ALKANE ENERGY CM LIMITED - NORTHAMPTON BUSINESS PARK


Company Profile Company Filings

Overview

ALKANE ENERGY CM LIMITED is a Private Limited Company from NORTHAMPTON BUSINESS PARK UNITED KINGDOM and has the status: Active.
ALKANE ENERGY CM LIMITED was incorporated 8 years ago on 11/02/2016 and has the registered number: 10001251. The accounts status is FULL and accounts are next due on 31/12/2024.

ALKANE ENERGY CM LIMITED - NORTHAMPTON BUSINESS PARK

This company is listed in the following categories:
35110 - Production of electricity

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
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH ALAN REID Apr 1980 British Director 2019-04-23 CURRENT
STEPHEN SHANE PICKERING Oct 1969 British Director 2018-04-11 CURRENT
JAMES HUXLEY MILNE Jan 1972 British Director 2018-04-11 CURRENT
JACQUELINE LONG Secretary 2018-05-03 CURRENT
OVAL NOMINEES LIMITED Corporate Director 2016-02-11 UNTIL 2016-02-11 RESIGNED
MR CARL STUART KAMEEN Feb 1974 British Director 2016-02-11 UNTIL 2016-04-30 RESIGNED
MR PAUL THOMAS HARDMAN JENKINSON Jun 1960 British Director 2016-02-11 UNTIL 2018-04-11 RESIGNED
MR BRIAN JACKSON Apr 1968 British Director 2016-06-06 UNTIL 2018-04-11 RESIGNED
MICHAEL DAMIEN HOLTON May 1973 British Director 2018-04-11 UNTIL 2019-03-01 RESIGNED
MR STEPHEN VINCENT GOALBY Jun 1948 British Director 2016-02-11 UNTIL 2016-09-20 RESIGNED
MR STEPHEN VINCENT GOALBY Secretary 2016-02-11 UNTIL 2016-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alkane Energy Limited 2020-05-05 Northampton Business Park   Northampton Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alkane Energy Cm Holdings Limited 2016-04-06 - 2020-05-05 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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