ALKANE ENERGY LIMITED
EDWINSTOWE COALGAS PLC

Hellopages » Nottinghamshire » Newark and Sherwood » NG21 9PR

Company number 02966946
Status Active
Incorporation Date 12 September 1994
Company Type Private Limited Company
Address EDWINSTOWE HOUSE, HIGH STREET, EDWINSTOWE, NOTTINGHAMSHIRE, NG21 9PR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Stephen Vincent Goalby as a director on 20 September 2016; Termination of appointment of Stephen Vincent Goalby as a secretary on 20 September 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of ALKANE ENERGY LIMITED are www.alkaneenergy.co.uk, and www.alkane-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Whitwell (Derbys) Rail Station is 8.2 miles; to Worksop Rail Station is 8.6 miles; to Retford Low Level Rail Station is 9.8 miles; to Retford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alkane Energy Limited is a Private Limited Company. The company registration number is 02966946. Alkane Energy Limited has been working since 12 September 1994. The present status of the company is Active. The registered address of Alkane Energy Limited is Edwinstowe House High Street Edwinstowe Nottinghamshire Ng21 9pr. . COWELL, Michael John is a Director of the company. GREGOR, Robert John is a Director of the company. JACKSON, Brian is a Director of the company. JENKINSON, Paul Thomas Hardman is a Director of the company. LOWRY, Steven is a Director of the company. Secretary DAWES, Julie Viviene has been resigned. Secretary GOALBY, Stephen Vincent has been resigned. Secretary MARDON TAYLOR, Nicholas John has been resigned. Secretary OIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary OIL MANAGEMENT SERVICES LIMITED has been resigned. Director ANTON, Richard Philip has been resigned. Director BEECROFT, Paul Adrian Barlow has been resigned. Director BOSSHARD, Eric has been resigned. Director BOYD, Henry Marlow has been resigned. Director CROSS, David Andrew has been resigned. Director DARBY, Joseph has been resigned. Director DAVIES, William Cameron, Dr has been resigned. Director FRASER, Peter Lovat, Lord has been resigned. Director GOALBY, Stephen Vincent has been resigned. Director HENDERSON, Julia Ann has been resigned. Director KAMEEN, Carl Stuart has been resigned. Director LANDER, John Hugh Russell has been resigned. Director MARDON TAYLOR, Nicholas John has been resigned. Director MCDOWELL, Roger Steven has been resigned. Director O'BRIEN, Neil Christopher has been resigned. Director OGILVY WATSON, Donald Edgar has been resigned. Director OLDHAM, David Raymond has been resigned. Director WHITE, David Harry, Sir has been resigned. The company operates in "Production of electricity".


Current Directors

Director
COWELL, Michael John
Appointed Date: 29 October 2015
55 years old
Director
GREGOR, Robert John
Appointed Date: 29 October 2015
56 years old
Director
JACKSON, Brian
Appointed Date: 06 June 2016
57 years old
Director
JENKINSON, Paul Thomas Hardman
Appointed Date: 29 October 2015
65 years old
Director
LOWRY, Steven
Appointed Date: 29 October 2015
53 years old

Resigned Directors

Secretary
DAWES, Julie Viviene
Resigned: 18 December 2003
Appointed Date: 09 March 2001
Secretary
GOALBY, Stephen Vincent
Resigned: 20 September 2016
Appointed Date: 18 December 2003
Secretary
MARDON TAYLOR, Nicholas John
Resigned: 01 June 1995
Appointed Date: 12 September 1994
Secretary
OIL MANAGEMENT SERVICES LIMITED
Resigned: 09 March 2001
Appointed Date: 01 June 1995
Secretary
OIL MANAGEMENT SERVICES LIMITED
Resigned: 12 September 1995
Appointed Date: 01 June 1995
Director
ANTON, Richard Philip
Resigned: 10 September 1996
Appointed Date: 25 March 1996
61 years old
Director
BEECROFT, Paul Adrian Barlow
Resigned: 04 July 2003
Appointed Date: 30 October 1997
78 years old
Director
BOSSHARD, Eric
Resigned: 20 May 1995
Appointed Date: 12 September 1994
84 years old
Director
BOYD, Henry Marlow
Resigned: 06 December 2000
Appointed Date: 12 September 1994
84 years old
Director
CROSS, David Andrew
Resigned: 04 June 2004
Appointed Date: 16 May 2000
74 years old
Director
DARBY, Joseph
Resigned: 14 October 2015
Appointed Date: 01 January 2010
77 years old
Director
DAVIES, William Cameron, Dr
Resigned: 14 October 2015
Appointed Date: 12 September 1994
82 years old
Director
FRASER, Peter Lovat, Lord
Resigned: 06 May 2009
Appointed Date: 19 January 2001
80 years old
Director
GOALBY, Stephen Vincent
Resigned: 20 September 2016
Appointed Date: 16 May 2000
77 years old
Director
HENDERSON, Julia Ann
Resigned: 14 October 2015
Appointed Date: 01 June 2007
64 years old
Director
KAMEEN, Carl Stuart
Resigned: 30 April 2016
Appointed Date: 01 May 2015
51 years old
Director
LANDER, John Hugh Russell
Resigned: 31 October 2012
Appointed Date: 04 June 2004
81 years old
Director
MARDON TAYLOR, Nicholas John
Resigned: 25 June 1998
Appointed Date: 12 September 1994
81 years old
Director
MCDOWELL, Roger Steven
Resigned: 14 October 2015
Appointed Date: 01 October 2012
70 years old
Director
O'BRIEN, Neil Christopher
Resigned: 06 November 2015
Appointed Date: 01 November 2008
62 years old
Director
OGILVY WATSON, Donald Edgar
Resigned: 06 December 2000
Appointed Date: 01 June 1995
84 years old
Director
OLDHAM, David Raymond
Resigned: 14 July 2010
Appointed Date: 01 June 1995
88 years old
Director
WHITE, David Harry, Sir
Resigned: 12 May 2004
Appointed Date: 06 December 2000
96 years old

ALKANE ENERGY LIMITED Events

09 Nov 2016
Termination of appointment of Stephen Vincent Goalby as a director on 20 September 2016
09 Nov 2016
Termination of appointment of Stephen Vincent Goalby as a secretary on 20 September 2016
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
15 Jul 2016
Group of companies' accounts made up to 31 December 2015
07 Jun 2016
Appointment of Mr Brian Jackson as a director on 6 June 2016
...
... and 240 more events
13 Jul 1995
Ad 07/07/95--------- £ si 500@1=500 £ ic 39499/39999
29 Jun 1995
New director appointed
22 Jun 1995
New director appointed
20 Jun 1995
Ad 01/06/95--------- £ si 39497@1=39497 £ ic 2/39499
15 Jun 1995
Memorandum and Articles of Association

ALKANE ENERGY LIMITED Charges

17 August 2010
Debenture
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 2006
Deed of charge
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The debt or debts represented by any money from time to…
28 September 2000
Seventh fixed and floating charge
Delivered: 18 October 2000
Status: Satisfied on 18 December 2003
Persons entitled: Apax UK V-a LP and Apax UK V-B Acting by Their Manager Apax Partners & Co Ventures Limited and Energy (Cg) Limited
Description: Fixed and floating charges over the undertaking and all…
14 July 2000
Sixth fixed and floating charge
Delivered: 1 August 2000
Status: Satisfied on 18 December 2003
Persons entitled: Apax UK V-B Energy (Cg) Limited Apax UK V-a LP Apax Partners & Co Ventures Limited
Description: By way of sixth legal mortgage all freehold and leasehold…
21 March 2000
Fifth fixed and floating charge
Delivered: 24 March 2000
Status: Satisfied on 18 December 2003
Persons entitled: Apax UK V-a Lpapax UK V-B Energy (Cg)Limited Apax Partners & Co Ventures Limited
Description: By way of fifth legal mortgage all freehold and leasehold…
3 December 1999
Fourth fixed and floating charge
Delivered: 9 December 1999
Status: Satisfied on 18 December 2003
Persons entitled: Apax UK V-a LP and Apax UK V-B Acting by Their Manager Apax Partners & Co Ventures Limited Andenergy (Cg) Limited
Description: Fixed and floating charges over the undertaking and all…
29 October 1999
Fourth fixed and floating charge
Delivered: 11 November 1999
Status: Satisfied on 9 December 1999
Persons entitled: Apax UK V-a LP(Acting by Their Manager Apax Partners & Co. Ventures Limited Apax UK V-B
Description: Fixed and floating charges over the undertaking and all…
31 October 1997
Third fixed and floating charge
Delivered: 5 November 1997
Status: Satisfied on 18 December 2003
Persons entitled: Energy (Cg) LTD(Together the "Chargees") Apax UK V-a Lpacting by Their Manager Apax Partners & Co Ventures LTD ("Apax")
Description: .. fixed and floating charges over the undertaking and all…
7 August 1997
Second fixed and floating charge
Delivered: 8 August 1997
Status: Satisfied on 18 December 2003
Persons entitled: Apax UK V-a LP (A Delaware Limited Partnership and Apax UK V-B (an English Limited Partnership)Acting by Their Manager Apax Partners & Co Ventures Limited and Energy Holdings PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1997
Fixed and floating charge
Delivered: 29 July 1997
Status: Satisfied on 18 December 2003
Persons entitled: Apax V-a LP Apax UK V-B Apax Partners & Co. Ventures Limited
Description: Fixed and floating charges over the undertaking and all…

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