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Home > England & Wales Companies > REGENT PARK ENERGY LIMITED
Company Information for

REGENT PARK ENERGY LIMITED

FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ,
Company Registration Number
04557422
Private Limited Company
Active

Company Overview

About Regent Park Energy Ltd
REGENT PARK ENERGY LIMITED was founded on 2002-10-09 and has its registered office in Northampton Business Park. The organisation's status is listed as "Active". Regent Park Energy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REGENT PARK ENERGY LIMITED
 
Legal Registered Office
FIRST FLOOR 500 PAVILION DRIVE
NORTHAMPTON BUSINESS PARK
NORTHAMPTON
NN4 7YJ
Other companies in NG21
 
Previous Names
GREENPARK ENERGY LIMITED10/05/2012
Filing Information
Company Number 04557422
Company ID Number 04557422
Date formed 2002-10-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 17:45:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENT PARK ENERGY LIMITED
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Company Officers of REGENT PARK ENERGY LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE LONG
 Company Secretary 2018-05-03
MICHAEL DAMIEN HOLTON
 Director 2018-04-11
JAMES HUXLEY MILNE
 Director 2018-04-11
STEPHEN SHANE PICKERING
 Director 2018-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN JACKSON
 Director 2016-06-06 2018-04-11
PAUL THOMAS HARDMAN JENKINSON
 Director 2015-10-29 2018-04-11
STEPHEN VINCENT GOALBY
 Company Secretary 2012-04-26 2016-09-20
STEPHEN VINCENT GOALBY
 Director 2012-04-26 2016-09-20
CARL STUART KAMEEN
 Director 2014-10-17 2016-04-30
NEIL CHRISTOPHER O'BRIEN
 Director 2012-04-26 2015-11-06
STEPHEN DAVID LAND
 Director 2013-09-16 2014-10-17
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-08-11 2012-04-26
CHRISTOPHER PAUL BAKE
 Director 2003-08-26 2012-04-26
HUGH ANTHONY LEWIS HOLLAND MUMFORD
 Director 2009-04-15 2012-04-26
STEPHEN DARYL OZIN
 Director 2009-04-15 2012-04-26
ROHINI PATEL
 Director 2003-08-11 2012-04-26
GEORGE PETER GIARD JR
 Director 2003-12-01 2012-01-11
VASILE FOCA
 Director 2003-08-21 2009-04-15
MICHAEL DAVID GEORGE
 Director 2003-08-26 2009-04-15
RICHARD ALLEN PORTER
 Company Secretary 2002-10-09 2003-08-11
GEORGE PETER GIARD JR
 Director 2002-10-09 2003-08-11
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-10-09 2002-10-09
COMBINED NOMINEES LIMITED
 Nominated Director 2002-10-09 2002-10-09
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-10-09 2002-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAMIEN HOLTON ALKANE ENERGY CM HOLDINGS LIMITED Director 2018-04-11 CURRENT 2016-02-11 Liquidation
MICHAEL DAMIEN HOLTON ALKANE ENERGY CM LIMITED Director 2018-04-11 CURRENT 2016-02-11 Active
MICHAEL DAMIEN HOLTON MW RENEWABLES LIMITED Director 2018-04-11 CURRENT 2000-10-05 Liquidation
MICHAEL DAMIEN HOLTON SEVEN STAR NATURAL GAS LIMITED Director 2018-04-11 CURRENT 2005-01-12 Active
MICHAEL DAMIEN HOLTON RHYMNEY POWER LIMITED Director 2018-04-11 CURRENT 2010-05-20 Active
MICHAEL DAMIEN HOLTON ALKANE ENERGY LIMITED Director 2018-04-11 CURRENT 1994-09-12 Active
MICHAEL DAMIEN HOLTON ALKANE BIOGAS LIMITED Director 2018-04-11 CURRENT 2001-05-15 Liquidation
MICHAEL DAMIEN HOLTON ALKANE SERVICES LIMITED Director 2018-04-11 CURRENT 2003-03-28 Liquidation
MICHAEL DAMIEN HOLTON BARBICAN BIDCO LIMITED Director 2018-04-11 CURRENT 2015-03-27 Liquidation
MICHAEL DAMIEN HOLTON BARBICAN HOLDCO LIMITED Director 2018-04-11 CURRENT 2015-03-27 Liquidation
MICHAEL DAMIEN HOLTON LEVEN POWER LIMITED Director 2018-04-11 CURRENT 2005-04-29 Active
MICHAEL DAMIEN HOLTON ALKANE ENERGY UK LIMITED Director 2018-04-11 CURRENT 1995-11-15 Active
MICHAEL DAMIEN HOLTON NOVERA VENTURES LIMITED Director 2017-05-11 CURRENT 2004-05-18 Liquidation
MICHAEL DAMIEN HOLTON NOVERA ENERGY (HOLDINGS 1) LIMITED Director 2017-05-11 CURRENT 2004-10-28 Liquidation
MICHAEL DAMIEN HOLTON INFINIS ENERGY STORAGE LIMITED Director 2017-05-11 CURRENT 2008-02-26 Active
MICHAEL DAMIEN HOLTON NOVERA ENERGY LIMITED Director 2017-05-11 CURRENT 2007-03-15 Liquidation
MICHAEL DAMIEN HOLTON INFINIS ENERGY GROUP HOLDINGS LIMITED Director 2017-01-13 CURRENT 2016-10-17 Active
MICHAEL DAMIEN HOLTON INFINIS ENERGY MANAGEMENT LIMITED Director 2017-01-13 CURRENT 2016-10-18 Active
MICHAEL DAMIEN HOLTON BIDSTON METHANE LIMITED Director 2016-12-08 CURRENT 1983-11-02 Liquidation
MICHAEL DAMIEN HOLTON NOVERA ENERGY GENERATION NO. 1 LIMITED Director 2016-12-08 CURRENT 1997-10-13 Active
MICHAEL DAMIEN HOLTON INFINIS CHINA (INVESTMENTS) LIMITED Director 2016-12-08 CURRENT 2011-05-11 Liquidation
MICHAEL DAMIEN HOLTON INFINIS HYDRO HOLDINGS LIMITED Director 2016-12-08 CURRENT 2012-12-11 Liquidation
MICHAEL DAMIEN HOLTON INFINIS ALTERNATIVE ENERGIES LIMITED Director 2016-12-08 CURRENT 2013-01-16 Active
MICHAEL DAMIEN HOLTON RENEWABLE POWER GENERATION LIMITED Director 2016-12-08 CURRENT 1993-03-26 Liquidation
MICHAEL DAMIEN HOLTON SCOTTISH BIOPOWER LIMITED Director 2016-12-08 CURRENT 2002-09-23 Liquidation
MICHAEL DAMIEN HOLTON SCOTTISH BIOFUEL LIMITED Director 2016-12-08 CURRENT 2004-03-22 Liquidation
MICHAEL DAMIEN HOLTON AVELEY METHANE LIMITED Director 2016-12-08 CURRENT 1981-12-08 Liquidation
MICHAEL DAMIEN HOLTON INFINIS (COE) LIMITED Director 2016-12-08 CURRENT 1987-12-07 Liquidation
MICHAEL DAMIEN HOLTON NOVERA ENERGY GENERATION NO. 2 LIMITED Director 2016-12-08 CURRENT 1989-04-01 Active
MICHAEL DAMIEN HOLTON BLACKBOROUGH END ENERGY LIMITED Director 2016-12-08 CURRENT 1994-10-28 Liquidation
MICHAEL DAMIEN HOLTON MAYTON WOOD ENERGY LIMITED Director 2016-12-08 CURRENT 1994-10-28 Liquidation
MICHAEL DAMIEN HOLTON NOVERA ENERGY GENERATION NO. 3 LIMITED Director 2016-12-08 CURRENT 1994-10-28 Liquidation
MICHAEL DAMIEN HOLTON GENGAS LIMITED Director 2016-12-08 CURRENT 1995-03-15 Active
MICHAEL DAMIEN HOLTON COSTESSEY ENERGY LIMITED Director 2016-12-08 CURRENT 1997-10-13 Active
MICHAEL DAMIEN HOLTON NOVERA ENERGY (HOLDINGS 2) LIMITED Director 2016-12-08 CURRENT 2004-10-28 Active
MICHAEL DAMIEN HOLTON INFINIS ENERGY SERVICES LIMITED Director 2016-12-08 CURRENT 2010-02-23 Active
MICHAEL DAMIEN HOLTON NOVERA ENERGY OPERATING SERVICES LIMITED Director 2016-12-08 CURRENT 1988-02-18 Active
MICHAEL DAMIEN HOLTON INFINIS (RE-GEN) LIMITED Director 2016-12-08 CURRENT 1918-10-14 Active
MICHAEL DAMIEN HOLTON NOVERA ENERGY SERVICES UK LIMITED Director 2016-12-08 CURRENT 1998-02-19 Liquidation
MICHAEL DAMIEN HOLTON INFINIS LIMITED Director 2016-12-08 CURRENT 2006-02-23 Active
JAMES HUXLEY MILNE ALKANE ENERGY CM HOLDINGS LIMITED Director 2018-04-11 CURRENT 2016-02-11 Liquidation
JAMES HUXLEY MILNE ALKANE ENERGY CM LIMITED Director 2018-04-11 CURRENT 2016-02-11 Active
JAMES HUXLEY MILNE MW RENEWABLES LIMITED Director 2018-04-11 CURRENT 2000-10-05 Liquidation
JAMES HUXLEY MILNE SEVEN STAR NATURAL GAS LIMITED Director 2018-04-11 CURRENT 2005-01-12 Active
JAMES HUXLEY MILNE RHYMNEY POWER LIMITED Director 2018-04-11 CURRENT 2010-05-20 Active
JAMES HUXLEY MILNE ALKANE ENERGY LIMITED Director 2018-04-11 CURRENT 1994-09-12 Active
JAMES HUXLEY MILNE ALKANE BIOGAS LIMITED Director 2018-04-11 CURRENT 2001-05-15 Liquidation
JAMES HUXLEY MILNE ALKANE SERVICES LIMITED Director 2018-04-11 CURRENT 2003-03-28 Liquidation
JAMES HUXLEY MILNE BARBICAN BIDCO LIMITED Director 2018-04-11 CURRENT 2015-03-27 Liquidation
JAMES HUXLEY MILNE BARBICAN HOLDCO LIMITED Director 2018-04-11 CURRENT 2015-03-27 Liquidation
JAMES HUXLEY MILNE LEVEN POWER LIMITED Director 2018-04-11 CURRENT 2005-04-29 Active
JAMES HUXLEY MILNE ALKANE ENERGY UK LIMITED Director 2018-04-11 CURRENT 1995-11-15 Active
JAMES HUXLEY MILNE NOVERA VENTURES LIMITED Director 2017-05-11 CURRENT 2004-05-18 Liquidation
JAMES HUXLEY MILNE NOVERA ENERGY (HOLDINGS 1) LIMITED Director 2017-05-11 CURRENT 2004-10-28 Liquidation
JAMES HUXLEY MILNE INFINIS ENERGY STORAGE LIMITED Director 2017-05-11 CURRENT 2008-02-26 Active
JAMES HUXLEY MILNE NOVERA ENERGY LIMITED Director 2017-05-11 CURRENT 2007-03-15 Liquidation
JAMES HUXLEY MILNE INFINIS ENERGY GROUP HOLDINGS LIMITED Director 2017-01-13 CURRENT 2016-10-17 Active
JAMES HUXLEY MILNE INFINIS ENERGY MANAGEMENT LIMITED Director 2017-01-13 CURRENT 2016-10-18 Active
JAMES HUXLEY MILNE BIDSTON METHANE LIMITED Director 2016-12-08 CURRENT 1983-11-02 Liquidation
JAMES HUXLEY MILNE NOVERA ENERGY GENERATION NO. 1 LIMITED Director 2016-12-08 CURRENT 1997-10-13 Active
JAMES HUXLEY MILNE INFINIS CHINA (INVESTMENTS) LIMITED Director 2016-12-08 CURRENT 2011-05-11 Liquidation
JAMES HUXLEY MILNE INFINIS HYDRO HOLDINGS LIMITED Director 2016-12-08 CURRENT 2012-12-11 Liquidation
JAMES HUXLEY MILNE INFINIS ALTERNATIVE ENERGIES LIMITED Director 2016-12-08 CURRENT 2013-01-16 Active
JAMES HUXLEY MILNE RENEWABLE POWER GENERATION LIMITED Director 2016-12-08 CURRENT 1993-03-26 Liquidation
JAMES HUXLEY MILNE SCOTTISH BIOPOWER LIMITED Director 2016-12-08 CURRENT 2002-09-23 Liquidation
JAMES HUXLEY MILNE SCOTTISH BIOFUEL LIMITED Director 2016-12-08 CURRENT 2004-03-22 Liquidation
JAMES HUXLEY MILNE AVELEY METHANE LIMITED Director 2016-12-08 CURRENT 1981-12-08 Liquidation
JAMES HUXLEY MILNE INFINIS (COE) LIMITED Director 2016-12-08 CURRENT 1987-12-07 Liquidation
JAMES HUXLEY MILNE NOVERA ENERGY GENERATION NO. 2 LIMITED Director 2016-12-08 CURRENT 1989-04-01 Active
JAMES HUXLEY MILNE BLACKBOROUGH END ENERGY LIMITED Director 2016-12-08 CURRENT 1994-10-28 Liquidation
JAMES HUXLEY MILNE MAYTON WOOD ENERGY LIMITED Director 2016-12-08 CURRENT 1994-10-28 Liquidation
JAMES HUXLEY MILNE NOVERA ENERGY GENERATION NO. 3 LIMITED Director 2016-12-08 CURRENT 1994-10-28 Liquidation
JAMES HUXLEY MILNE GENGAS LIMITED Director 2016-12-08 CURRENT 1995-03-15 Active
JAMES HUXLEY MILNE COSTESSEY ENERGY LIMITED Director 2016-12-08 CURRENT 1997-10-13 Active
JAMES HUXLEY MILNE NOVERA ENERGY (HOLDINGS 2) LIMITED Director 2016-12-08 CURRENT 2004-10-28 Active
JAMES HUXLEY MILNE INFINIS ENERGY SERVICES LIMITED Director 2016-12-08 CURRENT 2010-02-23 Active
JAMES HUXLEY MILNE NOVERA ENERGY OPERATING SERVICES LIMITED Director 2016-12-08 CURRENT 1988-02-18 Active
JAMES HUXLEY MILNE INFINIS (RE-GEN) LIMITED Director 2016-12-08 CURRENT 1918-10-14 Active
JAMES HUXLEY MILNE NOVERA ENERGY SERVICES UK LIMITED Director 2016-12-08 CURRENT 1998-02-19 Liquidation
JAMES HUXLEY MILNE INFINIS LIMITED Director 2016-12-08 CURRENT 2006-02-23 Active
STEPHEN SHANE PICKERING ALKANE ENERGY CM HOLDINGS LIMITED Director 2018-04-11 CURRENT 2016-02-11 Liquidation
STEPHEN SHANE PICKERING ALKANE ENERGY CM LIMITED Director 2018-04-11 CURRENT 2016-02-11 Active
STEPHEN SHANE PICKERING MW RENEWABLES LIMITED Director 2018-04-11 CURRENT 2000-10-05 Liquidation
STEPHEN SHANE PICKERING SEVEN STAR NATURAL GAS LIMITED Director 2018-04-11 CURRENT 2005-01-12 Active
STEPHEN SHANE PICKERING RHYMNEY POWER LIMITED Director 2018-04-11 CURRENT 2010-05-20 Active
STEPHEN SHANE PICKERING ALKANE ENERGY LIMITED Director 2018-04-11 CURRENT 1994-09-12 Active
STEPHEN SHANE PICKERING ALKANE BIOGAS LIMITED Director 2018-04-11 CURRENT 2001-05-15 Liquidation
STEPHEN SHANE PICKERING ALKANE SERVICES LIMITED Director 2018-04-11 CURRENT 2003-03-28 Liquidation
STEPHEN SHANE PICKERING BARBICAN BIDCO LIMITED Director 2018-04-11 CURRENT 2015-03-27 Liquidation
STEPHEN SHANE PICKERING BARBICAN HOLDCO LIMITED Director 2018-04-11 CURRENT 2015-03-27 Liquidation
STEPHEN SHANE PICKERING LEVEN POWER LIMITED Director 2018-04-11 CURRENT 2005-04-29 Active
STEPHEN SHANE PICKERING ALKANE ENERGY UK LIMITED Director 2018-04-11 CURRENT 1995-11-15 Active
STEPHEN SHANE PICKERING INFINIS ENERGY GROUP HOLDINGS LIMITED Director 2017-01-13 CURRENT 2016-10-17 Active
STEPHEN SHANE PICKERING INFINIS ENERGY MANAGEMENT LIMITED Director 2017-01-13 CURRENT 2016-10-18 Active
STEPHEN SHANE PICKERING INFINIS CHINA (INVESTMENTS) LIMITED Director 2016-12-08 CURRENT 2011-05-11 Liquidation
STEPHEN SHANE PICKERING RENEWABLE POWER GENERATION LIMITED Director 2016-12-08 CURRENT 1993-03-26 Liquidation
STEPHEN SHANE PICKERING SCOTTISH BIOPOWER LIMITED Director 2016-12-08 CURRENT 2002-09-23 Liquidation
STEPHEN SHANE PICKERING SCOTTISH BIOFUEL LIMITED Director 2016-12-08 CURRENT 2004-03-22 Liquidation
STEPHEN SHANE PICKERING NOVERA ENERGY SERVICES UK LIMITED Director 2016-12-08 CURRENT 1998-02-19 Liquidation
STEPHEN SHANE PICKERING BIDSTON METHANE LIMITED Director 2015-05-13 CURRENT 1983-11-02 Liquidation
STEPHEN SHANE PICKERING NOVERA ENERGY GENERATION NO. 1 LIMITED Director 2015-05-13 CURRENT 1997-10-13 Active
STEPHEN SHANE PICKERING INFINIS HYDRO HOLDINGS LIMITED Director 2015-05-13 CURRENT 2012-12-11 Liquidation
STEPHEN SHANE PICKERING INFINIS ALTERNATIVE ENERGIES LIMITED Director 2015-05-13 CURRENT 2013-01-16 Active
STEPHEN SHANE PICKERING NOVERA VENTURES LIMITED Director 2015-05-13 CURRENT 2004-05-18 Liquidation
STEPHEN SHANE PICKERING NOVERA ENERGY (HOLDINGS 1) LIMITED Director 2015-05-13 CURRENT 2004-10-28 Liquidation
STEPHEN SHANE PICKERING INFINIS ENERGY STORAGE LIMITED Director 2015-05-13 CURRENT 2008-02-26 Active
STEPHEN SHANE PICKERING AVELEY METHANE LIMITED Director 2015-05-13 CURRENT 1981-12-08 Liquidation
STEPHEN SHANE PICKERING INFINIS (COE) LIMITED Director 2015-05-13 CURRENT 1987-12-07 Liquidation
STEPHEN SHANE PICKERING NOVERA ENERGY GENERATION NO. 2 LIMITED Director 2015-05-13 CURRENT 1989-04-01 Active
STEPHEN SHANE PICKERING BLACKBOROUGH END ENERGY LIMITED Director 2015-05-13 CURRENT 1994-10-28 Liquidation
STEPHEN SHANE PICKERING MAYTON WOOD ENERGY LIMITED Director 2015-05-13 CURRENT 1994-10-28 Liquidation
STEPHEN SHANE PICKERING NOVERA ENERGY GENERATION NO. 3 LIMITED Director 2015-05-13 CURRENT 1994-10-28 Liquidation
STEPHEN SHANE PICKERING GENGAS LIMITED Director 2015-05-13 CURRENT 1995-03-15 Active
STEPHEN SHANE PICKERING COSTESSEY ENERGY LIMITED Director 2015-05-13 CURRENT 1997-10-13 Active
STEPHEN SHANE PICKERING NOVERA ENERGY (HOLDINGS 2) LIMITED Director 2015-05-13 CURRENT 2004-10-28 Active
STEPHEN SHANE PICKERING NOVERA ENERGY LIMITED Director 2015-05-13 CURRENT 2007-03-15 Liquidation
STEPHEN SHANE PICKERING INFINIS ENERGY SERVICES LIMITED Director 2015-05-13 CURRENT 2010-02-23 Active
STEPHEN SHANE PICKERING NOVERA ENERGY OPERATING SERVICES LIMITED Director 2015-05-13 CURRENT 1988-02-18 Active
STEPHEN SHANE PICKERING INFINIS (RE-GEN) LIMITED Director 2015-05-13 CURRENT 1918-10-14 Active
STEPHEN SHANE PICKERING INFINIS LIMITED Director 2015-05-13 CURRENT 2006-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09AUDITOR'S RESIGNATION
2024-01-04FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-11CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2022-12-16FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-14CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-11-26AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-02-11RES13Resolutions passed:
  • Facilites agreement 20/01/2021
2021-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 045574220035
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045574220031
2019-12-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-04-26AP01DIRECTOR APPOINTED MR KEITH ALAN REID
2019-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAMIEN HOLTON
2018-12-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045574220032
2018-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 045574220034
2018-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27
2018-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29
2018-05-29PSC05PSC'S CHANGE OF PARTICULARS / ALKANE ENERGY LIMITED / 18/05/2018
2018-05-29PSC05PSC'S CHANGE OF PARTICULARS / ALKANE ENERGY LIMITED / 20/09/2016
2018-05-24RES01ADOPT ARTICLES 24/05/18
2018-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/18 FROM Edwinstowe House High Street Edwinstowe Mansfield Nottinghamshire NG21 9PR
2018-05-11AP03Appointment of Jacqueline Long as company secretary on 2018-05-03
2018-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 045574220033
2018-04-27MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 29
2018-04-27MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 27
2018-04-27MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 28
2018-04-27MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 045574220032
2018-04-27MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 30
2018-04-27MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 045574220031
2018-04-25AP01DIRECTOR APPOINTED JAMES HUXLEY MILNE
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINSON
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JACKSON
2018-04-20AP01DIRECTOR APPOINTED MICHAEL DAMIEN HOLTON
2018-04-20AP01DIRECTOR APPOINTED STEPHEN SHANE PICKERING
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES
2017-09-06AA01PREVEXT FROM 31/12/2016 TO 31/03/2017
2017-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 045574220032
2017-04-26AUDAUDITOR'S RESIGNATION
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 50794.5256
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-10-18TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN GOALBY
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOALBY
2016-09-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 045574220031
2016-09-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 30
2016-07-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07AP01DIRECTOR APPOINTED MR BRIAN JACKSON
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR CARL KAMEEN
2015-11-11AP01DIRECTOR APPOINTED MR PAUL THOMAS HARDMAN JENKINSON
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL O'BRIEN
2015-10-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 50794.5256
2015-10-21AR0109/10/15 FULL LIST
2014-11-05AP01DIRECTOR APPOINTED MR CARL STUART KAMEEN
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAND
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 50794.5256
2014-10-10AR0109/10/14 FULL LIST
2014-08-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 045574220031
2014-06-25MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 30
2013-12-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-12-19AA01PREVSHO FROM 26/04/2013 TO 31/12/2012
2013-12-18AAFULL ACCOUNTS MADE UP TO 26/04/12
2013-10-30AR0109/10/13 FULL LIST
2013-09-16AP01DIRECTOR APPOINTED MR STEPHEN DAVID LAND
2013-09-16AA01CURRSHO FROM 31/12/2012 TO 26/04/2012
2013-06-03AUDAUDITOR'S RESIGNATION
2013-06-03AUDAUDITOR'S RESIGNATION
2012-10-30AR0109/10/12 FULL LIST
2012-05-22AP01DIRECTOR APPOINTED MR NEIL CHRISTOPHER O'BRIEN
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-05-10RES15CHANGE OF NAME 26/04/2012
2012-05-10CERTNMCOMPANY NAME CHANGED GREENPARK ENERGY LIMITED CERTIFICATE ISSUED ON 10/05/12
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ROHINI PATEL
2012-05-09AP03SECRETARY APPOINTED MR STEPHEN VINCENT GOALBY
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN OZIN
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MUMFORD
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKE
2012-05-09TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2012-05-09AP01DIRECTOR APPOINTED MR STEPHEN VINCENT GOALBY
2012-05-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2012-05-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2012-05-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2012-05-08AUDAUDITOR'S RESIGNATION
2012-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2012-04-26CAP-SSSOLVENCY STATEMENT DATED 26/04/12
2012-04-26SH20STATEMENT BY DIRECTORS
2012-04-26RES13CANCEL 35250000 OF SHARE PREMIUM ACCOUNT 26/04/2012
2012-04-26SH1926/04/12 STATEMENT OF CAPITAL GBP 50794.5256
2012-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2012-02-06CC04STATEMENT OF COMPANY'S OBJECTS
2012-02-06RES01ADOPT ARTICLES 27/01/2012
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GIARD JR
2011-10-10AR0109/10/11 FULL LIST
2011-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Department of Energy and Climate Change Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGENT PARK ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 35
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 32
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-25 Outstanding LLOYDS BANK PLC
MORTGAGE 2012-05-09 Outstanding LLOYDS TSB BANK PLC (THE BANK)
MORTGAGE 2012-05-09 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-05-09 Multiple filings of asset release and removal. Please see documents registered LLOYDS TSB BANK PLC
MORTGAGE 2012-05-05 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2008-07-15 Satisfied CREDIT SUISSE INTERNATIONAL
LEGAL CHARGE 2008-06-04 Satisfied CATERPILLAR FINANCIAL SERVICE (UK) LIMITED
GENERAL DEBENTURE 2008-04-03 Satisfied CREDIT SUISSE INTERNATIONAL
CHARGE AND ASSIGNMENT BY WAY OF SECURITY OF PEDLS 2008-04-03 Satisfied CREDIT SUISSE INTERNATIONAL
CHATTEL MORTGAGE 2008-03-18 Satisfied CATERPILLAR FINANCIAL SERVICES (UK) LIMITED (THE SECURITY TRUSTEE)
FLOATING CHARGE 2008-03-10 Satisfied CATERPILLAR FINANCIAL SERVICES (UK) LIMTIED IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
LEGAL CHARGE 2007-11-12 Satisfied CATERPILLAR FINANCIAL SERVICE (UK) LIMITED
CHATTTEL MORTGAGE 2007-11-12 Satisfied CATERPILLAR FINANCIAL SERVICES (UK) LIMITED (THE SECURITY TRUSTEE)
CHATTEL MORTGAGE 2007-10-12 Satisfied CATERPILLAR FINANCE SERVICES (UK) LIMITED (THE SECURITY TRUSTEE)
LEGAL CHARGE 2007-08-01 Satisfied CATERPILLAR FINANCIAL SERVICES (UK) LIMITED
DEBENTURE 2007-04-16 Satisfied CATERPILLAR FINANCIAL SERVICES (UK) LIMITED
CHARGE AND ASSIGNMENT 2007-04-16 Satisfied CATERPILLER FINANCIAL SERVICES (UK) LIMITED (THE SECURITY TRUSTEE)
CHATTEL MORTGAGE 2007-04-16 Satisfied CATERPILLAR FINANCIAL SERVICES (UK) LIMITED (THE SECURITY TRUSTEE)
CHATTEL MORTGAGE 2007-04-16 Satisfied CATERPILLAR FINANCIAL SERVICES (UK) LIMITED (THE SECURITY TRUSTEE)
CHATTEL MORTGAGE 2007-04-16 Satisfied CATERPILLAR FINANCIAL SERVICES (UK) LIMITED (THE SECURITY TRUSTEE)
CHATTEL MORTGAGE 2007-04-16 Satisfied CATERPILLAR FINANCIAL SERVICES (UK) LIMITED (THE SECURITY TRUSTEE)
CHATTEL MORTGAGE 2007-04-16 Satisfied CATERPILLAR FINANCIAL SERVICES (UK) LIMITED (THE SECURITY TRUSTEE)
DEBENTURE 2006-11-09 Satisfied CATERPILLAR FINANCIAL SERVICES (UK) LIMITED
CHATTEL MORTGAGE 2006-04-07 Satisfied CATERPILLAR FINANCIAL SERVICES (UK) LIMITED
CHATTEL MORTGAGE 2006-02-28 Satisfied CATERPILLAR FINANCIAL SERVICES (UK) LIMITED
CHATTEL MORTGAGE 2005-12-28 Satisfied CATERPILLAR FINANCIAL SERVICES (UK) LIMITED
CHATTEL MORTGAGE 2005-12-01 Satisfied CATERPILLAR FINANCIAL SERVICES (UK) LIMITED
CHARGE AND ASSIGNMENT BY WAY OF SECURITY OF PEDLS 2005-12-01 Satisfied CATERPILLAR FINANCIAL SERVICES (UK) LIMITED
DEBENTURE 2005-12-01 Satisfied CATERPILLAR FINANCIAL SERVICES (UK) LIMITED
CHARGE OF DEPOSIT 2005-11-23 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2003-11-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of REGENT PARK ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENT PARK ENERGY LIMITED
Trademarks
We have not found any records of REGENT PARK ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENT PARK ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as REGENT PARK ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REGENT PARK ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENT PARK ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGENT PARK ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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