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ALKANE ENERGY CM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alkane Energy Cm Limited. The company was founded 8 years ago and was given the registration number 10001251. The firm's registered office is in NORTHAMPTON BUSINESS PARK. You can find them at First Floor 500 Pavilion Drive, , Northampton Business Park, Northampton. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ALKANE ENERGY CM LIMITED
Company Number:10001251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ

Secretary03 May 2018Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ

Director11 April 2018Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ

Director11 April 2018Active
First Floor 500 Pavilion Drive, Northampton Business Park, United Kingdom, NN4 7YJ

Director23 April 2019Active
Edwinstowe House, High Street, Edwinstowe, United Kingdom, NG21 9PR

Secretary11 February 2016Active
Edwinstowe House, High Street, Edwinstowe, United Kingdom, NG21 9PR

Director11 February 2016Active
First Floor 500 Pavilion Drive, Northampton Business Park, United Kingdom, NN4 7YJ

Director11 April 2018Active
Edwinstowe House, High Street, Edwinstowe, United Kingdom, NG21 9PR

Director06 June 2016Active
Edwinstowe House, High Street, Edwinstowe, United Kingdom, NG21 9PR

Director11 February 2016Active
Edwinstowe House, High Street, Edwinstowe, United Kingdom, NG21 9PR

Director11 February 2016Active
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director11 February 2016Active

People with Significant Control

Alkane Energy Limited
Notified on:05 May 2020
Status:Active
Country of residence:United Kingdom
Address:First Floor 500 Pavilion Drive, Northampton Business Park, United Kingdom, NN4 7YJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alkane Energy Cm Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, 500, Pavilion Drive, Northampton, England, NN4 7YJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Auditors

Auditors resignation company.

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2024-01-04Accounts

Accounts with accounts type full.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type full.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2022-02-10Capital

Capital allotment shares.

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2021-11-26Accounts

Accounts with accounts type full.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2021-02-11Resolution

Resolution.

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2021-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-06Accounts

Accounts with accounts type full.

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2020-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-05Persons with significant control

Notification of a person with significant control.

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2020-05-05Persons with significant control

Cessation of a person with significant control.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type full.

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2019-04-26Officers

Appoint person director company with name date.

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2019-03-15Officers

Termination director company with name termination date.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type full.

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2018-05-29Persons with significant control

Change to a person with significant control.

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2018-05-18Address

Change registered office address company with date old address new address.

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2018-05-09Officers

Appoint person secretary company with name date.

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2018-04-25Officers

Appoint person director company with name date.

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