-
ALKANE ENERGY LIMITED - First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
Company Information
- Company registration number
- 02966946
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor 500 Pavilion Drive
- Northampton Business Park
- Northampton
- NN4 7YJ
- United Kingdom First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom UK
Management
- Managing Directors
- MILNE, James Huxley
- PICKERING, Stephen Shane
- REID, Keith Alan
- Company secretaries
- LONG, Jacqueline
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-09-12
- Age Of Company 1994-09-12 29 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Infinis Energy Management Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALKANE ENERGY PLC
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-09-12
- Annual Return
- Due Date: 2022-09-26
- Last Date: 2021-09-12
-
ALKANE ENERGY LIMITED Company Description
- ALKANE ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 02966946. Its current trading status is "live". It was registered 1994-09-12. It was previously called ALKANE ENERGY PLC. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-12.It can be contacted at First Floor 500 Pavilion Drive .
Get ALKANE ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alkane Energy Limited - First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
- 1994-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALKANE ENERGY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-updates (2021-09-21) - CS01
-
accounts-with-accounts-type-full (2021-11-26) - AA
-
accounts-with-accounts-type-full (2021-01-06) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-28) - MR01
-
resolution (2021-02-11) - RESOLUTIONS
keyboard_arrow_right 2020
-
memorandum-articles (2020-12-17) - MA
-
cessation-of-a-person-with-significant-control (2020-10-15) - PSC07
-
confirmation-statement-with-no-updates (2020-09-25) - CS01
-
notification-of-a-person-with-significant-control (2020-10-15) - PSC02
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-04-26) - AP01
-
termination-director-company-with-name-termination-date (2019-03-15) - TM01
-
accounts-with-accounts-type-full (2019-12-30) - AA
-
confirmation-statement-with-no-updates (2019-09-19) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-04-25) - AP01
-
appoint-person-director-company-with-name-date (2018-04-19) - AP01
-
termination-director-company-with-name-termination-date (2018-04-23) - TM01
-
mortgage-charge-whole-release-with-charge-number (2018-04-27) - MR05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-11) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-18) - AD01
-
resolution (2018-05-24) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2018-05-29) - PSC05
-
mortgage-satisfy-charge-full (2018-07-18) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-21) - MR01
-
mortgage-satisfy-charge-full (2018-08-30) - MR04
-
confirmation-statement-with-no-updates (2018-09-26) - CS01
-
appoint-person-secretary-company-with-name-date (2018-05-09) - AP03
-
accounts-with-accounts-type-full (2018-12-19) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-12-22) - AA
-
confirmation-statement-with-updates (2017-09-14) - CS01
-
change-account-reference-date-company-previous-extended (2017-09-06) - AA01
-
notification-of-a-person-with-significant-control (2017-07-26) - PSC02
keyboard_arrow_right 2016
-
re-registration-memorandum-articles (2016-01-20) - MAR
-
certificate-re-registration-public-limited-company-to-private (2016-01-20) - CERT10
-
resolution (2016-01-20) - RESOLUTIONS
-
reregistration-public-to-private-company (2016-01-20) - RR02
-
termination-director-company-with-name-termination-date (2016-05-10) - TM01
-
termination-director-company-with-name-termination-date (2016-11-09) - TM01
-
accounts-with-accounts-type-group (2016-07-15) - AA
-
confirmation-statement-with-updates (2016-09-19) - CS01
-
termination-secretary-company-with-name-termination-date (2016-11-09) - TM02
-
appoint-person-director-company-with-name-date (2016-06-07) - AP01
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-04-16) - SH01
-
capital-allotment-shares (2015-04-27) - SH01
-
appoint-person-director-company-with-name-date (2015-05-01) - AP01
-
resolution (2015-05-18) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2015-07-08) - CH03
-
annual-return-company-with-made-up-date-no-member-list (2015-09-21) - AR01
-
termination-director-company-with-name-termination-date (2015-10-21) - TM01
-
accounts-with-accounts-type-group (2015-06-04) - AA
-
capital-allotment-shares (2015-10-21) - SH01
-
appoint-person-director-company-with-name-date (2015-11-11) - AP01
-
termination-director-company-with-name-termination-date (2015-11-11) - TM01
-
appoint-person-director-company-with-name-date (2015-11-24) - AP01
keyboard_arrow_right 2014
-
resolution (2014-05-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2014-05-08) - AA
-
capital-allotment-shares (2014-07-31) - SH01
-
capital-allotment-shares (2014-11-03) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2014-09-18) - AR01
-
move-registers-to-registered-office-company-with-new-address (2014-09-18) - AD04
keyboard_arrow_right 2013
-
resolution (2013-05-15) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-01-15) - AP01
-
capital-allotment-shares (2013-05-29) - SH01
-
accounts-with-accounts-type-group (2013-05-15) - AA
-
auditors-resignation-company (2013-06-03) - AUD
-
annual-return-company-with-made-up-date-no-member-list (2013-09-16) - AR01
-
capital-allotment-shares (2013-12-10) - SH01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-11-12) - TM01
-
change-person-director-company-with-change-date (2012-11-12) - CH01
-
capital-allotment-shares (2012-10-30) - SH01
-
appoint-person-director-company-with-name (2012-10-15) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2012-09-17) - AR01
-
resolution (2012-06-11) - RESOLUTIONS
-
capital-allotment-shares (2012-05-23) - SH01
-
accounts-with-accounts-type-group (2012-05-15) - AA
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-05-26) - SH01
-
resolution (2011-06-01) - RESOLUTIONS
-
second-filing-of-form-with-form-type (2011-10-03) - RP04
-
capital-allotment-shares (2011-07-29) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-10-04) - AR01
-
accounts-with-accounts-type-group (2011-06-01) - AA
keyboard_arrow_right 2010
-
legacy (2010-08-20) - MG01
-
appoint-person-director-company-with-name (2010-01-12) - AP01
-
resolution (2010-05-11) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-06-28) - AA
-
termination-director-company-with-name (2010-07-14) - TM01
-
capital-allotment-shares (2010-09-24) - SH01
-
capital-allotment-shares (2010-11-02) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-09-28) - AR01
-
capital-allotment-shares (2010-10-05) - SH01
-
capital-allotment-shares (2010-10-12) - SH01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-05) - CH01
-
accounts-with-accounts-type-group (2009-06-19) - AA
-
change-person-director-company-with-change-date (2009-10-06) - CH01
-
legacy (2009-05-14) - 288b
-
resolution (2009-05-14) - RESOLUTIONS
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2009-10-06) - AR01
-
change-sail-address-company (2009-11-05) - AD02
-
move-registers-to-sail-company (2009-11-05) - AD03
keyboard_arrow_right 2008
-
legacy (2008-04-17) - 88(2)
-
legacy (2008-05-13) - 88(2)
-
resolution (2008-05-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2008-07-03) - AA
-
legacy (2008-07-18) - 88(2)
-
legacy (2008-09-25) - 363a
-
legacy (2008-09-25) - 88(2)
-
legacy (2008-10-02) - OC138
-
certificate-capital-cancellation-share-premium-account (2008-10-02) - CERT21
-
legacy (2008-11-07) - 288a
keyboard_arrow_right 2007
-
legacy (2007-04-27) - 88(2)R
-
resolution (2007-05-22) - RESOLUTIONS
-
legacy (2007-06-28) - 288a
-
accounts-with-accounts-type-group (2007-08-06) - AA
-
legacy (2007-09-27) - 363s
keyboard_arrow_right 2006
-
legacy (2006-10-04) - 363s
-
legacy (2006-07-26) - 395
-
legacy (2006-07-21) - 88(2)R
-
accounts-with-accounts-type-group (2006-06-07) - AA
-
resolution (2006-05-24) - RESOLUTIONS
-
legacy (2006-02-16) - 88(2)R
-
legacy (2006-02-01) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-10-24) - 88(2)R
-
legacy (2005-09-22) - 363s
-
legacy (2005-08-17) - 88(2)R
-
legacy (2005-11-01) - 88(2)R
-
legacy (2005-11-24) - 88(2)R
-
legacy (2005-07-14) - 88(2)R
-
legacy (2005-06-29) - 88(2)R
-
legacy (2005-07-07) - 88(2)R
-
legacy (2005-06-25) - 88(2)R
-
accounts-with-accounts-type-group (2005-06-14) - AA
-
resolution (2005-05-31) - RESOLUTIONS
-
legacy (2005-07-12) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-05-21) - 288b
-
resolution (2004-06-07) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-06-07) - AA
-
legacy (2004-06-11) - 288b
-
legacy (2004-06-15) - 88(2)R
-
legacy (2004-07-01) - 88(2)R
-
legacy (2004-07-01) - 288a
-
legacy (2004-10-04) - 363s
keyboard_arrow_right 2003
-
resolution (2003-05-18) - RESOLUTIONS
-
legacy (2003-07-15) - 288b
-
legacy (2003-08-22) - PROSP
-
accounts-with-accounts-type-interim (2003-09-08) - AA
-
legacy (2003-10-01) - 363s
-
legacy (2003-12-18) - 403a
-
accounts-with-accounts-type-group (2003-05-13) - AA
-
legacy (2003-12-24) - 288a
-
legacy (2003-12-24) - 288b
keyboard_arrow_right 2002
-
legacy (2002-10-11) - 363s
-
accounts-with-accounts-type-group (2002-08-13) - AA
-
accounts-with-accounts-type-interim (2002-10-18) - AA
keyboard_arrow_right 2001
-
resolution (2001-01-09) - RESOLUTIONS
-
legacy (2001-02-19) - 353a
-
legacy (2001-03-05) - 288a
-
legacy (2001-04-12) - 288a
-
legacy (2001-04-23) - 288b
-
legacy (2001-04-12) - 287
-
legacy (2001-05-09) - 288c
-
accounts-with-accounts-type-interim (2001-10-11) - AA
-
legacy (2001-10-23) - 122
-
legacy (2001-10-23) - 88(2)R
-
legacy (2001-10-31) - 363s
-
legacy (2001-11-01) - 88(2)R
-
legacy (2001-11-06) - 88(2)R
-
accounts-with-accounts-type-full-group (2001-05-02) - AA
keyboard_arrow_right 2000
-
resolution (2000-07-28) - RESOLUTIONS
-
legacy (2000-08-01) - 395
-
legacy (2000-06-21) - 288a
-
accounts-with-accounts-type-full-group (2000-06-21) - AA
-
legacy (2000-06-16) - 288a
-
legacy (2000-03-24) - 395
-
resolution (2000-03-30) - RESOLUTIONS
-
resolution (2000-03-08) - RESOLUTIONS
-
legacy (2000-08-17) - 287
-
legacy (2000-10-10) - 363a
-
legacy (2000-10-10) - 88(2)R
-
legacy (2000-10-18) - 395
-
resolution (2000-11-29) - RESOLUTIONS
-
legacy (2000-12-13) - 288b
-
legacy (2000-12-13) - 288a
-
legacy (2000-12-29) - PROSP
-
certificate-change-of-name-company (2000-10-02) - CERTNM
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-07-21) - AA
-
legacy (1999-11-11) - 395
-
legacy (1999-09-29) - 363a
-
legacy (1999-12-09) - 395
-
legacy (1999-12-09) - 403a
keyboard_arrow_right 1998
-
legacy (1998-09-22) - 363a
-
legacy (1998-07-07) - 288b
-
legacy (1998-06-25) - 288c
-
accounts-with-accounts-type-full-group (1998-06-09) - AA
-
auditors-resignation-company (1998-03-23) - AUD
keyboard_arrow_right 1997
-
legacy (1997-01-09) - 88(2)R
-
miscellaneous (1997-01-26) - MISC
-
accounts-with-accounts-type-full-group (1997-06-06) - AA
-
legacy (1997-07-29) - 395
-
legacy (1997-08-08) - 395
-
resolution (1997-09-19) - RESOLUTIONS
-
legacy (1997-10-21) - 363a
-
resolution (1997-11-17) - RESOLUTIONS
-
legacy (1997-11-21) - 288a
-
resolution (1997-11-24) - RESOLUTIONS
-
legacy (1997-11-05) - 395
keyboard_arrow_right 1996
-
legacy (1996-04-01) - 88(2)R
-
accounts-with-accounts-type-full (1996-04-03) - AA
-
legacy (1996-04-04) - 288
-
legacy (1996-07-31) - 288
-
legacy (1996-04-22) - 88(2)R
-
legacy (1996-10-01) - 88(2)R
-
legacy (1996-10-17) - 288b
-
legacy (1996-10-17) - 363a
-
legacy (1996-08-09) - 288
keyboard_arrow_right 1995
-
legacy (1995-06-29) - 288
-
legacy (1995-06-15) - 288
-
resolution (1995-06-15) - RESOLUTIONS
-
memorandum-articles (1995-06-15) - MEM/ARTS
-
legacy (1995-06-20) - 88(2)R
-
legacy (1995-06-22) - 288
-
legacy (1995-07-13) - 88(2)R
-
application-to-commence-business (1995-11-10) - 117
-
resolution (1995-11-10) - RESOLUTIONS
-
legacy (1995-11-10) - 363x
-
legacy (1995-11-10) - 288
-
certificate-authorisation-to-commence-business-borrow (1995-11-10) - CERT8
-
memorandum-articles (1995-11-14) - MEM/ARTS
-
legacy (1995-11-21) - 88(2)R
-
legacy (1995-10-23) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-09-19) - 224
-
incorporation-company (1994-09-12) - NEWINC