Barking Power Limited
Company 02354681 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
5.9y median 7.6y
average tenure
7.6y
longest tenure
2
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Thames Power Services Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02354681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1989 |
| Address | THE CITY SURVEYOR CITY OF LONDON CORPORATION, ALDERMANBURY, LONDON, EC2V 7HH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35110 - Production of electricity
Ownership - persons with significant control (3)
- The Mayor and Commonalty and Citizens of the City of London
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Thames Power Limited ceased 2017
ownership of shares 50-75% voting rights 50-75% - Atco Power Generation Ltd ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (102)
- David Abbott Director · appointed 2023
- Peter Derek Young Director · appointed 2018
- Paul Graham Wilkinson Director · appointed 2018
Show 97 former officers
- Peter Anthony Sebastian Director · appointed 2022 · resigned 2023
- Steven Reynolds Director · appointed 2020 · resigned 2022
- Philip Gregory Director · appointed 2018 · resigned 2019
- Karen Ann Nielsen Director · appointed 2018 · resigned 2018
- Clinton George Warkentin Director · appointed 2017 · resigned 2018
- Dennis Albert Dechamplain Director · appointed 2017 · resigned 2017
- Robert Stephen Piro Director · appointed 2017 · resigned 2018
- Rachael Louise Clarke Secretary · appointed 2016 · resigned 2018
- Chad Leo Gareau Director · appointed 2015 · resigned 2017
- David Simon George Baker Director · appointed 2015 · resigned 2016
- Robert Neil Thomson Director · appointed 2014 · resigned 2016
- Jiri Opocensky Director · appointed 2014 · resigned 2017
- David Fraser Mitchell Director · appointed 2014 · resigned 2015
- John Anthony Downes Director · appointed 2013 · resigned 2016
- Mark William Vyvyan-Robinson Director · appointed 2013 · resigned 2014
- David Mark Smith Director · appointed 2013 · resigned 2015
- Paul Gregory Wright Director · appointed 2012 · resigned 2015
- Jeremy Graeme Bush Director · appointed 2012 · resigned 2014
- David Rutherford Director · appointed 2012 · resigned 2015
- Hassaan Mustapha Majid Director · appointed 2011 · resigned 2014
- Lynn Gladwell Director · appointed 2011 · resigned 2012
- Sandip Mahajan Director · appointed 2011 · resigned 2012
- Urwin, Roger John, Dr Director · appointed 2011 · resigned 2018
- Ben Christopher Fawcett Director · appointed 2011 · resigned 2012
- Warren Austin Fabes Director · appointed 2011 · resigned 2011
- Siegfried Willi Kiefer Director · appointed 2011 · resigned 2017
- John William Ell Director · appointed 2011 · resigned 2014
- John Adam Sutherland Director · appointed 2010 · resigned 2016
- Neil Mcdermott Director · appointed 2010 · resigned 2014
- Nancy Christine Southern Director · appointed 2009 · resigned 2014
- Grant Mcdonald Lake Director · appointed 2008 · resigned 2011
- Richard John Brouwer Director · appointed 2008 · resigned 2011
- Smith, Brian Lockhart, Dr Director · appointed 2008 · resigned 2011
- Brian Roland Walker Director · appointed 2008 · resigned 2011
- Nigel Magnus Land Director · appointed 2007 · resigned 2010
- Andrew Michael David Kirkman Director · appointed 2007 · resigned 2011
- Iwan Rees Morgan Director · appointed 2006 · resigned 2016
- Mark William Braithwaite Director · appointed 2005 · resigned 2007
- Jean Baptiste Galland Director · appointed 2005 · resigned 2010
- Andrew Edward Rose Director · appointed 2005 · resigned 2007
- Richard Henry Walthall Director · appointed 2005 · resigned 2008
- Fraser Mcgregor Alexander Director · appointed 2005 · resigned 2013
- John Joseph Cockin Director · appointed 2005 · resigned 2013
- Towers, Neville, Dr Director · appointed 2005 · resigned 2010
- Philippe Castanet Director · appointed 2005 · resigned 2005
- Willem Smit Director · appointed 2004 · resigned 2006
- Simon Martin Merriweather Director · appointed 2003 · resigned 2005
- Ian Kenneth Rylatt Director · appointed 2003 · resigned 2012
- Martin Stephen William Stanley Director · appointed 2003 · resigned 2004
- Shaun Kevin Bryant Director · appointed 2003 · resigned 2004
- Peter Alan Rosenthal Director · appointed 2002 · resigned 2012
- James Isaac Smith Director · appointed 2002 · resigned 2008
- Gregory Paul Bacon Director · appointed 2002 · resigned 2002
- Mark David Hearn Director · appointed 2002 · resigned 2004
- John Chatwin Director · appointed 2001 · resigned 2002
- Michael Derek Jones Director · appointed 2001 · resigned 2018
- John Crackett Director · appointed 2001 · resigned 2002
- Angus Tindale Norman Secretary · appointed 2001 · resigned 2005
- Anthony Leon Philip Rabin Director · appointed 2001 · resigned 2003
- Paul Ashton Director · appointed 2000 · resigned 2002
- William Burrough Director · appointed 2000 · resigned 2001
- Gerald Langdon Wingrove Director · appointed 2000 · resigned 2002
- James Henry Martin Director · appointed 2000 · resigned 2001
- David Nigel Sanderson Director · appointed 2000 · resigned 2000
- Ian Paul Tyler Director · appointed 1999 · resigned 2005
- Ian Alexander Smith Director · appointed 1999 · resigned 2004
- Charles Napier Williams Director · appointed 1999 · resigned 2000
- Andrew Latham Nelson Director · appointed 1998 · resigned 1999
- Stephen John Bott Director · appointed 1998 · resigned 2002
- Edward Barnard Hyams Director · appointed 1998 · resigned 2000
- Richard Howard Rigg Director · appointed 1998 · resigned 2000
- Michael John Brown Director · appointed 1997 · resigned 1997
- Peter John Tottman Secretary · appointed 1997 · resigned 2016
- Ian Derek Marchant Director · appointed 1995 · resigned 1996
- David Collison Director · appointed 1995 · resigned 1997
- Stephen Christopher Baseby Director · appointed 1994 · resigned 1995
- Michael John Kersey Director · appointed 1994 · resigned 1997
- John Lindsey Norton Director · appointed 1994 · resigned 2011
- John Lindsey Morton Director · appointed 1994 · resigned 1994
- Hart, James, Doctor Director · appointed 1994 · resigned 2001
- Craighton Oliver Twa Director · appointed 1994 · resigned 2001
- Richard Lewis Roberts Director · appointed 1993 · resigned 1994
- Gary Keith Bauer Director · appointed 1993 · resigned 2005
- Bedson, Peter, Dr Secretary · appointed 1992 · resigned 2002
- Gerald Wayne Welsh Director · appointed 1992 · resigned 2005
- Stephen Gareth Brett Director · appointed 1992 · resigned 1993
- Clive John Warden Director · appointed 1992 · resigned 1996
- Zinkin, Peter John Louis, Councillor Director · appointed 1992 · resigned 2012
- Ronald Andrew Henderson Director · resigned 1999
- William Gillbanks Watson Director · resigned 1994
- Paul Nicholas Woollacott Director · resigned 1994
- William Leonard Britton Director · resigned 2009
- Barlow, William, Sir Director · resigned 1993
- Michael Andrew Holmes Director · resigned 1998
- Gordon Harry Hurst Director · resigned 1997
- David Ian Morphet Director · resigned 2001
- Cameron Scott Richardson Director · resigned 1998
Showing the 100 most recent of 102 officers (current first).
Directors and officers on the Companies House record, current and former.
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Related record