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All Information about:
Name

Albion Topco Limited
Address
Aggreko Cannock
2 Voyager Drive, Orbital Retail Centre
Cannock
WS11 8XP
VAT ID no VAT ID available
Company No. 13227153 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 1 January 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Albion Jvco Limited Status: Active Notified: 25/02/2021 Companies House Number: 13227842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Cube Mobile Power Holdco Limited Status: Ceased Notified: 25/02/2021 Ceased: 25/02/2021 Companies House Number: 13221373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Drewett, Heath London, United Kingdom Status: Active Notified: 25/11/2021 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    El-Gazzar, Hassan 2 Voyager Drive, Orbital Retail Centre, Cannock, England Status: Active Notified: 17/08/2021 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gazzar, Mohamed Adel El London, United Kingdom Status: Active Notified: 17/08/2021 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Illingworth, Richard Blair 2 Voyager Drive, Orbital Retail Centre, Cannock, England Status: Active Notified: 25/11/2021 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jacqz, Maxime Jean Pierre Cannock, England Status: Active Notified: 17/08/2021 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lindsay, Gary London, United Kingdom Status: Active Notified: 25/02/2021 Date of Birth: 09/1979 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    O'Malley, James Howard 2 Voyager Drive, Orbital Retail Centre, Cannock, England Status: Active Notified: 11/11/2022 Role: Secretary
    Smith, Michael Andrew James London, United Kingdom Status: Active Notified: 25/11/2021 Date of Birth: 10/1962 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Albion Holdco Limited Status: Active Notified: 25/02/2021 Companies House Number: 13227258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •