Alkane Energy UK Limited
Company 03128509 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Infinis (RE-GEN) Limited 3 shared directors
- Novera Energy Operating Services Limited 3 shared directors
- Novera Energy Generation NO. 2 Limited 3 shared directors
- Alkane Energy Limited 3 shared directors
- Gengas Limited 3 shared directors
- Costessey Energy Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03128509 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1995 |
| Address | FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Alkane Energy Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Bruce Michael Heppenstall Director · appointed 2025
- Keith Alan Reid Director · appointed 2019
- Jacqueline Long Secretary · appointed 2018
- James Huxley Milne Director · appointed 2018
Show 16 former officers
- Michael Damien Holton Director · appointed 2018 · resigned 2019
- Stephen Shane Pickering Director · appointed 2018 · resigned 2025
- Brian Jackson Director · appointed 2016 · resigned 2018
- Paul Thomas Hardman Jenkinson Director · appointed 2015 · resigned 2018
- Carl Stuart Kameen Director · appointed 2014 · resigned 2016
- Stephen David Land Director · appointed 2013 · resigned 2014
- Neil Richard Shailer Director · appointed 2010 · resigned 2012
- Neil Christopher O'Brien Director · appointed 2008 · resigned 2015
- Julie Viviene Dawes Secretary · appointed 2001 · resigned 2003
- David Andrew Cross Director · appointed 2000 · resigned 2004
- Stephen Vincent Goalby Secretary · appointed 2000 · resigned 2016
- Davies, William Cameron, Dr Director · appointed 1995 · resigned 2009
- Nicholas John Mardon Taylor Director · appointed 1995 · resigned 1998
- Henry Marlow Boyd Director · appointed 1995 · resigned 2000
- OIL Management Services Limited Corporate-secretary · appointed 1995 · resigned 2001
- David Raymond Oldham Director · appointed 1995 · resigned 2010
Directors and officers on the Companies House record, current and former.
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