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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
    Kusterer, Thomas Andreas
    Born in March 1968
    Individual (119 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 2
    Chan, Cheryl Wing Han
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2005-10-31 ~ 2010-12-20
    OF - Director → CIF 0
  • 3
    Tomblin, David
    Born in May 1976
    Individual (90 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Hearn, Mark David
    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
  • 5
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2000-02-22 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 6
    Lory, Ronan Emmanuel
    Born in October 1976
    Individual (46 offsprings)
    Officer
    2012-04-16 ~ 2014-04-18
    OF - Director → CIF 0
  • 7
    Ousby, Michael James
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ 2009-05-29
    OF - Director → CIF 0
  • 8
    Mcdermott, Neil
    Born in September 1964
    Individual (32 offsprings)
    Officer
    2011-01-21 ~ 2014-04-18
    OF - Director → CIF 0
  • 9
    Maes, Maria Henrica
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2005-10-31 ~ 2006-10-12
    OF - Director → CIF 0
  • 10
    Merritt, Sarah Ellen
    Individual (1 offspring)
    Officer
    2021-08-02 ~ now
    OF - Secretary → CIF 0
  • 11
    Jacob, Gautier Louis Andre
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 12
    Kavanagh, Paul John Patrick Paul
    Born in March 1957
    Individual (25 offsprings)
    Officer
    2018-11-26 ~ 2020-10-30
    OF - Director → CIF 0
  • 13
    Souto, Joe
    Individual (120 offsprings)
    Officer
    2009-09-17 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 14
    Booth, Michael Andrew
    Company Director born in September 1974
    Individual (80 offsprings)
    Officer
    2018-11-26 ~ 2025-01-10
    OF - Director → CIF 0
  • 15
    Verdi, Joseph
    Born in June 1951
    Individual (7 offsprings)
    Officer
    2002-02-12 ~ 2003-04-01
    OF - Director → CIF 0
  • 16
    Cox, Sidney Robert Salvador
    Born in June 1967
    Individual (13 offsprings)
    Officer
    2014-04-16 ~ 2016-03-01
    OF - Director → CIF 0
  • 17
    Fawcett, Ben Christopher
    Born in April 1974
    Individual (12 offsprings)
    Officer
    2011-01-25 ~ 2012-10-18
    OF - Director → CIF 0
  • 18
    Kinirons, John
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2014-04-18 ~ 2015-06-25
    OF - Director → CIF 0
  • 19
    Dixon, Adrian
    Born in August 1948
    Individual (9 offsprings)
    Officer
    2005-01-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 20
    Bush, Jeremy Graeme
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2012-10-18 ~ 2014-01-01
    OF - Director → CIF 0
  • 21
    Kershaw, Jonathan Philip
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ 2025-12-03
    OF - Director → CIF 0
  • 22
    Gilbert, Delphine Patricia
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 23
    Hughes, Richard Tudor
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2016-06-09 ~ 2018-11-26
    OF - Director → CIF 0
  • 24
    Bott, Stephen John
    Born in November 1951
    Individual (33 offsprings)
    Officer
    2001-06-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 25
    Hofman, Peter Stephen
    Born in October 1956
    Individual (22 offsprings)
    Officer
    2006-10-13 ~ 2010-12-20
    OF - Director → CIF 0
  • 26
    Wingrove, Gerald Langdon
    Born in October 1954
    Individual (57 offsprings)
    Officer
    2000-02-22 ~ 2002-09-30
    OF - Director → CIF 0
  • 27
    Parke, Gary William Alexander
    Born in December 1969
    Individual (18 offsprings)
    Officer
    2020-11-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 28
    Cuttill, Paul Andrew
    Born in May 1959
    Individual (91 offsprings)
    Officer
    2000-01-04 ~ 2003-04-01
    OF - Director → CIF 0
    2006-10-13 ~ 2006-10-13
    OF - Director → CIF 0
  • 29
    Norman, Angus Tindale
    Born in July 1950
    Individual (29 offsprings)
    Officer
    2000-02-22 ~ 2009-05-20
    OF - Director → CIF 0
  • 30
    Daniels, Christopher John
    Born in March 1947
    Individual (25 offsprings)
    Officer
    2003-04-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 31
    Cockin, John Joseph
    Born in January 1970
    Individual (25 offsprings)
    Officer
    2014-04-18 ~ 2017-06-01
    OF - Director → CIF 0
  • 32
    Cadoux Hudson, Humphrey Alan Edward
    Born in November 1960
    Individual (125 offsprings)
    Officer
    2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 33
    Rossi, Simone
    Born in October 1968
    Individual (62 offsprings)
    Officer
    2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 34
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1999-01-11 ~ 2000-02-22
    OF - Nominee Secretary → CIF 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 - 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 (17 parents, 32 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 37
    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
  • 38
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1999-01-11 ~ 2000-02-22
    OF - Nominee Director → CIF 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 03693911... (more)
Recent 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 7 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.