Barking Power Limited
Production of electricity · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedThe Mayor And Commonalty And Citizens Of The City Of LondonLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-14 · No cessation recorded
Source record 107113665Show 2 ceased records
Thames Power LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-12-13
Source record 115308168Atco Power Generation LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-14
Source record 115308169People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 114 historicalCorpSisec LimitedCurrent secretary
Appointed 2018-12-14 · 7 yrs
Show 114 historical appointments
PS
Peter SebastianResigned director
Resigned 2022-12-01 · Accountant
SR
Steven ReynoldsResigned director
Resigned 2020-12-01 · 1 yr · Accountant
PG
Philip GregoryResigned director
Resigned 2018-12-14 · Director
KN
Karen NielsenResigned director
Resigned 2018-02-01 · Director
CW
Clinton WarkentinResigned director
Resigned 2017-06-01 · 1 yr · Vice President
DD
Dennis DechamplainResigned director
Resigned 2017-01-18 · Senior Financial Officer
RP
Robert PiroResigned director
Resigned 2017-01-17 · 1 yr · Senior Vice President
RC
Rachael ClarkeResigned secretary
Resigned 2016-06-01 · 2 yrs
CG
Chad GareauResigned director
Resigned 2015-12-04 · 1 yr · Vp Finance And Planning
DB
David BakerResigned director
Resigned 2015-04-09 · Commercial Manager
RT
Robert ThomsonResigned director
Resigned 2014-11-06 · 1 yr · Senior Technical Advisor
JO
Jiri OpocenskyResigned director
Resigned 2014-06-30 · 2 yrs · President
DM
David MitchellResigned director
Resigned 2014-06-13 · Financial Controller
JD
John DownesResigned director
Resigned 2013-09-20 · 2 yrs · Director Of Engineering, Generation
MV
Mark Vyvyan RobinsonResigned director
Resigned 2013-05-03 · 1 yr · Manager, Asset Development Utility Secto
DS
David SmithResigned director
Resigned 2013-01-18 · 2 yrs · Group Head Of Tax
PW
Paul WrightResigned director
Resigned 2012-11-27 · 3 yrs · Senior Vice President
JB
Jeremy BushResigned director
Resigned 2012-10-18 · 1 yr · Power Origination & Asset Development Ma
DR
David RutherfordResigned director
Resigned 2012-10-17 · 3 yrs · Senior Director Energy
HM
Hassaan MajidResigned director
Resigned 2011-11-23 · 2 yrs · Upstream Financial Control Director
LG
Lynn GladwellResigned director
Resigned 2011-04-08 · 1 yr · Solicitor
SM
Sandip MahajanResigned director
Resigned 2011-02-11 · 1 yr · Chartered Accountant
RU
Roger UrwinResigned director
Resigned 2011-01-18 · 7 yrs · Company Director
BF
Ben FawcettResigned director
Resigned 2011-01-11 · 1 yr · Power Origination Manager
WF
Warren FabesResigned director
Resigned 2011-01-11 · Financial Controller
SK
Siegfried KieferResigned director
Resigned 2011-01-04 · 6 yrs · Managing Director
JE
John EllResigned director
Resigned 2011-01-04 · 3 yrs · President
JS
John SutherlandResigned director
Resigned 2010-12-03 · 5 yrs · Power Station Manager
NM
Neil McdermottResigned director
Resigned 2010-10-11 · 3 yrs · Company Director
NS
Nancy SouthernResigned director
Resigned 2009-09-01 · 4 yrs · President & Ceo
GL
Grant LakeResigned director
Resigned 2008-08-08 · 2 yrs · Senior Vice President
RB
Richard BrouwerResigned director
Resigned 2008-08-08 · 2 yrs · President
BS
Brian SmithResigned director
Resigned 2008-04-18 · 3 yrs · Manager
BW
Brian WalkerResigned director
Resigned 2008-03-17 · 3 yrs · Md Operations
NL
Nigel LandResigned director
Resigned 2007-07-16 · 2 yrs · Finance Director
AK
Andrew KirkmanResigned director
Resigned 2007-02-23 · 3 yrs · Director Of Finance
IM
Iwan MorganResigned director
Resigned 2006-01-30 · 10 yrs · Portfolio Manager
JG
Jean GallandResigned director
Resigned 2005-12-05 · 4 yrs · Managing Director
MB
Mark BraithwaiteResigned director
Resigned 2005-12-05 · 1 yr · Accountant
AR
Andrew RoseResigned director
Resigned 2005-07-11 · 1 yr · Civil Engineer
RW
Richard WalthallResigned director
Resigned 2005-03-01 · 3 yrs · President
FA
Fraser AlexanderResigned director
Resigned 2005-02-14 · 8 yrs · Chartered Accountant
JC
John CockinResigned director
Resigned 2005-01-24 · 8 yrs · Head Of Asset Risk
PC
Philippe CastanetResigned director
Resigned 2005-01-24 · Managing Director
NT
Neville TowersResigned director
Resigned 2005-01-24 · 5 yrs · Director Of Generation Asset O
GW
Gerald WelshResigned director
Resigned 2004-06-07 · President & Coo
WS
Willem SmitResigned director
Resigned 2004-06-03 · 1 yr · Company Director
SM
Simon MerriweatherResigned director
Resigned 2003-10-03 · 2 yrs · Accountant
PT
Resigned 2003-04-01 · 13 yrs
IR
Ian RylattResigned director
Resigned 2003-02-21 · 9 yrs · Company Director
MS
Martin StanleyResigned director
Resigned 2003-01-17 · 1 yr · Company Director
SB
Shaun BryantResigned director
Resigned 2003-01-17 · 1 yr · Chartered Secretary
PR
Resigned 2002-11-27 · 10 yrs · Solicitor
AN
Resigned 2002-10-23
JS
James SmithResigned director
Resigned 2002-04-26 · 5 yrs · Power Station Manager
GB
Gregory BaconResigned director
Resigned 2002-03-01 · Commercial Manager
MH
Mark HearnResigned director
Resigned 2002-02-20 · 2 yrs · Head Of Asset Governance
JC
John ChatwinResigned director
Resigned 2001-11-22 · Engineering & Maintenance
MJ
Michael JonesResigned director
Resigned 2001-10-01 · 17 yrs · Chief Executive
JC
John CrackettResigned director
Resigned 2001-09-19 · 1 yr · Manager-Head Of Production
AR
Anthony RabinResigned director
Resigned 2001-01-19 · 2 yrs · Chartered Accountant
PA
Paul AshtonResigned director
Resigned 2000-12-15 · 1 yr · Accountant
WB
William BurroughResigned director
Resigned 2000-12-15 · Manager
GW
Gerald WingroveResigned director
Resigned 2000-05-31 · 2 yrs · Finance Director
JM
James MartinResigned director
Resigned 2000-04-01 · 1 yr · Chartered Engineer
DS
David SandersonResigned director
Resigned 2000-01-26 · Chartered Engineer
IT
Ian TylerResigned director
Resigned 1999-10-15 · 5 yrs · Chartered Accountant
IS
Ian SmithResigned director
Resigned 1999-06-30 · 4 yrs · Business Development Manager
CW
Charles WilliamsResigned director
Resigned 1999-06-08 · Project Manager
AN
Andrew NelsonResigned director
Resigned 1998-05-06 · Corporate Finance Manager
SB
Stephen BottResigned director
Resigned 1998-05-06 · 3 yrs · Accountant
EH
Edward HyamsResigned director
Resigned 1998-04-01 · 2 yrs · Managing Director,Networks
RR
Richard RiggResigned director
Resigned 1998-04-01 · 2 yrs · UK Development Manager
MB
Michael BrownResigned director
Resigned 1997-04-01 · Executive Director
IM
Ian MarchantResigned director
Resigned 1995-07-23 · Accountant
DC
David CollisonResigned director
Resigned 1995-04-01 · 2 yrs · Financial Controller
SB
Stephen BasebyResigned director
Resigned 1994-11-16 · Corporate Treasurer
MK
Michael KerseyResigned director
Resigned 1994-05-11 · 2 yrs · Chartered Engineer
JM
John MortonResigned director
Resigned 1994-04-01 · Chartered Accountant
CT
Craighton TwaResigned director
Resigned 1994-04-01 · 7 yrs · Director
JN
John NortonResigned director
Resigned 1994-04-01 · 16 yrs · Chartered Accountant
JH
James HartResigned director
Resigned 1994-04-01 · 6 yrs · Executive Director
RR
Richard RobertsResigned director
Resigned 1993-05-24 · Chartered Engineer
GB
Gary BauerResigned director
Resigned 1993-02-19 · 11 yrs · President
PB
Peter BedsonResigned secretary
Resigned 1992-09-19 · 9 yrs
GW
Gerald WelshResigned director
Resigned 1992-09-16 · 6 yrs · Company Executive
SB
Stephen BrettResigned director
Resigned 1992-06-02 · 1 yr · Director
CW
Clive WardenResigned director
Resigned 1992-06-02 · 4 yrs · Chartered Engineer
DM
David MorphetResigned director
Resigned 1992-05-31 · 8 yrs · Director
WB
William BarlowResigned director
Resigned 1992-05-31 · Chartered Engineer
WW
William WatsonResigned director
Resigned 1992-05-31 · 1 yr · Business Development Director
WB
William BrittonResigned director
Resigned 1992-05-31 · 17 yrs · Director
JW
John WoodResigned director
Resigned 1992-05-31 · 1 yr · Director
CR
Cameron RichardsonResigned director
Resigned 1992-05-31 · 5 yrs · Director
CM
Clive MyersResigned director
Resigned 1992-05-31 · Company Director
GH
Gordon HurstResigned director
Resigned 1992-05-31 · 4 yrs · Generation Manager
PW
Paul WoollacottResigned director
Resigned 1992-05-31 · 2 yrs · Economist
MH
Michael HolmesResigned director
Resigned 1992-05-31 · 5 yrs · Economist
RH
Ronald HendersonResigned director
Resigned 1992-05-31 · 7 yrs · Chartered Accountant
PZ
Peter ZinkinResigned director
Resigned 1992-03-09 · 20 yrs · Director Of Planning & Develop
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active