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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
Accountsaudit-exemption-subsidiary
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
    •