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Company · London

The Barkantine Heat and Power Company Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Barkantine Heat and Power Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Jonathan Philip Kershaw 2022-2025 Director View profile
  2. Gary William Alexander Parke 2020-2022 Director View profile
  3. Michael Andrew Booth 2018-2025 Director View profile
  4. Paul John Patrick Paul Kavanagh 2018-2020 Director View profile
  5. Richard Tudor Hughes 2016-2018 Director View profile
  6. John Joseph Cockin 2014-2017 Director View profile
  7. John Kinirons 2014-2015 Director View profile
  8. Sidney Robert Salvador Cox 2014-2016 Director View profile
  9. Jeremy Graeme Bush 2012-2014 Director View profile
  10. Ronan Emmanuel Lory 2012-2014 Director View profile
  11. Simone Rossi 2011-2012 Director View profile
  12. Ben Christopher Fawcett 2011-2012 Director View profile
  13. Neil Mcdermott 2011-2014 Director View profile
  14. Thomas Andreas Kusterer 2009-2011 Director View profile
  15. Paul Andrew Cuttill 2006-2006 Director View profile
  16. Peter Stephen Hofman 2006-2010 Director View profile
  17. Michael James Ousby 2005-2009 Director View profile
  18. Cheryl Wing Han Chan 2005-2010 Director View profile
  19. Maria Henrica Maes 2005-2006 Director View profile
  20. Adrian Dixon 2005-2005 Director View profile
  21. Christopher John Daniels 2003-2005 Director View profile
  22. Humphrey Alan Edward Cadoux-Hudson 2003-2009 Director View profile
  23. Joseph Verdi 2002-2003 Director View profile
  24. Stephen John Bott 2001-2002 Director View profile
  25. Mark David Hearn 2000-2002 Director View profile
  26. Gerald Langdon Wingrove 2000-2002 Director View profile
  27. Angus Tindale Norman 2000-2009 Director View profile
  28. Joe Souto 2009-2021 Secretary View profile
  29. Robert Ian Higson 2000-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
11/01/1999
Registered office
London

Ownership

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.

Group

  1. The Barkantine Heat and Power Company Limited is controlled by EDF Energy Services Limited
    Evidence
    active significant influence · notified 2019-03-29 · source: Companies House PSC register
  2. EDF Energy Services Limited is controlled by EDF Energy Customers Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-07-12 · source: Companies House PSC register
  3. EDF Energy Customers Limited is controlled by EDF Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-20 · source: Companies House PSC register
  4. EDF Energy Limited is controlled by EDF Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-09 · source: Companies House PSC register
  5. EDF Energy Holdings Limited is controlled by EDF Energy (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by EDF Energy (UK) Limited.

95 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

3.7y median 1.4y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03693914
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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