General information

Name:

Alba Power Ltd

Office Address:

6 Queens Road AB15 4ZT Aberdeen

Number: SC257863

Incorporation date: 2003-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the firm was founded is 2003-10-20. Started under number SC257863, it is registered as a Private Limited Company. You may visit the headquarters of the firm during office times at the following location: 6 Queens Road, AB15 4ZT Aberdeen. The firm known today as Alba Power Limited, was earlier known as Eagledom. The transformation has occurred in 2003-11-26. The company's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2021-12-31 is the last time when the accounts were filed.

According to the data we have, the business was incorporated 21 years ago and has been managed by eleven directors, out of whom five (James D., John D., Ravin P. and 2 other directors who might be found below) are still active.

  • Previous company's names
  • Alba Power Limited 2003-11-26
  • Eagledom Limited 2003-10-20

Company staff

James D.

Role: Director

Appointed: 01 October 2023

Latest update: 10 January 2024

John D.

Role: Director

Appointed: 01 January 2023

Latest update: 10 January 2024

Ravin P.

Role: Director

Appointed: 30 October 2020

Latest update: 10 January 2024

Juan C.

Role: Director

Appointed: 01 July 2019

Latest update: 10 January 2024

Neil M.

Role: Director

Appointed: 01 January 2016

Latest update: 10 January 2024

People with significant control

The companies that control this firm are: Sulzer (Uk) Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Yorkshire at Leeds, LS11 8BR and was registered as a PSC under the registration number 03347095.

Sulzer (Uk) Holdings Limited
Address: Manor Mill Lane Leeds, West Yorkshire, LS11 8BR, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03347095
Notified on 1 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fiona C.
Notified on 1 November 2017
Ceased on 1 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On October 1, 2023 new director was appointed. (AP01)
filed on: 2nd, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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