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Albion Power Capital Ltd (registration number 10378016) is a private limited company established on 2016-09-15 in England. The business is located at Unit 1.17, International House, 1100 Great West Road, Brentford TW8 0GP. Changed on 2017-02-20, the previous name the company used was Albion Connect Mercy Ltd. Albion Power Capital Ltd is operating under SIC code: 46190 which means "agents involved in the sale of a variety of goods", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Albion Power Capital Ltd
Number 10378016
Date of Incorporation: Thu, 15th Sep 2016
End of financial year: 30 September
Address: Unit 1.17, International House, 1100 Great West Road, Brentford, TW8 0GP
SIC code: 46190 - Agents involved in the sale of a variety of goods
82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular firm, we can name: Oleksandr B. (in the company from 15 September 2016), Andrew S. (appointment date: 15 September 2016). The official register reports 3 persons of significant control, namely: Andrew S. has 1/2 or less of shares, 1/2 or less of voting rights, Oleksandr B. has 1/2 or less of shares, Elisaveta S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 13,798 46,890 32,481 117,243 86,133 603,469 154,211
Total Assets Less Current Liabilities 3,340 35,445 21,203 104,292 99,778 580,560 123,292
Fixed Assets - - - - 27,369 - -

People with significant control

Andrew S.
20 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Oleksandr B.
20 February 2017
Nature of control: 25-50% shares
Elisaveta S.
9 September 2019 - 11 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 24th November 2023
filed on: 4th, December 2023 | confirmation statement 		Free Download (3 pages)

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