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Company · Northampton Business Park

Alkane Energy Limited

Production of electricity

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 27

  1. Michael Damien Holton 2018-2019 Director View profile
  2. Stephen Shane Pickering 2018-2025 Director View profile
  3. Brian Jackson 2016-2018 Director View profile
  4. Robert John Gregor 2015-2018 Director View profile
  5. Steven Lowry 2015-2018 Director View profile
  6. Paul Thomas Hardman Jenkinson 2015-2018 Director View profile
  7. Michael John Cowell 2015-2018 Director View profile
  8. Carl Stuart Kameen 2015-2016 Director View profile
  9. Roger Steven Mcdowell 2012-2015 Director View profile
  10. Joseph Derby 2010-2015 Director View profile
  11. Neil Christopher O'Brien 2008-2015 Director View profile
  12. Julia Ann Henderson 2007-2015 Director View profile
  13. John Hugh Russell Lander 2004-2012 Director View profile
  14. Lord Peter Lovat Fraser 2001-2009 Director View profile
  15. Sir David Harry White 2000-2004 Director View profile
  16. David Andrew Cross 2000-2004 Director View profile
  17. Paul Adrian Barlow Beecroft 1997-2003 Director View profile
  18. Richard Philip Anton 1996-1996 Director View profile
  19. David Raymond Oldham 1995-2010 Director View profile
  20. Donald Edgar Ogilvy Watson 1995-2000 Director View profile
  21. Dr Eric Bosshard 1994-1995 Director View profile
  22. Henry Marlow Boyd 1994-2000 Director View profile
  23. Dr William Cameron Davies 1994-2015 Director View profile
  24. Julie Viviene Dawes 2001-2003 Secretary View profile
  25. Stephen Vincent Goalby 2000-2016 Secretary View profile
  26. OIL Management Services Limited 1995-1995 Corporate-secretary View profile
  27. Nicholas John Mardon Taylor 1994-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity; Activities of other holding companies n.e.c.
Incorporated
12/09/1994
Registered office
Northampton Business Park

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Alkane Energy Limited is controlled by Infinis Energy Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-15 · source: Companies House PSC register
  2. Infinis Energy Management Limited is controlled by Infinis Energy Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-18 · source: Companies House PSC register

Ultimately controlled by Infinis Energy Group Holdings Limited.

50 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

5.5y median 7.2y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 66Finance 18Business services 9Construction 9Other services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02966946
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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