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Company Information for

ALBION ENERGY LIMITED

4TH FLOOR, 36 SPITAL SQUARE, LONDON, E1 6DY,
Company Registration Number
09187547
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Albion Energy Ltd
ALBION ENERGY LIMITED was founded on 2014-08-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Albion Energy Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ALBION ENERGY LIMITED
 
Legal Registered Office
4TH FLOOR
36 SPITAL SQUARE
LONDON
E1 6DY
Other companies in E1
 
Filing Information
Company Number 09187547
Company ID Number 09187547
Date formed 2014-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts 
Last Datalog update: 2020-10-08 10:26:22
Primary Source:Companies House
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Companies with same name ALBION ENERGY LIMITED
The following companies were found which have the same name as ALBION ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBION ENERGY EFFICIENCY LIMITED 1A MILLERS PARK WELLINGBOROUGH NN8 2NG Active - Proposal to Strike off Company formed on the 2005-12-02
ALBION ENERGY SERVICES LIMITED MURRAY HOUSE 17 MURRAY STREET PAISLEY SCOTLAND PA3 1QG Dissolved Company formed on the 2016-08-26
ALBION ENERGY TRADING LIMITED 3 WADDINGTON ROAD ST. ALBANS AL3 5EX Active Company formed on the 2016-11-08
Albion Energy, Inc. 1331 Warnall Ave Los Angeles CA 90024 Dissolved Company formed on the 1988-02-19
ALBION ENERGY INVESTMENTS LTD. 10 HOOK ROAD SURBITON SURREY KT6 5BH Active Company formed on the 2018-03-15
ALBION ENERGY SERVICES (UK) LTD 32 CURZON STREET LONDON W1J 7WS Active - Proposal to Strike off Company formed on the 2018-03-16
ALBION ENERGY ADVISORS LLC Delaware Unknown
ALBION ENERGY ASSOCIATES California Unknown
ALBION ENERGY UK LIMITED THE GREEN ROOM 12 JOHN PRINCES STREET LONDON W1G 0JR Active Company formed on the 2022-12-13
ALBION ENERGY SERVICES LTD Albion Cottage Station Road Oldmeldrum Inverurie AB51 0EZ Active Company formed on the 2022-12-12

Company Officers of ALBION ENERGY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HENRY RINGROSE LATHAM
 Director 2014-08-22
IAN NIALL RANKIN
 Director 2014-10-27
DAVID NEIL SMITH
 Director 2014-10-27
BRIAN MARK VINTER
 Director 2014-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HENRY RINGROSE LATHAM ALBION PETROLEUM LIMITED Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2016-07-12
RICHARD HENRY RINGROSE LATHAM ALBION EXPLORATION LIMITED Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2016-07-12
IAN NIALL RANKIN GLOBAL PRECIOUS COMMODITIES PLC Director 2011-08-30 CURRENT 2011-02-07 Dissolved 2016-01-29
IAN NIALL RANKIN RANKIN LIMITED Director 1990-12-31 CURRENT 1973-02-26 Liquidation
IAN NIALL RANKIN I N RANKIN LTD Director 1990-12-31 CURRENT 1976-05-19 Active - Proposal to Strike off
BRIAN MARK VINTER FIVAR LIMITED Director 1991-04-09 CURRENT 1979-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-11DS01Application to strike the company off the register
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN NIALL RANKIN
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-05-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01AA01Previous accounting period extended from 31/08/15 TO 31/12/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-15AR0122/08/15 ANNUAL RETURN FULL LIST
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-28SH0127/10/14 STATEMENT OF CAPITAL GBP 10000
2014-10-28AP01DIRECTOR APPOINTED SIR IAN NIALL RANKIN
2014-10-28AP01DIRECTOR APPOINTED MR BRIAN MARK VINTER
2014-10-28AP01DIRECTOR APPOINTED DAVID NEIL SMITH
2014-08-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-08-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas



Licences & Regulatory approval
We could not find any licences issued to ALBION ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBION ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBION ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBION ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of ALBION ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION ENERGY LIMITED
Trademarks
We have not found any records of ALBION ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as ALBION ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBION ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBION ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode E1 6DY