Company Information for

BARBICAN HOLDCO LIMITED

C/O FRP ADVISORY TRADING LIMITED 4TH FLOOR ABBEY HOUSE, 32 BOOTH STREET, MANCHESTER, M2 4AB,

Company Registration Number

09514385

Private Limited Company

Liquidation

About Barbican Holdco Ltd

BARBICAN HOLDCO LIMITED was founded on 2015-03-27 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Barbican Holdco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BARBICAN HOLDCO LIMITED
Legal Registered Office
C/O FRP ADVISORY TRADING LIMITED 4TH FLOOR ABBEY HOUSE
32 BOOTH STREET
MANCHESTER
M2 4AB
Previous Names
DE FACTO 2180 LIMITED
10/09/2015

Filing Information

Company Number09514385
Date formed2015-03-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2019
Account next due31/03/2021
Latest filing return27/03/2016
Filing return next due24/04/2017
Type of accountsFULL
Last Datalog update:
2020-12-06 06:56:07
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jacqueline Long Company Secretary 2018-05-03
Michael Damien Holton Director FINANCE DIRECTOR 2018-04-11 UNITED KINGDOM
James Huxley Milne Director LAWYER 2018-04-11 UNITED KINGDOM
Stephen Shane Pickering Director MANAGING DIRECTOR 2018-04-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Tmf Corporate Administration Services Limited Company Secretary 2016-02-10 2018-04-11
Michael John Cowell Director 2015-09-10 2018-04-11
Robert John Gregor Director 2015-09-10 2018-04-11
Steven Lowry Director 2015-09-10 2018-04-11
Amrita Jaijee Company Secretary 2015-09-10 2016-02-10
Travers Smith Secretaries Limited Company Secretary 2015-03-27 2015-09-10
Richard Rolland Spedding Director 2015-03-27 2015-09-10
Travers Smith Limited Director 2015-03-27 2015-09-10
Travers Smith Secretaries Limited Director 2015-03-27 2015-09-10

Related Directorships for Michael Damien Holton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Damien Holton ALKANE ENERGY CM HOLDINGS LIMITEDDirector 2018-04-11 CURRENT 2016-02-11 Liquidation
Michael Damien Holton ALKANE ENERGY CM LIMITEDDirector 2018-04-11 CURRENT 2016-02-11 Active
Michael Damien Holton MW RENEWABLES LIMITEDDirector 2018-04-11 CURRENT 2000-10-05 Liquidation
Michael Damien Holton REGENT PARK ENERGY LIMITEDDirector 2018-04-11 CURRENT 2002-10-09 Active
Michael Damien Holton SEVEN STAR NATURAL GAS LIMITEDDirector 2018-04-11 CURRENT 2005-01-12 Active
Michael Damien Holton RHYMNEY POWER LIMITEDDirector 2018-04-11 CURRENT 2010-05-20 Active
Michael Damien Holton ALKANE ENERGY LIMITEDDirector 2018-04-11 CURRENT 1994-09-12 Active
Michael Damien Holton ALKANE BIOGAS LIMITEDDirector 2018-04-11 CURRENT 2001-05-15 Liquidation
Michael Damien Holton ALKANE SERVICES LIMITEDDirector 2018-04-11 CURRENT 2003-03-28 Liquidation
Michael Damien Holton BARBICAN BIDCO LIMITEDDirector 2018-04-11 CURRENT 2015-03-27 Liquidation
Michael Damien Holton LEVEN POWER LIMITEDDirector 2018-04-11 CURRENT 2005-04-29 Active
Michael Damien Holton ALKANE ENERGY UK LIMITEDDirector 2018-04-11 CURRENT 1995-11-15 Active
Michael Damien Holton NOVERA VENTURES LIMITEDDirector 2017-05-11 CURRENT 2004-05-18 Liquidation
Michael Damien Holton NOVERA ENERGY (HOLDINGS 1) LIMITEDDirector 2017-05-11 CURRENT 2004-10-28 Liquidation
Michael Damien Holton INFINIS ENERGY STORAGE LIMITEDDirector 2017-05-11 CURRENT 2008-02-26 Active
Michael Damien Holton NOVERA ENERGY LIMITEDDirector 2017-05-11 CURRENT 2007-03-15 Liquidation
Michael Damien Holton INFINIS ENERGY GROUP HOLDINGS LIMITEDDirector 2017-01-13 CURRENT 2016-10-17 Active
Michael Damien Holton INFINIS ENERGY MANAGEMENT LIMITEDDirector 2017-01-13 CURRENT 2016-10-18 Active
Michael Damien Holton BIDSTON METHANE LIMITEDDirector 2016-12-08 CURRENT 1983-11-02 Liquidation
Michael Damien Holton NOVERA ENERGY GENERATION NO. 1 LIMITEDDirector 2016-12-08 CURRENT 1997-10-13 Active
Michael Damien Holton INFINIS CHINA (INVESTMENTS) LIMITEDDirector 2016-12-08 CURRENT 2011-05-11 Liquidation
Michael Damien Holton INFINIS HYDRO HOLDINGS LIMITEDDirector 2016-12-08 CURRENT 2012-12-11 Liquidation
Michael Damien Holton INFINIS ALTERNATIVE ENERGIES LIMITEDDirector 2016-12-08 CURRENT 2013-01-16 Active
Michael Damien Holton RENEWABLE POWER GENERATION LIMITEDDirector 2016-12-08 CURRENT 1993-03-26 Liquidation
Michael Damien Holton SCOTTISH BIOPOWER LIMITEDDirector 2016-12-08 CURRENT 2002-09-23 Liquidation
Michael Damien Holton SCOTTISH BIOFUEL LIMITEDDirector 2016-12-08 CURRENT 2004-03-22 Liquidation
Michael Damien Holton AVELEY METHANE LIMITEDDirector 2016-12-08 CURRENT 1981-12-08 Liquidation
Michael Damien Holton INFINIS (COE) LIMITEDDirector 2016-12-08 CURRENT 1987-12-07 Liquidation
Michael Damien Holton NOVERA ENERGY GENERATION NO. 2 LIMITEDDirector 2016-12-08 CURRENT 1989-04-01 Active
Michael Damien Holton BLACKBOROUGH END ENERGY LIMITEDDirector 2016-12-08 CURRENT 1994-10-28 Liquidation
Michael Damien Holton MAYTON WOOD ENERGY LIMITEDDirector 2016-12-08 CURRENT 1994-10-28 Liquidation
Michael Damien Holton NOVERA ENERGY GENERATION NO. 3 LIMITEDDirector 2016-12-08 CURRENT 1994-10-28 Liquidation
Michael Damien Holton GENGAS LIMITEDDirector 2016-12-08 CURRENT 1995-03-15 Active
Michael Damien Holton COSTESSEY ENERGY LIMITEDDirector 2016-12-08 CURRENT 1997-10-13 Active
Michael Damien Holton NOVERA ENERGY (HOLDINGS 2) LIMITEDDirector 2016-12-08 CURRENT 2004-10-28 Active
Michael Damien Holton INFINIS ENERGY SERVICES LIMITEDDirector 2016-12-08 CURRENT 2010-02-23 Active
Michael Damien Holton NOVERA ENERGY OPERATING SERVICES LIMITEDDirector 2016-12-08 CURRENT 1988-02-18 Active
Michael Damien Holton INFINIS (RE-GEN) LIMITEDDirector 2016-12-08 CURRENT 1918-10-14 Active
Michael Damien Holton NOVERA ENERGY SERVICES UK LIMITEDDirector 2016-12-08 CURRENT 1998-02-19 Liquidation
Michael Damien Holton INFINIS LIMITEDDirector 2016-12-08 CURRENT 2006-02-23 Active

Related Directorships for James Huxley Milne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Huxley Milne ALKANE ENERGY CM HOLDINGS LIMITEDDirector 2018-04-11 CURRENT 2016-02-11 Liquidation
James Huxley Milne ALKANE ENERGY CM LIMITEDDirector 2018-04-11 CURRENT 2016-02-11 Active
James Huxley Milne MW RENEWABLES LIMITEDDirector 2018-04-11 CURRENT 2000-10-05 Liquidation
James Huxley Milne REGENT PARK ENERGY LIMITEDDirector 2018-04-11 CURRENT 2002-10-09 Active
James Huxley Milne SEVEN STAR NATURAL GAS LIMITEDDirector 2018-04-11 CURRENT 2005-01-12 Active
James Huxley Milne RHYMNEY POWER LIMITEDDirector 2018-04-11 CURRENT 2010-05-20 Active
James Huxley Milne ALKANE ENERGY LIMITEDDirector 2018-04-11 CURRENT 1994-09-12 Active
James Huxley Milne ALKANE BIOGAS LIMITEDDirector 2018-04-11 CURRENT 2001-05-15 Liquidation
James Huxley Milne ALKANE SERVICES LIMITEDDirector 2018-04-11 CURRENT 2003-03-28 Liquidation
James Huxley Milne BARBICAN BIDCO LIMITEDDirector 2018-04-11 CURRENT 2015-03-27 Liquidation
James Huxley Milne LEVEN POWER LIMITEDDirector 2018-04-11 CURRENT 2005-04-29 Active
James Huxley Milne ALKANE ENERGY UK LIMITEDDirector 2018-04-11 CURRENT 1995-11-15 Active
James Huxley Milne NOVERA VENTURES LIMITEDDirector 2017-05-11 CURRENT 2004-05-18 Liquidation
James Huxley Milne NOVERA ENERGY (HOLDINGS 1) LIMITEDDirector 2017-05-11 CURRENT 2004-10-28 Liquidation
James Huxley Milne INFINIS ENERGY STORAGE LIMITEDDirector 2017-05-11 CURRENT 2008-02-26 Active
James Huxley Milne NOVERA ENERGY LIMITEDDirector 2017-05-11 CURRENT 2007-03-15 Liquidation
James Huxley Milne INFINIS ENERGY GROUP HOLDINGS LIMITEDDirector 2017-01-13 CURRENT 2016-10-17 Active
James Huxley Milne INFINIS ENERGY MANAGEMENT LIMITEDDirector 2017-01-13 CURRENT 2016-10-18 Active
James Huxley Milne BIDSTON METHANE LIMITEDDirector 2016-12-08 CURRENT 1983-11-02 Liquidation
James Huxley Milne NOVERA ENERGY GENERATION NO. 1 LIMITEDDirector 2016-12-08 CURRENT 1997-10-13 Active
James Huxley Milne INFINIS CHINA (INVESTMENTS) LIMITEDDirector 2016-12-08 CURRENT 2011-05-11 Liquidation
James Huxley Milne INFINIS HYDRO HOLDINGS LIMITEDDirector 2016-12-08 CURRENT 2012-12-11 Liquidation
James Huxley Milne INFINIS ALTERNATIVE ENERGIES LIMITEDDirector 2016-12-08 CURRENT 2013-01-16 Active
James Huxley Milne RENEWABLE POWER GENERATION LIMITEDDirector 2016-12-08 CURRENT 1993-03-26 Liquidation
James Huxley Milne SCOTTISH BIOPOWER LIMITEDDirector 2016-12-08 CURRENT 2002-09-23 Liquidation
James Huxley Milne SCOTTISH BIOFUEL LIMITEDDirector 2016-12-08 CURRENT 2004-03-22 Liquidation
James Huxley Milne AVELEY METHANE LIMITEDDirector 2016-12-08 CURRENT 1981-12-08 Liquidation
James Huxley Milne INFINIS (COE) LIMITEDDirector 2016-12-08 CURRENT 1987-12-07 Liquidation
James Huxley Milne NOVERA ENERGY GENERATION NO. 2 LIMITEDDirector 2016-12-08 CURRENT 1989-04-01 Active
James Huxley Milne BLACKBOROUGH END ENERGY LIMITEDDirector 2016-12-08 CURRENT 1994-10-28 Liquidation
James Huxley Milne MAYTON WOOD ENERGY LIMITEDDirector 2016-12-08 CURRENT 1994-10-28 Liquidation
James Huxley Milne NOVERA ENERGY GENERATION NO. 3 LIMITEDDirector 2016-12-08 CURRENT 1994-10-28 Liquidation
James Huxley Milne GENGAS LIMITEDDirector 2016-12-08 CURRENT 1995-03-15 Active
James Huxley Milne COSTESSEY ENERGY LIMITEDDirector 2016-12-08 CURRENT 1997-10-13 Active
James Huxley Milne NOVERA ENERGY (HOLDINGS 2) LIMITEDDirector 2016-12-08 CURRENT 2004-10-28 Active
James Huxley Milne INFINIS ENERGY SERVICES LIMITEDDirector 2016-12-08 CURRENT 2010-02-23 Active
James Huxley Milne NOVERA ENERGY OPERATING SERVICES LIMITEDDirector 2016-12-08 CURRENT 1988-02-18 Active
James Huxley Milne INFINIS (RE-GEN) LIMITEDDirector 2016-12-08 CURRENT 1918-10-14 Active
James Huxley Milne NOVERA ENERGY SERVICES UK LIMITEDDirector 2016-12-08 CURRENT 1998-02-19 Liquidation
James Huxley Milne INFINIS LIMITEDDirector 2016-12-08 CURRENT 2006-02-23 Active

Related Directorships for Stephen Shane Pickering

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Shane Pickering ALKANE ENERGY CM HOLDINGS LIMITEDDirector 2018-04-11 CURRENT 2016-02-11 Liquidation
Stephen Shane Pickering ALKANE ENERGY CM LIMITEDDirector 2018-04-11 CURRENT 2016-02-11 Active
Stephen Shane Pickering MW RENEWABLES LIMITEDDirector 2018-04-11 CURRENT 2000-10-05 Liquidation
Stephen Shane Pickering REGENT PARK ENERGY LIMITEDDirector 2018-04-11 CURRENT 2002-10-09 Active
Stephen Shane Pickering SEVEN STAR NATURAL GAS LIMITEDDirector 2018-04-11 CURRENT 2005-01-12 Active
Stephen Shane Pickering RHYMNEY POWER LIMITEDDirector 2018-04-11 CURRENT 2010-05-20 Active
Stephen Shane Pickering ALKANE ENERGY LIMITEDDirector 2018-04-11 CURRENT 1994-09-12 Active
Stephen Shane Pickering ALKANE BIOGAS LIMITEDDirector 2018-04-11 CURRENT 2001-05-15 Liquidation
Stephen Shane Pickering ALKANE SERVICES LIMITEDDirector 2018-04-11 CURRENT 2003-03-28 Liquidation
Stephen Shane Pickering BARBICAN BIDCO LIMITEDDirector 2018-04-11 CURRENT 2015-03-27 Liquidation
Stephen Shane Pickering LEVEN POWER LIMITEDDirector 2018-04-11 CURRENT 2005-04-29 Active
Stephen Shane Pickering ALKANE ENERGY UK LIMITEDDirector 2018-04-11 CURRENT 1995-11-15 Active
Stephen Shane Pickering INFINIS ENERGY GROUP HOLDINGS LIMITEDDirector 2017-01-13 CURRENT 2016-10-17 Active
Stephen Shane Pickering INFINIS ENERGY MANAGEMENT LIMITEDDirector 2017-01-13 CURRENT 2016-10-18 Active
Stephen Shane Pickering INFINIS CHINA (INVESTMENTS) LIMITEDDirector 2016-12-08 CURRENT 2011-05-11 Liquidation
Stephen Shane Pickering RENEWABLE POWER GENERATION LIMITEDDirector 2016-12-08 CURRENT 1993-03-26 Liquidation
Stephen Shane Pickering SCOTTISH BIOPOWER LIMITEDDirector 2016-12-08 CURRENT 2002-09-23 Liquidation
Stephen Shane Pickering SCOTTISH BIOFUEL LIMITEDDirector 2016-12-08 CURRENT 2004-03-22 Liquidation
Stephen Shane Pickering NOVERA ENERGY SERVICES UK LIMITEDDirector 2016-12-08 CURRENT 1998-02-19 Liquidation
Stephen Shane Pickering BIDSTON METHANE LIMITEDDirector 2015-05-13 CURRENT 1983-11-02 Liquidation
Stephen Shane Pickering NOVERA ENERGY GENERATION NO. 1 LIMITEDDirector 2015-05-13 CURRENT 1997-10-13 Active
Stephen Shane Pickering INFINIS HYDRO HOLDINGS LIMITEDDirector 2015-05-13 CURRENT 2012-12-11 Liquidation
Stephen Shane Pickering INFINIS ALTERNATIVE ENERGIES LIMITEDDirector 2015-05-13 CURRENT 2013-01-16 Active
Stephen Shane Pickering NOVERA VENTURES LIMITEDDirector 2015-05-13 CURRENT 2004-05-18 Liquidation
Stephen Shane Pickering NOVERA ENERGY (HOLDINGS 1) LIMITEDDirector 2015-05-13 CURRENT 2004-10-28 Liquidation
Stephen Shane Pickering INFINIS ENERGY STORAGE LIMITEDDirector 2015-05-13 CURRENT 2008-02-26 Active
Stephen Shane Pickering AVELEY METHANE LIMITEDDirector 2015-05-13 CURRENT 1981-12-08 Liquidation
Stephen Shane Pickering INFINIS (COE) LIMITEDDirector 2015-05-13 CURRENT 1987-12-07 Liquidation
Stephen Shane Pickering NOVERA ENERGY GENERATION NO. 2 LIMITEDDirector 2015-05-13 CURRENT 1989-04-01 Active
Stephen Shane Pickering BLACKBOROUGH END ENERGY LIMITEDDirector 2015-05-13 CURRENT 1994-10-28 Liquidation
Stephen Shane Pickering MAYTON WOOD ENERGY LIMITEDDirector 2015-05-13 CURRENT 1994-10-28 Liquidation
Stephen Shane Pickering NOVERA ENERGY GENERATION NO. 3 LIMITEDDirector 2015-05-13 CURRENT 1994-10-28 Liquidation
Stephen Shane Pickering GENGAS LIMITEDDirector 2015-05-13 CURRENT 1995-03-15 Active
Stephen Shane Pickering COSTESSEY ENERGY LIMITEDDirector 2015-05-13 CURRENT 1997-10-13 Active
Stephen Shane Pickering NOVERA ENERGY (HOLDINGS 2) LIMITEDDirector 2015-05-13 CURRENT 2004-10-28 Active
Stephen Shane Pickering NOVERA ENERGY LIMITEDDirector 2015-05-13 CURRENT 2007-03-15 Liquidation
Stephen Shane Pickering INFINIS ENERGY SERVICES LIMITEDDirector 2015-05-13 CURRENT 2010-02-23 Active
Stephen Shane Pickering NOVERA ENERGY OPERATING SERVICES LIMITEDDirector 2015-05-13 CURRENT 1988-02-18 Active
Stephen Shane Pickering INFINIS (RE-GEN) LIMITEDDirector 2015-05-13 CURRENT 1918-10-14 Active
Stephen Shane Pickering INFINIS LIMITEDDirector 2015-05-13 CURRENT 2006-02-23 Active