Grain Connect Topco Limited

Active13609252 Private limited company
Incorporated
8 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
Clifford House Cooper Way
Parkhouse
Carlisle
CA3 0JG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2023
British
Born March 1974 (52)
Director · Appointed 3 March 2022
British
Born January 1982 (44)
Director · Appointed 3 March 2022
British
Born May 1985 (41)
Director · Appointed 3 March 2022
British
Born April 1972 (54)
Director · Appointed 3 March 2022
British
Born March 1956 (70)
Director · Appointed 3 March 2022
Irish
Born July 1973 (53)
Director · Appointed 3 March 2022
British
Born June 1963 (63)
Director · Appointed 8 September 2021
British
Born May 1972 (54)
Officer history (1 former)
29 March 2023
Appointed Vachell, Andrew Stephen Annesley as Director
29 March 2023
Resigned Collins, Rebecca as Director
3 March 2022
Appointed Barzegar, Roland as Director
3 March 2022
Appointed Chirkowski, Adam Edward as Director
3 March 2022
Appointed Gudgin, David as Director
3 March 2022
Appointed Lloyd, Peregrine Murray Addison as Director
3 March 2022
Appointed O'Flaherty, Peter Bartholomew as Director
3 March 2022
Appointed Williams, Sean Mountford Graham as Director
3 March 2022
Appointed Collins, Rebecca as Director
8 September 2021
Appointed Cameron, Richard as Director

Ownership 2 active

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

Corporate entity · Notified 20 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc424364
Corporate entity · Notified 20 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11948554

Holdings 1

Companies where Grain Connect Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
3 March 2022
Ceased Albion Real Assets GP LLP — Owns 25–50% of shares
3 March 2022
Ceased Richard Cameron — 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 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 This company 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

Financials

Balance sheet as at 31 March 2026 · group accounts

Net Assets
£32,846,000
Profit
£0
Debt Ratio
78%
Current Ratio
281.2x
Return on Equity
0%
Balance sheet detail
2026
Fixed Assets£32,933,000
Current Assets£118,405,000
Debtors£118,405,000
Creditors (< 1 year)£421,000
Creditors (> 1 year)£118,071,000
Net Current Assets£117,984,000
Net Assets£32,846,000
Shareholder Funds£32,846,000

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?