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Companies/04557422

Regent Park Energy Limited

Production of electricity · Northampton

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Alkane Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-20 · No cessation recorded

Source record 110056938

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
BH
Bruce HeppenstallCurrent director
Appointed 2025-06-02 · 1 yr · Ceo
+34 others
KR
Keith ReidCurrent director
Appointed 2019-04-23 · 7 yrs · Cfo
+54 others
JL
Jacqueline LongCurrent secretary
Appointed 2018-05-03 · 8 yrs
+50 others
JM
James MilneCurrent director
Appointed 2018-04-11 · 8 yrs · Lawyer
+58 others
Show 22 historical appointments
MH
Michael Damien HoltonResigned director
Resigned 2018-04-11 · Finance Director
SP
Stephen PickeringResigned director
Resigned 2018-04-11 · 7 yrs · Managing Director
BJ
Brian JacksonResigned director
Resigned 2016-06-06 · 1 yr · Chartered Accountant
PJ
Paul JenkinsonResigned director
Resigned 2015-10-29 · 2 yrs · Director
CK
Carl KameenResigned director
Resigned 2014-10-17 · 1 yr · Financial Analyst
SL
Stephen LandResigned director
Resigned 2013-09-16 · 1 yr · Operations Director
SG
Stephen GoalbyResigned secretary
Resigned 2012-04-26 · 4 yrs
NO
Neil O BrienResigned director
Resigned 2012-04-26 · 3 yrs · Director
SG
Stephen GoalbyResigned director
Resigned 2012-04-26 · 4 yrs · Director
HM
Hugh MumfordResigned director
Resigned 2009-04-15 · 3 yrs · Investment Director
SO
Stephen OzinResigned director
Resigned 2009-04-15 · 3 yrs · Accountant
GG
George Giard JrResigned director
Resigned 2003-12-01 · 8 yrs · Executive
CB
Christopher BakeResigned director
Resigned 2003-08-26 · 8 yrs · Oil Business
MG
Michael GeorgeResigned director
Resigned 2003-08-26 · 5 yrs · Investment Director
VF
Vasile FocaResigned director
Resigned 2003-08-21 · 5 yrs · Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2003-08-11 · 8 yrs
RP
Rohini PatelResigned director
Resigned 2003-08-11 · 8 yrs · Consultant
CorpCombined Nominees LimitedResigned director
Resigned 2002-10-09
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 2002-10-09
RP
Richard PorterResigned secretary
Resigned 2002-10-09 · Executive
GG
George Giard JrResigned director
Resigned 2002-10-09 · Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active