Albion Holdco Limited

13227258

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 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 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

Mr Michael Andrew James Smith

director · Since 25/11/2021

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

James Howard O'Malley

secretary · Since 11/11/2022

Persons with Significant Control

Albion Topco Limited

75–100% shares

75–100% votes

Aggreko Cannock, 2 Voyager Dr, Cannock, WS11 8XP

Reg: 13227153 · Companies House · Limited By Shares

Notified 25/02/2021

Former PSCs

Cube Mobile Power Holdco Limited

Ceased 25/02/2021

Charges7 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT

Created 21/05/2025Registered 21/05/2025

Charge

outstanding