Alkane Energy UK Limited

Active03128509 Private limited company
Incorporated
15 November 1995 (30 years)
Industry
Production of electricity (35110)
Accounts type
Small
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 October 2027
Last conf. stmt
30 September 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
British
Born May 1970 (56)
Director · Appointed 23 April 2019
British
Born April 1980 (46)
Long, Jacqueline
Secretary · Appointed 3 May 2018
Director · Appointed 11 April 2018
British
Born January 1972 (54)
Officer history (17 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 Milne, James Huxley as Director
11 April 2018
Appointed Holton, Michael Damien as Director
11 April 2018
Appointed Pickering, Stephen Shane as Director
11 April 2018
Resigned Jackson, Brian 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 Jenkinson, Paul Thomas Hardman as Director
17 October 2014
Appointed Kameen, Carl Stuart as Director
17 October 2014
Resigned Land, Stephen David as Director
16 September 2013
Appointed Land, Stephen David as Director
16 January 2012
Resigned Shailer, Neil Richard as Director
14 July 2010
Resigned Oldham, David Raymond as Director
12 January 2010
Appointed Shailer, Neil Richard as Director
31 October 2009
Resigned Davies, William Cameron, Dr as Director
1 November 2008
Appointed O'Brien, Neil Christopher as Director
4 June 2004
Resigned Cross, David Andrew as Director
18 December 2003
Resigned Dawes, Julie Viviene as Secretary
18 December 2003
Appointed Goalby, Stephen Vincent as Secretary
9 March 2001
Appointed Dawes, Julie Viviene as Secretary
9 March 2001
Resigned Oil Management Services Limited as Corporate Secretary
6 December 2000
Resigned Boyd, Henry Marlow as Director
26 May 2000
Appointed Cross, David Andrew as Director
16 May 2000
Appointed Goalby, Stephen Vincent as Director
25 June 1998
Resigned Mardon Taylor, Nicholas John as Director
20 November 1995
Appointed Davies, William Cameron, Dr as Director
15 November 1995
Appointed Boyd, Henry Marlow as Director
15 November 1995
Appointed Oil Management Services Limited as Corporate Secretary
15 November 1995
Appointed Mardon Taylor, Nicholas John as Director
15 November 1995
Appointed Oldham, David Raymond as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02966946

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Infinis Energy Management Limited Owns 75–100% of shares
Alkane Energy Limited Owns 75–100% of shares
Alkane Energy CM Limited Owns 75–100% of shares
Alkane Energy UK Limited This company 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 (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 151

Show all 151 filings

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