THE BARKANTINE HEAT AND POWER COMPANY LIMITED

Company summary

Company number: 03693914
Status: ACTIVE
Incorporated / age: 11 January 199927 years
Registered office: 15th Floor 1 Angel Court, London, EC2R 7HJ, England
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 20:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15th Floor 1 Angel Court, London, EC2R 7HJ, England
Nature of business
Production of electricity
Previous company names
SHELFCO (NO.1623) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MERRITT, Sarah Ellen ACTIVE	Secretary	02 Aug 2021				15th Floor, 1 Angel Court, London, EC2R 7HJ, England
GILBERT, Delphine Patricia ACTIVE	Director	05 Jan 2026		England	January 1985	15th Floor, 1 Angel Court, London, EC2R 7HJ, England
JACOB, Gautier Louis Andre ACTIVE	Director	09 Jun 2017		England	May 1974	15th Floor, 1 Angel Court, London, EC2R 7HJ, England
TOMBLIN, David ACTIVE	Director	01 Mar 2025		England	May 1976	15th Floor, 1 Angel Court, London, EC2R 7HJ, England
HIGSON, Robert Ian RESIGNED	Secretary	22 Feb 2000	17 Sep 2009			Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
SOUTO, Joe RESIGNED	Secretary	17 Sep 2009	02 Aug 2021			Twenty, 4th Floor, 20 Kingston Road, Staines Upon Thames, TW18 4LG, United Kingdom
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Jan 1999	22 Feb 2000			50 Stratton Street, London, W1X 6NX
BOOTH, Michael Andrew RESIGNED	Director	26 Nov 2018	10 Jan 2025	United Kingdom	September 1974	90, Whitfield Street, London, W1T 4EZ, United Kingdom
BOTT, Stephen John RESIGNED	Director	04 Jun 2001	30 Sep 2002	United Kingdom	November 1951	Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG
BUSH, Jeremy Graeme RESIGNED	Director	18 Oct 2012	01 Jan 2014	United Kingdom	September 1962	40 Grosvenor Place, Victoria, London, SW1X 7EN
CADOUX HUDSON, Humphrey Alan Edward RESIGNED	Director	01 Apr 2003	01 Apr 2009		November 1960	40, Grosvenor Place, Victoria, London, SW1X 7EN
CHAN, Cheryl Wing Han RESIGNED	Director	31 Oct 2005	20 Dec 2010	England	October 1972	3 Lucas Crescent, Greenhithe, Kent, DA9 9XH
COCKIN, John Joseph RESIGNED	Director	18 Apr 2014	01 Jun 2017	United Kingdom	January 1970	40 Grosvenor Place, Victoria, London, SW1X 7EN
COX, Sidney Robert Salvador RESIGNED	Director	16 Apr 2014	01 Mar 2016	United Kingdom	June 1967	40 Grosvenor Place, Victoria, London, SW1X 7EN
CUTTILL, Paul Andrew RESIGNED	Director	13 Oct 2006	13 Oct 2006		May 1959	25 Bushey Avenue, South Woodford, London, E18 2DT
CUTTILL, Paul Andrew RESIGNED	Director	04 Jan 2000	01 Apr 2003		May 1959	25 Bushey Avenue, South Woodford, London, E18 2DT
DANIELS, Christopher John RESIGNED	Director	01 Apr 2003	31 Oct 2005		March 1947	Mistletoe Cottage, 57 Wickham Hill, Hurstpierpoint, West Sussex, BN6 9NR
DIXON, Adrian RESIGNED	Director	31 Jan 2005	31 Oct 2005	United Kingdom	August 1948	155 Norwich Road, Wroxham, Norwich, Norfolk, NR12 8RZ
FAWCETT, Ben Christopher RESIGNED	Director	25 Jan 2011	18 Oct 2012	United Kingdom	April 1974	40 Grosvenor Place, Victoria, London, SW1X 7EN
HEARN, Mark David RESIGNED	Director	17 Oct 2000	12 Feb 2002	United Kingdom	October 1964	36 Old Orchard Lane, Leybourne, West Malling, Kent, ME19 5QH
HEARN, Mark David RESIGNED	Director	17 Oct 2000	02 Nov 2004	United Kingdom	October 1964	36 Old Orchard Lane, Leybourne, West Malling, Kent, ME19 5QH
HOFMAN, Peter Stephen RESIGNED	Director	13 Oct 2006	20 Dec 2010	England	October 1956	40 Grosvenor Place, Victoria, London, SW1X 7EN
HUGHES, Richard Tudor RESIGNED	Director	09 Jun 2016	26 Nov 2018	England	September 1973	90, Whitfield Street, London, W1T 4EZ, England
KAVANAGH, Paul John Patrick Paul RESIGNED	Director	26 Nov 2018	30 Oct 2020	England	February 1957	90, Whitfield Street, London, W1T 4EZ, United Kingdom
KERSHAW, Jonathan Philip RESIGNED	Director	01 Jan 2022	03 Dec 2025	United Kingdom	July 1973	Twenty, 4th Floor, 20 Kingston Road, Staines Upon Thames, TW18 4LG, United Kingdom
KINIRONS, John RESIGNED	Director	18 Apr 2014	25 Jun 2015	United Kingdom	October 1968	40 Grosvenor Place, Victoria, London, SW1X 7EN
KUSTERER, Thomas Andreas RESIGNED	Director	01 Apr 2009	29 Mar 2011	United Kingdom	March 1968	40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom
LORY, Ronan Emmanuel RESIGNED	Director	16 Apr 2012	18 Apr 2014	United Kingdom	October 1976	40 Grosvenor Place, Victoria, London, SW1X 7EN
MAES, Maria Henrica RESIGNED	Director	31 Oct 2005	12 Oct 2006	England	May 1956	3-4 Bramham Gardens, London, SW5 0JQ
MCDERMOTT, Neil RESIGNED	Director	21 Jan 2011	18 Apr 2014	United Kingdom	September 1964	40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom
NORMAN, Angus Tindale RESIGNED	Director	22 Feb 2000	20 May 2009		July 1950	81, Galloway Drive, Kennington, Ashford, Kent, TN25 4QQ, United Kingdom
OUSBY, Michael James RESIGNED	Director	31 Oct 2005	29 May 2009	England	November 1963	65 Victory Avenue, Horndean, Waterlooville, Hampshire, PO8 9PJ
PARKE, Gary William Alexander RESIGNED	Director	01 Nov 2020	01 Jan 2022	England	December 1969	Twenty, Kingston Road, Staines-Upon-Thames, TW18 4LG, England
ROSSI, Simone RESIGNED	Director	01 Apr 2011	16 Apr 2012	Uk	October 1968	40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom
VERDI, Joseph RESIGNED	Director	12 Feb 2002	01 Apr 2003		June 1951	Fairlight Cottage, Off Holtye Road, East Grinstead, West Sussex, RH19 3QF
WINGROVE, Gerald Langdon RESIGNED	Director	22 Feb 2000	30 Sep 2002	United Kingdom	October 1954	96 Albert Street, London, NW1 7NE
MIKJON LIMITED RESIGNED	Nominee Director	11 Jan 1999	22 Feb 2000			50 Stratton Street, London, W1X 5FL

MERRITT, Sarah Ellen ACTIVE
Role: Secretary
Appointed on: 02 Aug 2021
Address: 15th Floor, 1 Angel Court, London, EC2R 7HJ, England

GILBERT, Delphine Patricia ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: England
Date of birth: January 1985
Address: 15th Floor, 1 Angel Court, London, EC2R 7HJ, England

JACOB, Gautier Louis Andre ACTIVE
Role: Director
Appointed on: 09 Jun 2017
Country of Residence: England
Date of birth: May 1974
Address: 15th Floor, 1 Angel Court, London, EC2R 7HJ, England

TOMBLIN, David ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: May 1976
Address: 15th Floor, 1 Angel Court, London, EC2R 7HJ, England

HIGSON, Robert Ian RESIGNED
Role: Secretary
Appointed on: 22 Feb 2000
Resigned on: 17 Sep 2009
Address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT

SOUTO, Joe RESIGNED
Role: Secretary
Appointed on: 17 Sep 2009
Resigned on: 02 Aug 2021
Address: Twenty, 4th Floor, 20 Kingston Road, Staines Upon Thames, TW18 4LG, United Kingdom

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jan 1999
Resigned on: 22 Feb 2000
Address: 50 Stratton Street, London, W1X 6NX

BOOTH, Michael Andrew RESIGNED
Role: Director
Appointed on: 26 Nov 2018
Resigned on: 10 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 90, Whitfield Street, London, W1T 4EZ, United Kingdom

BOTT, Stephen John RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG

BUSH, Jeremy Graeme RESIGNED
Role: Director
Appointed on: 18 Oct 2012
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 40 Grosvenor Place, Victoria, London, SW1X 7EN

CADOUX HUDSON, Humphrey Alan Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 01 Apr 2009
Date of birth: November 1960
Address: 40, Grosvenor Place, Victoria, London, SW1X 7EN

CHAN, Cheryl Wing Han RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 20 Dec 2010
Country of Residence: England
Date of birth: October 1972
Address: 3 Lucas Crescent, Greenhithe, Kent, DA9 9XH

COCKIN, John Joseph RESIGNED
Role: Director
Appointed on: 18 Apr 2014
Resigned on: 01 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 40 Grosvenor Place, Victoria, London, SW1X 7EN

COX, Sidney Robert Salvador RESIGNED
Role: Director
Appointed on: 16 Apr 2014
Resigned on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 40 Grosvenor Place, Victoria, London, SW1X 7EN

CUTTILL, Paul Andrew RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 13 Oct 2006
Date of birth: May 1959
Address: 25 Bushey Avenue, South Woodford, London, E18 2DT

CUTTILL, Paul Andrew RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 01 Apr 2003
Date of birth: May 1959
Address: 25 Bushey Avenue, South Woodford, London, E18 2DT

DANIELS, Christopher John RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Oct 2005
Date of birth: March 1947
Address: Mistletoe Cottage, 57 Wickham Hill, Hurstpierpoint, West Sussex, BN6 9NR

DIXON, Adrian RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 155 Norwich Road, Wroxham, Norwich, Norfolk, NR12 8RZ

FAWCETT, Ben Christopher RESIGNED
Role: Director
Appointed on: 25 Jan 2011
Resigned on: 18 Oct 2012
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 40 Grosvenor Place, Victoria, London, SW1X 7EN

HEARN, Mark David RESIGNED
Role: Director
Appointed on: 17 Oct 2000
Resigned on: 12 Feb 2002
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 36 Old Orchard Lane, Leybourne, West Malling, Kent, ME19 5QH

HEARN, Mark David RESIGNED
Role: Director
Appointed on: 17 Oct 2000
Resigned on: 02 Nov 2004
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 36 Old Orchard Lane, Leybourne, West Malling, Kent, ME19 5QH

HOFMAN, Peter Stephen RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 20 Dec 2010
Country of Residence: England
Date of birth: October 1956
Address: 40 Grosvenor Place, Victoria, London, SW1X 7EN

HUGHES, Richard Tudor RESIGNED
Role: Director
Appointed on: 09 Jun 2016
Resigned on: 26 Nov 2018
Country of Residence: England
Date of birth: September 1973
Address: 90, Whitfield Street, London, W1T 4EZ, England

KAVANAGH, Paul John Patrick Paul RESIGNED
Role: Director
Appointed on: 26 Nov 2018
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: February 1957
Address: 90, Whitfield Street, London, W1T 4EZ, United Kingdom

KERSHAW, Jonathan Philip RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 03 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Twenty, 4th Floor, 20 Kingston Road, Staines Upon Thames, TW18 4LG, United Kingdom

KINIRONS, John RESIGNED
Role: Director
Appointed on: 18 Apr 2014
Resigned on: 25 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 40 Grosvenor Place, Victoria, London, SW1X 7EN

KUSTERER, Thomas Andreas RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 29 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom

LORY, Ronan Emmanuel RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 18 Apr 2014
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 40 Grosvenor Place, Victoria, London, SW1X 7EN

MAES, Maria Henrica RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 12 Oct 2006
Country of Residence: England
Date of birth: May 1956
Address: 3-4 Bramham Gardens, London, SW5 0JQ

MCDERMOTT, Neil RESIGNED
Role: Director
Appointed on: 21 Jan 2011
Resigned on: 18 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom

NORMAN, Angus Tindale RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 20 May 2009
Date of birth: July 1950
Address: 81, Galloway Drive, Kennington, Ashford, Kent, TN25 4QQ, United Kingdom

OUSBY, Michael James RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 29 May 2009
Country of Residence: England
Date of birth: November 1963
Address: 65 Victory Avenue, Horndean, Waterlooville, Hampshire, PO8 9PJ

PARKE, Gary William Alexander RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 01 Jan 2022
Country of Residence: England
Date of birth: December 1969
Address: Twenty, Kingston Road, Staines-Upon-Thames, TW18 4LG, England

ROSSI, Simone RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 16 Apr 2012
Country of Residence: Uk
Date of birth: October 1968
Address: 40, Grosvenor Place, Victoria, London, SW1X 7EN, United Kingdom

VERDI, Joseph RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 01 Apr 2003
Date of birth: June 1951
Address: Fairlight Cottage, Off Holtye Road, East Grinstead, West Sussex, RH19 3QF

WINGROVE, Gerald Langdon RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 96 Albert Street, London, NW1 7NE

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jan 1999
Resigned on: 22 Feb 2000
Address: 50 Stratton Street, London, W1X 5FL

Filing history

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