Company
Regent Park Energy Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Michael Damien Holton 2018-2019 View profile
- Stephen Shane Pickering 2018-2025 View profile
- Brian Jackson 2016-2018 View profile
- Paul Thomas Hardman Jenkinson 2015-2018 View profile
- Carl Stuart Kameen 2014-2016 View profile
- Stephen David Land 2013-2014 View profile
- Neil Christopher O'Brien 2012-2015 View profile
- Hugh Anthony Lewis Holland Mumford 2009-2012 View profile
- Stephen Daryl Ozin 2009-2012 View profile
- Christopher Paul Bake 2003-2012 View profile
- Michael David George 2003-2009 View profile
- Vasile Foca 2003-2009 View profile
- Rohini Patel 2003-2012 View profile
- George Peter Giard Jr 2002-2012 View profile
- Stephen Vincent Goalby 2012-2016 View profile
- Richard Allen Porter 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/10/2002
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.
- Alkane Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-20
Group
- Regent Park Energy Limited
is controlled by Alkane Energy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-20 · source: Companies House PSC register - 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 - 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
- Alkane Energy Limited
- Novera Energy Services UK Limited
- Aura Power Solar UK 6 LTD
- Infinis Wind Limited
- Barbican Holdco Limited
- Infinis (COE) Limited
- Costessey Energy Limited
- Infinis Hydro Holdings Limited
- Novera Energy Generation NO. 1 Limited
- Rhymney Power Limited
- Infinis Alternative Energies Limited
- Infinis Solar Holdings Limited
- Novera Energy (Holdings 2) Limited
- Infinis (Caton Road) Energy Storage Limited
- Scottish Biopower Limited
- 04715950
- Novera Energy Generation NO. 3 Limited
- Renewable Power Generation Limited
- Leven Power Limited
- Darwen Land Holdings Limited
- Infinis Energy Storage Limited
- Infinis (Ford Oaks) Limited
- Alkane Energy CM Holdings Limited
- Blackborough END Energy Limited
- Infinis Solar Limited
- MW Renewables Limited
- Aveley Methane Limited
- Alkane Energy UK Limited
- Infinis (Peel Road) Energy Storage Limited
- Alkane Biogas Limited
- Infinis (Gowerton) Limited
- Infinis (California) Limited
- Balbougie Energy Centre II Limited
- Infinis (RE-GEN) Limited
- Infinis Energy Management Limited
- Novera Energy Generation NO. 2 Limited
- Infinis China (Investments) Limited
- Seven Star Natural GAS Limited
- Infinis Limited
- Bidston Methane Limited
- Infinis Energy Services Limited
- Gengas Limited
- ND Solar Enterprises LTD
- Infinis (Oaklands) Limited
- Infinis Solar Developments Limited
- Alkane Energy CM Limited
- Infinis (Shoreside) Limited
- Scottish Biofuel Limited
- Novera Energy Operating Services Limited
- Infinis Energy Group Holdings Limited
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
- Keith Alan Reid Director · appointed 2019
- James Huxley Milne Director · appointed 2018
- Bruce Michael Heppenstall Director · appointed 2025
Directors past 6 years
- Keith Alan Reid Director · appointed 2019
- James Huxley Milne Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Keith Alan Reid Director · appointed 2019
- James Huxley Milne Director · appointed 2018
- Bruce Michael Heppenstall Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04557422
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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