Help Privacy Terms

ALBION MIDCO LIMITED, Cannock, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ALBION MIDCO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number13227337

Founded25/02/2021

PurposeActivities of other holding companies n.e.c.

AddressAggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, WS11 8XP

Confirmation StatementNext due: 30/03/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date25/02/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (27 events)

10/10/2025

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

View file in Documents

10/10/2025

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 28/12/24

View file in Documents

25/02/2021

Appointed Intertrust Holdings (uk) Limited (person)

Appointed as Secretary

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Albion Holdco Limited

75–100% shares · 75–100% voting rights

Appointed: 25/02/2021

87.5%

Cube Mobile Power Holdco Limited

75–100% shares · 75–100% voting rights

Appointed: 25/02/2021 · Resigned: 25/02/2021

87.5%

Officers & directors

James Howard O'malley

Secretary

Appointed: 11/11/2022

—

Richard Blair Illingworth

Director

Appointed: 25/11/2021

—

Director

Appointed: 25/11/2021

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (3 changes)

25/02/2021

Appointed Cube Mobile Power Holdco Limited (company)

owns or controls

25/02/2021

Resigned Cube Mobile Power Holdco Limited (company)

owns or controls

25/02/2021

Appointed Albion Holdco Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Aggreko Cannock

2 Voyager Drive, Orbital Retail Centre

Cannock

WS11 8XP

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of director details

10/04/2026

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Resolutions RES13 ‐ Re - share premium reduced 19/12/2025 RES06 ‐ Resolution of reduction in issued share capital

19/12/2025

Statement of capital when reducing capital

19/12/2025

Solvency Statement dated 19/12/25

19/12/2025

Statement by Directors

19/12/2025

Audit exemption statement of guarantee by parent company for period ending 28/12/24

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 28/12/24

10/10/2025

Audit exemption subsidiary accounts made up to 28 December 2024

10/10/2025

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE 🇬🇧PHILLIPS, Elleesha Marie TY JAVELLANA SEGAL, IRA

ALBION MIDCO LIMITED