Menna Overview
Here’s a quick overview of ALBION TOPCO LIMITED 👀 — a Cannock based business that started in 2021.
ALBION TOPCO LIMITED
- Company statusactive
- Company No13227153
- Age5 years 9 months Incorporated 25 February 2021
- Officers8
Address
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, WS11 8XP, England
ALBION TOPCO LIMITED is an active company incorporated on 25 February 2021 and based in Cannock, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 22 Oct 2026
Legacy
1 Month Ago on 22 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 22 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 19 Aug 2026
Confirmation Statement
3 Months Ago on 17 Aug 2026
Gazette Filings Brought Up To Date
3 Months Ago on 08 Aug 2026
Gazette Notice Compulsory
4 Months Ago on 28 Jul 2026
Change Person Director Company
7 Months Ago on 10 Apr 2026
Legacy
1 Year Ago on 13 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Oct 2025
Legacy
1 Year Ago on 10 Oct 2025
Legacy
1 Year Ago on 10 Oct 2025
Legacy
1 Year Ago on 10 Oct 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 15 Jul 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 02 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 14 May 2025
Legacy
1 Year Ago on 14 May 2025
Legacy
1 Year Ago on 14 May 2025
Resolution
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Oct 2024
Legacy
2 Years Ago on 10 Oct 2024
Legacy
2 Years Ago on 10 Oct 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'MALLEY, James Howard | secretary | 11 Nov 2022 | |
| DREWETT, Heath Stewart | director | Jan 1966 | 25 Nov 2021 |
| EL-GAZZAR, Hassan | director | Sep 1985 | 17 Aug 2021 |
| GAZZAR, Mohamed Adel El, Mr. | director | Jan 1979 | 17 Aug 2021 |
| ILLINGWORTH, Richard Blair | director | Mar 1963 | 25 Nov 2021 |
| JACQZ, Maxime Jean Pierre | director | Feb 1979 | 17 Aug 2021 |
| LINDSAY, Gary | director | Sep 1979 | 25 Feb 2021 |
| SMITH, Michael Andrew James | director | Oct 1962 | 25 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cube Mobile Power Holdco Limited | 25 Feb 2021 | |
| Albion Jvco Limited | 25 Feb 2021 |
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EL-GAZZAR, Hassan, JACQZ, Maxime Jean Pierre, LINDSAY, Gary are mutual persons.
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ILLINGWORTH, Richard Blair are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
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JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
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JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
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JACQZ, Maxime Jean Pierre are mutual persons.
LINDSAY, Gary, SMITH, Michael Andrew James are mutual persons.
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LINDSAY, Gary are mutual persons.
LINDSAY, Gary are mutual persons.
LINDSAY, Gary are mutual persons.
LINDSAY, Gary are mutual persons.
LINDSAY, Gary are mutual persons.
LINDSAY, Gary are mutual persons.
LINDSAY, Gary are mutual persons.
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SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
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SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
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SPIRI, Dominic Lee are mutual persons.
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SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
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Here’s a quick overview of ALBION TOPCO LIMITED 👀 — a Cannock based business that started in 2021.