BARROW SHIPPING LIMITED - LINCOLN


Company Profile Company Filings

Overview

BARROW SHIPPING LIMITED is a Private Limited Company from LINCOLN and has the status: Active.
BARROW SHIPPING LIMITED was incorporated 11 years ago on 08/08/2012 and has the registered number: 08172858. The accounts status is FULL and accounts are next due on 30/09/2024.

BARROW SHIPPING LIMITED - LINCOLN

This company is listed in the following categories:
35220 - Distribution of gaseous fuels through mains

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O WILKIN CHAPMAN LLP THE MALTINGS
LINCOLN
LN5 7AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAEME JOHN HUNTER May 1973 British Director 2021-02-11 CURRENT
MS HELEN EDWARDS Apr 1956 Canadian Director 2021-02-11 CURRENT
MISS ROSANNA BUTTERS Nov 1991 British Director 2023-04-20 CURRENT
MR ANDREW MARTIN BUTTERS Jul 1954 British Director 2021-10-12 CURRENT
MR TIMOTHY JOHN BALDWIN Feb 1961 British Director 2012-08-31 CURRENT
MR NICHOLAS ANTHONY FINDING Feb 1957 British Director 2012-08-31 UNTIL 2021-02-11 RESIGNED
MR STEPHEN ROBERT THOMAS Mar 1954 British Director 2015-04-01 UNTIL 2018-07-02 RESIGNED
MR TIMOTHY MICHAEL DAVIS May 1958 British Director 2015-04-01 UNTIL 2022-06-30 RESIGNED
MR PETER JOHN RAYSON Aug 1959 British Director 2012-08-31 UNTIL 2021-02-11 RESIGNED
MR RICHART ANTON MARX Aug 1983 German Director 2020-01-16 UNTIL 2021-02-04 RESIGNED
TIMOTHY JAMES MARSTERS Jul 1971 British Director 2018-07-09 UNTIL 2021-02-04 RESIGNED
MR ANGEL ALEJANDRO SANZ FERNANDEZ Aug 1975 Spanish Director 2018-07-09 UNTIL 2020-01-16 RESIGNED
MR RUSSELL JOHN EKE Jan 1967 British Director 2012-08-08 UNTIL 2012-08-31 RESIGNED
MR MICHAEL HAMISH BICHAN Secretary 2012-08-31 UNTIL 2021-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ceres Energy Limited 2021-02-11 Hexham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Centrica Energy Marketing Limited 2018-07-02 - 2021-02-04 Windsor   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy John Baldwin 2016-04-06 - 2018-07-02 2/1961 Lincoln   Ownership of shares 25 to 50 percent
Mr Peter John Rayson 2016-04-06 - 2018-07-02 8/1959 Lincoln   Ownership of shares 25 to 50 percent
J V Energen Llp 2016-04-06 - 2018-07-02 Lincoln   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BARROW_SHIPPING_LIMITED - Accounts 2021-12-25 31-03-2021 £1,724,375 Cash £749,122 equity
BARROW_SHIPPING_LIMITED - Accounts 2020-07-08 31-03-2020 £1,403,112 Cash £626,719 equity
BARROW_SHIPPING_LIMITED - Accounts 2019-11-07 31-03-2019 £2,748,467 Cash £500,151 equity

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