Back to search

Alkane Energy Cm Limited

10001251

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NN4 7YJ
Incorporated 11/02/2016

Compliance

Last accounts

31/03/2025

full

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 Business Park, NN4 7YJ

Reg: 02966946 · Companies House · Limited By Shares

Notified 05/05/2020

Former PSCs

Alkane Energy Cm Holdings Limited

Ceased 05/05/2020

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

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

LLOYDS BANK PLC

Created 05/06/2020Registered 09/06/2020
Charge
satisfied

LOMBARD NORTH CENTRAL PLC AS SECURITY TRUSTEE

Created 20/02/2018Registered 23/02/2018Satisfied 19/04/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC AS SECURITY TRUSTEE

Created 20/02/2018Registered 23/02/2018Satisfied 19/04/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC AS SECURITY TRUSTEE

Created 24/06/2016Registered 27/06/2016Satisfied 19/04/2018