ALBION TOPCO LIMITED
Overview
| Company Name | ALBION TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13227153 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBION TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALBION TOPCO LIMITED located?
| Registered Office Address | Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre WS11 8XP Cannock England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBION TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for ALBION TOPCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | Yes |
What are the latest filings for ALBION TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed | 2 pages | CH01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 28, 2024 | 16 pages | AA | ||||||||||
legacy | 79 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital on Jul 25, 2025
| 3 pages | SH19 | ||||||||||
| ||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 17, 2021
| 4 pages | RP04SH01 | ||||||||||
Statement of capital on May 21, 2025
| 6 pages | SH02 | ||||||||||
Registration of charge 132271530005, created on May 21, 2025 | 24 pages | MR01 | ||||||||||
Statement of capital on May 14, 2025
| 4 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 8 pages | SH20 | ||||||||||
legacy | 8 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 30, 2023 | 16 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 132271530004, created on Aug 02, 2024 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of ALBION TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'MALLEY, James Howard | Secretary | 2 Voyager Drive, Orbital Retail Centre WS11 8XP Cannock Aggreko Cannock England | 302177740001 | |||||||||||
| DREWETT, Heath Stewart | Director | 65 Buckingham Gate SW1E 6AS London 4th Floor The Tower United Kingdom | United Kingdom | British | 167727030003 | |||||||||
| EL-GAZZAR, Hassan | Director | 2 Voyager Drive, Orbital Retail Centre WS11 8XP Cannock Aggreko Cannock England | England | British | 286973100002 | |||||||||
| GAZZAR, Mohamed Adel El, Mr. | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 274205730001 | |||||||||
| ILLINGWORTH, Richard Blair | Director | 2 Voyager Drive, Orbital Retail Centre WS11 8XP Cannock Aggreko Cannock England | England | British | 243136930001 | |||||||||
| JACQZ, Maxime Jean Pierre | Director | 2 Voyager Drive, Orbital Retail Centre WS11 8XP Cannock Aggreko Cannock England | United Kingdom | British | 133200250003 | |||||||||
| LINDSAY, Gary | Director | Bentinck Street W1U 2EU London 20 United Kingdom | United Kingdom | British | 242373310001 | |||||||||
| SMITH, Michael Andrew James | Director | 65 Buckingham Gate SW1E 6AS London 4th Floor The Tower United Kingdom | United Kingdom | British | 121921750001 | |||||||||
| THOMSON, Simon | Secretary | 65 Buckingham Gate SW1E 6AS London 4th Floor The Tower United Kingdom | 289942970001 | |||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550001 | ||||||||||
| SPIRI, Dominic Lee | Director | Chesterfield Gardens 1st Floor W1J 5BQ London 6 United Kingdom | England | British | 174422540001 |
Who are the persons with significant control of ALBION TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cube Mobile Power Holdco Limited | Feb 25, 2021 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Albion Jvco Limited | Feb 25, 2021 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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