ALBION ACQUISITIONS LIMITED
Overview
| Company Name | ALBION ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13227246 |
| 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 ACQUISITIONS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALBION ACQUISITIONS 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 ACQUISITIONS 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 ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for ALBION ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | pages | RP01SH01 | ||||||||||||||||||
legacy | pages | RP01SH01 | ||||||||||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 15, 2026
| 18 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 28, 2024 | 16 pages | AA | ||||||||||||||||||
legacy | 80 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2025
| 11 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2025
| 12 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Registration of charge 132272460007, created on May 21, 2025 | 25 pages | MR01 | ||||||||||||||||||
Registration of charge 132272460008, created on May 21, 2025 | 43 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 04, 2025
| 9 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 30, 2023 | 16 pages | AA | ||||||||||||||||||
Who are the officers of ALBION ACQUISITIONS 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 | 302177710001 | |||||||||||
| DREWETT, Heath Stewart | Director | 65 Buckingham Gate SW1E 6AS London 4th Floor The Tower United Kingdom | United Kingdom | British | 289940850001 | |||||||||
| ILLINGWORTH, Richard Blair | Director | 2 Voyager Drive, Orbital Retail Centre WS11 8XP Cannock Aggreko Cannock England | England | British | 243136930001 | |||||||||
| 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 | 289946390001 | |||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550001 | ||||||||||
| EL-GAZZAR, Mohamed Adel | Director | Chesterfield Gardens 1st Floor W1J 5BQ London 6 United Kingdom | United Kingdom | British | 227111730002 | |||||||||
| 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 |
Who are the persons with significant control of ALBION ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cube Mobile Power Holdco Limited | Feb 25, 2021 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Albion Midco Limited | Feb 25, 2021 | Orbital Retail Centre WS11 8XP Cannock Aggreko Cannock England | No | ||||||||||
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Natures of Control
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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