co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALBION COMMUNITY POWER LIMITED

ALBION COMMUNITY POWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALBION COMMUNITY POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08239147
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALBION COMMUNITY POWER LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ALBION COMMUNITY POWER LIMITED located?

    Registered Office Address
    1 Benjamin Street
    EC1M 5QL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ALBION COMMUNITY POWER LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALBION COMMUNITY POWER PLCOct 03, 2012Oct 03, 2012

    What are the latest accounts for ALBION COMMUNITY POWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ALBION COMMUNITY POWER LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for ALBION COMMUNITY POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Gudgin as a director on Oct 09, 2025

    		1 pagesTM01

    Appointment of Mr Michael John Garrett as a director on Oct 09, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 24, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2025

    		30 pagesAA

    Confirmation statement made on Oct 04, 2024 with updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2024

    		46 pagesAA

    Full accounts made up to Jan 31, 2023

    		30 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Notification of Albion Community Power Gp Llp as a person with significant control on Mar 02, 2020

    		2 pagesPSC02

    Notification of Albion Capital Group Llp as a person with significant control on Mar 02, 2020

    		2 pagesPSC02

    Cessation of Albion Community Power Lp as a person with significant control on Oct 10, 2023

    		1 pagesPSC07

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Ka Wai Yu as a director on Jul 15, 2022

    		2 pagesAP01

    Full accounts made up to Jan 31, 2022

    		46 pagesAA

    Full accounts made up to Jan 31, 2021

    		31 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Patrick Harold Reeve as a director on Jan 31, 2021

    		1 pagesTM01

    Termination of appointment of George Finnie as a director on Jan 31, 2021

    		1 pagesTM01

    Termination of appointment of Bernd Volker Beckers as a director on Jan 31, 2021

    		1 pagesTM01

    Termination of appointment of Robert Malcolm Armour as a director on Jan 31, 2021

    		1 pagesTM01

    Full accounts made up to Jan 31, 2020

    		36 pagesAA

    Confirmation statement made on Oct 04, 2020 with updates

    		4 pagesCS01

    Notification of Albion Community Power Lp as a person with significant control on Mar 02, 2020

    		2 pagesPSC02

    Cessation of Strathclyde Pension Fund as a person with significant control on Mar 02, 2020

    		1 pagesPSC07

    Cessation of Legolas Debt Holdco Limited as a person with significant control on Mar 02, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of ALBION COMMUNITY POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBION CAPITAL GROUP LLP
    Benjamin Street
    EC1M 5QL London
    1
    England
    		Secretary
    Benjamin Street
    EC1M 5QL London
    1
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC341254
    		135948990004
    GARRETT, Michael John
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		Director
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		EnglandBritish284963680001
    YU, Ka Wai
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		Director
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		United KingdomBritish186704060003
    ARMOUR, Robert Malcolm
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		Director
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		ScotlandBritish175786650002
    BECKERS, Bernd Volker, Dr
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		Director
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		GermanyGerman278331340001
    DOLAN, Isabel Ann
    King's Arms Yard
    EC2R 7AF London
    1
    United Kingdom
    		Director
    King's Arms Yard
    EC2R 7AF London
    1
    United Kingdom
    		United KingdomBritish106872680001
    FINNIE, George
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		Director
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		United KingdomBritish208864350001
    GUDGIN, David
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		Director
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		EnglandBritish122140390002
    HANSRANI, Vikash
    King's Arms Yard
    EC2R 7AF London
    1
    United Kingdom
    		Director
    King's Arms Yard
    EC2R 7AF London
    1
    United Kingdom
    		EnglandBritish181665130001
    NOLAN, Ian Michael
    1 Kings Arms Yard
    EC2R 7AF London
    Albion Ventures Llp
    United Kingdom
    		Director
    1 Kings Arms Yard
    EC2R 7AF London
    Albion Ventures Llp
    United Kingdom
    		EnglandBritish106520540002
    REEVE, Patrick Harold
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		Director
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		EnglandBritish23026910004
    YEO, Timothy Stephen Kenneth
    Kings Arms Yard
    EC2R 7AF London
    1
    United Kingdom
    		Director
    Kings Arms Yard
    EC2R 7AF London
    1
    United Kingdom
    		EnglandBritish2938410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBION COMMUNITY POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Benjamin Street
    EC1M 5QL London
    1
    England
    		Mar 02, 2020
    Benjamin Street
    EC1M 5QL London
    1
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberLp020804
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Albion Community Power Gp Llp
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		Mar 02, 2020
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House Cardiff
    Registration NumberOc429812
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		Mar 02, 2020
    Benjamin Street
    EC1M 5QL London
    1
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredUnited Kingdom
    Registration NumberOc341254
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    England
    		Aug 21, 2017
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10657807
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Strathclyde Pension Fund
    60 York Street
    G2 8JX Glasgow
    Copella Building
    United Kingdom
    		Apr 06, 2016
    60 York Street
    G2 8JX Glasgow
    Copella Building
    United Kingdom
    		Yes
    Legal FormPension Fund
    Legal AuthorityPublic Service Pensions Act 2013
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    Scotland
    		Apr 06, 2016
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    Scotland
    		Yes
    Legal FormPublic Limited Company Registered In Scotland
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2016
    Place RegisteredCompanies House
    Registration NumberSc424067
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0