This company is commonly known as Alkane Energy Limited. The company was founded 29 years ago and was given the registration number 02966946. 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.
| Name | : | ALKANE ENERGY LIMITED |
|---|---|---|
| Company Number | : | 02966946 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ | Secretary | 03 May 2018 | Active |
| First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | Director | 11 April 2018 | Active |
| First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | Director | 11 April 2018 | Active |
| First Floor 500 Pavilion Drive, Northampton Business Park, United Kingdom, NN4 7YJ | Director | 23 April 2019 | Active |
| Water Mill House, Haughton, Retford, DN22 8DY | Secretary | 09 March 2001 | Active |
| Edwinstowe House, High Street, Edwinstowe, NG21 9PR | Secretary | 18 December 2003 | Active |
| Capel House, 83 Kew Green, Richmond, TW9 3AH | Secretary | 12 September 1994 | Active |
| 2nd Floor 63 Duke Street, London, W1M 5DH | Secretary | 01 June 1995 | Active |
| 2nd Floor 63 Duke Street, London, W1M 5DH | Secretary | 01 June 1995 | Active |
| 6 Larkfield Road, Richmond, TW9 2PF | Director | 25 March 1996 | Active |
| 13 Hampstead Hill Gardens, London, NW3 2PH | Director | 30 October 1997 | Active |
| 53 Marlings Park Avenue, Chislehurst, BR7 6RD | Director | 12 September 1994 | Active |
| 16 Victoria Square, London, SW1W 0RA | Director | 12 September 1994 | Active |
| Edwinstowe House, High Street, Edwinstowe, NG21 9PR | Director | 29 October 2015 | Active |
| The Old Rectory, Hinton On The Green, Evesham, WR11 2QU | Director | 16 May 2000 | Active |
| Edwinstowe House, High Street, Edwinstowe, NG21 9PR | Director | 01 January 2010 | Active |
| Edwinstowe House, High Street, Edwinstowe, NG21 9PR | Director | 12 September 1994 | Active |
| Slade House, Carmyllie, Arbroath, DD11 2RE | Director | 19 January 2001 | Active |
| Edwinstowe House, High Street, Edwinstowe, NG21 9PR | Director | 16 May 2000 | Active |
| Edwinstowe House, High Street, Edwinstowe, NG21 9PR | Director | 29 October 2015 | Active |
| Edwinstowe House, High Street, Edwinstowe, NG21 9PR | Director | 01 June 2007 | Active |
| First Floor 500 Pavilion Drive, Northampton Business Park, United Kingdom, NN4 7YJ | Director | 11 April 2018 | Active |
| Edwinstowe House, High Street, Edwinstowe, NG21 9PR | Director | 06 June 2016 | Active |
| Edwinstowe House, High Street, Edwinstowe, NG21 9PR | Director | 29 October 2015 | Active |
| Edwinstowe House, High Street, Edwinstowe, NG21 9PR | Director | 01 May 2015 | Active |
| Edwinstowe House, High Street, Edwinstowe, NG21 9PR | Director | 04 June 2004 | Active |
| Edwinstowe House, High Street, Edwinstowe, NG21 9PR | Director | 29 October 2015 | Active |
| Capel House, 83 Kew Green, Richmond, TW9 3AH | Director | 12 September 1994 | Active |
| Edwinstowe House, High Street, Edwinstowe, NG21 9PR | Director | 01 October 2012 | Active |
| Edwinstowe House, High Street, Edwinstowe, Mansfield, NG21 9PR | Director | 01 November 2008 | Active |
| Monalin House, Newtonmountkennedy Wicklow, Ireland, IRISH | Director | 01 June 1995 | Active |
| Edwinstowe House, High Street, Edwinstowe, NG21 9PR | Director | 01 June 1995 | Active |
| Whitehaven 6 Croft Road, Edwalton, Nottingham, NG12 4BW | Director | 06 December 2000 | Active |
| Infinis Energy Management Limited | ||
| Notified on | : | 15 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor 500 Pavilion Drive, Northampton Business Park, United Kingdom, NN4 7YJ |
| Nature of control | : |
|
| Barbican Bidco 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Auditors | Auditors resignation company. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-11 | Resolution | Resolution. | Download |
| 2021-01-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-17 | Incorporation | Memorandum articles. | Download |
| 2020-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Officers | Appoint person director company with name date. | Download |
| 2019-03-15 | Officers | Termination director company with name termination date. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-24 | Resolution | Resolution. | Download |
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