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THE BARKANTINE HEAT AND POWER COMPANY LIMITED

Company number 03693914

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 30 pages (30 pages)
02 Apr 2026 AD02 Register inspection address has been changed to 15th Floor Angel Court London EC2R 7HJ
View PDF Register inspection address has been changed to 15th Floor Angel Court London EC2R 7HJ - link opens in a new window - 1 page (1 page)
01 Apr 2026 PSC05 Change of details for Dk Low Carbon Solutions Limited as a person with significant control on 1 April 2026
View PDF Change of details for Dk Low Carbon Solutions Limited as a person with significant control on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
24 Mar 2026 AD01 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 March 2026
View PDF 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 March 2026 - link opens in a new window - 1 page (1 page)
13 Jan 2026 AP01 Appointment of Ms Delphine Patricia Gilbert as a director on 5 January 2026
View PDF Appointment of Ms Delphine Patricia Gilbert as a director on 5 January 2026 - link opens in a new window - 2 pages (2 pages)
16 Dec 2025 TM01 Termination of appointment of Jonathan Philip Kershaw as a director on 3 December 2025
View PDF Termination of appointment of Jonathan Philip Kershaw as a director on 3 December 2025 - link opens in a new window - 1 page (1 page)
14 Oct 2025 CS01 Confirmation statement made on 30 September 2025 with no updates
View PDF Confirmation statement made on 30 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
07 Apr 2025 PSC05 Change of details for Edf Energy Services Limited as a person with significant control on 1 April 2025
View PDF Change of details for Edf Energy Services Limited as a person with significant control on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
10 Mar 2025 AP01 Appointment of Mr David Tomblin as a director on 1 March 2025
View PDF Appointment of Mr David Tomblin as a director on 1 March 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025 TM01 Termination of appointment of Michael Andrew Booth as a director on 10 January 2025
View PDF Termination of appointment of Michael Andrew Booth as a director on 10 January 2025 - link opens in a new window - 1 page (1 page)
25 Oct 2024 PSC05 Change of details for Dk Low Carbon Solutions Limited as a person with significant control on 23 October 2024
View PDF Change of details for Dk Low Carbon Solutions Limited as a person with significant control on 23 October 2024 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
10 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023 PSC05 Change of details for Imtech Low Carbon Solutions Limited as a person with significant control on 3 October 2023
View PDF Change of details for Imtech Low Carbon Solutions Limited as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023 PSC02 Notification of Edf Energy Services Limited as a person with significant control on 29 March 2019
View PDF Notification of Edf Energy Services Limited as a person with significant control on 29 March 2019 - link opens in a new window - 4 pages (4 pages)
28 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
03 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
16 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022 AP01 Appointment of Mr Jonathan Philip Kershaw as a director on 1 January 2022
View PDF Appointment of Mr Jonathan Philip Kershaw as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022 CH01 Director's details changed
View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
04 Jan 2022 TM01 Termination of appointment of Gary William Alexander Parke as a director on 1 January 2022
View PDF Termination of appointment of Gary William Alexander Parke as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2021 TM02 Termination of appointment of Joe Souto as a secretary on 2 August 2021
View PDF Termination of appointment of Joe Souto as a secretary on 2 August 2021 - link opens in a new window - 1 page (1 page)