ALKANE ENERGY LIMITED - NORTHAMPTON BUSINESS PARK
Company Profile | Company Filings |
Overview
ALKANE ENERGY LIMITED is a Private Limited Company from NORTHAMPTON BUSINESS PARK UNITED KINGDOM and has the status: Active.
ALKANE ENERGY LIMITED was incorporated 29 years ago on 12/09/1994 and has the registered number: 02966946. The accounts status is FULL and accounts are next due on 31/12/2024.
ALKANE ENERGY LIMITED was incorporated 29 years ago on 12/09/1994 and has the registered number: 02966946. The accounts status is FULL and accounts are next due on 31/12/2024.
ALKANE ENERGY LIMITED - NORTHAMPTON BUSINESS PARK
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FIRST FLOOR 500 PAVILION DRIVE
NORTHAMPTON BUSINESS PARK
NORTHAMPTON
NN4 7YJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN SHANE PICKERING | Oct 1969 | British | Director | 2018-04-11 | CURRENT |
MR KEITH ALAN REID | Apr 1980 | British | Director | 2019-04-23 | CURRENT |
JACQUELINE LONG | Secretary | 2018-05-03 | CURRENT | ||
JAMES HUXLEY MILNE | Jan 1972 | British | Director | 2018-04-11 | CURRENT |
MICHAEL DAMIEN HOLTON | May 1973 | British | Director | 2018-04-11 UNTIL 2019-03-01 | RESIGNED |
MR ROBERT JOHN GREGOR | May 1969 | British | Director | 2015-10-29 UNTIL 2018-04-11 | RESIGNED |
MR NICHOLAS JOHN MARDON TAYLOR | Oct 1944 | British | Director | 1994-09-12 UNTIL 1998-06-25 | RESIGNED |
MR STEVEN LOWRY | Nov 1972 | British | Director | 2015-10-29 UNTIL 2018-04-11 | RESIGNED |
ROGER STEVEN MCDOWELL | May 1955 | British | Director | 2012-10-01 UNTIL 2015-10-14 | RESIGNED |
MR CARL STUART KAMEEN | Feb 1974 | British | Director | 2015-05-01 UNTIL 2016-04-30 | RESIGNED |
MR PAUL THOMAS HARDMAN JENKINSON | Jun 1960 | British | Director | 2015-10-29 UNTIL 2018-04-11 | RESIGNED |
MR BRIAN JACKSON | Apr 1968 | British | Director | 2016-06-06 UNTIL 2018-04-11 | RESIGNED |
DAVID RAYMOND OLDHAM | Feb 1937 | British | Director | 1995-06-01 UNTIL 2010-07-14 | RESIGNED |
MR JOHN HUGH RUSSELL LANDER | Feb 1944 | British | Director | 2004-06-04 UNTIL 2012-10-31 | RESIGNED |
MR NICHOLAS JOHN MARDON TAYLOR | Oct 1944 | British | Secretary | 1994-09-12 UNTIL 1995-06-01 | RESIGNED |
MR STEPHEN VINCENT GOALBY | Jun 1948 | British | Secretary | 2003-12-18 UNTIL 2016-09-20 | RESIGNED |
JULIE VIVIENE DAWES | British | Secretary | 2001-03-09 UNTIL 2003-12-18 | RESIGNED | |
OIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 1995-06-01 UNTIL 1995-09-12 | RESIGNED | ||
MR NEIL CHRISTOPHER O'BRIEN | Jan 1963 | British | Director | 2008-11-01 UNTIL 2015-11-06 | RESIGNED |
DONALD EDGAR OGILVY WATSON | May 1941 | British | Director | 1995-06-01 UNTIL 2000-12-06 | RESIGNED |
OIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 1995-06-01 UNTIL 2001-03-09 | RESIGNED | ||
MS JULIA ANN HENDERSON | Dec 1960 | British | Director | 2007-06-01 UNTIL 2015-10-14 | RESIGNED |
DR WILLIAM CAMERON DAVIES | Aug 1943 | British | Director | 1994-09-12 UNTIL 2015-10-14 | RESIGNED |
MR STEPHEN VINCENT GOALBY | Jun 1948 | British | Director | 2000-05-16 UNTIL 2016-09-20 | RESIGNED |
LORD PETER LOVAT FRASER | May 1945 | British | Director | 2001-01-19 UNTIL 2009-05-06 | RESIGNED |
MR JOSEPH DARBY | Jul 1948 | British | Director | 2010-01-01 UNTIL 2015-10-14 | RESIGNED |
MR DAVID ANDREW CROSS | Jul 1951 | British | Director | 2000-05-16 UNTIL 2004-06-04 | RESIGNED |
MR MICHAEL JOHN COWELL | Apr 1970 | British | Director | 2015-10-29 UNTIL 2018-04-11 | RESIGNED |
HENRY MARLOW BOYD | Sep 1941 | British | Director | 1994-09-12 UNTIL 2000-12-06 | RESIGNED |
MR ERIC BOSSHARD | Oct 1941 | Swiss,British | Director | 1994-09-12 UNTIL 1995-05-20 | RESIGNED |
MR PAUL ADRIAN BARLOW BEECROFT | May 1947 | British | Director | 1997-10-30 UNTIL 2003-07-04 | RESIGNED |
MR RICHARD PHILIP ANTON | Nov 1964 | British | Director | 1996-03-25 UNTIL 1996-09-10 | RESIGNED |
SIR DAVID HARRY WHITE | Oct 1929 | British | Director | 2000-12-06 UNTIL 2004-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infinis Energy Management Limited | 2020-10-15 | Northampton Business Park Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Barbican Bidco Limited | 2016-04-06 - 2020-10-15 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |