details.. Fixed and floating…
12 March 1992
Ngc debenture
Delivered: 27 March 1992
Status: Satisfied
on 17 May 1997
Persons entitled: The National Grid Company PLC
Description: Please see M3L for full details.. Fixed and floating…
12 March 1992
Recs debenture
Delivered: 27 March 1992
Status: Satisfied
on 9 August 2012
Persons entitled: 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
Description: Please see M1 for full details. Fixed and floating charges…