ALKANE ENERGY CM LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “Subsequent to the financial year-end, in October 2025, Infinis Energy Management Limited, a member of the Infinis Group, completed a refinancing process with its external lenders. The Company has, along with other Group companies, guaranteed the indebtedness of certain other companies in the Infinis Group in relation to the banking facilities provided to Infinis Energy Management Limited. Immediately post-refinancing, the Company had contingent liabilities in this respect of £391.0m, consisting of a £241.0m term loan, a £110.0m Solar Capex Facility, and a £40.0m Revolving Credit Facility.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LONG, Jacqueline | Secretary | 2018-05-03 | — | — |
| HEPPENSTALL, Bruce Michael | Director | 2025-06-02 | May 1970 | British |
| MILNE, James Huxley | Director | 2018-04-11 | Jan 1972 | British |
| REID, Keith Alan | Director | 2019-04-23 | Apr 1980 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOALBY, Stephen Vincent | Secretary | 2016-02-11 | 2016-09-20 |
| GOALBY, Stephen Vincent | Director | 2016-02-11 | 2016-09-20 |
| HOLTON, Michael Damien | Director | 2018-04-11 | 2019-03-01 |
| JACKSON, Brian | Director | 2016-06-06 | 2018-04-11 |
| JENKINSON, Paul Thomas Hardman | Director | 2016-02-11 | 2018-04-11 |
| KAMEEN, Carl Stuart | Director | 2016-02-11 | 2016-04-30 |
| PICKERING, Stephen Shane | Director | 2018-04-11 | 2025-05-30 |
| OVAL NOMINEES LIMITED | Corporate Director | 2016-02-11 | 2016-02-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alkane Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-05 | Active |
| Alkane Energy Cm Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-05-05 |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-08 | AA | accounts | Accounts with accounts type full | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-09 | CH01 | officers | Change person director company with change date | |
| 2025-10-09 | CH01 | officers | Change person director company with change date | |
| 2025-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-10 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-03-10 | SH20 | capital | Legacy | |
| 2025-03-10 | CAP-SS | insolvency | Legacy | |
| 2025-03-10 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-09 | AUD | auditors | Auditors resignation company | |
| 2024-01-04 | AA | accounts | Accounts with accounts type full | |
| 2023-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-16 | AA | accounts | Accounts with accounts type full | |
| 2022-02-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-10 | SH01 | capital | Capital allotment shares | |
| 2021-11-26 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one