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Alkane Energy Limited

02966946

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NN4 7YJ
Incorporated 12/09/1994

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

35110
Production of electricity
64209
Activities of other holding companies

Officers

Mr James Huxley Milne

director · Since 11/04/2018

LAWYER

BRITISH · UNITED KINGDOM · Age 54

Also on 54 other boards

Jacqueline Long

secretary · Since 03/05/2018

Mr Keith Alan Reid

director · Since 23/04/2019

CFO

BRITISH · UNITED KINGDOM · Age 46

Also on 35 other boards

Mr Bruce Michael Heppenstall

director · Since 02/06/2025

CEO

BRITISH · UNITED KINGDOM · Age 56

Also on 33 other boards

Persons with Significant Control

Infinis Energy Management Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

LLOYDS BANK PLC

Created 25/01/2021Registered 28/01/2021
Charge
outstanding

LLOYDS BANK PLC

Created 14/08/2018Registered 21/08/2018
Charge
satisfied

LLOYDS BANK PLC

Created 10/05/2018Registered 11/05/2018Satisfied 30/08/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/08/2010Registered 20/08/2010Satisfied 18/07/2018
charge
outstanding

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 20/07/2006Registered 26/07/2006
charge
satisfied

APAX UK V-A LP AND APAX UK V-B ACTING BY THEIR MANAGER APAX PARTNERS & CO VENTURES LIMITED AND

Created 28/09/2000Registered 18/10/2000Satisfied 18/12/2003
charge
satisfied

APAX UK V-B · APAX UK V-A LP · ENERGY (CG) LIMITED · APAX PARTNERS & CO VENTURES LIMITED

Created 14/07/2000Registered 01/08/2000Satisfied 18/12/2003
charge
satisfied

APAX UK V-A LPAPAX UK V-B · APAX PARTNERS & CO VENTURES LIMITED · ENERGY (CG)LIMITED

Created 21/03/2000Registered 24/03/2000Satisfied 18/12/2003
charge
satisfied

APAX UK V-A LP AND APAX UK V-B ACTING BY THEIR MANAGER APAX PARTNERS & CO VENTURES LIMITED ANDE

Created 03/12/1999Registered 09/12/1999Satisfied 18/12/2003
charge
satisfied

APAX UK V-A LP(ACTING BY THEIR MANAGER APAX PARTNERS & CO. VENTURES LIMITED · APAX UK V-B

Created 29/10/1999Registered 11/11/1999Satisfied 09/12/1999
charge
satisfied

ENERGY (CG) LTD(TOGETHER THE "CHARGEES") · APAX UK V-A LPACTING BY THEIR MANAGER APAX PARTNERS & CO VENTURES LTD ("APAX")

Created 31/10/1997Registered 05/11/1997Satisfied 18/12/2003
charge
satisfied

APAX UK V-A LP (A DELAWARE LIMITED PARTNERSHIP AND APAX UK V-B (AN ENGLISH LIMITED PARTNERSHIP)

Created 07/08/1997Registered 08/08/1997Satisfied 18/12/2003
charge
satisfied

APAX V-A LP · APAX UK V-B · APAX PARTNERS & CO. VENTURES LIMITED

Created 29/07/1997Registered 29/07/1997Satisfied 18/12/2003