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Albion Midco Limited
13227337
active
Private Limited Company
england wales
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
Last accounts
28/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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 Holdco Limited
75–100% shares
75–100% votes
Aggreko Cannock, 2 Voyager Drive, Cannock, WS11 8XP
Reg: 13227258 · 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
Charge
satisfied
BARCLAYS BANK PLC
Created 04/03/2021Registered 09/03/2021Satisfied 15/10/2021