ALBION POWER CAPITAL LTD
UNIT 1.17, INTERNATIONAL HOUSE, 1100 GREAT WEST ROAD, BRENTFORD TW8 0GP- Active
- Private Limited Company
- Company No. 10378016
- Last Updated: 01 Mar 2024
Company Profile
ALBION POWER CAPITAL LTD was incorporated on Thursday, September 15, 2016 as a Private Limited Company with registered address in BRENTFORD. ALBION POWER CAPITAL LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 8 years 5 months and 9 days.
| Name | ALBION POWER CAPITAL LTD |
|---|---|
| Company number | 10378016 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1.17, INTERNATIONAL HOUSE 1100 GREAT WEST ROAD BRENTFORD TW8 0GP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elisaveta Scetinina Nationality: Romanian |
Dates: Monday, September 9, 2019 - Wednesday, December 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Stark Nationality: British |
Dates: Monday, February 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Oleksandr Barannik Nationality: British |
Dates: Monday, February 20, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (125 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 13 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALBION POWER CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALBION POWER CAPITAL LTD | 15 Sep 2016 |
| ALBION CONNECT MERCY LTD | 20 Feb 2017 |