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Regent Park Energy Limited

04557422

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 09/10/2002

Previously known as

Greenpark Energy Limited · until 10/05/2012

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

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

Combined Secretarial Services Limited

corporate nominee director · Resigned 09/10/2002

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 09/10/2002

Combined Nominees Limited

corporate nominee director · Resigned 09/10/2002

George Peter Giard Jr

director · Resigned 11/08/2003

Richard Allen Porter

secretary · Resigned 11/08/2003

Vasile Foca

director · Resigned 15/04/2009

Michael David George

director · Resigned 15/04/2009

George Peter Giard Jr

director · Resigned 11/01/2012

Rohini Patel

director · Resigned 26/04/2012

Jordan Company Secretaries Limited

corporate nominee secretary · Resigned 26/04/2012

Christopher Paul Bake

director · Resigned 26/04/2012

Stephen Daryl Ozin

director · Resigned 26/04/2012

Hugh Anthony Lewis Holland Mumford

director · Resigned 26/04/2012

Stephen David Land

director · Resigned 17/10/2014

Neil Christopher O'Brien

director · Resigned 06/11/2015

Carl Stuart Kameen

director · Resigned 30/04/2016

Stephen Vincent Goalby

secretary · Resigned 20/09/2016

Stephen Vincent Goalby

director · Resigned 20/09/2016

Paul Thomas Hardman Jenkinson

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

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
outstanding

NATIONAL WESTMINSTER BANK PLC

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

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1First Floor 500 Pavilion Drive
2026-07-14

FIRST FLOOR 500 PAVILION DRIVE

post townNorthampton Business Park
2026-07-14

NORTHAMPTON BUSINESS PARK