Albion Midco Limited

Active13227337 Private limited company
Incorporated
25 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Aggreko Cannock
2 Voyager Drive
Orbital Retail Centre
Cannock
WS11 8XP

Filing status

Accounts due
31 December 2026
Last accounts
28 December 2024
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

O'Malley, James Howard
Secretary · Appointed 11 November 2022
Director · Appointed 26 November 2021
British
Born January 1966 (60)
Director · Appointed 25 November 2021
British
Born March 1963 (63)
Director · Appointed 25 November 2021
British
Born October 1962 (64)
Officer history (4 former)
6 March 2023
Resigned Lindsay, Gary as Director
6 March 2023
Resigned Spiri, Dominic Lee as Director
11 November 2022
Appointed O'Malley, James Howard as Secretary
11 November 2022
Resigned Thomson, Simon as Secretary
26 November 2021
Appointed Drewett, Heath Stewart as Director
25 November 2021
Appointed Illingworth, Richard Blair as Director
25 November 2021
Appointed Smith, Michael Andrew James as Director
25 November 2021
Appointed Thomson, Simon as Secretary
25 November 2021
Resigned Intertrust (UK) Limited as Corporate Secretary
25 February 2021
Appointed Intertrust (UK) Limited as Corporate Secretary
25 February 2021
Appointed Lindsay, Gary as Director
25 February 2021
Appointed Spiri, Dominic Lee as Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 13227258

Holdings 1

Companies where Albion Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
25 February 2021
Ceased Cube Mobile Power Holdco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2026Other filing

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