Regent Park Energy Limited

Active04557422 Private limited company
Incorporated
9 October 2002 (24 years)
Previously known as
Greenpark Energy Limited (until 10 May 2012)
Industry
Production of electricity (35110)
Directors
Owned by
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
35
Outstanding
3
Part satisfied
0
Satisfied
32

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 (22 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
Resigned Land, Stephen David as Director
17 October 2014
Appointed Kameen, Carl Stuart as Director
16 September 2013
Appointed Land, Stephen David as Director
26 April 2012
Appointed O'Brien, Neil Christopher as Director
26 April 2012
Appointed Goalby, Stephen Vincent as Secretary
26 April 2012
Appointed Goalby, Stephen Vincent as Director
26 April 2012
Resigned Bake, Christopher Paul as Director
26 April 2012
Resigned Patel, Rohini as Director
26 April 2012
Resigned Ozin, Stephen Daryl as Director
26 April 2012
26 April 2012
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
11 January 2012
Resigned Giard Jr, George Peter as Director
15 April 2009
15 April 2009
Appointed Ozin, Stephen Daryl as Director
15 April 2009
Resigned George, Michael David as Director
15 April 2009
Resigned Foca, Vasile as Director
1 December 2003
Appointed Giard Jr, George Peter as Director
26 August 2003
Appointed George, Michael David as Director
26 August 2003
Appointed Bake, Christopher Paul as Director
21 August 2003
Appointed Foca, Vasile as Director
11 August 2003
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
11 August 2003
Appointed Patel, Rohini as Director
11 August 2003
Resigned Giard Jr, George Peter as Director
11 August 2003
Resigned Porter, Richard Allen as Secretary
9 October 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
9 October 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
9 October 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
9 October 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
9 October 2002
Appointed Porter, Richard Allen as Secretary
9 October 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
9 October 2002
Appointed Giard Jr, George Peter as Director
9 October 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 20 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2966946

Holdings 2

Companies where Regent Park Energy Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 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 This company 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

Filing history not loaded yet. See it on Companies House

Some other companies at this address

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

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