The Barkantine Heat and Power Company Limited

Active03693914 Private limited company
Incorporated
11 January 1999 (27 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
15th Floor
1 Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
Also at Dalkia Energy Services Limited, DK Low Carbon Solutions Limited · more companies
French,British
Born January 1985 (41)
Director · Appointed 1 March 2025
Also at Dalkia Group Limited, Dalkia Energy Services Limited, Dalkia UK Holding Limited · more companies
British
Born May 1976 (50)
Merritt, Sarah Ellen
Secretary · Appointed 2 August 2021
Director · Appointed 9 June 2017
Also at Dalkia Engineering Limited, Capula Group Limited (proposed for strike-off), Capula Limited · more companies
French
Born May 1974 (52)
Officer history (33 former)
5 January 2026
Appointed Gilbert, Delphine Patricia as Director
3 December 2025
Resigned Kershaw, Jonathan Philip as Director
1 March 2025
Appointed Tomblin, David as Director
10 January 2025
Resigned Booth, Michael Andrew as Director
1 January 2022
Appointed Kershaw, Jonathan Philip as Director
1 January 2022
Resigned Parke, Gary William Alexander as Director
2 August 2021
Appointed Merritt, Sarah Ellen as Secretary
2 August 2021
Resigned Souto, Joe as Secretary
1 November 2020
Appointed Parke, Gary William Alexander as Director
30 October 2020
26 November 2018
Appointed Booth, Michael Andrew as Director
26 November 2018
Appointed Kavanagh, Paul John Patrick Paul as Director
26 November 2018
Resigned Hughes, Richard Tudor as Director
9 June 2017
Appointed Jacob, Gautier Louis Andre as Director
1 June 2017
Resigned Cockin, John Joseph as Director
9 June 2016
Appointed Hughes, Richard Tudor as Director
1 March 2016
Resigned Cox, Sidney Robert Salvador as Director
25 June 2015
Resigned Kinirons, John as Director
18 April 2014
Appointed Cockin, John Joseph as Director
18 April 2014
Appointed Kinirons, John as Director
18 April 2014
Resigned Mcdermott, Neil as Director
18 April 2014
Resigned Lory, Ronan Emmanuel as Director
16 April 2014
Appointed Cox, Sidney Robert Salvador as Director
1 January 2014
Resigned Bush, Jeremy Graeme as Director
18 October 2012
Appointed Bush, Jeremy Graeme as Director
18 October 2012
Resigned Fawcett, Ben Christopher as Director
16 April 2012
Appointed Lory, Ronan Emmanuel as Director
16 April 2012
Resigned Rossi, Simone as Director
1 April 2011
Appointed Rossi, Simone as Director
29 March 2011
Resigned Kusterer, Thomas Andreas as Director
25 January 2011
Appointed Fawcett, Ben Christopher as Director
21 January 2011
Appointed Mcdermott, Neil as Director
20 December 2010
Resigned Hofman, Peter Stephen as Director
20 December 2010
Resigned Chan, Cheryl Wing Han as Director
17 September 2009
Appointed Souto, Joe as Secretary
17 September 2009
Resigned Higson, Robert Ian as Secretary
29 May 2009
Resigned Ousby, Michael James as Director
20 May 2009
Resigned Norman, Angus Tindale as Director
1 April 2009
Appointed Kusterer, Thomas Andreas as Director
1 April 2009
13 October 2006
Appointed Cuttill, Paul Andrew as Director
13 October 2006
Resigned Cuttill, Paul Andrew as Director
13 October 2006
Appointed Hofman, Peter Stephen as Director
12 October 2006
Resigned Maes, Maria Henrica as Director
31 October 2005
Appointed Maes, Maria Henrica as Director
31 October 2005
Resigned Dixon, Adrian as Director
31 October 2005
Resigned Daniels, Christopher John as Director
31 October 2005
Appointed Chan, Cheryl Wing Han as Director
31 October 2005
Appointed Ousby, Michael James as Director
31 January 2005
Appointed Dixon, Adrian as Director
2 November 2004
Resigned Hearn, Mark David as Director
1 April 2003
Appointed Daniels, Christopher John as Director
1 April 2003
1 April 2003
Resigned Cuttill, Paul Andrew as Director
1 April 2003
Resigned Verdi, Joseph as Director
30 September 2002
Resigned Bott, Stephen John as Director
30 September 2002
Resigned Wingrove, Gerald Langdon as Director
12 February 2002
Resigned Hearn, Mark David as Director
12 February 2002
Appointed Verdi, Joseph as Director
4 June 2001
Appointed Bott, Stephen John as Director
17 October 2000
Appointed Hearn, Mark David as Director
17 October 2000
Appointed Hearn, Mark David as Director
22 February 2000
Appointed Wingrove, Gerald Langdon as Director
22 February 2000
Appointed Norman, Angus Tindale as Director
22 February 2000
Appointed Higson, Robert Ian as Secretary
22 February 2000
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
22 February 2000
Resigned Mikjon Limited as Corporate Nominee Director
4 January 2000
Appointed Cuttill, Paul Andrew as Director
11 January 1999
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
11 January 1999
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 29 March 2019
Has significant influence or control
Private Limited Company
Reg. no. 10275207
Corporate entity · Notified 29 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10321011
Former controllers (1)
12 January 2017
Ceased Edf Energy (Energy Branch) Limited — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Edf Energy Customers Limited
CB Heating Ltd Owns 75–100% of shares
Contact Solar Ltd Owns 75–100% of shares
Edf Energy Services Limited Owns 25–50% of shares
Breathe Asset Management Services Limited Proposed for strike-offHas significant influence or control
Capula Group Limited Proposed for strike-offHas significant influence or control
Capula Limited Has significant influence or control
Dalkia Energy Services Limited Has significant influence or control
Dalkia Engineering Holding Limited Has significant influence or control
Imtech Aqua Ltd Owns 75–100% of shares
Imtech Engineering Services London and South Ltd Owns 75–100% of shares
Dalkia Engineering Limited Has significant influence or control
Dalkia Facilities Holdings Limited Has significant influence or control
Inviron Property Limited Owns 75–100% of shares
Dalkia Facilities Limited Has significant influence or control
Imtech Aqua Maintenance Ltd Owns 75–100% of shares
Dalkia Facilities Northern UK Limited Right to appoint and remove directors
Dalkia Group Limited Owns 75–100% of shares
Dalkia Operations Holding Limited Has significant influence or control
DK WHS Limited Owns 75–100% of shares
Environmental Engineering Limited Owns 75–100% of shares
Leven Energy Services Limited Owns 75–100% of shares
Dalkia Operations Limited Right to appoint and remove directors
Dalkia Scotshield Limited Right to appoint and remove directors
Dalkia UK Holding Limited Has significant influence or control
DK Low Carbon Solutions Limited Has significant influence or control
The Barkantine Heat and Power Company Limited This company Has significant influence or control
And 7 more
Pod Point Group Holdings Limited Owns 75–100% of shares
Pod Point Holding Limited Owns 75–100% of shares
Open Charge Limited Owns 75–100% of shares
Pod Point Asset One Ltd Owns 75–100% of shares
Pod Point Limited Owns 75–100% of shares (as a firm)

Filings 166

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with updates30 September 2026
29 July 2026Registered office address changed
29 July 2026Director's details changed
10 May 2026Full accounts31 December 2025
2 April 2026Register inspection address has been changed
Show all 166 filings

Some other companies at this address

Dalkia Energy Services Limited
Dalkia UK Holding Limited
DK Low Carbon Solutions Limited
Essci Ireland Limited

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