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ALBION TOPCO LIMITED - Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, WS11 8XP, United Kingdom
Company Information
- Company registration number
- 13227153
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aggreko Cannock
- 2 Voyager Drive, Orbital Retail Centre
- Cannock
- WS11 8XP
- England Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, WS11 8XP, England UK
Management
- Managing Directors
- LINDSAY, Gary
- EL-GAZZAR, Hassan
- GAZZAR, Mohamed Adel El, Mr.
- JACQZ, Maxime Jean Pierre
- DREWETT, Heath, Mr
- ILLINGWORTH, Richard Blair
- SMITH, Michael Andrew James
- Company secretaries
- O'MALLEY, James Howard
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-02-25
- Age Of Company 2021-02-25 3 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- CUBE MOBILE POWER HOLDCO LIMITED (-%) United Kingdom,London,EC2N 2AX,null,null,null,1 Bartholomew Lane
- ALBION JVCO LIMITED (100.00%) United Kingdom,London,EC2N 2AX,null,null,null,1 Bartholomew Lane
- Beneficial Owners
- -
- Albion Jvco Limited
Jurisdiction Particularities
- Company Name (english)
- Albion Topco Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2025-03-30
- Last Date: 2024-03-16
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ALBION TOPCO LIMITED Company Description
- ALBION TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13227153. Its current trading status is "live". It was registered 2021-02-25. It has declared SIC or NACE codes as "64209". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Aggreko Cannock .
Get ALBION TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albion Topco Limited - Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, WS11 8XP, United Kingdom
- 2021-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALBION TOPCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/13227153#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13227153#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13227153#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-21) - CS01
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keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-05-25) - CH01
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legacy (2023-10-12) - AGREEMENT2
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legacy (2023-10-12) - GUARANTEE2
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legacy (2023-10-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-23) - AA
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confirmation-statement-with-updates (2023-03-16) - CS01
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resolution (2023-03-08) - RESOLUTIONS
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capital-allotment-shares (2023-03-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-16) - MR01
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change-person-director-company-with-change-date (2023-02-03) - CH01
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appoint-person-secretary-company-with-name-date (2022-11-11) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-17) - AA
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legacy (2022-10-03) - PARENT_ACC
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legacy (2022-10-03) - GUARANTEE2
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legacy (2022-10-03) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2022-11-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-26) - AD01
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confirmation-statement-with-updates (2022-03-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-09) - AD01
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-02-25) - PSC07
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incorporation-company (2021-02-25) - NEWINC
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resolution (2021-03-10) - RESOLUTIONS
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memorandum-articles (2021-03-10) - MA
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capital-allotment-shares (2021-09-20) - SH01
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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memorandum-articles (2021-09-02) - MA
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resolution (2021-09-02) - RESOLUTIONS
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capital-allotment-shares (2021-09-01) - SH01
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capital-allotment-shares (2021-08-26) - SH01
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appoint-person-director-company-with-name-date (2021-08-24) - AP01
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termination-director-company-with-name-termination-date (2021-08-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-26) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-26) - AD01
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appoint-person-secretary-company-with-name-date (2021-11-26) - AP03
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appoint-person-director-company-with-name-date (2021-11-26) - AP01
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change-account-reference-date-company-current-shortened (2021-02-25) - AA01
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termination-secretary-company-with-name-termination-date (2021-12-14) - TM02
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notification-of-a-person-with-significant-control (2021-02-25) - PSC02
