BARKING POWER LIMITED - LONDON


Company Profile Company Filings

Overview

BARKING POWER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BARKING POWER LIMITED was incorporated 31 years ago on 02/03/1989 and has the registered number: 02354681. The accounts status is SMALL and accounts are next due on 31/12/2020.

BARKING POWER LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

GUILDHALL
LONDON
EC2P 2EJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/05/2016 28/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SISEC LIMITED Corporate Secretary 2018-12-14 CURRENT
MR PAUL GRAHAM WILKINSON Nov 1962 British Director 2018-12-14 CURRENT
MR PETER DEREK YOUNG Apr 1966 British Director 2018-12-14 CURRENT
PHILIPPE CASTANET Nov 1961 French Director 2005-01-24 UNTIL 2005-12-05 RESIGNED
WILLIAM BURROUGH Oct 1943 British Director 2000-12-15 UNTIL 2001-09-10 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Director 2003-01-17 UNTIL 2004-05-05 RESIGNED
MICHAEL JOHN BROWN Mar 1945 British Director 1997-04-01 UNTIL 1997-07-31 RESIGNED
RICHARD JOHN BROUWER Feb 1960 Canadian Director 2008-08-08 UNTIL 2011-01-04 RESIGNED
WILLIAM LEONARD BRITTON Dec 1934 Canadian Director RESIGNED
MR STEPHEN GARETH BRETT Sep 1958 British Director 1992-06-02 UNTIL 1993-10-02 RESIGNED
MR MARK WILLIAM BRAITHWAITE Nov 1965 British Director 2005-12-05 UNTIL 2007-07-16 RESIGNED
JOHN CHATWIN Jun 1969 British Director 2001-11-22 UNTIL 2002-04-26 RESIGNED
MR STEPHEN JOHN BOTT Nov 1951 British Director 1998-05-06 UNTIL 2002-02-20 RESIGNED
GARY KEITH BAUER Apr 1945 Canadian Director 1993-02-19 UNTIL 2005-02-01 RESIGNED
STEPHEN CHRISTOPHER BASEBY Jun 1953 British Director 1994-11-16 UNTIL 1995-07-03 RESIGNED
SIR WILLIAM BARLOW Jun 1924 British Director RESIGNED
MR DAVID SIMON GEORGE BAKER Oct 1965 British Director 2015-04-09 UNTIL 2016-03-09 RESIGNED
GREGORY PAUL BACON Jun 1963 British Director 2002-03-01 UNTIL 2002-10-23 RESIGNED
PAUL ASHTON Jun 1954 British Director 2000-12-15 UNTIL 2002-03-01 RESIGNED
FRASER MCGREGOR ALEXANDER Apr 1963 British Director 2005-02-14 UNTIL 2013-09-20 RESIGNED
GARY KEITH BAUER Apr 1945 Canadian Director RESIGNED
JOHN JOSEPH COCKIN Jan 1970 British Director 2005-01-24 UNTIL 2013-05-03 RESIGNED
MR JEREMY GRAEME BUSH Sep 1962 British Director 2012-10-18 UNTIL 2014-02-14 RESIGNED
JOHN CRACKETT Dec 1958 British Director 2001-09-19 UNTIL 2002-10-23 RESIGNED
GORDON HARRY HURST Sep 1941 British Director RESIGNED
MR EDWARD BARNARD HYAMS May 1951 British Director 1998-04-01 UNTIL 2000-09-30 RESIGNED
MICHAEL JOHN KERSEY Oct 1941 British Director 1994-05-11 UNTIL 1997-04-01 RESIGNED
MICHAEL DEREK JONES Dec 1956 British Director 2001-10-01 UNTIL 2018-12-14 RESIGNED
MICHAEL ANDREW HOLMES Feb 1946 British Director RESIGNED
MR DAVID COLLISON Apr 1950 British Director 1995-04-01 UNTIL 1997-08-04 RESIGNED
DOCTOR JAMES HART Sep 1945 British Director 1994-04-01 UNTIL 2001-03-31 RESIGNED
DOCTOR JAMES HART Sep 1945 British Director RESIGNED
MARK DAVID HEARN Oct 1964 British Director 2002-02-20 UNTIL 2004-11-29 RESIGNED
RONALD ANDREW HENDERSON Feb 1946 British Director RESIGNED
MRS LYNN GLADWELL May 1966 British Director 2011-04-08 UNTIL 2012-10-17 RESIGNED
MR CHAD LEO GAREAU Apr 1979 Canadian Director 2015-12-04 UNTIL 2017-01-18 RESIGNED
JEAN BAPTISTE GALLAND Jun 1957 French Director 2005-12-05 UNTIL 2010-10-11 RESIGNED
BEN CHRISTOPHER FAWCETT Apr 1974 British Director 2011-01-11 UNTIL 2012-10-18 RESIGNED
WARREN AUSTIN FABES May 1969 British Director 2011-01-11 UNTIL 2011-11-23 RESIGNED
JOHN WILLIAM ELL Feb 1958 Canadian Director 2011-01-04 UNTIL 2014-06-30 RESIGNED
MR JOHN ANTHONY DOWNES May 1970 British Director 2013-09-20 UNTIL 2016-03-18 RESIGNED
MR DENNIS ALBERT DECHAMPLAIN Jan 1964 Canadian Director 2017-01-18 UNTIL 2017-06-01 RESIGNED
SIEGFRIED WILLI KIEFER Oct 1958 Canadian Director 2011-01-04 UNTIL 2017-01-18 RESIGNED
MR PHILIP GREGORY Oct 1980 British Director 2018-12-14 UNTIL 2019-12-01 RESIGNED
MR PETER JOHN TOTTMAN Jul 1950 British Secretary 2002-01-31 UNTIL 2002-10-23 RESIGNED
MR PETER JOHN TOTTMAN Jul 1950 British Secretary 2003-04-01 UNTIL 2016-06-01 RESIGNED
PETER ALAN ROSENTHAL Apr 1938 British Secretary RESIGNED
ANGUS TINDALE NORMAN Jul 1950 British Secretary 2002-10-23 UNTIL 2003-04-01 RESIGNED
MRS RACHAEL LOUISE CLARKE Secretary 2016-06-01 UNTIL 2018-12-14 RESIGNED
DR PETER BEDSON Aug 1958 British Secretary 1992-09-19 UNTIL 2002-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Mayor And Commonalty And Citizens Of The City Of London 2018-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Atco Power Generation Ltd 2016-04-06 - 2018-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Thames Power Limited 2016-04-06 - 2017-12-13 Dagenham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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