Acp I Shareco Limited

Active09330788 Private limited company
Incorporated
27 November 2014 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Accounts type
Small
Region
Greater London
Address
1 Benjamin Street
London
EC1M 5QL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2025
British
Born October 1969 (57)
Director · Appointed 15 July 2022
British
Born June 1977 (49)
Corporate Secretary · Appointed 27 November 2014
Officer history (2 former)
28 November 2025
Appointed Garrett, Michael John as Director
28 November 2025
Resigned Gudgin, David as Director
15 July 2022
Appointed Yu, Ka Wai as Director
31 January 2021
Resigned Reeve, Patrick Harold as Director
25 February 2016
Appointed Reeve, Patrick Harold as Director
27 November 2014
Appointed Albionvc LLP as Corporate Secretary
27 November 2014
Appointed Gudgin, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12338302

Holdings 18

Companies where Acp I Shareco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
20 December 2019
Ceased Albion Community Power PLC — Owns 75–100% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Albion Community Power GP LLP Right to 75–100% of surplus assets
Albion Community Power Limited Right to appoint and remove directors
Acp BG Ltd Owns 75–100% of shares
Acp I Shareco Limited This company Owns 75–100% of shares
Acp Ordinary Shareco Limited Owns 75–100% of shares
Acp (Wind Farm) Ltd Owns 75–100% of shares
Acp Embedded Wind Limited Owns 75–100% of shares
Acp Infinite Limited Owns 75–100% of shares
Acp Wind Limited Owns 75–100% of shares
Brownieleys Renewables LLP Holds 75–100% of voting rights
Infinite Renewables Group Limited Owns 25–50% of shares
Albion Early-Stage Ventures FP LP Has significant influence or control
Albion Growth Opportunities FP LP Has significant influence or control
Albion Growth Opportunities II FP LP Has significant influence or control
Albion Investment Management Ltd Owns 75–100% of shares
Albion Real Assets Investments LP Has significant influence or control
Albion Real Assets Member I Limited Owns 75–100% of shares
Albion Real Assets GP LLP Holds 25–50% of voting rights
Grain Connect Topco Limited Owns 25–50% of shares
Albion Real Assets Member II Limited Owns 75–100% of shares
Albion Real Assets Carry GP LLP Holds 25–50% of voting rights
Albion Real Assets Carry LP Has significant influence or control
Albion Small Company Growth 2 Ltd Owns 75–100% of shares
Albion Ventures Limited Owns 75–100% of shares
Erin Solar Limited In liquidationOwns 25–50% of shares
Premier Leisure (Suffolk) Limited In liquidationOwns 50–75% of shares
Alto Prodotto Wind Limited Has significant influence or control
Infinite Ventures (Crican) Ltd Owns 75–100% of shares
Infinite Ventures (Nantycaws) Ltd Owns 75–100% of shares
Infinite Ventures (Redlands) Limited Owns 75–100% of shares
Avl Group Limited Owns 75–100% of shares
Olim Limited Owns 75–100% of shares

Filings

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