ALBION MIDCO LIMITED
Overview
| Company Name | ALBION MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13227337 |
| 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 MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALBION MIDCO 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 MIDCO 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 MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for ALBION MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 4 pages | SH20 | ||||||||||||||
Statement of capital on Dec 19, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 28, 2024 | 20 pages | AA | ||||||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registration of charge 132273370006, created on May 21, 2025 | 43 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 30, 2023 | 20 pages | AA | ||||||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registration of charge 132273370005, created on Aug 02, 2024 | 43 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 | 16 pages | AA | ||||||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Mar 16, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Dominic Lee Spiri as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gary Lindsay as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Gary Lindsay on Sep 09, 2022 | 2 pages | CH01 | ||||||||||||||
Who are the officers of ALBION MIDCO 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 | 302177750001 | |||||||||||
| DREWETT, Heath, Mr | 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 | 2 Voyager Drive, Orbital Retail Centre WS11 8XP Cannock Aggreko Cannock England | United Kingdom | British | 121921750001 | |||||||||
| THOMSON, Simon | Secretary | 65 Buckingham Gate SW1E 6AS London 4th Floor The Tower United Kingdom | 289940860001 | |||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550001 | ||||||||||
| LINDSAY, Gary | Director | 2 Voyager Drive, Orbital Retail Centre WS11 8XP Cannock Aggreko Cannock England | United Kingdom | British | 242373310001 | |||||||||
| 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 MIDCO 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 Holdco Limited | Feb 25, 2021 | 2 Voyager Drive Orbital Retail Centre WS11 8XP Cannock Aggreko Cannock England | 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