ORION ALBANIA LIMITED

Overview

Company Name	ORION ALBANIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC338294
Jurisdiction	Scotland
Date of Creation	Feb 25, 2008
Date of Cessation	Aug 06, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ORION ALBANIA LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is ORION ALBANIA LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ORION ALBANIA LIMITED?

Previous Company Names
Company Name	From	Until
CAPRICORN ALBANIA LIMITED	Feb 25, 2008	Feb 25, 2008

What are the latest accounts for ORION ALBANIA LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What is the status of the latest confirmation statement for ORION ALBANIA LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 09, 2024

What are the latest filings for ORION ALBANIA LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 21, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 13, 2024	Application to strike the company off the register	1 pages	DS01

Apr 04, 2024	Termination of appointment of Joseph Michael Mckniff as a director on Apr 01, 2024	1 pages	TM01

Mar 06, 2024	Confirmation statement made on Feb 09, 2024 with updates	5 pages	CS01

Jun 27, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	7 pages	AA

Jun 27, 2023	legacy	27 pages	PARENT_ACC

Jun 16, 2023	legacy	3 pages	GUARANTEE2

Jun 16, 2023	legacy	1 pages	AGREEMENT2

Feb 13, 2023	Confirmation statement made on Feb 09, 2023 with updates	5 pages	CS01

Mar 25, 2022	Miscellaneous Document was processed on the wrong company orion albania LIMITED SC 338294 as parent accounts now processed on the correct company orion energy PLC 07806635 as accounts.	1 pages	MISC

Mar 25, 2022	Audit exemption subsidiary accounts made up to Sep 30, 2021	11 pages	AA

Mar 25, 2022	legacy	29 pages	PARENT_ACC

Mar 25, 2022	legacy	3 pages	GUARANTEE2

Mar 25, 2022	legacy	1 pages	AGREEMENT2

Feb 11, 2022	Confirmation statement made on Feb 09, 2022 with updates	5 pages	CS01

Oct 20, 2021	Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021	1 pages	AA01

Apr 07, 2021	Confirmation statement made on Feb 09, 2021 with updates	5 pages	CS01

Mar 15, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	12 pages	AA

Mar 15, 2021	legacy	28 pages	PARENT_ACC

Feb 11, 2021	legacy	3 pages	GUARANTEE2

Jan 21, 2021	legacy	1 pages	AGREEMENT2

Feb 13, 2020	Confirmation statement made on Feb 09, 2020 with updates	5 pages	CS01

Sep 24, 2019	Audit exemption subsidiary accounts made up to Mar 31, 2019	11 pages	AA

Sep 24, 2019	legacy	25 pages	PARENT_ACC

View All Filings

Who are the officers of ORION ALBANIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS, David Mansel TN35 5PB Hastings 5 High Wickham East Sussex United Kingdom	Dec 05, 2013		Director	TN35 5PB Hastings 5 High Wickham East Sussex United Kingdom	United Kingdom	British	1950-1	26905270002
WOOD, Duncan Alexander Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland	Feb 25, 2008	Dec 05, 2013	Secretary	Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland		British		49783510004
BROWN, Janice Margaret Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland	Feb 25, 2008	Dec 05, 2013	Director	Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland	Scotland	British	1955-6	117048670002
MCKNIFF, Joseph Michael KT13 9HQ Weybridge 16 Mallards Reach Surrey United Kingdom	Dec 05, 2013	Apr 01, 2024	Director	KT13 9HQ Weybridge 16 Mallards Reach Surrey United Kingdom	United Kingdom	American	1940-12	97977760003
THOMS, Malcolm Shaw Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland	Sep 09, 2009	Jun 30, 2011	Director	Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland	Scotland	British	1955-11	86301960001
THOMSON, Simon John Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland	Mar 07, 2008	Dec 05, 2013	Director	Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland	Scotland	British	1965-3	123338880004
WATTS, Michael John, Dr Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland	Mar 07, 2008	Dec 05, 2013	Director	Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland	United Kingdom	British	1956-1	53171310002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORION ALBANIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Orion Energy Plc

Apr 06, 2016

TN35 5PB Hastings

5 High Wickham

East Sussex

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07806635

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.

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.
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