The Barkantine Heat And Power Company Limited
Production of electricity · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedEdf Energy Services LimitedCorporate
Significant influence or control
Notified 2019-03-29 · No cessation recorded
Source record 132111937Dk Low Carbon Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-29 · No cessation recorded
Source record 132984445Show 1 ceased record
Edf Energy (Energy Branch) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-01-12
Source record 129417645People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 32 historicalShow 32 historical appointments
JK
Jonathan KershawResigned director
Resigned 2022-01-01 · 3 yrs · Company Director
GP
Gary William Alexander ParkeResigned director
Resigned 2020-11-01 · 1 yr · Company Director
PK
Paul KavanaghResigned director
Resigned 2018-11-26 · 1 yr · Company Director
MB
Michael BoothResigned director
Resigned 2018-11-26 · 6 yrs · Company Director
RH
Richard HughesResigned director
Resigned 2016-06-09 · 2 yrs · Company Director
JK
John KinironsResigned director
Resigned 2014-04-18 · 1 yr · Company Director
JC
John CockinResigned director
Resigned 2014-04-18 · 3 yrs · Commercial Manager
SC
Sidney CoxResigned director
Resigned 2014-04-16 · 1 yr · Contracts Manager
JB
Jeremy BushResigned director
Resigned 2012-10-18 · 1 yr · Manager
RL
Ronan LoryResigned director
Resigned 2012-04-16 · 2 yrs · Company Director
SR
Simone RossiResigned director
Resigned 2011-04-01 · 1 yr · Chief Financial Officer
BF
Ben FawcettResigned director
Resigned 2011-01-25 · 1 yr · Company Director
NM
Neil McdermottResigned director
Resigned 2011-01-21 · 3 yrs · Company Director
JS
Joe SoutoResigned secretary
Resigned 2009-09-17 · 11 yrs
TK
Thomas KustererResigned director
Resigned 2009-04-01 · 1 yr · Cfo
PC
Paul CuttillResigned director
Resigned 2006-10-13 · Chief Operating Officer Networ
PH
Peter HofmanResigned director
Resigned 2006-10-13 · 4 yrs · Managing Director
MM
Maria MaesResigned director
Resigned 2005-10-31 · Company Director
CC
Cheryl ChanResigned director
Resigned 2005-10-31 · 5 yrs · Chartered Accountant
MO
Michael OusbyResigned director
Resigned 2005-10-31 · 3 yrs · Operations Manager
AD
Adrian DixonResigned director
Resigned 2005-01-31 · Electrical Engineer
HC
Humphrey Cadoux HudsonResigned director
Resigned 2003-04-01 · 6 yrs · Chief Financial Officer
CD
Christopher DanielsResigned director
Resigned 2003-04-01 · 2 yrs · Chief Operating Officer Ener
JV
Joseph VerdiResigned director
Resigned 2002-02-12 · 1 yr · General Manager
SB
Stephen BottResigned director
Resigned 2001-06-04 · 1 yr · Group Finance Manager
MH
Mark HearnResigned director
Resigned 2000-10-17 · 4 yrs · Business Manager
AN
Angus NormanResigned director
Resigned 2000-02-22 · 9 yrs · Chartered Engineer
RH
Robert HigsonResigned secretary
Resigned 2000-02-22 · 9 yrs
GW
Gerald WingroveResigned director
Resigned 2000-02-22 · 2 yrs · Group Finance Director
CorpE P S Secretaries LimitedResigned secretary
Resigned 1999-01-11 · 1 yr
CorpMikjon LimitedResigned director
Resigned 1999-01-11 · 1 yr
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active