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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 38
  • 1
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual (46 offsprings)
    Officer
    2012-04-16 ~ 2014-04-18
    OF - Director → CIF 0
  • 2
    Mcdermott, Neil
    Company Director born in September 1964
    Individual (32 offsprings)
    Officer
    2011-01-21 ~ 2014-04-18
    OF - Director → CIF 0
  • 3
    Parke, Gary William Alexander
    Company Director born in December 1969
    Individual (15 offsprings)
    Officer
    2020-11-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Kinirons, John
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2014-04-18 ~ 2015-06-25
    OF - Director → CIF 0
  • 5
    Kavanagh, Paul John Patrick Paul
    Company Director born in February 1957
    Individual (25 offsprings)
    Officer
    2018-11-26 ~ 2020-10-30
    OF - Director → CIF 0
  • 6
    Hofman, Peter Stephen
    Managing Director born in October 1956
    Individual (22 offsprings)
    Officer
    2006-10-13 ~ 2010-12-20
    OF - Director → CIF 0
  • 7
    Hughes, Richard Tudor
    Company Director born in September 1973
    Individual (11 offsprings)
    Officer
    2016-06-09 ~ 2018-11-26
    OF - Director → CIF 0
  • 8
    Ousby, Michael James
    Operations Manager born in November 1963
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ 2009-05-29
    OF - Director → CIF 0
  • 9
    Norman, Angus Tindale
    Chartered Engineer born in July 1950
    Individual (29 offsprings)
    Officer
    2000-02-22 ~ 2009-05-20
    OF - Director → CIF 0
  • 10
    Souto, Joe
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 11
    Merritt, Sarah Ellen
    Individual (2 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Secretary → CIF 0
  • 12
    Dixon, Adrian
    Electrical Engineer born in August 1948
    Individual (8 offsprings)
    Officer
    2005-01-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 13
    Bush, Jeremy Graeme
    Manager born in September 1962
    Individual (11 offsprings)
    Officer
    2012-10-18 ~ 2014-01-01
    OF - Director → CIF 0
  • 14
    Jacob, Gautier Louis Andre
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 15
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2000-02-22 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 16
    Verdi, Joseph
    General Manager born in June 1951
    Individual (7 offsprings)
    Officer
    2002-02-12 ~ 2003-04-01
    OF - Director → CIF 0
  • 17
    Booth, Michael Andrew
    Company Director born in September 1974
    Individual (80 offsprings)
    Officer
    2018-11-26 ~ 2025-01-10
    OF - Director → CIF 0
  • 18
    Gilbert, Delphine Patricia
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 19
    Cockin, John Joseph
    Commercial Manager born in January 1970
    Individual (24 offsprings)
    Officer
    2014-04-18 ~ 2017-06-01
    OF - Director → CIF 0
  • 20
    Tomblin, David
    Born in May 1976
    Individual (90 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (61 offsprings)
    Officer
    2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 22
    Bott, Stephen John
    Group Finance Manager born in November 1951
    Individual (31 offsprings)
    Officer
    2001-06-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 23
    Maes, Maria Henrica
    Company Director born in May 1956
    Individual (15 offsprings)
    Officer
    2005-10-31 ~ 2006-10-12
    OF - Director → CIF 0
  • 24
    Daniels, Christopher John
    Chief Operating Officer Ener born in March 1947
    Individual (25 offsprings)
    Officer
    2003-04-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 25
    Fawcett, Ben Christopher
    Company Director born in April 1974
    Individual (12 offsprings)
    Officer
    2011-01-25 ~ 2012-10-18
    OF - Director → CIF 0
  • 26
    Wingrove, Gerald Langdon
    Group Finance Director born in October 1954
    Individual (53 offsprings)
    Officer
    2000-02-22 ~ 2002-09-30
    OF - Director → CIF 0
  • 27
    Cox, Sidney Robert Salvador
    Contracts Manager born in June 1967
    Individual (13 offsprings)
    Officer
    2014-04-16 ~ 2016-03-01
    OF - Director → CIF 0
  • 28
    Kershaw, Jonathan Philip
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ 2025-12-03
    OF - Director → CIF 0
  • 29
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (118 offsprings)
    Officer
    2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 30
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (118 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 31
    Cuttill, Paul Andrew
    Group Corporate Services Direc born in May 1959
    Individual (88 offsprings)
    Officer
    2000-01-04 ~ 2003-04-01
    OF - Director → CIF 0
    Cuttill, Paul Andrew
    Chief Operating Officer Networ born in May 1959
    Individual (88 offsprings)
    2006-10-13 ~ 2006-10-13
    OF - Director → CIF 0
  • 32
    Chan, Cheryl Wing Han
    Chartered Accountant born in October 1972
    Individual (10 offsprings)
    Officer
    2005-10-31 ~ 2010-12-20
    OF - Director → CIF 0
  • 33
    Hearn, Mark David
    Business Manager born in October 1964
    Individual (6 offsprings)
    Officer
    2000-10-17 ~ 2002-02-12
    OF - Director → CIF 0
    2000-10-17 ~ 2004-11-02
    OF - Director → CIF 0
  • 34
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1999-01-11 ~ 2000-02-22
    OF - Nominee Director → CIF 0
  • 35
    DK LOW CARBON SOLUTIONS LIMITED
    - now 10321011
    IMTECH LOW CARBON SOLUTIONS LIMITED - 2023-10-03 10321011
    3rd Floor, Twenty, 20 Kingston Road, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    EDF ENERGY SERVICES LIMITED
    10275207 02228168... (more)
    Nova North, Bressenden Place, London, England
    Active Corporate (16 parents, 32 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 37
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    1999-01-11 ~ 2000-02-22
    OF - Nominee Secretary → CIF 0
  • 38
    EDF ENERGY (ENERGY BRANCH) LIMITED
    - now 02449611
    EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28 02449611
    THE LONDON POWER COMPANY PLC - 2003-06-30
    40, Grosvenor Place, Victoria, London, England, England
    Dissolved Corporate (50 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE BARKANTINE HEAT AND POWER COMPANY LIMITED

Period: 1999-01-11 ~ now
Company number: 03693914
Registered name
THE BARKANTINE HEAT AND POWER COMPANY LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • THE BARKANTINE HEAT AND POWER COMPANY LIMITED
    Info
    Registered number 03693914
    Twenty 4th Floor, 20 Kingston Road, Staines Upon Thames TW18 4LG
    PRIVATE LIMITED COMPANY incorporated on 1999-01-11 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.