Albion Midco Limited

13227337

active

Private Limited Company

england wales

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

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 companies

Officers

Mr Heath Stewart Drewett

director · Since 25/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

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

Mr Heath Stewart Drewett

director · Since 26/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

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