Founded in 1994, Alkane Energy Ltd are based in Northampton Business Park, Northampton, it's status is listed as "Active". The current directors of this business are listed as Long, Jacqueline, Oil Management Services Limited, Henderson, Julia Ann, Holton, Michael Damien, Jackson, Brian, Ogilvy Watson, Donald Edgar, Oldham, David Raymond in the Companies House registry. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDERSON, Julia Ann | 01 June 2007 | 14 October 2015 | 1 |
| HOLTON, Michael Damien | 11 April 2018 | 01 March 2019 | 1 |
| JACKSON, Brian | 06 June 2016 | 11 April 2018 | 1 |
| OGILVY WATSON, Donald Edgar | 01 June 1995 | 06 December 2000 | 1 |
| OLDHAM, David Raymond | 01 June 1995 | 14 July 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LONG, Jacqueline | 03 May 2018 | - | 1 |
| OIL MANAGEMENT SERVICES LIMITED | 01 June 1995 | 12 September 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 September 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 19 September 2019 | |
| AP01 - Appointment of director | 26 April 2019 | |
| TM01 - Termination of appointment of director | 15 March 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 26 September 2018 | |
| MR04 - N/A | 30 August 2018 | |
| MR01 - N/A | 21 August 2018 | |
| MR04 - N/A | 18 July 2018 | |
| PSC05 - N/A | 29 May 2018 | |
| RESOLUTIONS - N/A | 24 May 2018 | |
| AD01 - Change of registered office address | 18 May 2018 | |
| MR01 - N/A | 11 May 2018 | |
| AP03 - Appointment of secretary | 09 May 2018 | |
| MR05 - N/A | 27 April 2018 | |
| AP01 - Appointment of director | 25 April 2018 | |
| TM01 - Termination of appointment of director | 23 April 2018 | |
| TM01 - Termination of appointment of director | 23 April 2018 | |
| TM01 - Termination of appointment of director | 23 April 2018 | |
| TM01 - Termination of appointment of director | 23 April 2018 | |
| TM01 - Termination of appointment of director | 23 April 2018 | |
| TM01 - Termination of appointment of director | 23 April 2018 | |
| AP01 - Appointment of director | 19 April 2018 | |
| AP01 - Appointment of director | 19 April 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 14 September 2017 | |
| AA01 - Change of accounting reference date | 06 September 2017 | |
| PSC02 - N/A | 26 July 2017 | |
| TM01 - Termination of appointment of director | 09 November 2016 | |
| TM02 - Termination of appointment of secretary | 09 November 2016 | |
| CS01 - N/A | 19 September 2016 | |
| AA - Annual Accounts | 15 July 2016 | |
| AP01 - Appointment of director | 07 June 2016 | |
| TM01 - Termination of appointment of director | 10 May 2016 | |
| RESOLUTIONS - N/A | 20 January 2016 | |
| MAR - Memorandum and Articles - used in re-registration | 20 January 2016 | |
| CERT10 - Re-registration of a company from public to private | 20 January 2016 | |
| RR02 - Application by a public company for re-registration as a private limited company | 20 January 2016 | |
| AP01 - Appointment of director | 24 November 2015 | |
| AP01 - Appointment of director | 11 November 2015 | |
| AP01 - Appointment of director | 11 November 2015 | |
| TM01 - Termination of appointment of director | 11 November 2015 | |
| AP01 - Appointment of director | 11 November 2015 | |
| SH01 - Return of Allotment of shares | 21 October 2015 | |
| TM01 - Termination of appointment of director | 21 October 2015 | |
| TM01 - Termination of appointment of director | 21 October 2015 | |
| TM01 - Termination of appointment of director | 21 October 2015 | |
| TM01 - Termination of appointment of director | 21 October 2015 | |
| AR01 - Annual Return | 21 September 2015 | |
| CH03 - Change of particulars for secretary | 08 July 2015 | |
| AA - Annual Accounts | 04 June 2015 | |
| RESOLUTIONS - N/A | 18 May 2015 | |
| AP01 - Appointment of director | 01 May 2015 | |
| SH01 - Return of Allotment of shares | 27 April 2015 | |
| SH01 - Return of Allotment of shares | 16 April 2015 | |
| SH01 - Return of Allotment of shares | 03 November 2014 | |
| SH01 - Return of Allotment of shares | 03 November 2014 | |
| AR01 - Annual Return | 18 September 2014 | |
| AD04 - Change of location of company records to the registered office | 18 September 2014 | |
| SH01 - Return of Allotment of shares | 31 July 2014 | |
| RESOLUTIONS - N/A | 08 May 2014 | |
| AA - Annual Accounts | 08 May 2014 | |
| SH01 - Return of Allotment of shares | 10 December 2013 | |
| AR01 - Annual Return | 16 September 2013 | |
| AUD - Auditor's letter of resignation | 03 June 2013 | |
| AUD - Auditor's letter of resignation | 03 June 2013 | |
| SH01 - Return of Allotment of shares | 29 May 2013 | |
| RESOLUTIONS - N/A | 15 May 2013 | |
| AA - Annual Accounts | 15 May 2013 | |
| AP01 - Appointment of director | 15 January 2013 | |
| TM01 - Termination of appointment of director | 12 November 2012 | |
| CH01 - Change of particulars for director | 12 November 2012 | |
| SH01 - Return of Allotment of shares | 30 October 2012 | |
| AP01 - Appointment of director | 15 October 2012 | |
| AR01 - Annual Return | 17 September 2012 | |
| RESOLUTIONS - N/A | 11 June 2012 | |
| SH01 - Return of Allotment of shares | 23 May 2012 | |
| AA - Annual Accounts | 15 May 2012 | |
| AR01 - Annual Return | 04 October 2011 | |
| RP04 - N/A | 03 October 2011 | |
| SH01 - Return of Allotment of shares | 29 July 2011 | |
| RESOLUTIONS - N/A | 01 June 2011 | |
| AA - Annual Accounts | 01 June 2011 | |
| SH01 - Return of Allotment of shares | 26 May 2011 | |
| SH01 - Return of Allotment of shares | 26 May 2011 | |
| SH01 - Return of Allotment of shares | 02 November 2010 | |
| SH01 - Return of Allotment of shares | 12 October 2010 | |
| SH01 - Return of Allotment of shares | 05 October 2010 | |
| AR01 - Annual Return | 28 September 2010 | |
| SH01 - Return of Allotment of shares | 24 September 2010 | |
| SH01 - Return of Allotment of shares | 24 September 2010 | |
| SH01 - Return of Allotment of shares | 24 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 August 2010 | |
| TM01 - Termination of appointment of director | 14 July 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| RESOLUTIONS - N/A | 11 May 2010 | |
| AP01 - Appointment of director | 12 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 November 2009 | |
| AR01 - Annual Return | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| AA - Annual Accounts | 19 June 2009 | |
| RESOLUTIONS - N/A | 14 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2008 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 02 October 2008 | |
| OC138 - Order of Court | 02 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 September 2008 | |
| 363a - Annual Return | 25 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 July 2008 | |
| AA - Annual Accounts | 03 July 2008 | |
| RESOLUTIONS - N/A | 16 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 2008 | |
| 363s - Annual Return | 27 September 2007 | |
| AA - Annual Accounts | 06 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2007 | |
| RESOLUTIONS - N/A | 22 May 2007 | |
| RESOLUTIONS - N/A | 22 May 2007 | |
| RESOLUTIONS - N/A | 22 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2007 | |
| 363s - Annual Return | 04 October 2006 | |
| 395 - Particulars of a mortgage or charge | 26 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2006 | |
| AA - Annual Accounts | 07 June 2006 | |
| RESOLUTIONS - N/A | 24 May 2006 | |
| RESOLUTIONS - N/A | 24 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2005 | |
| 363s - Annual Return | 22 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2005 | |
| AA - Annual Accounts | 14 June 2005 | |
| RESOLUTIONS - N/A | 31 May 2005 | |
| RESOLUTIONS - N/A | 31 May 2005 | |
| RESOLUTIONS - N/A | 31 May 2005 | |
| 363s - Annual Return | 04 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2004 | |
| RESOLUTIONS - N/A | 07 June 2004 | |
| RESOLUTIONS - N/A | 07 June 2004 | |
| RESOLUTIONS - N/A | 07 June 2004 | |
| AA - Annual Accounts | 07 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 2003 | |
| 363s - Annual Return | 01 October 2003 | |
| AA - Annual Accounts | 08 September 2003 | |
| PROSP - Prospectus | 22 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| RESOLUTIONS - N/A | 18 May 2003 | |
| RESOLUTIONS - N/A | 18 May 2003 | |
| RESOLUTIONS - N/A | 18 May 2003 | |
| AA - Annual Accounts | 13 May 2003 | |
| AA - Annual Accounts | 18 October 2002 | |
| 363s - Annual Return | 11 October 2002 | |
| AA - Annual Accounts | 13 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2001 | |
| 363s - Annual Return | 31 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 October 2001 | |
| AA - Annual Accounts | 11 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2001 | |
| 287 - Change in situation or address of Registered Office | 12 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2001 | |
| 353a - Register of members in non-legible form | 19 February 2001 | |
| RESOLUTIONS - N/A | 09 January 2001 | |
| RESOLUTIONS - N/A | 09 January 2001 | |
| RESOLUTIONS - N/A | 09 January 2001 | |
| RESOLUTIONS - N/A | 09 January 2001 | |
| PROSP - Prospectus | 29 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2000 | |
| RESOLUTIONS - N/A | 29 November 2000 | |
| RESOLUTIONS - N/A | 29 November 2000 | |
| RESOLUTIONS - N/A | 29 November 2000 | |
| 395 - Particulars of a mortgage or charge | 18 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2000 | |
| 363a - Annual Return | 10 October 2000 | |
| CERTNM - Change of name certificate | 02 October 2000 | |
| 287 - Change in situation or address of Registered Office | 17 August 2000 | |
| 395 - Particulars of a mortgage or charge | 01 August 2000 | |
| RESOLUTIONS - N/A | 28 July 2000 | |
| RESOLUTIONS - N/A | 28 July 2000 | |
| RESOLUTIONS - N/A | 28 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
| AA - Annual Accounts | 21 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
| RESOLUTIONS - N/A | 30 March 2000 | |
| RESOLUTIONS - N/A | 30 March 2000 | |
| RESOLUTIONS - N/A | 30 March 2000 | |
| 395 - Particulars of a mortgage or charge | 24 March 2000 | |
| RESOLUTIONS - N/A | 08 March 2000 | |
| RESOLUTIONS - N/A | 08 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1999 | |
| 395 - Particulars of a mortgage or charge | 09 December 1999 | |
| 395 - Particulars of a mortgage or charge | 11 November 1999 | |
| 363a - Annual Return | 29 September 1999 | |
| AA - Annual Accounts | 21 July 1999 | |
| 363a - Annual Return | 22 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 1998 | |
| AA - Annual Accounts | 09 June 1998 | |
| AUD - Auditor's letter of resignation | 23 March 1998 | |
| RESOLUTIONS - N/A | 24 November 1997 | |
| RESOLUTIONS - N/A | 24 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 1997 | |
| RESOLUTIONS - N/A | 17 November 1997 | |
| RESOLUTIONS - N/A | 17 November 1997 | |
| RESOLUTIONS - N/A | 17 November 1997 | |
| RESOLUTIONS - N/A | 17 November 1997 | |
| 395 - Particulars of a mortgage or charge | 05 November 1997 | |
| 363a - Annual Return | 21 October 1997 | |
| RESOLUTIONS - N/A | 19 September 1997 | |
| 395 - Particulars of a mortgage or charge | 08 August 1997 | |
| 395 - Particulars of a mortgage or charge | 29 July 1997 | |
| AA - Annual Accounts | 06 June 1997 | |
| MISC - Miscellaneous document | 26 January 1997 | |
| MISC - Miscellaneous document | 26 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1997 | |
| 363a - Annual Return | 17 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1996 | |
| 288 - N/A | 09 August 1996 | |
| 288 - N/A | 31 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1996 | |
| 288 - N/A | 04 April 1996 | |
| AA - Annual Accounts | 03 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 1995 | |
| MEM/ARTS - N/A | 14 November 1995 | |
| RESOLUTIONS - N/A | 10 November 1995 | |
| RESOLUTIONS - N/A | 10 November 1995 | |
| RESOLUTIONS - N/A | 10 November 1995 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 10 November 1995 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 10 November 1995 | |
| 288 - N/A | 10 November 1995 | |
| 288 - N/A | 10 November 1995 | |
| 363x - Annual Return | 10 November 1995 | |
| 363x - Annual Return | 23 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1995 | |
| 288 - N/A | 29 June 1995 | |
| 288 - N/A | 22 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1995 | |
| RESOLUTIONS - N/A | 15 June 1995 | |
| RESOLUTIONS - N/A | 15 June 1995 | |
| MEM/ARTS - N/A | 15 June 1995 | |
| 288 - N/A | 15 June 1995 | |
| 288 - N/A | 15 June 1995 | |
| 288 - N/A | 15 June 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 September 1994 | |
| NEWINC - New incorporation documents | 12 September 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 August 2018 | Outstanding |
N/A |
| A registered charge | 10 May 2018 | Fully Satisfied |
N/A |
| Debenture | 17 August 2010 | Fully Satisfied |
N/A |
| Deed of charge | 20 July 2006 | Outstanding |
N/A |
| Seventh fixed and floating charge | 28 September 2000 | Fully Satisfied |
N/A |
| Sixth fixed and floating charge | 14 July 2000 | Fully Satisfied |
N/A |
| Fifth fixed and floating charge | 21 March 2000 | Fully Satisfied |
N/A |
| Fourth fixed and floating charge | 03 December 1999 | Fully Satisfied |
N/A |
| Fourth fixed and floating charge | 29 October 1999 | Fully Satisfied |
N/A |
| Third fixed and floating charge | 31 October 1997 | Fully Satisfied |
N/A |
| Second fixed and floating charge | 07 August 1997 | Fully Satisfied |
N/A |
| Fixed and floating charge | 29 July 1997 | Fully Satisfied |
N/A |
