Barfoot Energy Projects Ltd

Active07210977 Private limited company
Incorporated
1 April 2010 (16 years)
Industry
Other construction installation (43290)
Directors
Hendrik Dirk Van Der Tol
Accounts type
Total exemption full
Region
South East
Address
C/o Rke Biogroup
Belvedere House
Basing View
Basingstoke
RG21 4HG

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2023
British
Born October 1983 (43)
Van Der Tol, Hendrik Dirk
Director · Appointed 10 November 2023
Dutch
Born May 1971 (55)
Officer history (7 former)
29 December 2023
Resigned Cartwright, Darren Andrew as Director
10 November 2023
Appointed Van Der Tol, Hendrik Dirk as Director
10 November 2023
Appointed Purkis, Kieran as Director
25 December 2022
Resigned Barris, Simon Richard as Director
15 April 2020
Resigned Lake, Nicholas James as Director
15 April 2020
Appointed Barris, Simon Richard as Director
15 April 2020
Appointed Cartwright, Darren Andrew as Director
15 April 2020
Resigned Kinloch, Henry, Dr as Director
15 April 2020
Resigned Marks, Julian David as Director
15 April 2020
Resigned Barfoot, Peter Charles as Director
30 August 2016
Appointed Kinloch, Henry, Dr as Director
30 April 2015
Resigned Cooper, Christopher Robin as Director
1 January 2012
Appointed Cooper, Christopher Robin as Director
1 April 2010
Appointed Lake, Nicholas James as Director
1 April 2010
Appointed Marks, Julian David as Director
1 April 2010
Appointed Barfoot, Peter Charles as Director

Ownership 1 active

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

Corporate entity · Notified 15 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10787369
Former controllers (5)
15 April 2020
Ceased Barfoot Farms Ltd — Owns 75–100% of shares
27 November 2018
Ceased Peter Charles Barfoot — Has significant influence or control
27 November 2018
Ceased Nicholas James Lake — Has significant influence or control
27 November 2018
Ceased Henry Kinloch — Has significant influence or control
27 November 2018
Ceased Julian David Marks — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Barfoot Energy Projects Ltd This company Owns 75–100% of shares
Herriard Bio Power Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£595,662)
Cash
£64

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2023 2024 (£588,436) (£585,892) (£592,686) (£595,662)
Balance sheet detail
20242023202220212020
Fixed Assets£10,001£10,001
Current Assets£1,354£857£7,245
Debtors£1,290£523£3,593
Cash£64£64£334£3,652
Creditors (< 1 year)£607,056£604,041£599,478£595,000£603,182
Creditors (> 1 year)£0
Net Current Assets(£602,687)(£594,143)(£595,937)
Net Assets(£595,662)(£592,686)(£585,892)(£588,436)
Shareholder Funds(£595,662)(£592,686)(£585,892)(£588,436)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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