Alkane Energy Limited
02966946
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
Industry
Officers
director · Since 11/04/2018
LAWYER
BRITISH · UNITED KINGDOM · Age 54
Also on 54 other boards
secretary · Since 03/05/2018
director · Since 23/04/2019
CFO
BRITISH · UNITED KINGDOM · Age 46
Also on 35 other boards
director · Since 02/06/2025
CEO
BRITISH · UNITED KINGDOM · Age 56
Also on 33 other boards
secretary · Since 03/05/2018
Former
director · Resigned 20/05/1995
secretary · Resigned 01/06/1995
corporate secretary · Resigned 12/09/1995
director · Resigned 10/09/1996
director · Resigned 25/06/1998
director · Resigned 06/12/2000
director · Resigned 06/12/2000
director · Resigned 04/07/2003
secretary · Resigned 18/12/2003
director · Resigned 12/05/2004
director · Resigned 04/06/2004
director · Resigned 06/05/2009
director · Resigned 14/07/2010
director · Resigned 31/10/2012
director · Resigned 14/10/2015
director · Resigned 14/10/2015
director · Resigned 14/10/2015
director · Resigned 14/10/2015
director · Resigned 06/11/2015
director · Resigned 30/04/2016
director · Resigned 20/09/2016
secretary · Resigned 20/09/2016
director · Resigned 11/04/2018
director · Resigned 11/04/2018
director · Resigned 11/04/2018
director · Resigned 11/04/2018
director · Resigned 11/04/2018
director · Resigned 01/03/2019
director · Resigned 30/05/2025
Persons with Significant Control
Infinis Energy Management Limited
First Floor 500 Pavilion Drive, Northampton Business Park, NN4 7YJ
Reg: 10432339 · Companies House · Limited By Shares
Notified 15/10/2020
Former PSCs
Barbican Bidco Limited
Ceased 15/10/2020
Charges3 outstanding
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
DEED OF CHARGE
LLOYDS BANK PLC
LLOYDS BANK PLC
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
Change History
Active
Private Limited Company
FIRST FLOOR 500 PAVILION DRIVE
NORTHAMPTON BUSINESS PARK