ALKANE ENERGY UK LIMITED
EDWINSTOWE COALGAS (UK) LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG21 9PR

Company number 03128509
Status Active
Incorporation Date 15 November 1995
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
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Stephen Vincent Goalby as a secretary on 20 September 2016; Termination of appointment of Stephen Vincent Goalby as a director on 20 September 2016. The most likely internet sites of ALKANE ENERGY UK LIMITED are www.alkaneenergyuk.co.uk, and www.alkane-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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 Uk Limited is a Private Limited Company. The company registration number is 03128509. Alkane Energy Uk Limited has been working since 15 November 1995. The present status of the company is Active. The registered address of Alkane Energy Uk Limited is Edwinstowe House High Street Edwinstowe Nottinghamshire Ng21 9pr. . JACKSON, Brian is a Director of the company. JENKINSON, Paul Thomas Hardman is a Director of the company. Secretary DAWES, Julie Viviene has been resigned. Secretary GOALBY, Stephen Vincent has been resigned. Secretary OIL MANAGEMENT SERVICES LIMITED has been resigned. Director BOYD, Henry Marlow has been resigned. Director CROSS, David Andrew has been resigned. Director DAVIES, William Cameron, Dr has been resigned. Director GOALBY, Stephen Vincent has been resigned. Director KAMEEN, Carl Stuart has been resigned. Director LAND, Stephen David has been resigned. Director MARDON TAYLOR, Nicholas John has been resigned. Director O'BRIEN, Neil Christopher has been resigned. Director OLDHAM, David Raymond has been resigned. Director SHAILER, Neil Richard has been resigned. The company operates in "Production of electricity".


Current Directors

Director
JACKSON, Brian
Appointed Date: 06 June 2016
57 years old
Director
JENKINSON, Paul Thomas Hardman
Appointed Date: 29 October 2015
65 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
OIL MANAGEMENT SERVICES LIMITED
Resigned: 09 March 2001
Appointed Date: 15 November 1995
Director
BOYD, Henry Marlow
Resigned: 06 December 2000
Appointed Date: 15 November 1995
84 years old
Director
CROSS, David Andrew
Resigned: 04 June 2004
Appointed Date: 26 May 2000
74 years old
Director
DAVIES, William Cameron, Dr
Resigned: 31 October 2009
Appointed Date: 20 November 1995
82 years old
Director
GOALBY, Stephen Vincent
Resigned: 20 September 2016
Appointed Date: 16 May 2000
77 years old
Director
KAMEEN, Carl Stuart
Resigned: 30 April 2016
Appointed Date: 17 October 2014
51 years old
Director
LAND, Stephen David
Resigned: 17 October 2014
Appointed Date: 16 September 2013
56 years old
Director
MARDON TAYLOR, Nicholas John
Resigned: 25 June 1998
Appointed Date: 15 November 1995
81 years old
Director
O'BRIEN, Neil Christopher
Resigned: 06 November 2015
Appointed Date: 01 November 2008
63 years old
Director
OLDHAM, David Raymond
Resigned: 14 July 2010
Appointed Date: 15 November 1995
88 years old
Director
SHAILER, Neil Richard
Resigned: 16 January 2012
Appointed Date: 12 January 2010
56 years old

Persons With Significant Control

Alkane Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALKANE ENERGY UK LIMITED Events

22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 Oct 2016
Termination of appointment of Stephen Vincent Goalby as a secretary on 20 September 2016
18 Oct 2016
Termination of appointment of Stephen Vincent Goalby as a director on 20 September 2016
01 Sep 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Appointment of Mr Brian Jackson as a director on 6 June 2016
...
... and 82 more events
05 Dec 1995
New director appointed
22 Nov 1995
Memorandum and Articles of Association
22 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1995
Accounting reference date notified as 31/12
15 Nov 1995
Incorporation

ALKANE ENERGY UK LIMITED Charges

18 February 2011
Mortgage
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a wheldale energy park castleford west…
18 February 2011
Mortgage
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a old mill lane energy park old mill land…
18 February 2011
Mortgage
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a shirebrook energy park acreage lane…
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…
23 March 2005
Deed of charge over deposit balances by the chargor for own liabilities
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Haydock Finance Limited
Description: All monies deposited at royal bank of scotland PLC wesgate…
2 February 2000
Charge of deposit
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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