TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Albion Community Power Limited
Adresse	1 Benjamin Street London EC1M 5QL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	08239147 Show on Companies House
Accounts	full last accounts made up to 31 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Albion Community Power PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Albion Capital Group Llp Status: Active Notified: 02/03/2020 Companies House Number: Oc341254 Nature of Control

Right to appoint and remove directors

GB Albion Community Power Gp Llp Status: Active Notified: 02/03/2020 Companies House Number: Oc429812 Nature of Control

Significant influence or control

GB Albion Community Power Lp Status: Ceased Notified: 02/03/2020 Ceased: 10/10/2023 Companies House Number: Lp020804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Legolas Debt Holdco Limited Status: Ceased Notified: 21/08/2017 Ceased: 02/03/2020 Companies House Number: 10657807 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Strathclyde Pension Fund Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2020 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Uk Green Investment Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2017 Companies House Number: Sc424067 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Albion Capital Group Llp, 1 Benjamin Street, London, England, EC1M 5QL Status: Active Notified: 03/10/2012 Role: Secretary Nationality: British

Gudgin, David London, United Kingdom Status: Active Notified: 30/05/2013 Date of Birth: 04/1972 Occupation: None Role: Director Country of Residence: England Nationality: British

Yu, Ka Wai London, United Kingdom Status: Active Notified: 15/07/2022 Date of Birth: 06/1977 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB ACP BG LTD Status: Active Notified: 28/11/2019 Companies House Number: 12338302 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ACP Ordinary Shareco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09330790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ACP I Shareco Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Companies House Number: 09330788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Infinite Investments (Tafarnaubach) LTD Status: Ceased Notified: 30/06/2016 Ceased: 26/10/2018 Companies House Number: 09029487 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Right to appoint and remove directors

Infinite Ventures (Blaencilgoed) LTD Status: Ceased Notified: 30/06/2016 Ceased: 18/05/2018 Companies House Number: 08128451 Nature of Control

Ownership of shares - 75% or more

GB Infinite Ventures (Rexon) LTD Status: Ceased Notified: 30/06/2016 Ceased: 18/05/2018 Companies House Number: 08458839 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Toutes les informations sur:

Albion Community Power Limited

VAT Registration Date

Quick access

Persons with Significant Control (6)

Officers (3)

Companies Controlled by This Company (6)