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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
Active 6
  • 1
    Merritt, Sarah Ellen
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Tomblin, David
    Born in May 1976
    Individual (80 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Kershaw, Jonathan Philip
    Born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Jacob, Gautier Louis Andre
    Born in May 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ now
    OF - Director → CIF 0
  • 5
    IMTECH LOW CARBON SOLUTIONS LIMITED - 2023-10-03
    icon of address3rd Floor, Twenty, 20 Kingston Road, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressNova North, Bressenden Place, London, England
    Active Corporate (4 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 31
  • 1
    Wingrove, Gerald Langdon
    Group Finance Director born in October 1954
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Chan, Cheryl Wing Han
    Chartered Accountant born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2010-12-20
    OF - Director → CIF 0
  • 3
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 4
    Dixon, Adrian
    Electrical Engineer born in August 1948
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 5
    Hofman, Peter Stephen
    Managing Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2010-12-20
    OF - Director → CIF 0
  • 6
    Bott, Stephen John
    Group Finance Manager born in November 1951
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Souto, Joe
    Individual
    Officer
    icon of calendar 2009-09-17 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 8
    Booth, Michael Andrew
    Company Director born in September 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ 2025-01-10
    OF - Director → CIF 0
  • 9
    Norman, Angus Tindale
    Chartered Engineer born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-22 ~ 2009-05-20
    OF - Director → CIF 0
  • 10
    Cuttill, Paul Andrew
    Group Corporate Services Direc born in May 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2003-04-01
    OF - Director → CIF 0
    Cuttill, Paul Andrew
    Chief Operating Officer Networ born in May 1959
    Individual (14 offsprings)
    icon of calendar 2006-10-13 ~ 2006-10-13
    OF - Director → CIF 0
  • 11
    Hughes, Richard Tudor
    Company Director born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2018-11-26
    OF - Director → CIF 0
  • 12
    Kavanagh, Paul John Patrick Paul
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ 2020-10-30
    OF - Director → CIF 0
  • 13
    Bush, Jeremy Graeme
    Manager born in September 1962
    Individual
    Officer
    icon of calendar 2012-10-18 ~ 2014-01-01
    OF - Director → CIF 0
  • 14
    Maes, Maria Henrica
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2006-10-12
    OF - Director → CIF 0
  • 15
    Daniels, Christopher John
    Chief Operating Officer Ener born in March 1947
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 16
    Verdi, Joseph
    General Manager born in June 1951
    Individual
    Officer
    icon of calendar 2002-02-12 ~ 2003-04-01
    OF - Director → CIF 0
  • 17
    Ousby, Michael James
    Operations Manager born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2009-05-29
    OF - Director → CIF 0
  • 18
    Kinirons, John
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-18 ~ 2015-06-25
    OF - Director → CIF 0
  • 19
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 20
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 21
    Parke, Gary William Alexander
    Company Director born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 22
    Higson, Robert Ian
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 23
    Mcdermott, Neil
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2014-04-18
    OF - Director → CIF 0
  • 24
    Cockin, John Joseph
    Commercial Manager born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-18 ~ 2017-06-01
    OF - Director → CIF 0
  • 25
    Hearn, Mark David
    Business Manager born in October 1964
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2002-02-12
    OF - Director → CIF 0
    icon of calendar 2000-10-17 ~ 2004-11-02
    OF - Director → CIF 0
  • 26
    Cox, Sidney Robert Salvador
    Contracts Manager born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2016-03-01
    OF - Director → CIF 0
  • 27
    Fawcett, Ben Christopher
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2012-10-18
    OF - Director → CIF 0
  • 28
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2014-04-18
    OF - Director → CIF 0
  • 29
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1999-01-11 ~ 2000-02-22
    PE - Nominee Secretary → CIF 0
  • 30
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-01-11 ~ 2000-02-22
    PE - Nominee Director → CIF 0
  • 31
    icon of address40, Grosvenor Place, Victoria, London, England, England
    Corporate (1 offspring)
    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
parent relation
Company in focus

THE BARKANTINE HEAT AND POWER COMPANY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • THE BARKANTINE HEAT AND POWER COMPANY LIMITED
    Info
    Registered number 03693914
    icon of addressTwenty 4th Floor, 20 Kingston Road, Staines Upon Thames TW18 4LG
    PRIVATE LIMITED COMPANY incorporated on 1999-01-11 (26 years 11 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.