ALKANE ENERGY UK LIMITED

Key Data

Status

Active

Company No.

03128509

Incorporation date

15/11/1995

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1995)

08/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (36 pages)

09/10/2025

Director's details changed for Mr Bruce Michael Heppenstall on 2025-10-09

View PDF (2 pages)

09/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

09/10/2025

Director's details changed for Mr Bruce Michael Heppenstall on 2025-10-09

View PDF (2 pages)

10/06/2025

Termination of appointment of Stephen Shane Pickering as a director on 2025-05-30

View PDF (1 pages)

10/06/2025

Appointment of Mr Bruce Michael Heppenstall as a director on 2025-06-02

View PDF (2 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (36 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

09/02/2024

Auditor's resignation

View PDF (6 pages)

04/01/2024

Full accounts made up to 2023-03-31

View PDF (30 pages)

10/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

16/12/2022

Full accounts made up to 2022-03-31

View PDF (30 pages)

13/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

26/11/2021

Full accounts made up to 2021-03-31

View PDF (30 pages)

14/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

11/02/2021

Resolutions

View PDF (4 pages)

28/01/2021

Registration of charge 031285090010, created on 2021-01-25

View PDF (64 pages)

06/01/2021

Full accounts made up to 2020-03-31

View PDF (32 pages)

11/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

03/02/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

30/12/2019

Full accounts made up to 2019-03-31

View PDF (32 pages)

15/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

26/04/2019

Appointment of Mr Keith Alan Reid as a director on 2019-04-23

View PDF (2 pages)

15/03/2019

Termination of appointment of Michael Damien Holton as a director on 2019-03-01

View PDF (1 pages)

20/12/2018

Full accounts made up to 2018-03-31

View PDF (28 pages)

29/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

30/08/2018

Satisfaction of charge 031285090007 in full

View PDF (1 pages)

30/08/2018

Satisfaction of charge 031285090008 in full

View PDF (1 pages)

21/08/2018

Registration of charge 031285090009, created on 2018-08-14

View PDF (52 pages)

18/07/2018

Satisfaction of charge 6 in full

View PDF (2 pages)

18/07/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

18/07/2018

Satisfaction of charge 5 in full

View PDF (2 pages)

18/07/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

29/05/2018

Change of details for Alkane Energy Limited as a person with significant control on 2018-05-18

View PDF (2 pages)

24/05/2018

Resolutions

View PDF (32 pages)

18/05/2018

Registered office address changed from Edwinstowe House High Street Edwinstowe Nottinghamshire NG21 9PR to First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ on 2018-05-18

View PDF (1 pages)

11/05/2018

Registration of charge 031285090008, created on 2018-05-10

View PDF (62 pages)

09/05/2018

Appointment of Jacqueline Long as a secretary on 2018-05-03

View PDF (2 pages)

27/04/2018

All of the property or undertaking has been released from charge 5

View PDF (5 pages)

27/04/2018

All of the property or undertaking has been released from charge 3

View PDF (5 pages)

27/04/2018

All of the property or undertaking has been released from charge 031285090007

View PDF (5 pages)

27/04/2018

All of the property or undertaking has been released from charge 6

View PDF (5 pages)

27/04/2018

All of the property or undertaking has been released from charge 4

View PDF (5 pages)

25/04/2018

Appointment of James Huxley Milne as a director on 2018-04-11

View PDF (2 pages)

23/04/2018

Termination of appointment of Paul Thomas Hardman Jenkinson as a director on 2018-04-11

View PDF (1 pages)

23/04/2018

Termination of appointment of Brian Jackson as a director on 2018-04-11

View PDF (1 pages)

20/04/2018

Appointment of Stephen Shane Pickering as a director on 2018-04-11

View PDF (2 pages)

20/04/2018

Appointment of Michael Damien Holton as a director on 2018-04-11

View PDF (2 pages)

21/12/2017

Full accounts made up to 2017-03-31

View PDF (27 pages)

17/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

06/09/2017

Previous accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

07/06/2017

Registration of charge 031285090007, created on 2017-06-06

View PDF (18 pages)

26/04/2017

Auditor's resignation

View PDF (1 pages)

22/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (6 pages)

18/10/2016

Termination of appointment of Stephen Vincent Goalby as a secretary on 2016-09-20

View PDF (1 pages)

18/10/2016

Termination of appointment of Stephen Vincent Goalby as a director on 2016-09-20

View PDF (1 pages)

01/09/2016

Full accounts made up to 2015-12-31

View PDF (40 pages)

07/06/2016

Appointment of Mr Brian Jackson as a director on 2016-06-06

View PDF (2 pages)

10/05/2016

Termination of appointment of Carl Stuart Kameen as a director on 2016-04-30

View PDF (1 pages)

02/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (5 pages)

11/11/2015

Termination of appointment of Neil Christopher O'brien as a director on 2015-11-06

View PDF (1 pages)

11/11/2015

Appointment of Mr Paul Thomas Hardman Jenkinson as a director on 2015-10-29

View PDF (2 pages)

23/06/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

05/05/2015

Rectified Form AP01 was removed from the public register on 26/01/2016 as it is factually inaccurate

View PDF (0 pages)

26/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (5 pages)

05/11/2014

Appointment of Mr Carl Stuart Kameen as a director on 2014-10-17

View PDF (2 pages)

03/11/2014

Termination of appointment of Stephen David Land as a director on 2014-10-17

View PDF (1 pages)

29/08/2014

Full accounts made up to 2013-12-31

View PDF (33 pages)

25/06/2014

Part of the property or undertaking has been released and no longer forms part of charge 3

View PDF (5 pages)

03/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (5 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (31 pages)

16/09/2013

Appointment of Mr Stephen David Land as a director

View PDF (2 pages)

03/06/2013

Auditor's resignation

View PDF (2 pages)

03/06/2013

Auditor's resignation

View PDF (2 pages)

20/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (4 pages)

15/05/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

17/01/2012

Termination of appointment of Neil Shailer as a director

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (5 pages)

15/09/2011

Full accounts made up to 2010-12-31

View PDF (30 pages)

25/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

25/02/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

25/02/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

08/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (5 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

20/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

14/07/2010

Termination of appointment of David Oldham as a director

View PDF (1 pages)

20/01/2010

Appointment of Neil Richard Shailer as a director

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

03/11/2009

Secretary's details changed for Stephen Vincent Goalby on 2009-10-02

View PDF (1 pages)

03/11/2009

Termination of appointment of William Davies as a director

View PDF (1 pages)

06/10/2009

Director's details changed for David Raymond Oldham on 2009-10-02

View PDF (3 pages)

06/10/2009

Director's details changed for Stephen Vincent Goalby on 2009-10-02

View PDF (3 pages)

06/10/2009

Director's details changed for Dr William Cameron Davies on 2009-10-02

View PDF (3 pages)

05/10/2009

Director's details changed for Neil Christopher O'brien on 2009-10-02

View PDF (3 pages)

19/06/2009

Full accounts made up to 2008-12-31

View PDF (30 pages)

25/11/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

07/11/2008

Director appointed neil christopher o'brien

View PDF (2 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (36 pages)

15/11/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

20/08/2007

Full accounts made up to 2006-12-31

View PDF (34 pages)

27/11/2006

Return made up to 15/11/06; full list of members

View PDF (2 pages)

19/09/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

23/11/2005

Return made up to 15/11/05; full list of members

View PDF (2 pages)

08/06/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

30/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

18/06/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

11/06/2004

Director resigned

View PDF (1 pages)

24/12/2003

Secretary resigned

View PDF (1 pages)

24/12/2003

New secretary appointed

View PDF (1 pages)

26/11/2003

Return made up to 15/11/03; full list of members

View PDF (8 pages)

17/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

20/11/2002

Return made up to 15/11/02; full list of members

View PDF (8 pages)

03/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

13/12/2001

Return made up to 15/11/01; full list of members

View PDF (7 pages)

24/05/2001

New secretary appointed

View PDF (2 pages)

09/05/2001

Registered office changed on 09/05/01 from: 2ND floor, 63 duke street, london, W1K 5NS

View PDF (1 pages)

09/05/2001

Secretary resigned

View PDF (1 pages)

02/05/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

13/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

Return made up to 15/11/00; full list of members

View PDF (8 pages)

26/10/2000

Certificate of change of name

View PDF (2 pages)

14/08/2000

Registered office changed on 14/08/00 from: 2ND floor, 63 duke street, london, W1M 5DH

View PDF (1 pages)

21/06/2000

New director appointed

View PDF (3 pages)

16/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

18/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1999

Return made up to 15/11/99; full list of members

View PDF (7 pages)

21/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

25/11/1998

Return made up to 15/11/98; no change of members

View PDF (9 pages)

07/07/1998

Director resigned

View PDF (2 pages)

09/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

23/03/1998

Auditor's resignation

View PDF (1 pages)

18/12/1997

Return made up to 15/11/97; full list of members

View PDF (10 pages)

08/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

16/12/1996

Return made up to 15/11/96; full list of members

View PDF (10 pages)

09/08/1996

Director's particulars changed

View PDF (1 pages)

31/07/1996

Director's particulars changed

View PDF (1 pages)

24/04/1996

Ad 17/04/96--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

05/12/1995

New director appointed

View PDF (6 pages)

22/11/1995

Memorandum and Articles of Association

View PDF (30 pages)

22/11/1995

Resolutions

View PDF (26 pages)

22/11/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

15/11/1995

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ALKANE ENERGY UK LIMITED

ALKANE ENERGY UK LIMITED is an(a) Active company incorporated on 15/11/1995 with the registered office located at First Floor 500 Pavilion Drive, Northampton Business Park, Northampton NN4 7YJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALKANE ENERGY UK LIMITED?

ALKANE ENERGY UK LIMITED is currently Active. It was registered on 15/11/1995 .

Where is ALKANE ENERGY UK LIMITED located?

ALKANE ENERGY UK LIMITED is registered at First Floor 500 Pavilion Drive, Northampton Business Park, Northampton NN4 7YJ.

What does ALKANE ENERGY UK LIMITED do?

ALKANE ENERGY UK LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ALKANE ENERGY UK LIMITED?

The latest filing was on 08/12/2025: Accounts for a small company made up to 2025-03-31.