Regent Park Energy Limited

04557422

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 09/10/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

35110

Production of electricity

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

Alkane Energy Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, 500, Pavilion Drive, Northampton, NN4 7YJ

Reg: 2966946 · England And Wales · Limited Company

Notified 20/09/2016

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 BANK PLC

Created 06/06/2017Registered 07/06/2017Satisfied 30/08/2018

Charge

satisfied

LLOYDS BANK PLC

Created 21/07/2014Registered 25/07/2014Satisfied 03/02/2020

charge

satisfied

LLOYDS TSB BANK PLC (THE BANK)

Created 26/04/2012Registered 09/05/2012Satisfied 17/07/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/04/2012Registered 09/05/2012Satisfied 18/07/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/04/2012Registered 09/05/2012Satisfied 17/07/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/04/2012Registered 05/05/2012Satisfied 18/07/2018

charge

satisfied

CREDIT SUISSE INTERNATIONAL

Created 15/07/2008Registered 18/07/2008Satisfied 17/04/2012

charge

satisfied

CATERPILLAR FINANCIAL SERVICE (UK) LIMITED

Created 04/06/2008Registered 05/06/2008Satisfied 11/05/2012

charge

satisfied

CREDIT SUISSE INTERNATIONAL

Created 03/04/2008Registered 07/04/2008Satisfied 09/05/2011

charge

satisfied

CREDIT SUISSE INTERNATIONAL

Created 03/04/2008Registered 07/04/2008Satisfied 09/05/2011

charge

satisfied

CATERPILLAR FINANCIAL SERVICES (UK) LIMITED (THE SECURITY TRUSTEE)

Created 18/03/2008Registered 20/03/2008Satisfied 11/05/2012

charge

satisfied

CATERPILLAR FINANCIAL SERVICES (UK) LIMTIED IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE FINANC

Created 10/03/2008Registered 12/03/2008Satisfied 11/05/2012

charge

satisfied

CATERPILLAR FINANCIAL SERVICES (UK) LIMITED (THE SECURITY TRUSTEE)

Created 12/11/2007Registered 13/11/2007Satisfied 11/05/2012

charge

satisfied

CATERPILLAR FINANCIAL SERVICE (UK) LIMITED

Created 12/11/2007Registered 13/11/2007Satisfied 11/05/2012

charge

satisfied

CATERPILLAR FINANCE SERVICES (UK) LIMITED (THE SECURITY TRUSTEE)

Created 12/10/2007Registered 13/10/2007Satisfied 11/05/2012

charge

satisfied

CATERPILLAR FINANCIAL SERVICES (UK) LIMITED

Created 01/08/2007Registered 02/08/2007Satisfied 11/05/2012

charge

satisfied

CATERPILLAR FINANCIAL SERVICES (UK) LIMITED

Created 16/04/2007Registered 18/04/2007Satisfied 11/05/2012

charge

satisfied

CATERPILLAR FINANCIAL SERVICES (UK) LIMITED (THE SECURITY TRUSTEE)

Created 16/04/2007Registered 18/04/2007Satisfied 11/05/2012

charge

satisfied

CATERPILLER FINANCIAL SERVICES (UK) LIMITED (THE SECURITY TRUSTEE)

Created 16/04/2007Registered 18/04/2007Satisfied 11/05/2012

charge

satisfied

CATERPILLAR FINANCIAL SERVICES (UK) LIMITED (THE SECURITY TRUSTEE)

Created 16/04/2007Registered 18/04/2007Satisfied 11/05/2012

charge

satisfied

CATERPILLAR FINANCIAL SERVICES (UK) LIMITED (THE SECURITY TRUSTEE)

Created 16/04/2007Registered 18/04/2007Satisfied 11/05/2012

charge

satisfied

CATERPILLAR FINANCIAL SERVICES (UK) LIMITED (THE SECURITY TRUSTEE)

Created 16/04/2007Registered 18/04/2007Satisfied 11/05/2012

charge

satisfied

CATERPILLAR FINANCIAL SERVICES (UK) LIMITED (THE SECURITY TRUSTEE)

Created 16/04/2007Registered 18/04/2007Satisfied 11/05/2012

charge

satisfied

CATERPILLAR FINANCIAL SERVICES (UK) LIMITED

Created 09/11/2006Registered 15/11/2006Satisfied 11/05/2012

charge

satisfied

CATERPILLAR FINANCIAL SERVICES (UK) LIMITED

Created 07/04/2006Registered 19/04/2006Satisfied 11/05/2012

charge

satisfied

CATERPILLAR FINANCIAL SERVICES (UK) LIMITED

Created 28/02/2006Registered 10/03/2006Satisfied 11/05/2012

charge

satisfied

CATERPILLAR FINANCIAL SERVICES (UK) LIMITED

Created 28/12/2005Registered 30/12/2005Satisfied 11/05/2012

charge

satisfied

CATERPILLAR FINANCIAL SERVICES (UK) LIMITED

Created 01/12/2005Registered 07/12/2005Satisfied 11/05/2012

charge

satisfied

CATERPILLAR FINANCIAL SERVICES (UK) LIMITED

Created 01/12/2005Registered 07/12/2005Satisfied 11/05/2012

charge

satisfied

CATERPILLAR FINANCIAL SERVICES (UK) LIMITED

Created 01/12/2005Registered 07/12/2005Satisfied 11/05/2012

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/11/2005Registered 23/11/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/11/2003Registered 28/11/2003Satisfied 19/01/2005