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 - NORTHAMPTON BUSINESS PARK

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIWM ENTERPRISES LTD NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
ALKANE ENERGY UK LIMITED NORTHAMPTON BUSINESS PARK UNITED KINGDOM Active FULL 35110 - Production of electricity
COSTESSEY ENERGY LIMITED NORTHAMPTON Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CIWM INTERNATIONAL LIMITED NORTHAMPTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ALKANE ENERGY CM LIMITED NORTHAMPTON BUSINESS PARK UNITED KINGDOM Active FULL 35110 - Production of electricity
WAMITAB LIMITED NORTHAMPTON ENGLAND Active DORMANT 85600 - Educational support services
ND SOLAR ENTERPRISES LTD NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
INFINIS SOLAR DEVELOPMENTS LIMITED NORTHAMPTON ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
BALBOUGIE ENERGY CENTRE II LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 35110 - Production of electricity