Alkane Energy Limited

Active02966946 Private limited company
Incorporated
12 September 1994 (32 years)
Industry
Production of electricity (35110)
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
First Floor
North Wing
Lancaster House
Nunn Mills Road
Northampton
NN1 5PA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
Also at Infinis (Re-Gen) Limited, Infinis Energy Group Holdings Limited, Infinis Energy Management Limited · more companies
British
Born May 1970 (56)
Director · Appointed 23 April 2019
Also at Infinis (Re-Gen) Limited, Infinis Energy Group Holdings Limited, Infinis Energy Management Limited · more companies
British
Born April 1980 (46)
Long, Jacqueline
Secretary · Appointed 3 May 2018
Director · Appointed 11 April 2018
Also at Energi Generation 5 Ltd, Infinis Wind Limited, Oakley Bush Solar Limited · more companies
British
Born January 1972 (54)
Officer history (30 former)
2 June 2025
Appointed Heppenstall, Bruce Michael as Director
30 May 2025
Resigned Pickering, Stephen Shane as Director
23 April 2019
Appointed Reid, Keith Alan as Director
1 March 2019
Resigned Holton, Michael Damien as Director
3 May 2018
Appointed Long, Jacqueline as Secretary
11 April 2018
Resigned Jenkinson, Paul Thomas Hardman as Director
11 April 2018
Appointed Holton, Michael Damien as Director
11 April 2018
Resigned Jackson, Brian as Director
11 April 2018
Appointed Pickering, Stephen Shane as Director
11 April 2018
Resigned Cowell, Michael John as Director
11 April 2018
Resigned Gregor, Robert John as Director
11 April 2018
Appointed Milne, James Huxley as Director
11 April 2018
Resigned Lowry, Steven as Director
20 September 2016
Resigned Goalby, Stephen Vincent as Director
20 September 2016
Resigned Goalby, Stephen Vincent as Secretary
6 June 2016
Appointed Jackson, Brian as Director
30 April 2016
Resigned Kameen, Carl Stuart as Director
6 November 2015
Resigned O'Brien, Neil Christopher as Director
29 October 2015
Appointed Cowell, Michael John as Director
29 October 2015
Appointed Lowry, Steven as Director
29 October 2015
Appointed Jenkinson, Paul Thomas Hardman as Director
29 October 2015
Appointed Gregor, Robert John as Director
14 October 2015
Resigned Henderson, Julia Ann as Director
14 October 2015
Resigned Darby, Joseph as Director
14 October 2015
Resigned Mcdowell, Roger Steven as Director
14 October 2015
Resigned Davies, William Cameron, Dr as Director
1 May 2015
Appointed Kameen, Carl Stuart as Director
31 October 2012
Resigned Lander, John Hugh Russell as Director
1 October 2012
Appointed Mcdowell, Roger Steven as Director
14 July 2010
Resigned Oldham, David Raymond as Director
1 January 2010
Appointed Darby, Joseph as Director
6 May 2009
Resigned Fraser, Peter Lovat, Lord as Director
1 November 2008
Appointed O'Brien, Neil Christopher as Director
1 June 2007
Appointed Henderson, Julia Ann as Director
4 June 2004
Appointed Lander, John Hugh Russell as Director
4 June 2004
Resigned Cross, David Andrew as Director
12 May 2004
Resigned White, David Harry, Sir as Director
18 December 2003
Resigned Dawes, Julie Viviene as Secretary
18 December 2003
Appointed Goalby, Stephen Vincent as Secretary
4 July 2003
Resigned Beecroft, Paul Adrian Barlow as Director
9 March 2001
Appointed Dawes, Julie Viviene as Secretary
9 March 2001
Resigned Oil Management Services Limited as Corporate Secretary
19 January 2001
Appointed Fraser, Peter Lovat, Lord as Director
6 December 2000
Appointed White, David Harry, Sir as Director
6 December 2000
Resigned Boyd, Henry Marlow as Director
6 December 2000
Resigned Ogilvy Watson, Donald Edgar as Director
16 May 2000
Appointed Goalby, Stephen Vincent as Director
16 May 2000
Appointed Cross, David Andrew as Director
25 June 1998
Resigned Mardon Taylor, Nicholas John as Director
30 October 1997
Appointed Beecroft, Paul Adrian Barlow as Director
10 September 1996
Resigned Anton, Richard Philip as Director
25 March 1996
Appointed Anton, Richard Philip as Director
12 September 1995
Resigned Oil Management Services Limited as Corporate Secretary
1 June 1995
Appointed Oil Management Services Limited as Corporate Secretary
1 June 1995
Resigned Mardon Taylor, Nicholas John as Secretary
1 June 1995
Appointed Oldham, David Raymond as Director
1 June 1995
Appointed Ogilvy Watson, Donald Edgar as Director
1 June 1995
Appointed Oil Management Services Limited as Corporate Secretary
20 May 1995
Resigned Bosshard, Eric, Dr as Director
12 September 1994
Appointed Bosshard, Eric, Dr as Director
12 September 1994
Appointed Mardon Taylor, Nicholas John as Secretary
12 September 1994
Appointed Mardon Taylor, Nicholas John as Director
12 September 1994
Appointed Boyd, Henry Marlow as Director
12 September 1994
Appointed Davies, William Cameron, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10432339
Former controllers (1)
15 October 2020
Ceased Barbican Bidco Limited — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Infinis Energy Group Holdings Limited
Infinis Energy Management Limited Owns 75–100% of shares
Alkane Energy Limited This company Owns 75–100% of shares
Alkane Energy CM Limited Owns 75–100% of shares
Alkane Energy UK Limited Owns 75–100% of shares
Regent Park Energy Limited Owns 75–100% of shares
Seven Star Natural Gas Limited Owns 75–100% of shares
Infinis Alternative Energies Limited Owns 75–100% of shares
Infinis Energy Services Limited Owns 75–100% of shares
Infinis Energy Storage Limited Owns 75–100% of shares
Balbougie Energy Centre II Limited Owns 75–100% of shares
Infinis (Caton Road) Energy Storage Limited Owns 75–100% of shares
Infinis (Peel Road) Energy Storage Limited Owns 75–100% of shares
Infinis (Shoreside) Limited Owns 75–100% of shares
Infinis Limited Owns 75–100% of shares
Costessey Energy Limited Owns 75–100% of shares
Infinis (Re-Gen) Limited Owns 75–100% of shares
Novera Energy (Holdings 2) Limited Owns 75–100% of shares
Infinis Solar Holdings Limited Owns 75–100% of shares
Infinis Solar Developments Limited Owns 75–100% of shares
Infinis Solar Limited Owns 75–100% of shares
Infinis Wind Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Satisfaction of a charge in full
21 June 2026Confirmation statement with no updates31 May 2026
15 December 2025Audit exemption subsidiary accounts31 March 2025
8 December 2025Other filing
8 December 2025Accounts filing
Show all recent filings

Some other companies at this address

Alkane Energy CM Limited
Alkane Energy UK Limited
Aura Power Solar UK 6 Ltd
Balbougie Energy Centre II Limited
Costessey Energy Limited
Darwen Land Holdings Limited

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