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Name	Alkane Energy CM Limited
Address	Edwinstowe House High Street Edwinstowe Mansfield NG21 9PR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 June 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	19 November 2018
Company Register Address	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ
Company No.	10001251 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Alkane Energy Limited Status: Active Notified: 05/05/2020 Companies House Number: 02966946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alkane Energy Cm Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2020 Companies House Number: 10001252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Long, Jacqueline Northampton, United Kingdom Status: Active Notified: 03/05/2018 Role: Secretary

Milne, James Huxley Northampton, England Status: Active Notified: 11/04/2018 Date of Birth: 01/1972 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Pickering, Stephen Shane Northampton, England Status: Active Notified: 11/04/2018 Date of Birth: 10/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Reid, Keith Alan Northampton Business Park, Northampton, United Kingdom Status: Active Notified: 23/04/2019 Date of Birth: 04/1980 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

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Alkane Energy CM Limited

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Persons with Significant Control (2)

Officers (4)