The Barkantine Heat And Power Company Limited

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The Barkantine Heat And Power Company Limited

03693914•Private Limited With Share Capital

15Th Floor 1 Angel Court, London, EC2R7HJ
Website01784411600

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Incorporated

11/01/1999

Company Age

27 years

Directors

6

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

The Barkantine Heat And Power Company Limited (03693914) is a private limited with share capital incorporated on 11/01/1999 (27 years old) and registered in london, EC2R7HJ. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 11/01/1999
EC2R7HJ

Financial Overview

Total Assets

£1.93M

Liabilities

£728.0K

Net Assets

£1.20M

Turnover

£2.27M

Cash

£1.44M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
M
michael andrew booth
director
G
gautier louis andre jacob
director
D
delphine patricia gilbert
director
D
david tomblin
director
D
david tomblin
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2026
Change Sail Address Company With New Address
Category:Address
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Change Person Director Company
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:25-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2014
Termination Director Company With Name
Category:Officers
Date:25-04-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Termination Director Company With Name
Category:Officers
Date:19-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:23-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Termination Director Company With Name
Category:Officers
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:29-03-2011
Resolution
Category:Resolution
Date:24-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2011
Termination Director Company With Name
Category:Officers
Date:25-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Termination Director Company With Name
Category:Officers
Date:02-11-2009
Termination Secretary Company With Name
Category:Officers
Date:12-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:12-10-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:29-01-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date01/05/2026
Latest Accounts31/12/2025

Trading Addresses

15Th Floor 1 Angel Court, London, EC2R7HJRegistered

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Contact

01784411600
edfenergy.com
15Th Floor 1 Angel Court, London, EC2R7HJ