Cross Check

BARKING POWER LIMITED

Company Number

02354681

Private limited company
Active
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SISEC LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY England

ABBOTT, David

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Guildhall PO BOX 270 London EC2P 2EJ United Kingdom
Country of Residence
England

WILKINSON, Paul Graham

Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Guildhall PO BOX 270 London Ec2p 2ej England
Country of Residence
United Kingdom

YOUNG, Peter Derek

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Guildhall PO BOX 270 London Ec2p 2ej England
Country of Residence
England

BEDSON, Peter, Dr

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Wroughton Road Battersea London SW11 6AY

CLARKE, Rachael Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Barking Power Station Chequers Lane Dagenham Essex RM9 6PF

NORMAN, Angus Tindale

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Granville Road Walmer Deal Kent CT14 7LU

ROSENTHAL, Peter Alan

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2 Bryanston Square London W1H 2DH

TOTTMAN, Peter John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Barking Power Station Chequers Lane Dagenham Essex RM9 6PF

TOTTMAN, Peter John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brick House Willingale Chelmsford Essex CM5 0SJ

ALEXANDER, Fraser Mcgregor

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland
Country of Residence
United Kingdom

ASHTON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Richmond House Coombe Lane West Kingston Upon Thames Surrey KT2 7DB

BACON, Gregory Paul

Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highfields 146 Rowhedge Road Rowhedge Colchester Essex CO5 7JP

BAKER, David Simon George

Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Grosvenor Place London SW1X 7EN England
Country of Residence
United Kingdom

BARLOW, William, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Parkside Henley On Thames Oxfordshire RG9 1TX

BASEBY, Stephen Christopher

Date of Birth
Role
Resigned
Director
Occupation
Corporate Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Maultway Crescent Camberley Surrey GU15 1PN

BAUER, Gary Keith

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Douglas Park Manor Se Calgary Alberta T2Z 2L1 Canada

BAUER, Gary Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Resigned as Director

Correspondence Address
41 Douglas Park Manor Se Calgary Alberta T2Z 2L1 Canada

BOTT, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Acorns The Fairway Busbridge Godalming Surrey GU7 1PG
Country of Residence
United Kingdom

BRAITHWAITE, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Lawrence 13 Bazehill Road Rottingdean East Sussex BN2 7DB
Country of Residence
England

BRETT, Stephen Gareth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Stevenson Drive Binfield Bracknell Berkshire RG12 5TB

BRITTON, William Leonard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Resigned as Director

Correspondence Address
408 Wilderness Place Se Calgary Alberta T2J 2GS Canada

BROUWER, Richard John

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
900, 919 11 Avenue Sw Calgary Alberta T2r 1p3 Canada
Country of Residence
Canada

BROWN, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Malt House Watersfield Pulborough West Sussex RH201NB

BRYANT, Shaun Kevin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Searle Way Eight Ash Green Colchester Essex CO6 3QS
Country of Residence
United Kingdom

BURROUGH, William

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 High Street Moulton Spalding Lincolnshire PE12 6NL

BUSH, Jeremy Graeme

Date of Birth
Role
Resigned
Director
Occupation
Power Origination & Asset Development Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Grosvenor Place London SW1X 7EN United Kingdom
Country of Residence
United Kingdom

CASTANET, Philippe

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 York Way York Central Appartment S 1 London N1 9AG

CHATWIN, John

Date of Birth
Role
Resigned
Director
Occupation
Engineering & Maintenance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Saltmeadows Nantwich Cheshire CW5 5HF

COCKIN, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Head Of Asset Risk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Victoria Street London SW1E 5JL England
Country of Residence
England

COLLISON, David

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Lowther Road London SW13 9NU England
Country of Residence
United Kingdom

CRACKETT, John

Date of Birth
Role
Resigned
Director
Occupation
Manager-Head Of Production
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Vicarage Court Bayston Hill Shrewsbury Shropshire SY3 0BY

DECHAMPLAIN, Dennis Albert

Date of Birth
Role
Resigned
Director
Occupation
Senior Financial Officer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP England
Country of Residence
Canada

DOWNES, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director Of Engineering, Generation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grampian House 200 Dunkeld Road Perth PH1 3GH Scotland
Country of Residence
Scotland

ELL, John William

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP England
Country of Residence
Canada

The Mayor And Commonalty And Citizens Of The City Of London

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Guildhall PO BOX 270 London EC2P 2EJ England

Atco Power Generation Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
10 Norwich Street London EC4A 1BD England

Thames Power Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

  2. Ceased

Correspondence Address
Barking Power Station Chequers Lane Dagenham RM9 6PF England