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Alkane Energy Limited

02966946

active
ltd
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

Previously known as

Alkane Energy Plc · until 20/01/2016
Coalgas Plc · until 02/10/2000

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

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

James Huxley Milne

director · Since 11/04/2018

British · United Kingdom · Age 54

Jacqueline Long

secretary · Since 03/05/2018

Keith Alan Reid

director · Since 23/04/2019

British · United Kingdom · Age 46

Bruce Michael Heppenstall

director · Since 02/06/2025

British · United Kingdom · Age 56

Former

Eric Bosshard

director · Resigned 20/05/1995

Nicholas John Mardon Taylor

secretary · Resigned 01/06/1995

Oil Management Services Limited

corporate secretary · Resigned 12/09/1995

Richard Philip Anton

director · Resigned 10/09/1996

Nicholas John Mardon Taylor

director · Resigned 25/06/1998

Henry Marlow Boyd

director · Resigned 06/12/2000

Donald Edgar Ogilvy Watson

director · Resigned 06/12/2000

Paul Adrian Barlow Beecroft

director · Resigned 04/07/2003

Julie Viviene Dawes

secretary · Resigned 18/12/2003

David Harry White

director · Resigned 12/05/2004

David Andrew Cross

director · Resigned 04/06/2004

Peter Lovat Fraser

director · Resigned 06/05/2009

David Raymond Oldham

director · Resigned 14/07/2010

John Hugh Russell Lander

director · Resigned 31/10/2012

William Cameron Davies

director · Resigned 14/10/2015

Julia Ann Henderson

director · Resigned 14/10/2015

Joseph Darby

director · Resigned 14/10/2015

Roger Steven Mcdowell

director · Resigned 14/10/2015

Neil Christopher O'Brien

director · Resigned 06/11/2015

Carl Stuart Kameen

director · Resigned 30/04/2016

Stephen Vincent Goalby

director · Resigned 20/09/2016

Stephen Vincent Goalby

secretary · Resigned 20/09/2016

Paul Thomas Hardman Jenkinson

director · Resigned 11/04/2018

Michael John Cowell

director · Resigned 11/04/2018

Robert John Gregor

director · Resigned 11/04/2018

Steven Lowry

director · Resigned 11/04/2018

Brian Jackson

director · Resigned 11/04/2018

Michael Damien Holton

director · Resigned 01/03/2019

Stephen Shane Pickering

director · Resigned 30/05/2025

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
outstanding

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 20/07/2006Registered 26/07/2006

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1First Floor 500 Pavilion Drive
2026-07-29

FIRST FLOOR 500 PAVILION DRIVE

post townNorthampton Business Park
2026-07-29

NORTHAMPTON BUSINESS PARK

officer appointedLONG, Jacqueline
2026-07-29
officer appointedHEPPENSTALL, Bruce Michael
2026-07-29
officer appointedMILNE, James Huxley
2026-07-29
officer appointedREID, Keith Alan
2026-07-29