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Company Information for

ALBA ENERGY LIMITED

5 WHITEFRIARS CRESCENT, PERTH, PERTHSHIRE, PH2 0PA,
Company Registration Number
SC184005
Private Limited Company
Active

Company Overview

About Alba Energy Ltd
ALBA ENERGY LIMITED was founded on 1998-03-19 and has its registered office in Perth. The organisation's status is listed as "Active". Alba Energy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBA ENERGY LIMITED
 
Legal Registered Office
5 WHITEFRIARS CRESCENT
PERTH
PERTHSHIRE
PH2 0PA
Other companies in PH1
 
Filing Information
Company Number SC184005
Company ID Number SC184005
Date formed 1998-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB215213945  
Last Datalog update: 2024-07-05 13:30:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBA ENERGY LIMITED
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Companies with same name ALBA ENERGY LIMITED
The following companies were found which have the same name as ALBA ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Alba Energy LLC 12830 E Mirabeau Pkwy B-1 Spokane Valley WA 99216 Active Company formed on the 2013-06-18
ALBA ENERGY, LLC 1601 RIO GRANDE ST STE 300 AUSTIN TX 78701 ACTIVE Company formed on the 2013-12-19
Alba Energy LLC Delaware Unknown

Company Officers of ALBA ENERGY LIMITED

Current Directors
Officer Role Date Appointed
CAMPBELL DALLAS LIMITED
 Company Secretary 2017-09-29
JAMES DUNCAN MILLAR
 Director 2013-11-13
MARTIN CREASSEY FOSTER
 Director 1998-05-11
OLIVER HICKMAN
 Director 2018-03-28
JOHN ALEXANDER LITHGOW
 Director 2018-03-28
MATTHEW EDWARD PEASE
 Director 2018-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW EDWARD PEASE
 Director 2010-10-31 2018-03-28
JONATHAN MICHAEL TURNBULL
 Director 2013-11-13 2018-03-28
CAMPBELL DALLAS LLP
 Company Secretary 2010-03-01 2017-09-29
DAVID JAMES TURNER MCKENZIE
 Director 1998-05-11 2013-10-23
LESLEY CAROL CARSON
 Director 1998-04-07 2012-10-26
GEORGE PEASE
 Director 1998-05-11 2010-10-31
WJM SECRETARIES LIMITED
 Company Secretary 2004-03-01 2010-03-01
RICHARD FERGUS TICKELL
 Director 1998-05-11 2009-12-17
ALAN JAMES STEWART
 Director 1998-05-11 2006-11-16
RANDLE CHARLES RODERICK FEILDEN
 Director 1998-05-11 2006-11-15
JEREMY BARTON SAINSBURY
 Director 1998-04-07 2006-02-08
WRIGHT JOHNSTON & MACKENZIE
 Company Secretary 1998-04-07 2004-03-01
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1998-03-19 1998-04-07
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1998-03-19 1998-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAMPBELL DALLAS LIMITED EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-29 CURRENT 2016-04-11 Active
CAMPBELL DALLAS LIMITED BROADSHADE GROUP LTD Company Secretary 2017-09-29 CURRENT 1995-11-28 Active
CAMPBELL DALLAS LIMITED MOUNTWEST 436 LIMITED Company Secretary 2017-09-29 CURRENT 2002-10-30 Active - Proposal to Strike off
JAMES DUNCAN MILLAR ACHARN HYDRO LIMITED Director 1992-02-27 CURRENT 1992-01-09 Active
MARTIN CREASSEY FOSTER APPIN HYDRO LIMITED Director 2016-08-01 CURRENT 2015-11-09 Active
MARTIN CREASSEY FOSTER GARBHAIG HYDRO POWER COMPANY LIMITED Director 2010-05-12 CURRENT 1985-11-13 Active
MARTIN CREASSEY FOSTER CRF HYDRO POWER LIMITED Director 2009-05-20 CURRENT 2009-05-20 Active
MATTHEW EDWARD PEASE BLAIRHILL WATER POWER LIMITED Director 2010-11-02 CURRENT 1991-10-10 Active
MATTHEW EDWARD PEASE CLACKMANNANSHIRE HERITAGE TRUST Director 2009-01-16 CURRENT 1988-08-17 Active
MATTHEW EDWARD PEASE BLAIRHILL LAND LIMITED Director 1995-10-06 CURRENT 1995-10-04 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
2024-09-27Termination of appointment of Baldwins Holdings Limited on 2024-09-27
2024-09-27Appointment of Mr Martin Foster as company secretary on 2024-09-27
2024-06-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-03-11APPOINTMENT TERMINATED, DIRECTOR JAMES DUNCAN MILLAR
2023-04-25CESSATION OF JAMES DUNCAN MILLAR AS A PERSON OF SIGNIFICANT CONTROL
2023-03-20CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25AP04Appointment of Baldwins Holdings Limited as company secretary on 2019-07-01
2019-11-25TM02Termination of appointment of Campbell Dallas Limited on 2019-06-30
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER HICKMAN
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03AP01DIRECTOR APPOINTED MR OLIVER HICKMAN
2018-03-29AP01DIRECTOR APPOINTED MR MATTHEW EDWARD PEASE
2018-03-29AP01DIRECTOR APPOINTED MR JOHN ALEXANDER LITHGOW
2018-03-29AP01DIRECTOR APPOINTED MR MATTHEW EDWARD PEASE
2018-03-29AP01DIRECTOR APPOINTED MR JOHN ALEXANDER LITHGOW
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PEASE
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNBULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06AP04Appointment of Campbell Dallas Limited as company secretary on 2017-09-29
2017-12-06TM02Termination of appointment of Campbell Dallas Llp on 2017-09-29
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM 4 Atholl Crescent Perth PH1 5NG
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 27000
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-09-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 27000
2016-04-13AR0107/03/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 27000
2015-04-07AR0107/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 27000
2014-04-03AR0107/03/14 ANNUAL RETURN FULL LIST
2013-11-21AP01DIRECTOR APPOINTED JONATHAN TURNBULL
2013-11-21AP01DIRECTOR APPOINTED JAMES DUNCAN MILLAR
2013-11-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCKENZIE
2013-05-21AR0107/03/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY CARSON
2012-05-29AR0107/03/12 FULL LIST
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2012 FROM C/O 15 GLADSTONE PLACE STIRLING FK8 2NX
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-18AP01DIRECTOR APPOINTED MR MATTHEW EDWARD PEASE
2011-10-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMPBELL DALLAS LLP / 20/03/2011
2011-04-11AR0107/03/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-07AP04CORPORATE SECRETARY APPOINTED CAMPBELL DALLAS LLP
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PEASE
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TICKELL
2010-04-14AR0107/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CREASSEY FOSTER / 01/10/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY CAROL CARSON / 01/10/2009
2010-04-13TM02APPOINTMENT TERMINATED, SECRETARY WJM SECRETARIES LIMITED
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-07287REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 302 ST VINCENT STREET GLASGOW G2 5RZ
2009-08-06363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR RANDLE FEILDEN
2009-01-29AA31/03/08 TOTAL EXEMPTION FULL
2009-01-1588(2)AD 09/01/09 GBP SI 1000@1=1000 GBP IC 22000/23000
2008-03-18363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-22363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-28288bDIRECTOR RESIGNED
2006-03-30288bDIRECTOR RESIGNED
2006-03-3088(2)RAD 09/02/06--------- £ SI 1000@1
2006-03-09363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-03-09363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-02-2888(2)RAD 14/06/05--------- £ SI 1000@1=1000 £ IC 18000/19000
2006-02-2888(2)RAD 21/03/05--------- £ SI 1000@1=1000 £ IC 19000/20000
2006-02-2888(2)RAD 03/03/05--------- £ SI 1000@1
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-23363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-08-12287REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 40 TORPHICHEN STREET EDINBURGH MIDLOTHIAN EH3 8JB
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-05288aNEW SECRETARY APPOINTED
2004-03-05288bSECRETARY RESIGNED
2004-03-04363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-04363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-11-03287REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 4 NORTH CHARLOTTE STREET EDINBURGH EH2 4HR
2003-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/03
2003-06-05363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-08363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-23363sRETURN MADE UP TO 19/03/01; NO CHANGE OF MEMBERS
2000-12-06AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-05363sRETURN MADE UP TO 19/03/00; CHANGE OF MEMBERS
1999-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-09363sRETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
1998-07-13288aNEW DIRECTOR APPOINTED
1998-07-13288aNEW DIRECTOR APPOINTED
1998-07-13288aNEW DIRECTOR APPOINTED
1998-07-13288aNEW DIRECTOR APPOINTED
1998-07-13288aNEW DIRECTOR APPOINTED
1998-07-13288aNEW DIRECTOR APPOINTED
1998-06-29CERTNMCOMPANY NAME CHANGED PORTFUEL LIMITED CERTIFICATE ISSUED ON 30/06/98
1998-06-25SRES01ALTER MEM AND ARTS 11/05/98
1998-06-25ORES04£ NC 1000/500000 11/05
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALBA 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 ALBA 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
ALBA ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 ALBA ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of ALBA ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBA ENERGY LIMITED
Trademarks
We have not found any records of ALBA ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBA 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 (82990 - Other business support service activities n.e.c.) as ALBA ENERGY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALBA 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 ALBA 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 ALBA ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode PH2 0PA