Albion Midco Limited
Company 13227337 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Heath Stewart Drewett Director · appointed 2021
- Michael Andrew James Smith Director · appointed 2021
- Richard Blair Illingworth Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Heath Stewart Drewett Director · appointed 2021
- Michael Andrew James Smith Director · appointed 2021
- Richard Blair Illingworth Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Albion Topco Limited 3 shared directors
- Albion Acquisitions Limited 3 shared directors
- Albion Holdco Limited 3 shared directors
- Aggreko Limited 2 shared directors
Connected through a shared director
- E.P.I.C. Limited 1 shared director
- Owram Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13227337 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2021 |
| Address | AGGREKO CANNOCK, 2 VOYAGER DRIVE, ORBITAL RETAIL CENTRE, CANNOCK, WS11 8XP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Albion Holdco Limited
75-100% shares, 75-100% voting · notified 2021-02-25 - Cube Mobile Power Holdco Limited ceased 2021-02-25
75-100% shares, 75-100% voting · notified 2021-02-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Albion Acquisitions Limited
75-100% shares, 75-100% voting · notified 2021-02-25
Officers (7)
- James Howard O'Malley Secretary · appointed 2022
- Heath Stewart Drewett Director · appointed 2021
- Michael Andrew James Smith Director · appointed 2021
- Richard Blair Illingworth Director · appointed 2021
Show 3 former officers
- Simon Thomson Secretary · appointed 2021 · resigned 2022
- Gary Lindsay Director · appointed 2021 · resigned 2023
- Dominic Lee Spiri Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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