OpenCompanies

The Barkantine Heat And Power Company Limited

Company number
03693914
Status
Active
Type
Private Limited Company
Incorporated
11 Jan 1999
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (48294 companies)

Registered office

15th Floor
1 Angel Court
London
EC2R 7HJ

Previous names

  • Shelfco (No.1623) Limited (until 18 Apr 2000)

Officers

NameRoleAppointedResigned
GILBERT, Delphine Patricia Director 5 Jan 2026
TOMBLIN, David Director 1 Mar 2025
MERRITT, Sarah Ellen Secretary 2 Aug 2021
JACOB, Gautier Louis Andre Director 9 Jun 2017

Control

NameNature of controlNotifiedCeased
Edf Energy (Energy Branch) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 12 Jan 2017
Dk Low Carbon Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Mar 2019
Edf Energy Services Limited Significant Influence Or Control 29 Mar 2019

Accounts

Connections

Owned by

The Barkantine Heat And Power Company Limited → DK Low Carbon Solutions Limited → Dalkia Engineering Holding Limited → EDF Energy Services Limited → EDF Energy Customers Limited → EDF Energy Limited

Directors’ other companies

Companies at the same address

Data