Alkane Energy CM Limited

Active10001251 Private limited company
Incorporated
11 February 2016 (10 years)
Industry
Production of electricity (35110)
Accounts type
Full
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
5
Outstanding
2
Part satisfied
0
Satisfied
3

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 (8 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
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 Jenkinson, Paul Thomas Hardman as Director
11 April 2018
Resigned Jackson, Brian as Director
20 September 2016
Resigned Goalby, Stephen Vincent as Secretary
20 September 2016
Resigned Goalby, Stephen Vincent as Director
6 June 2016
Appointed Jackson, Brian as Director
30 April 2016
Resigned Kameen, Carl Stuart as Director
11 February 2016
Resigned Oval Nominees Limited as Corporate Director
11 February 2016
Appointed Kameen, Carl Stuart as Director
11 February 2016
Appointed Goalby, Stephen Vincent as Secretary
11 February 2016
Appointed Oval Nominees Limited as Corporate Director
11 February 2016
Appointed Goalby, Stephen Vincent as Director
11 February 2016
Appointed Jenkinson, Paul Thomas Hardman as Director

Ownership 1 active

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

Corporate entity · Notified 5 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02966946
Former controllers (1)
5 May 2020
Ceased Alkane Energy CM Holdings Limited — Owns 75–100% of shares

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 This company 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 (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 66

Show all 66 filings

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