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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Heppenstall, Bruce Michael
    Born in May 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Milne, James Huxley
    Born in January 1972
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Long, Jacqueline
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Reid, Keith Alan
    Born in April 1980
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 5
    3I LFG LIMITED - 2017-02-28
    icon of addressFirst Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Lander, John Hugh Russell
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-04 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Mcdowell, Roger Steven
    Director born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2015-10-14
    OF - Director → CIF 0
  • 3
    Cowell, Michael John
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2018-04-11
    OF - Director → CIF 0
  • 4
    White, David Harry, Sir
    Company Director born in October 1929
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2004-05-12
    OF - Director → CIF 0
  • 5
    Anton, Richard Philip
    Venture Capital born in November 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-03-25 ~ 1996-09-10
    OF - Director → CIF 0
  • 6
    Gregor, Robert John
    Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2018-04-11
    OF - Director → CIF 0
  • 7
    Goalby, Stephen Vincent
    Company Director born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-16 ~ 2016-09-20
    OF - Director → CIF 0
    Goalby, Stephen Vincent
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 8
    Bosshard, Eric, Dr
    Consultant born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-12 ~ 1995-05-20
    OF - Director → CIF 0
  • 9
    Jenkinson, Paul Thomas Hardman
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2018-04-11
    OF - Director → CIF 0
  • 10
    Boyd, Henry Marlow
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1994-09-12 ~ 2000-12-06
    OF - Director → CIF 0
  • 11
    Beecroft, Paul Adrian Barlow
    Director born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-30 ~ 2003-07-04
    OF - Director → CIF 0
  • 12
    Oil Management Services Limited
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1995-09-12
    OF - Secretary → CIF 0
    icon of calendar 1995-06-01 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 13
    O'brien, Neil Christopher
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 14
    Ogilvy Watson, Donald Edgar
    Company Director born in May 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 15
    Darby, Joseph
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2015-10-14
    OF - Director → CIF 0
  • 16
    Fraser, Peter Lovat, Lord
    Lawyer born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2009-05-06
    OF - Director → CIF 0
  • 17
    Davies, William Cameron, Dr
    Company Director born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-12 ~ 2015-10-14
    OF - Director → CIF 0
  • 18
    Kameen, Carl Stuart
    Finance Director born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 19
    Lowry, Steven
    Director born in November 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2018-04-11
    OF - Director → CIF 0
  • 20
    Mardon Taylor, Nicholas John
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-12 ~ 1998-06-25
    OF - Director → CIF 0
    Mardon Taylor, Nicholas John
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-12 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 21
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual
    Officer
    icon of calendar 2018-04-11 ~ 2019-03-01
    OF - Director → CIF 0
  • 22
    Dawes, Julie Viviene
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-09 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 23
    Jackson, Brian
    Chartered Accountant born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2018-04-11
    OF - Director → CIF 0
  • 24
    Cross, David Andrew
    Company Director born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-16 ~ 2004-06-04
    OF - Director → CIF 0
  • 25
    Pickering, Stephen Shane
    Managing Director born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ 2025-05-30
    OF - Director → CIF 0
  • 26
    Oldham, David Raymond
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2010-07-14
    OF - Director → CIF 0
  • 27
    Henderson, Julia Ann
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2015-10-14
    OF - Director → CIF 0
  • 28
    DE FACTO 2181 LIMITED - 2015-09-10
    icon of addressFirst Floor, 500, Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ALKANE ENERGY LIMITED

Previous names
ALKANE ENERGY PLC - 2016-01-20
COALGAS PLC - 2000-10-02
Standard Industrial Classification
35110 - Production Of Electricity
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ALKANE ENERGY LIMITED
    Info
    ALKANE ENERGY PLC - 2016-01-20
    COALGAS PLC - 2016-01-20
    Registered number 02966946
    icon of addressFirst Floor 500 Pavilion Drive, Northampton Business Park, Northampton NN4 7YJ
    PRIVATE LIMITED COMPANY incorporated on 1994-09-12 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • ALKANE ENERGY LIMITED
    S
    Registered number 02966946
    icon of addressEdwinstowe House, High Street, Edwinstowe, Mansfield, England, NG21 9PR
    Limited Company in England And Wales, England
    CIF 1
  • ALKANE ENERGY LIMITED
    S
    Registered number 02966946
    icon of addressEdwinstowe House, High Street, Edwinstowe, Mansfield, Nottinghamshire, England, NG21 9PR
    Limited Company in England And Wales, England
    CIF 2
  • ALKANE ENERGY LIMITED
    S
    Registered number 02966946
    icon of addressFirst Floor, 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    FARMATIC BIOTECH ENERGY UK LIMITED - 2004-04-15
    icon of addressC/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressFirst Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-05-05 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    COALGAS (UK) LIMITED - 2000-10-27
    icon of addressFirst Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    COALGAS UK LIMITED - 2011-09-22
    ALKANE ENERGY UK LIMITED - 2000-10-27
    icon of addressC/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    GREENPARK ENERGY LIMITED - 2012-05-10
    icon of addressFirst Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    icon of addressFirst Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    FIRST ENERGY (REDDITCH) LIMITED - 2008-04-24
    icon of addressFirst Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    HAMS HALL POWER LIMITED - 2011-08-10
    icon of addressFirst Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.