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Companies/02966946

Alkane Energy Limited

Production of electricity · Northampton

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Infinis Energy Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-15 · No cessation recorded

Source record 106149113
Show 1 ceased record
Barbican Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-10-15

Source record 105784855

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
BH
Bruce HeppenstallCurrent director
Appointed 2025-06-02 · 1 yr · Ceo
+34 others
KR
Keith ReidCurrent director
Appointed 2019-04-23 · 7 yrs · Cfo
+54 others
JL
Jacqueline LongCurrent secretary
Appointed 2018-05-03 · 8 yrs
+50 others
JM
James MilneCurrent director
Appointed 2018-04-11 · 8 yrs · Lawyer
+58 others
Show 28 historical appointments
MH
Michael Damien HoltonResigned director
Resigned 2018-04-11 · Finance Director
SP
Stephen PickeringResigned director
Resigned 2018-04-11 · 7 yrs · Managing Director
BJ
Brian JacksonResigned director
Resigned 2016-06-06 · 1 yr · Chartered Accountant
SL
Steven LowryResigned director
Resigned 2015-10-29 · 2 yrs · Director
RG
Robert GregorResigned director
Resigned 2015-10-29 · 2 yrs · Director
MC
Michael CowellResigned director
Resigned 2015-10-29 · 2 yrs · Director
PJ
Paul JenkinsonResigned director
Resigned 2015-10-29 · 2 yrs · Director
CK
Carl KameenResigned director
Resigned 2015-05-01 · Finance Director
RM
Roger McdowellResigned director
Resigned 2012-10-01 · 3 yrs · Director
JD
Joseph DarbyResigned director
Resigned 2010-01-01 · 5 yrs · Director
NO
Neil O BrienResigned director
Resigned 2008-11-01 · 7 yrs · Director
JH
Julia HendersonResigned director
Resigned 2007-06-01 · 8 yrs · Director
JL
John LanderResigned director
Resigned 2004-06-04 · 8 yrs · Director
SG
Stephen GoalbyResigned secretaryResigned director
Resigned 2003-12-18 · 12 yrs
JD
Julie DawesResigned secretary
Resigned 2001-03-09 · 2 yrs
PF
Peter FraserResigned director
Resigned 2001-01-19 · 8 yrs · Lawyer
DW
David WhiteResigned director
Resigned 2000-12-06 · 3 yrs · Company Director
DC
David CrossResigned director
Resigned 2000-05-16 · 4 yrs · Company Director
PB
Paul BeecroftResigned director
Resigned 1997-10-30 · 5 yrs · Director
RA
Richard AntonResigned director
Resigned 1996-03-25 · Venture Capital
DO
David OldhamResigned director
Resigned 1995-06-01 · 15 yrs · Company Director
DO
Donald Ogilvy WatsonResigned director
Resigned 1995-06-01 · 5 yrs · Company Director
NM
Nicholas Mardon TaylorResigned directorResigned secretary
Resigned 1994-09-12 · 3 yrs · Director
WD
William DaviesResigned director
Resigned 1994-09-12 · 21 yrs · Company Director
HB
Henry BoydResigned director
Resigned 1994-09-12 · 6 yrs · Company Director
EB
Eric BosshardResigned director
Resigned 1994-09-12 · Consultant

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active