Website & contact details
- Group website
- The site of this company’s group or brand.
Albion Drilling Holdings Ltd
- Incorporated
- 28 February 2017 (9 years)
- Previously known as
- Ensco 1543 Limited (until 3 May 2017)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Strabag SE
- Accounts type
- Small
- Region
- Scotland
- Address
- 19 Springkerse RoadStirlingFK7 7SN
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2024
British,Australian
Born February 1975 (51)
Director · Appointed 29 October 2024
Irish
Born November 1973
British
Born February 1981 (45)
British
Born August 1966 (60)
Officer history (5 former)
15 June 2026
29 October 2024
29 October 2024
29 October 2024
28 January 2020
3 May 2017
3 May 2017
3 May 2017
3 May 2017
3 May 2017
3 May 2017
28 February 2017
28 February 2017
28 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Strabag SE
Corporate entity · Notified 15 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
European Company (Societas Europaea)
Reg. no. Fn88983 H
Former controllers (4)
16 June 2026
Ceased Van Elle Holdings Limited — Owns 75–100% of shares
28 October 2024
28 October 2024
3 May 2017
Ceased HBJG Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,659,663
- Cash
- £1,163
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,110,500 | £2,110,500 | £2,110,500 | ||
| Cash | £1,163 | £72,139 | £8,567 | £26,076 | £26,123 |
| Creditors (< 1 year) | £452,000 | £16,499 | £16,499 | £851,616 | £485,252 |
| Creditors (> 1 year) | £0 | £192,663 | £217,372 | £234,548 | £513,719 |
| Net Current Assets | (£450,837) | £55,640 | (£7,932) | (£825,540) | (£459,129) |
| Net Assets | £1,659,663 | £1,973,477 | £1,885,196 | £1,050,412 | £1,137,652 |
| Shareholder Funds | £1,659,663 | £1,973,477 | £1,885,196 | £1,050,412 | £1,137,652 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Cessation of a person with significant control | |||
| 20 October 2026 | Notification of a person with significant control | |||
| 28 August 2026 | Current accounting period shortened |
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