logo
explain how to read the page

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
    Gilbert, Delphine Patricia
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (125 offsprings)
    Officer
    2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 3
    Jacob, Gautier Louis Andre
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Maes, Maria Henrica
    Company Director born in May 1956
    Individual (15 offsprings)
    Officer
    2005-10-31 ~ 2006-10-12
    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
    Cox, Sidney Robert Salvador
    Contracts Manager born in June 1967
    Individual (13 offsprings)
    Officer
    2014-04-16 ~ 2016-03-01
    OF - Director → CIF 0
  • 7
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (61 offsprings)
    Officer
    2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 8
    Fawcett, Ben Christopher
    Company Director born in April 1974
    Individual (12 offsprings)
    Officer
    2011-01-25 ~ 2012-10-18
    OF - Director → CIF 0
  • 9
    Kershaw, Jonathan Philip
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ 2025-12-03
    OF - Director → CIF 0
  • 10
    Hughes, Richard Tudor
    Company Director born in September 1973
    Individual (11 offsprings)
    Officer
    2016-06-09 ~ 2018-11-26
    OF - Director → CIF 0
  • 11
    Bott, Stephen John
    Group Finance Manager born in November 1951
    Individual (33 offsprings)
    Officer
    2001-06-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    Merritt, Sarah Ellen
    Individual (1 offspring)
    Officer
    2021-08-02 ~ now
    OF - Secretary → CIF 0
  • 13
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (119 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 14
    Ousby, Michael James
    Operations Manager born in November 1963
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ 2009-05-29
    OF - Director → CIF 0
  • 15
    Hofman, Peter Stephen
    Managing Director born in October 1956
    Individual (22 offsprings)
    Officer
    2006-10-13 ~ 2010-12-20
    OF - Director → CIF 0
  • 16
    Tomblin, David
    Born in May 1976
    Individual (90 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Verdi, Joseph
    General Manager born in June 1951
    Individual (7 offsprings)
    Officer
    2002-02-12 ~ 2003-04-01
    OF - Director → CIF 0
  • 18
    Parke, Gary William Alexander
    Company Director born in December 1969
    Individual (17 offsprings)
    Officer
    2020-11-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 19
    Chan, Cheryl Wing Han
    Chartered Accountant born in October 1972
    Individual (10 offsprings)
    Officer
    2005-10-31 ~ 2010-12-20
    OF - Director → CIF 0
  • 20
    Wingrove, Gerald Langdon
    Group Finance Director born in October 1954
    Individual (56 offsprings)
    Officer
    2000-02-22 ~ 2002-09-30
    OF - Director → CIF 0
  • 21
    Cockin, John Joseph
    Commercial Manager born in January 1970
    Individual (25 offsprings)
    Officer
    2014-04-18 ~ 2017-06-01
    OF - Director → CIF 0
  • 22
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual (46 offsprings)
    Officer
    2012-04-16 ~ 2014-04-18
    OF - Director → CIF 0
  • 23
    Kinirons, John
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2014-04-18 ~ 2015-06-25
    OF - Director → CIF 0
  • 24
    Dixon, Adrian
    Electrical Engineer born in August 1948
    Individual (9 offsprings)
    Officer
    2005-01-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 25
    Norman, Angus Tindale
    Chartered Engineer born in July 1950
    Individual (29 offsprings)
    Officer
    2000-02-22 ~ 2009-05-20
    OF - Director → CIF 0
  • 26
    Booth, Michael Andrew
    Company Director born in September 1974
    Individual (80 offsprings)
    Officer
    2018-11-26 ~ 2025-01-10
    OF - Director → CIF 0
  • 27
    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
  • 28
    Cuttill, Paul Andrew
    Group Corporate Services Direc born in May 1959
    Individual (91 offsprings)
    Officer
    2000-01-04 ~ 2003-04-01
    OF - Director → CIF 0
    Cuttill, Paul Andrew
    Chief Operating Officer Networ born in May 1959
    Individual (91 offsprings)
    2006-10-13 ~ 2006-10-13
    OF - Director → CIF 0
  • 29
    Mcdermott, Neil
    Company Director born in September 1964
    Individual (32 offsprings)
    Officer
    2011-01-21 ~ 2014-04-18
    OF - Director → CIF 0
  • 30
    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
  • 31
    Souto, Joe
    Individual (120 offsprings)
    Officer
    2009-09-17 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 32
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2000-02-22 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 33
    Bush, Jeremy Graeme
    Manager born in September 1962
    Individual (11 offsprings)
    Officer
    2012-10-18 ~ 2014-01-01
    OF - Director → CIF 0
  • 34
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    DK LOW CARBON SOLUTIONS LIMITED
    - now 10321011
    IMTECH LOW CARBON SOLUTIONS LIMITED - 2023-10-03 10321011
    15th Floor, Angel Court, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    1999-01-11 ~ 2000-02-22
    OF - Nominee Secretary → CIF 0
  • 37
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    1999-01-11 ~ 2000-02-22
    OF - Nominee Director → CIF 0
  • 38
    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
parent relation
Company in focus

THE BARKANTINE HEAT AND POWER COMPANY LIMITED

Period: 2000-04-18 ~ now
Company number: 03693914
Registered names
THE BARKANTINE HEAT AND POWER COMPANY LIMITED - now
SHELFCO (NO.1623) LIMITED - 2000-04-18 03744393... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • THE BARKANTINE HEAT AND POWER COMPANY LIMITED
    Info
    SHELFCO (NO.1623) LIMITED - 2000-04-18
    Registered number 03693914
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-11 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.