THE BARKANTINE HEAT AND POWER COMPANY LIMITED
LONDON SHELFCO (NO.1623) LIMITED

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Company number 03693914
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Richard Tudor Hughes as a director on 9 June 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 . The most likely internet sites of THE BARKANTINE HEAT AND POWER COMPANY LIMITED are www.thebarkantineheatandpowercompany.co.uk, and www.the-barkantine-heat-and-power-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Barkantine Heat and Power Company Limited is a Private Limited Company. The company registration number is 03693914. The Barkantine Heat and Power Company Limited has been working since 11 January 1999. The present status of the company is Active. The registered address of The Barkantine Heat and Power Company Limited is 40 Grosvenor Place Victoria London Sw1x 7en. . SOUTO, Joe is a Secretary of the company. COCKIN, John Joseph is a Director of the company. HUGHES, Richard Tudor is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary HIGSON, Robert Ian has been resigned. Director BOTT, Stephen John has been resigned. Director BUSH, Jeremy Graeme has been resigned. Director CADOUX HUDSON, Humphrey Alan Edward has been resigned. Director CHAN, Cheryl Wing Han has been resigned. Director COX, Sidney Robert Salvador has been resigned. Director CUTTILL, Paul Andrew has been resigned. Director CUTTILL, Paul Andrew has been resigned. Director DANIELS, Christopher John has been resigned. Director DIXON, Adrian has been resigned. Director FAWCETT, Ben Christopher has been resigned. Director HEARN, Mark David has been resigned. Director HEARN, Mark David has been resigned. Director HOFMAN, Peter Stephen has been resigned. Director KINIRONS, John has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director LORY, Ronan Emmanuel has been resigned. Director MAES, Maria Henrica has been resigned. Director MCDERMOTT, Neil has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director NORMAN, Angus Tindale has been resigned. Director OUSBY, Michael James has been resigned. Director ROSSI, Simone has been resigned. Director VERDI, Joseph has been resigned. Director WINGROVE, Gerald Langdon has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
SOUTO, Joe
Appointed Date: 17 September 2009
Director
COCKIN, John Joseph
Appointed Date: 18 April 2014
55 years old
Director
HUGHES, Richard Tudor
Appointed Date: 09 June 2016
52 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 22 February 2000
Appointed Date: 11 January 1999
Secretary
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 22 February 2000
Director
BOTT, Stephen John
Resigned: 30 September 2002
Appointed Date: 04 June 2001
74 years old
Director
BUSH, Jeremy Graeme
Resigned: 01 January 2014
Appointed Date: 18 October 2012
63 years old
Director
CADOUX HUDSON, Humphrey Alan Edward
Resigned: 01 April 2009
Appointed Date: 01 April 2003
65 years old
Director
CHAN, Cheryl Wing Han
Resigned: 20 December 2010
Appointed Date: 31 October 2005
53 years old
Director
COX, Sidney Robert Salvador
Resigned: 01 March 2016
Appointed Date: 16 April 2014
58 years old
Director
CUTTILL, Paul Andrew
Resigned: 13 October 2006
Appointed Date: 13 October 2006
66 years old
Director
CUTTILL, Paul Andrew
Resigned: 01 April 2003
Appointed Date: 04 January 2000
66 years old
Director
DANIELS, Christopher John
Resigned: 31 October 2005
Appointed Date: 01 April 2003
78 years old
Director
DIXON, Adrian
Resigned: 31 October 2005
Appointed Date: 31 January 2005
77 years old
Director
FAWCETT, Ben Christopher
Resigned: 18 October 2012
Appointed Date: 25 January 2011
51 years old
Director
HEARN, Mark David
Resigned: 02 November 2004
Appointed Date: 17 October 2000
61 years old
Director
HEARN, Mark David
Resigned: 12 February 2002
Appointed Date: 17 October 2000
61 years old
Director
HOFMAN, Peter Stephen
Resigned: 20 December 2010
Appointed Date: 13 October 2006
69 years old
Director
KINIRONS, John
Resigned: 25 June 2015
Appointed Date: 18 April 2014
57 years old
Director
KUSTERER, Thomas Andreas
Resigned: 29 March 2011
Appointed Date: 01 April 2009
57 years old
Director
LORY, Ronan Emmanuel
Resigned: 18 April 2014
Appointed Date: 16 April 2012
49 years old
Director
MAES, Maria Henrica
Resigned: 12 October 2006
Appointed Date: 31 October 2005
69 years old
Director
MCDERMOTT, Neil
Resigned: 18 April 2014
Appointed Date: 21 January 2011
61 years old
Nominee Director
MIKJON LIMITED
Resigned: 22 February 2000
Appointed Date: 11 January 1999
Director
NORMAN, Angus Tindale
Resigned: 20 May 2009
Appointed Date: 22 February 2000
75 years old
Director
OUSBY, Michael James
Resigned: 29 May 2009
Appointed Date: 31 October 2005
62 years old
Director
ROSSI, Simone
Resigned: 16 April 2012
Appointed Date: 01 April 2011
57 years old
Director
VERDI, Joseph
Resigned: 01 April 2003
Appointed Date: 12 February 2002
74 years old
Director
WINGROVE, Gerald Langdon
Resigned: 30 September 2002
Appointed Date: 22 February 2000
71 years old

THE BARKANTINE HEAT AND POWER COMPANY LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Appointment of Mr Richard Tudor Hughes as a director on 9 June 2016
26 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
04 Mar 2016
Termination of appointment of Sidney Robert Salvador Cox as a director on 1 March 2016
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 102 more events
06 Mar 2000
New director appointed
06 Mar 2000
Director resigned
06 Mar 2000
Secretary resigned
25 Feb 2000
Registered office changed on 25/02/00 from: 50 stratton street london W1X 6NX
11 Jan 1999
Incorporation

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