Company information:
Alba Power Limited (No: SC257863)
Address: 6 QUEENS ROAD, ABERDEEN, AB15 4ZT, SCOTLAND
Status: Active
Incorporated: 20-Oct-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JUAN CARLOS CIFUENTES ( From: Jul-2019 )
Current Director: JOHN ROWLAND DAVENPORT ( DOB: Oct-1973 From: Jan-2023 )
Current Director: JAMES EVAN LLOYD DAVIES ( DOB: Aug-1977 From: Oct-2023 )
Current Director: ANDREW JAMES PERCY ( DOB: Jul-1971 From: Jul-2019 )
Resigned Director: TERENCE ROBERT ALDERTON ( DOB: Oct-1950 From: Nov-2004 To: Jul-2019 )
Resigned Director: GORDON ANGUS ( DOB: Aug-1954 From: Nov-2008 To: May-2009 )
Resigned Director: CAMPBELL CHARLES ARCHIBALD ( DOB: Dec-1972 From: Nov-2003 To: Jul-2022 )
Resigned Director: NEIL FRASER MCKENZIE ( DOB: Sep-1964 From: Jan-2016 To: Jan-2024 )
Resigned Director: P & W DIRECTORS LIMITED ( From: Oct-2003 To: Nov-2003 )
Resigned Director: ROBERT DOUGLAS SEWELL ( DOB: Sep-1963 From: Jul-2019 To: Dec-2022 )
Resigned Director: PETER YULE ( From: Nov-2003 To: Dec-2004 )
Resigned Secretary: TERENCE ROBERT ALDERTON ( DOB: Oct-1950 From: Dec-2004 To: Jul-2019 )
Resigned Secretary: P & W SECRETARIES LIMITED ( From: Oct-2003 To: Nov-2003 )
Resigned Secretary: PETER YULE ( From: Nov-2003 To: Dec-2004 )
Persons of Significant Control:
Sulzer (Uk) Holdings Limited, Manor Mill Lane Leeds, West Yorkshire, LS11 8BR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-01)
Mrs Fiona Carmichael, Burness Paull Llp Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-01, Ceased: 2019-07-01)