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
4 Jan 2022
Officers
Termination of appointment of Gary William Alexander Parke as a director on 1 Jan 2022
PDF · 1 page
2 Sep 2021
Officers
Appointment of Ms Sarah Ellen Merritt as a secretary on 2 Aug 2021
PDF · 2 pages
2 Sep 2021
Officers
Termination of appointment of Joe Souto as a secretary on 2 Aug 2021
PDF · 1 page
25 May 2021
Confirmation
Confirmation statement made on 15 May 2021 with no updates
PDF · 3 pages
2 Nov 2020
Officers
Appointment of Mr Gary William Alexander Parke as a director on 1 Nov 2020
PDF · 2 pages
2 Nov 2020
Officers
Termination of appointment of Paul John Patrick Paul Kavanagh as a director on 30 Oct 2020
PDF · 1 page
20 May 2019
Confirmation
Confirmation statement made on 15 May 2019 with updates
PDF · 5 pages
12 Apr 2019
Address
Registered office address changed from G&H House Hooton Street Carlton Road Nottingham England NG3 5GL England to Twenty 4th Floor 20 Kingston Road Staines upon Thames TW18 4LG on 12 Apr 2019
PDF · 1 page
14 Dec 2018
Officers
Termination of appointment of Richard Tudor Hughes as a director on 26 Nov 2018
PDF · 1 page
14 Dec 2018
Officers
Appointment of Mr Michael Booth as a director on 26 Nov 2018
PDF · 2 pages
14 Dec 2018
Officers
Appointment of Mr Paul Kavanagh as a director on 26 Nov 2018
PDF · 2 pages
Showing 26–50 of 166 filings. Documents open on Companies House in a new tab.
10 Jul 2020
Confirmation
Confirmation statement made on 15 May 2020 with no updates
PDF · 3 pages
28 Feb 2020
Ownership
Cessation of Edf Energy (Energy Branch) Limited as a person with significant control on 12 Jan 2017
PDF · 1 page
12 Apr 2019
Ownership
Cessation of A Person with Significant Control as a person with significant control on 29 Mar 2019
PDF · 1 page
11 Apr 2019
Address
Registered office address changed from 90 Whitfield Street London W1T 4EZ England to G&H House Hooton Street Carlton Road Nottingham England NG3 5GL on 11 Apr 2019
PDF · 1 page
11 Apr 2019
Ownership
Notification of Imtech Low Carbon Solutions Limited as a person with significant control on 29 Mar 2019
PDF · 2 pages
29 Jan 2019
Officers
Director's details changed for Mr Gautier Jacob on 9 Jan 2018
PDF · 2 pages
14 Sep 2018
Accounts
Full accounts made up to 31 Dec 2017
Filed on paper · 25 pages
18 May 2018
Confirmation
Confirmation statement made on 15 May 2018 with updates
PDF · 4 pages
9 Jan 2018
Address
Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN to 90 Whitfield Street London W1T 4EZ on 9 Jan 2018
PDF · 1 page