ALKANE ENERGY LIMITED

Company summary

Company number: 02966946
Status: ACTIVE
Incorporated / age: 12 September 199432 years
Registered office: First Floor, North Wing, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 10:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, North Wing, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom
Nature of business
Production of electricity
Activities of other holding companies n.e.c.
Previous company names
ALKANE ENERGY PLC
COALGAS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONG, Jacqueline ACTIVE	Secretary	03 May 2018				First Floor, North Wing, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom
HEPPENSTALL, Bruce Michael ACTIVE	Director	02 Jun 2025		United Kingdom	May 1970	First Floor, North Wing, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom
MILNE, James Huxley ACTIVE	Director	11 Apr 2018		United Kingdom	January 1972	First Floor, North Wing, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom
REID, Keith Alan ACTIVE	Director	23 Apr 2019		United Kingdom	April 1980	First Floor, North Wing, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom
DAWES, Julie Viviene RESIGNED	Secretary	09 Mar 2001	18 Dec 2003			Water Mill House, Haughton, Retford, Nottinghamshire, DN22 8DY
GOALBY, Stephen Vincent RESIGNED	Secretary	18 Dec 2003	20 Sep 2016			Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR
MARDON TAYLOR, Nicholas John RESIGNED	Secretary	12 Sep 1994	01 Jun 1995			Capel House, 83 Kew Green, Richmond, Surrey, TW9 3AH
OIL MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	01 Jun 1995	12 Sep 1995			2nd Floor 63 Duke Street, London, W1M 5DH
OIL MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	01 Jun 1995	09 Mar 2001			2nd Floor 63 Duke Street, London, W1M 5DH
ANTON, Richard Philip RESIGNED	Director	25 Mar 1996	10 Sep 1996		November 1964	6 Larkfield Road, Richmond, Surrey, TW9 2PF
BEECROFT, Paul Adrian Barlow RESIGNED	Director	30 Oct 1997	04 Jul 2003	United Kingdom	May 1947	13 Hampstead Hill Gardens, London, NW3 2PH
BOSSHARD, Eric, Dr RESIGNED	Director	12 Sep 1994	20 May 1995	England	October 1941	53 Marlings Park Avenue, Chislehurst, Kent, BR7 6RD
BOYD, Henry Marlow RESIGNED	Director	12 Sep 1994	06 Dec 2000		September 1941	16 Victoria Square, London, SW1W 0RA
COWELL, Michael John RESIGNED	Director	29 Oct 2015	11 Apr 2018	United Kingdom	April 1970	Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR
CROSS, David Andrew RESIGNED	Director	16 May 2000	04 Jun 2004	England	July 1951	The Old Rectory, Hinton On The Green, Evesham, Worcestershire, WR11 2QU
DARBY, Joseph RESIGNED	Director	01 Jan 2010	14 Oct 2015	England	July 1948	Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR
DAVIES, William Cameron, Dr RESIGNED	Director	12 Sep 1994	14 Oct 2015	England	August 1943	Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR
FRASER, Peter Lovat, Lord RESIGNED	Director	19 Jan 2001	06 May 2009	Scotland	May 1945	Slade House, Carmyllie, Arbroath, Angus, DD11 2RE
GOALBY, Stephen Vincent RESIGNED	Director	16 May 2000	20 Sep 2016	England	June 1948	Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR
GREGOR, Robert John RESIGNED	Director	29 Oct 2015	11 Apr 2018	United Kingdom	May 1969	Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR
HENDERSON, Julia Ann RESIGNED	Director	01 Jun 2007	14 Oct 2015	England	December 1960	Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR
HOLTON, Michael Damien RESIGNED	Director	11 Apr 2018	01 Mar 2019	England	May 1973	First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
JACKSON, Brian RESIGNED	Director	06 Jun 2016	11 Apr 2018	England	April 1968	Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR
JENKINSON, Paul Thomas Hardman RESIGNED	Director	29 Oct 2015	11 Apr 2018	England	June 1960	Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR
KAMEEN, Carl Stuart RESIGNED	Director	01 May 2015	30 Apr 2016	England	February 1974	Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR
LANDER, John Hugh Russell RESIGNED	Director	04 Jun 2004	31 Oct 2012	England	February 1944	Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR
LOWRY, Steven RESIGNED	Director	29 Oct 2015	11 Apr 2018	United Kingdom	November 1972	Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR
MARDON TAYLOR, Nicholas John RESIGNED	Director	12 Sep 1994	25 Jun 1998		October 1944	Capel House, 83 Kew Green, Richmond, Surrey, TW9 3AH
MCDOWELL, Roger Steven RESIGNED	Director	01 Oct 2012	14 Oct 2015	England	May 1955	Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR
O'BRIEN, Neil Christopher RESIGNED	Director	01 Nov 2008	06 Nov 2015	United Kingdom	January 1963	Edwinstowe House, High Street, Edwinstowe, Mansfield, Nottinghamshire, NG21 9PR
OGILVY WATSON, Donald Edgar RESIGNED	Director	01 Jun 1995	06 Dec 2000	Ireland	May 1941	Monalin House, Newtonmountkennedy Wicklow, Ireland, IRISH
OLDHAM, David Raymond RESIGNED	Director	01 Jun 1995	14 Jul 2010	United Kingdom	February 1937	Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR
PICKERING, Stephen Shane RESIGNED	Director	11 Apr 2018	30 May 2025	United Kingdom	October 1969	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
WHITE, David Harry, Sir RESIGNED	Director	06 Dec 2000	12 May 2004	United Kingdom	October 1929	Whitehaven 6 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW

LONG, Jacqueline ACTIVE
Role: Secretary
Appointed on: 03 May 2018
Address: First Floor, North Wing, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom

HEPPENSTALL, Bruce Michael ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1970
Address: First Floor, North Wing, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom

MILNE, James Huxley ACTIVE
Role: Director
Appointed on: 11 Apr 2018
Country of Residence: United Kingdom
Date of birth: January 1972
Address: First Floor, North Wing, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom

REID, Keith Alan ACTIVE
Role: Director
Appointed on: 23 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1980
Address: First Floor, North Wing, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom

DAWES, Julie Viviene RESIGNED
Role: Secretary
Appointed on: 09 Mar 2001
Resigned on: 18 Dec 2003
Address: Water Mill House, Haughton, Retford, Nottinghamshire, DN22 8DY

GOALBY, Stephen Vincent RESIGNED
Role: Secretary
Appointed on: 18 Dec 2003
Resigned on: 20 Sep 2016
Address: Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR

MARDON TAYLOR, Nicholas John RESIGNED
Role: Secretary
Appointed on: 12 Sep 1994
Resigned on: 01 Jun 1995
Address: Capel House, 83 Kew Green, Richmond, Surrey, TW9 3AH

OIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 12 Sep 1995
Address: 2nd Floor 63 Duke Street, London, W1M 5DH

OIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 09 Mar 2001
Address: 2nd Floor 63 Duke Street, London, W1M 5DH

ANTON, Richard Philip RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 10 Sep 1996
Date of birth: November 1964
Address: 6 Larkfield Road, Richmond, Surrey, TW9 2PF

BEECROFT, Paul Adrian Barlow RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 04 Jul 2003
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 13 Hampstead Hill Gardens, London, NW3 2PH

BOSSHARD, Eric, Dr RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 20 May 1995
Country of Residence: England
Date of birth: October 1941
Address: 53 Marlings Park Avenue, Chislehurst, Kent, BR7 6RD

BOYD, Henry Marlow RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 06 Dec 2000
Date of birth: September 1941
Address: 16 Victoria Square, London, SW1W 0RA

COWELL, Michael John RESIGNED
Role: Director
Appointed on: 29 Oct 2015
Resigned on: 11 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR

CROSS, David Andrew RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 04 Jun 2004
Country of Residence: England
Date of birth: July 1951
Address: The Old Rectory, Hinton On The Green, Evesham, Worcestershire, WR11 2QU

DARBY, Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 14 Oct 2015
Country of Residence: England
Date of birth: July 1948
Address: Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR

DAVIES, William Cameron, Dr RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 14 Oct 2015
Country of Residence: England
Date of birth: August 1943
Address: Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR

FRASER, Peter Lovat, Lord RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 06 May 2009
Country of Residence: Scotland
Date of birth: May 1945
Address: Slade House, Carmyllie, Arbroath, Angus, DD11 2RE

GOALBY, Stephen Vincent RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 20 Sep 2016
Country of Residence: England
Date of birth: June 1948
Address: Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR

GREGOR, Robert John RESIGNED
Role: Director
Appointed on: 29 Oct 2015
Resigned on: 11 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR

HENDERSON, Julia Ann RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 14 Oct 2015
Country of Residence: England
Date of birth: December 1960
Address: Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR

HOLTON, Michael Damien RESIGNED
Role: Director
Appointed on: 11 Apr 2018
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: May 1973
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

JACKSON, Brian RESIGNED
Role: Director
Appointed on: 06 Jun 2016
Resigned on: 11 Apr 2018
Country of Residence: England
Date of birth: April 1968
Address: Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR

JENKINSON, Paul Thomas Hardman RESIGNED
Role: Director
Appointed on: 29 Oct 2015
Resigned on: 11 Apr 2018
Country of Residence: England
Date of birth: June 1960
Address: Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR

KAMEEN, Carl Stuart RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: February 1974
Address: Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR

LANDER, John Hugh Russell RESIGNED
Role: Director
Appointed on: 04 Jun 2004
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: February 1944
Address: Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR

LOWRY, Steven RESIGNED
Role: Director
Appointed on: 29 Oct 2015
Resigned on: 11 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR

MARDON TAYLOR, Nicholas John RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 25 Jun 1998
Date of birth: October 1944
Address: Capel House, 83 Kew Green, Richmond, Surrey, TW9 3AH

MCDOWELL, Roger Steven RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 14 Oct 2015
Country of Residence: England
Date of birth: May 1955
Address: Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR

O'BRIEN, Neil Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 06 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Edwinstowe House, High Street, Edwinstowe, Mansfield, Nottinghamshire, NG21 9PR

OGILVY WATSON, Donald Edgar RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 06 Dec 2000
Country of Residence: Ireland
Date of birth: May 1941
Address: Monalin House, Newtonmountkennedy Wicklow, Ireland, IRISH

OLDHAM, David Raymond RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 14 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1937
Address: Edwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR

PICKERING, Stephen Shane RESIGNED
Role: Director
Appointed on: 11 Apr 2018
Resigned on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: October 1969
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

WHITE, David Harry, Sir RESIGNED
Role: Director
Appointed on: 06 Dec 2000
Resigned on: 12 May 2004
Country of Residence: United Kingdom
Date of birth: October 1929
Address: Whitehaven 6 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
12 September 2016
To
12 September 2017

Legal Entity Identifier

Financial Conduct Authority

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