The Barkantine Heat and Power Company Limited
Company 03693914 Active
Connected board network
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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
- David Tomblin Director · appointed 2025
- Delphine Patricia Gilbert Director · appointed 2026
- Gautier Louis Andre Jacob Director · appointed 2017
3.7y median 1.4y
average tenure
9.1y
longest tenure
Directors past 6 years
- Gautier Louis Andre Jacob Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- David Tomblin Director · appointed 2025
- Delphine Patricia Gilbert Director · appointed 2026
- Gautier Louis Andre Jacob Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Jonathan Philip Kershaw Director · appointed 2022 · resigned 2025
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.
Construction 29Professional services 11Business services 8Property 4Tech and media 4Finance 2Utilities 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dalkia Energy Services Limited 3 shared directors
- DK LOW Carbon Solutions Limited 3 shared directors
- Dalkia Engineering Limited 2 shared directors
- Capula Limited 2 shared directors
- Imtech Aqua Building Services LTD 2 shared directors
- Imtech Aqua Controls LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03693914 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1999 |
| Address | 1 ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
35110 - Production of electricity
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- EDF Energy Services Limited
significant influence · notified 2019-03-29 - DK LOW Carbon Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29
Officers (33)
- Delphine Patricia Gilbert Director · appointed 2026
- David Tomblin Director · appointed 2025
- Sarah Ellen Merritt Secretary · appointed 2021
- Gautier Louis Andre Jacob Director · appointed 2017
Show 29 former officers
- Jonathan Philip Kershaw Director · appointed 2022 · resigned 2025
- Gary William Alexander Parke Director · appointed 2020 · resigned 2022
- Michael Andrew Booth Director · appointed 2018 · resigned 2025
- Paul John Patrick Paul Kavanagh Director · appointed 2018 · resigned 2020
- Richard Tudor Hughes Director · appointed 2016 · resigned 2018
- John Joseph Cockin Director · appointed 2014 · resigned 2017
- John Kinirons Director · appointed 2014 · resigned 2015
- Sidney Robert Salvador Cox Director · appointed 2014 · resigned 2016
- Jeremy Graeme Bush Director · appointed 2012 · resigned 2014
- Ronan Emmanuel Lory Director · appointed 2012 · resigned 2014
- Simone Rossi Director · appointed 2011 · resigned 2012
- Ben Christopher Fawcett Director · appointed 2011 · resigned 2012
- Neil Mcdermott Director · appointed 2011 · resigned 2014
- Joe Souto Secretary · appointed 2009 · resigned 2021
- Thomas Andreas Kusterer Director · appointed 2009 · resigned 2011
- Paul Andrew Cuttill Director · appointed 2006 · resigned 2006
- Peter Stephen Hofman Director · appointed 2006 · resigned 2010
- Michael James Ousby Director · appointed 2005 · resigned 2009
- Cheryl Wing Han Chan Director · appointed 2005 · resigned 2010
- Maria Henrica Maes Director · appointed 2005 · resigned 2006
- Adrian Dixon Director · appointed 2005 · resigned 2005
- Christopher John Daniels Director · appointed 2003 · resigned 2005
- Humphrey Alan Edward Cadoux-Hudson Director · appointed 2003 · resigned 2009
- Joseph Verdi Director · appointed 2002 · resigned 2003
- Stephen John Bott Director · appointed 2001 · resigned 2002
- Mark David Hearn Director · appointed 2000 · resigned 2002
- Robert Ian Higson Secretary · appointed 2000 · resigned 2009
- Gerald Langdon Wingrove Director · appointed 2000 · resigned 2002
- Angus Tindale Norman Director · appointed 2000 · resigned 2009
Directors and officers on the Companies House record, current and former.
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