THE BARKANTINE HEAT AND POWER COMPANY LIMITED
ActiveCompany no. 03693914 · Private limited company · Incorporated 11 Jan 1999
Company no. 03693914 · Private limited company · Incorporated 11 Jan 1999
Original documents filed with Companies House · 166 filings
6 Oct 2026
Confirmation
Confirmation statement made on 30 Sep 2026 with updates
PDF · 4 pages
29 Jul 2026
Officers
Director's details changed for Ms Delphine Patricia Gilbert on 24 Mar 2026
PDF · 2 pages
29 Jul 2026
Address
Registered office address changed from 1 Angel Court London EC2R 7HJ England to 15th Floor 1 Angel Court London EC2R 7HJ on 29 Jul 2026
PDF · 1 page
2 Apr 2026
Address
Register inspection address has been changed to 15th Floor Angel Court London EC2R 7HJ
PDF · 1 page
1 Apr 2026
Ownership
Change of details for Dk Low Carbon Solutions Limited as a person with significant control on 1 Apr 2026
PDF · 2 pages
24 Mar 2026
Address
Registered office address changed from Twenty 4th Floor 20 Kingston Road Staines upon Thames TW18 4LG United Kingdom to 1 Angel Court Angel Court London EC2R 7HJ on 24 Mar 2026
PDF · 1 page
13 Jan 2026
Officers
Appointment of Ms Delphine Patricia Gilbert as a director on 5 Jan 2026
PDF · 2 pages
16 Dec 2025
Officers
Termination of appointment of Jonathan Philip Kershaw as a director on 3 Dec 2025
PDF · 1 page
14 Oct 2025
Confirmation
Confirmation statement made on 30 Sep 2025 with no updates
PDF · 3 pages
25 Oct 2024
Ownership
Change of details for Dk Low Carbon Solutions Limited as a person with significant control on 23 Oct 2024
PDF · 3 pages
4 Oct 2024
Confirmation
Confirmation statement made on 30 Sep 2024 with no updates
PDF · 3 pages
10 Oct 2023
Confirmation
Confirmation statement made on 30 Sep 2023 with updates
PDF · 4 pages
3 Oct 2023
Ownership
Change of details for Imtech Low Carbon Solutions Limited as a person with significant control on 3 Oct 2023
PDF · 2 pages
10 Aug 2023
Ownership
Notification of Edf Energy Services Limited as a person with significant control on 29 Mar 2019
Filed on paper · 4 pages
3 Oct 2022
Confirmation
Confirmation statement made on 30 Sep 2022 with no updates
PDF · 3 pages
16 May 2022
Confirmation
Confirmation statement made on 15 May 2022 with no updates
PDF · 3 pages
Showing 1–25 of 166 filings. Documents open on Companies House in a new tab.
7 Apr 2025
Ownership
Change of details for Edf Energy Services Limited as a person with significant control on 1 Apr 2025
PDF · 2 pages
10 Mar 2025
Officers
Appointment of Mr David Tomblin as a director on 1 Mar 2025
PDF · 2 pages
14 Jan 2025
Officers
Termination of appointment of Michael Andrew Booth as a director on 10 Jan 2025
PDF · 1 page
6 Jan 2022
Officers
Appointment of Mr Jonathan Philip Kershaw as a director on 1 Jan 2022
PDF · 2 pages