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Albion Topco Limited

13227153

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

AGGREKO CANNOCK, CANNOCK, WS11 8XP
Incorporated 25/02/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Gary Lindsay

director · Since 25/02/2021

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 46

Also on 16 other boards

Hassan El-Gazzar

director · Since 17/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Maxime Jean Pierre Jacqz

director · Since 17/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 28 other boards

Mr. Mohamed Adel El Gazzar

director · Since 17/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Michael Andrew James Smith

director · Since 25/11/2021

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr Heath Stewart Drewett

director · Since 25/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Richard Blair Illingworth

director · Since 25/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 9 other boards

James Howard O'Malley

secretary · Since 11/11/2022

Persons with Significant Control

Albion Jvco Limited

75–100% shares
75–100% votes

1, Bartholomew Lane, London, EC2N 2AX

Reg: 13227842 · Companies House · Limited By Shares

Notified 25/02/2021

Former PSCs

Cube Mobile Power Holdco Limited

Ceased 25/02/2021

Charges5 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT

Created 21/05/2025Registered 21/05/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 02/08/2024Registered 05/08/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 10/02/2023Registered 16/02/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 22/10/2021Registered 26/10/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 31/07/2021Registered 03/08/2021