# Albion Holdco Limited

## Details

- **Company number:** [13227258](https://find-and-update.company-information.service.gov.uk/company/13227258)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 2021
- **Registered office:** AGGREKO CANNOCK, 2 VOYAGER DRIVE, ORBITAL RETAIL CENTRE, CANNOCK, WS11 8XP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Cube Mobile Power Holdco Limited](/group/5803) (35 companies)



## 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 |  |




## Owned by

Albion Holdco Limited → [Albion Topco Limited](/company/13227153) → [Albion Jvco Limited](/company/13227842) → [Cube Mobile Power Holdco Limited](/company/13221373)



## Controls

- [Albion Midco Limited](/company/13227337) (13227337)



## Directors' other companies

- [DREWETT, Heath Stewart](/person/6256446) - director at [Aggreko Holdings Limited](/company/SC073994)
- [DREWETT, Heath Stewart](/person/6256446) - director at [Albion Acquisitions Limited](/company/13227246)
- [DREWETT, Heath Stewart](/person/6256446) - director at [Albion Topco Limited](/company/13227153)
- [DREWETT, Heath Stewart](/person/6256446) - director at [Aggreko Finance Limited](/company/SC250631)
- [DREWETT, Heath Stewart](/person/6256446) - director at [Aggreko Australia Finance Limited](/company/SC657156)
- [DREWETT, Heath Stewart](/person/6256446) - director at [Aggreko UK Limited](/company/SC051093)
- [DREWETT, Heath Stewart](/person/6256446) - director at [Aggreko Luxembourg Holdings](/company/SC274266)
- [ILLINGWORTH, Richard Blair](/person/6256448) - director at [Albion Topco Limited](/company/13227153)
- [ILLINGWORTH, Richard Blair](/person/6256448) - director at [Albion Acquisitions Limited](/company/13227246)
- [SMITH, Michael Andrew James](/person/5423989) - director at [Albion Topco Limited](/company/13227153)



## Companies at the same address

- [Aggreko Employment Services Limited](/company/12561022) (12561022)
- [Albion Acquisitions Limited](/company/13227246) (13227246)
- [Albion Midco Limited](/company/13227337) (13227337)
- [Albion Topco Limited](/company/13227153) (13227153)