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Nom

Albion Holdco Limited

Adresse
Aggreko Cannock
2 Voyager Drive, Orbital Retail Centre
Cannock
WS11 8XP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13227258 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 1 janvier 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Albion Topco Limited Status: Active Notified: 25/02/2021 Companies House Number: 13227153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cube Mobile Power Holdco Limited Status: Ceased Notified: 25/02/2021 Ceased: 25/02/2021 Companies House Number: 13221373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Drewett, Heath London, United Kingdom Status: Active Notified: 25/11/2021 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Illingworth, Richard Blair 2 Voyager Drive, Orbital Retail Centre, Cannock, England Status: Active Notified: 25/11/2021 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Malley, James Howard 2 Voyager Drive, Orbital Retail Centre, Cannock, England Status: Active Notified: 11/11/2022 Role: Secretary
    Smith, Michael Andrew James London, United Kingdom Status: Active Notified: 25/11/2021 Date of Birth: 10/1962 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Albion Midco Limited Status: Active Notified: 25/02/2021 Companies House Number: 13227337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more