Alba Energy Limited
Company SC184005 Active
Company details
| Number | SC184005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1998 |
| Address | 5 WHITEFRIARS CRESCENT, PERTH, PERTHSHIRE, PH2 0PA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (7)
- Mr Martin Creassey Foster British
significant influence or control - Mr Matthew Edward Pease British
significant influence or control - Mr John Alexander Lithgow British
significant influence or control - Mr Adrian Edward Loening British
significant influence or control - Mr James Duncan Millar ceased British
significant influence or control - Mr Jonathan Turnbull ceased British
significant influence or control - Mrs Emily Anna Maria Fox ceased British
significant influence or control
Officers (21)
- Foster, Martin Secretary · appointed 2024
- Leoning, Adrian Edward Director · appointed 2023
- Pease, Matthew Edward Director · appointed 2018
- Lithgow, John Alexander Director · appointed 2018
- Foster, Martin Creassey Director · appointed 1998
- FOX, Emily Anna Maria Former Director · appointed 2023 · resigned 2026
- Azets Holdings Limited Former Corporate-secretary · appointed 2019 · resigned 2024
- Hickman, Oliver Former Director · appointed 2018 · resigned 2019
- Campbell Dallas Limited Former Corporate-secretary · appointed 2017 · resigned 2019
- Millar, James Duncan Former Director · appointed 2013 · resigned 2023
- Turnbull, Jonathan Michael Former Director · appointed 2013 · resigned 2018
- Campbell Dallas LLP Former Corporate-secretary · appointed 2010 · resigned 2017
- WJM Secretaries Limited Former Corporate-secretary · appointed 2004 · resigned 2010
- Tickell, Richard Fergus Former Director · appointed 1998 · resigned 2009
- Stewart, Alan James Former Director · appointed 1998 · resigned 2006
- Feilden, Randle Charles Roderick Former Director · appointed 1998 · resigned 2006
- Pease, George Former Director · appointed 1998 · resigned 2010
- Mckenzie, David James Turner Former Director · appointed 1998 · resigned 2013
- Carson, Lesley Carol Former Director · appointed 1998 · resigned 2012
- Sainsbury, Jeremy Barton Former Director · appointed 1998 · resigned 2006
- Wright Johnston & Mackenzie Former Corporate-secretary · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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