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All Information about:
Name

Alkane Energy Limited
Address
First Floor 500 Pavilion Drive
Northampton Business Park
NN4 7YJ
VAT ID no VAT ID available
Company No. 02966946 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)35110 - Production of electricity
64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Infinis Energy Management Limited Status: Active Notified: 15/10/2020 Companies House Number: 10432339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Barbican Bidco Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2020 Companies House Number: 09514412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    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
    Gregor, Robert John High Street, Edwinstowe Status: Ceased Notified: 29/10/2015 Ceased: 11/04/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Alkane Biogas Limited Status: Active Notified: 06/04/2016 Companies House Number: 04216472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Alkane Energy CM Holdings Limited Status: Active Notified: 06/04/2016 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
    •
    gb-flag Alkane Energy CM Limited Status: Active Notified: 05/05/2020 Companies House Number: 10001251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Alkane Energy UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03128509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MW Renewables Limited Status: Active Notified: 06/04/2016 Companies House Number: 04087077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Regent Park Energy Limited Status: Active Notified: 20/09/2016 Companies House Number: 04557422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Seven Star Natural GAS Limited Status: Active Notified: 06/04/2016 Companies House Number: 05330862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Leven Power Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05440338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rhymney Power Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07259510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •