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ALPHA RESOURCE MANAGEMENT LTD
Company number NI059764 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ALPHA RESOURCE MANAGEMENT LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ALPHA RESOURCE MANAGEMENT LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- NI059764
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 June 2006
- Registered office
- Newtownabbey
- Country of origin
- United Kingdom
- Business
- Distribution of gaseous fuels through mains
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ALPHA RESOURCE MANAGEMENT LTD's ownership
- Its latest confirmation statement with a shareholder list (15 June 2024) lists 1 shareholder: 1 company.
- KILCARN LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ALPHA RESOURCE MANAGEMENT LTD
ALPHA RESOURCE MANAGEMENT LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ALPHA RESOURCE MANAGEMENT LTD · statement of 15 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KILCARN LIMITED Company NI073232 | 100% | 100,000 | ORDINARY |
People with significant control · 1 current
Who controls ALPHA RESOURCE MANAGEMENT LTD
ALPHA RESOURCE MANAGEMENT LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Kilcarn Ltd | Shares: 75% or more | 6 April 2016 | Company · Ltd Company · Northern Ireland · number Ni073232 |
Officers · 3 current
Who runs ALPHA RESOURCE MANAGEMENT LTD
ALPHA RESOURCE MANAGEMENT LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 17 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COXON, Lorna Allan | Secretary | 31 October 2025 | — | — |
| ATHERTON-HAM, James West | Director | 1 March 2022 | British | England |
| COXON, Lorna Allan | Director | 18 March 2026 | British | England |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLTON, Susan | Secretary | 1 March 2022 | 31 October 2025 |
| CANAVAN, Declan Vincent | Secretary | 6 May 2008 | 31 October 2018 |
| JENKINS, Charles Gerard | Secretary | 15 June 2006 | 6 May 2008 |
| KANE, Dorothy May | Secretary | 15 June 2006 | 15 June 2006 |
| MCDONALD, Ross Edward | Secretary | 31 October 2018 | 1 March 2022 |
| BROTHERTON, James Edward | Director | 16 March 2021 | 30 June 2026 |
| CANAVAN, Declan Vincent | Director | 30 August 2010 | 31 October 2018 |
| KELLY, Mark Francis | Director | 15 June 2006 | 31 January 2019 |
| LAGAN, John Patrick Kevin | Director | 15 June 2006 | 1 March 2012 |
| LAGAN, Michael Anthony | Director | 15 June 2006 | 1 September 2010 |
| MCCANN, Sean Gerard | Director | 20 January 2011 | 20 April 2018 |
| MCCLURE, Timothy | Director | 1 November 2023 | 18 March 2026 |
| MCDONALD, Liam Paul | Director | 27 February 2019 | 30 September 2023 |
| MCDONALD, Ross Edward | Director | 20 April 2018 | 1 March 2022 |
| MULLAN, Aidan Martin | Director | 27 February 2019 | 4 July 2023 |
| WALSH, Mark | Director | 15 June 2006 | 1 September 2010 |
| WOOD, Robert | Director | 20 April 2018 | 16 March 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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