Všechny informace o:

Jméno	Albion Holdco Limited
Adresa	Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre Cannock WS11 8XP
VAT ID (DIČ)	no VAT ID available
Company No.	13227258 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 1. leden 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Albion Topco Limited Status: Active Notified: 25/02/2021 Companies House Number: 13227153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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 (4)

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

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

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 Albion Midco Limited Status: Active Notified: 25/02/2021 Companies House Number: 13227337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Albion Holdco Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)