Albion Holdco Limited
- Company number
- 13227258
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cube Mobile Power Holdco Limited (35 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate-Secretary | 25 Feb 2021 | 25 Nov 2021 |
| THOMSON, Simon | Secretary | 25 Nov 2021 | 11 Nov 2022 |
| SPIRI, Dominic Lee | Director | 25 Feb 2021 | 11 Nov 2022 |
| JACQZ, Maxime Jean Pierre | Director | 11 Nov 2022 | 6 Mar 2023 |
| LINDSAY, Gary | Director | 25 Feb 2021 | 6 Mar 2023 |
| O'MALLEY, James Howard | Secretary | 11 Nov 2022 | |
| ILLINGWORTH, Richard Blair | Director | 25 Nov 2021 | |
| SMITH, Michael Andrew James | Director | 25 Nov 2021 | |
| DREWETT, Heath Stewart | Director | 25 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cube Mobile Power Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Feb 2021 | 25 Feb 2021 |
| Albion Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Feb 2021 |
Accounts
| Year ended |
|---|
| 28 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 1 Jan 2022 |
Connections
Owned by
Albion Holdco Limited → Albion Topco Limited → Albion Jvco Limited → Cube Mobile Power Holdco Limited
Controls
- Albion Midco Limited (13227337)
Directors’ other companies
- DREWETT, Heath Stewart - Director at Aggreko Holdings Limited
- DREWETT, Heath Stewart - Director at Albion Acquisitions Limited
- DREWETT, Heath Stewart - Director at Albion Topco Limited
- DREWETT, Heath Stewart - Director at Aggreko Finance Limited
- DREWETT, Heath Stewart - Director at Aggreko Australia Finance Limited
- DREWETT, Heath Stewart - Director at Aggreko UK Limited
- DREWETT, Heath Stewart - Director at Aggreko Luxembourg Holdings
- ILLINGWORTH, Richard Blair - Director at Albion Topco Limited
- ILLINGWORTH, Richard Blair - Director at Albion Acquisitions Limited
- SMITH, Michael Andrew James - Director at Albion Topco Limited
Companies at the same address
- Aggreko Employment Services Limited (12561022)
- Albion Acquisitions Limited (13227246)
- Albion Midco Limited (13227337)
- Albion Topco Limited (13227153)