Barking Power Limited

Active02354681 Private limited company
Incorporated
2 March 1989 (37 years)
Industry
Production of electricity (35110)
Directors
Owned by
The Mayor and Commonalty and Citizens of the City of London
Accounts type
Small
Region
Greater London
Address
The City Surveyor City Of London Corporation
Aldermanbury
London
EC2V 7HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
36
Outstanding
0
Part satisfied
0
Satisfied
36

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2023
Also at Thames Power Services Limited
British
Born June 1983 (43)
Corporate Secretary · Appointed 14 December 2018
Also at Chase Protective Coatings Limited, Apph Limited, Samson Rope Technologies UK Limited · more companies
Director · Appointed 14 December 2018
Also at Thames Power Services Limited · more companies
British
Born November 1962
Director · Appointed 14 December 2018
Also at Thames Power Services Limited
British
Born April 1966 (60)
Officer history (114 former)
30 November 2023
Appointed Abbott, David as Director
1 February 2023
Resigned Sebastian, Peter Anthony as Director
1 December 2022
Appointed Sebastian, Peter Anthony as Director
1 September 2022
Resigned Reynolds, Steven as Director
1 December 2020
Appointed Reynolds, Steven as Director
1 December 2019
Resigned Gregory, Philip as Director
14 December 2018
Appointed Young, Peter Derek as Director
14 December 2018
Appointed Wilkinson, Paul Graham as Director
14 December 2018
Appointed Gregory, Philip as Director
14 December 2018
Resigned Urwin, Roger John, Dr as Director
14 December 2018
Resigned Jones, Michael Derek as Director
14 December 2018
Resigned Nielsen, Karen Ann as Director
14 December 2018
Appointed Sisec Limited as Corporate Secretary
14 December 2018
Resigned Warkentin, Clinton George as Director
14 December 2018
Resigned Clarke, Rachael Louise as Secretary
1 February 2018
Appointed Nielsen, Karen Ann as Director
1 February 2018
Resigned Piro, Robert Stephen as Director
1 June 2017
Resigned Dechamplain, Dennis Albert as Director
1 June 2017
Appointed Warkentin, Clinton George as Director
18 January 2017
Resigned Kiefer, Siegfried Willi as Director
18 January 2017
Appointed Dechamplain, Dennis Albert as Director
18 January 2017
Resigned Gareau, Chad Leo as Director
17 January 2017
Resigned Opocensky, Jiri as Director
17 January 2017
Appointed Piro, Robert Stephen as Director
1 June 2016
Appointed Clarke, Rachael Louise as Secretary
1 June 2016
Resigned Tottman, Peter John as Secretary
18 March 2016
Resigned Sutherland, John Adam as Director
18 March 2016
Resigned Downes, John Anthony as Director
18 March 2016
Resigned Morgan, Iwan Rees as Director
9 March 2016
Resigned Thomson, Robert Neil as Director
9 March 2016
Resigned Baker, David Simon George as Director
4 December 2015
Resigned Wright, Paul Gregory as Director
4 December 2015
Appointed Gareau, Chad Leo as Director
2 November 2015
Resigned Rutherford, David as Director
2 November 2015
Resigned Smith, David Mark as Director
9 April 2015
Resigned Mitchell, David Fraser as Director
9 April 2015
Appointed Baker, David Simon George as Director
6 November 2014
Resigned Vyvyan-Robinson, Mark William as Director
6 November 2014
Appointed Thomson, Robert Neil as Director
30 June 2014
Resigned Ell, John William as Director
30 June 2014
Appointed Opocensky, Jiri as Director
30 June 2014
Resigned Southern, Nancy Christine as Director
13 June 2014
Resigned Mcdermott, Neil as Director
13 June 2014
Appointed Mitchell, David Fraser as Director
12 March 2014
Resigned Majid, Hassaan Mustapha as Director
14 February 2014
Resigned Bush, Jeremy Graeme as Director
20 September 2013
Resigned Alexander, Fraser Mcgregor as Director
20 September 2013
Appointed Downes, John Anthony as Director
3 May 2013
Resigned Cockin, John Joseph as Director
3 May 2013
Appointed Vyvyan-Robinson, Mark William as Director
18 January 2013
Appointed Smith, David Mark as Director
27 November 2012
Resigned Rosenthal, Peter Alan as Director
27 November 2012
Appointed Wright, Paul Gregory as Director
19 October 2012
Resigned Mahajan, Sandip as Director
18 October 2012
Appointed Bush, Jeremy Graeme as Director
18 October 2012
Resigned Fawcett, Ben Christopher as Director
17 October 2012
17 October 2012
Resigned Rylatt, Ian Kenneth as Director
17 October 2012
Resigned Gladwell, Lynn as Director
17 October 2012
Appointed Rutherford, David as Director
23 November 2011
Resigned Fabes, Warren Austin as Director
23 November 2011
Appointed Majid, Hassaan Mustapha as Director
7 July 2011
Resigned Smith, Brian Lockhart, Dr as Director
8 April 2011
Appointed Gladwell, Lynn as Director
8 April 2011
Resigned Walker, Brian Roland as Director
11 February 2011
Resigned Kirkman, Andrew Michael David as Director
11 February 2011
Appointed Mahajan, Sandip as Director
18 January 2011
Resigned Norton, John Lindsey as Director
18 January 2011
Appointed Urwin, Roger John, Dr as Director
11 January 2011
Appointed Fawcett, Ben Christopher as Director
11 January 2011
Appointed Fabes, Warren Austin as Director
4 January 2011
Resigned Lake, Grant Mcdonald as Director
4 January 2011
Appointed Ell, John William as Director
4 January 2011
Resigned Brouwer, Richard John as Director
4 January 2011
Appointed Kiefer, Siegfried Willi as Director
3 December 2010
Appointed Sutherland, John Adam as Director
11 October 2010
Resigned Galland, Jean Baptiste as Director
11 October 2010
Appointed Mcdermott, Neil as Director
11 October 2010
Resigned Towers, Neville, Dr as Director
7 June 2010
Resigned Land, Nigel Magnus as Director
1 September 2009
Appointed Southern, Nancy Christine as Director
1 September 2009
Resigned Britton, William Leonard as Director
8 August 2008
Appointed Brouwer, Richard John as Director
8 August 2008
Appointed Lake, Grant Mcdonald as Director
8 August 2008
Resigned Southern, Nancy Christine as Director
1 July 2008
Resigned Walthall, Richard Henry as Director
18 April 2008
Appointed Smith, Brian Lockhart, Dr as Director
18 April 2008
Resigned Smith, James Isaac as Director
17 March 2008
Appointed Walker, Brian Roland as Director
16 July 2007
Appointed Land, Nigel Magnus as Director
16 July 2007
Resigned Braithwaite, Mark William as Director
23 February 2007
Resigned Rose, Andrew Edward as Director
23 February 2007
Appointed Kirkman, Andrew Michael David as Director
30 January 2006
Appointed Morgan, Iwan Rees as Director
12 January 2006
Resigned Smit, Willem as Director
5 December 2005
Appointed Braithwaite, Mark William as Director
5 December 2005
Appointed Galland, Jean Baptiste as Director
5 December 2005
Resigned Norman, Angus Tindale as Director
5 December 2005
Resigned Merriweather, Simon Martin as Director
5 December 2005
Resigned Castanet, Philippe as Director
11 July 2005
Appointed Rose, Andrew Edward as Director
11 July 2005
Resigned Tyler, Ian Paul as Director
1 March 2005
Appointed Walthall, Richard Henry as Director
1 March 2005
Resigned Welsh, Gerald Wayne as Director
14 February 2005
Appointed Alexander, Fraser Mcgregor as Director
13 February 2005
Resigned Smith, Brian Lockhart, Dr as Director
1 February 2005
Resigned Bauer, Gary Keith as Director
1 February 2005
Appointed Southern, Nancy Christine as Director
24 January 2005
Appointed Towers, Neville, Dr as Director
24 January 2005
Appointed Castanet, Philippe as Director
24 January 2005
Appointed Cockin, John Joseph as Director
29 November 2004
Resigned Hearn, Mark David as Director
7 June 2004
Resigned Smith, Ian Alexander as Director
7 June 2004
Appointed Welsh, Gerald Wayne as Director
3 June 2004
Appointed Smit, Willem as Director
5 May 2004
Resigned Stanley, Martin Stephen William as Director
5 May 2004
Resigned Bryant, Shaun Kevin as Director
3 October 2003
Appointed Merriweather, Simon Martin as Director
1 April 2003
Resigned Norman, Angus Tindale as Secretary
1 April 2003
Appointed Tottman, Peter John as Secretary
21 February 2003
Appointed Rylatt, Ian Kenneth as Director
21 February 2003
Resigned Rabin, Anthony Leon Philip as Director
17 January 2003
Appointed Stanley, Martin Stephen William as Director
17 January 2003
Appointed Bryant, Shaun Kevin as Director
27 November 2002
Appointed Rosenthal, Peter Alan as Director
23 October 2002
Resigned Tottman, Peter John as Secretary
23 October 2002
Resigned Bacon, Gregory Paul as Director
23 October 2002
Resigned Crackett, John as Director
23 October 2002
Resigned Tottman, Peter John as Director
23 October 2002
Appointed Norman, Angus Tindale as Secretary
17 October 2002
Resigned Rosenthal, Peter Alan as Director
30 September 2002
Resigned Wingrove, Gerald Langdon as Director
26 April 2002
Resigned Chatwin, John as Director
26 April 2002
Appointed Smith, James Isaac as Director
1 March 2002
Resigned Ashton, Paul as Director
1 March 2002
Appointed Bacon, Gregory Paul as Director
20 February 2002
Resigned Bott, Stephen John as Director
20 February 2002
Appointed Hearn, Mark David as Director
31 January 2002
Appointed Tottman, Peter John as Secretary
31 January 2002
Resigned Bedson, Peter, Dr as Secretary
22 November 2001
Resigned Martin, James Henry as Director
22 November 2001
Appointed Chatwin, John as Director
1 October 2001
Appointed Jones, Michael Derek as Director
1 October 2001
Resigned Twa, Craighton Oliver as Director
19 September 2001
Appointed Crackett, John as Director
10 September 2001
Resigned Burrough, William as Director
31 March 2001
Resigned Hart, James, Doctor as Director
27 March 2001
Appointed Norman, Angus Tindale as Director
19 January 2001
Resigned Morphet, David Ian as Director
19 January 2001
Appointed Rabin, Anthony Leon Philip as Director
15 December 2000
Appointed Ashton, Paul as Director
15 December 2000
Appointed Burrough, William as Director
3 November 2000
Resigned Rigg, Richard Howard as Director
30 September 2000
Resigned Hyams, Edward Barnard as Director
31 May 2000
Appointed Wingrove, Gerald Langdon as Director
1 April 2000
Appointed Martin, James Henry as Director
29 March 2000
Resigned Sanderson, David Nigel as Director
28 January 2000
Resigned Williams, Charles Napier as Director
27 January 2000
Resigned Sanderson, David Nigel as Director
26 January 2000
Appointed Sanderson, David Nigel as Director
15 October 1999
Appointed Tyler, Ian Paul as Director
15 October 1999
Resigned Henderson, Ronald Andrew as Director
7 September 1999
Resigned Sanderson, David Nigel as Director
7 September 1999
Appointed Sanderson, David Nigel as Director
30 June 1999
Appointed Smith, Ian Alexander as Director
15 June 1999
Appointed Sanderson, David Nigel as Director
8 June 1999
Appointed Williams, Charles Napier as Director
30 April 1999
Resigned Nelson, Andrew Latham as Director
4 February 1999
Resigned Welsh, Gerry Wayne as Director
4 February 1999
Appointed Rosenthal, Peter Alan as Director
6 May 1998
Appointed Nelson, Andrew Latham as Director
6 May 1998
Appointed Bott, Stephen John as Director
3 April 1998
Resigned Holmes, Michael Andrew as Director
1 April 1998
Appointed Hyams, Edward Barnard as Director
1 April 1998
Appointed Rigg, Richard Howard as Director
29 January 1998
Resigned Richardson, Cameron Scott as Director
4 August 1997
Resigned Collison, David as Director
31 July 1997
Resigned Brown, Michael John as Director
1 April 1997
Resigned Smith, Brian Lockhart, Dr as Director
1 April 1997
Resigned Kersey, Michael John as Director
1 April 1997
Appointed Tottman, Peter John as Director
1 April 1997
Appointed Brown, Michael John as Director
27 March 1997
Resigned Hurst, Gordon Harry as Director
10 June 1996
Resigned Warden, Clive John as Director
10 June 1996
Resigned Marchant, Ian Derek as Director
10 June 1996
Appointed Smith, Brian Lockhart, Dr as Director
10 June 1996
Appointed Smith, Brian Lockhart, Dr as Director
23 July 1995
Appointed Marchant, Ian Derek as Director
3 July 1995
Resigned Baseby, Stephen Christopher as Director
1 April 1995
Appointed Collison, David as Director
16 November 1994
Resigned Woollacott, Paul Nicholas as Director
16 November 1994
Appointed Baseby, Stephen Christopher as Director
31 May 1994
Resigned Morton, John Lindsey as Director
31 May 1994
Resigned Twa, Craighton Oliver as Director
31 May 1994
Resigned Welsh, Gerald Wayne as Director
11 May 1994
Appointed Kersey, Michael John as Director
1 April 1994
Resigned Roberts, Richard Lewis as Director
1 April 1994
Appointed Norton, John Lindsey as Director
1 April 1994
Appointed Twa, Craighton Oliver as Director
1 April 1994
Appointed Morton, John Lindsey as Director
1 April 1994
Appointed Hart, James, Doctor as Director
1 April 1994
Resigned Wood, John Denison as Director
1 April 1994
Resigned Watson, William Gillbanks as Director
2 October 1993
Resigned Brett, Stephen Gareth as Director
28 May 1993
Resigned Myers, Clive Leon as Director
24 May 1993
Appointed Roberts, Richard Lewis as Director
17 May 1993
Resigned Barlow, William, Sir as Director
4 May 1993
Resigned Hart, James, Dr as Director
19 February 1993
Appointed Bauer, Gary Keith as Director
11 January 1993
Resigned Bauer, Gary Keith as Director
19 September 1992
Resigned Rosenthal, Peter Alan as Secretary
19 September 1992
Appointed Bedson, Peter, Dr as Secretary
16 September 1992
Appointed Welsh, Gerry Wayne as Director
16 September 1992
Appointed Welsh, Gerald Wayne as Director
2 June 1992
Appointed Warden, Clive John as Director
2 June 1992
Appointed Brett, Stephen Gareth as Director
9 March 1992

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Mayor and Commonalty and Citizens of the City of London
Legal person · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated By Prescription
Former controllers (2)
14 December 2018
Ceased Atco Power Generation Ltd — Owns 75–100% of shares
13 December 2017
Ceased Thames Power Limited — Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Thames Power Services Limited

Other companies in this industry

Birmingham
Berkshire
Gloucester Business Park
Doncaster
Swindon
Swindon

By trade and location

New companies in London →

Explore the largest companies

Largest energy companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?