ALBA ENERGY LIMITED

ALBA ENERGY LIMITED is an active private limited company, incorporated on 19 March 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Whitefriars Crescent, Perth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ALBA ENERGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 WHITEFRIARS CRESCENT
Post Town	PERTH
County	PERTHSHIRE
Country	UNITED KINGDOM
Postcode	PH2 0PA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ALBA ENERGY LIMITED

Directors

(The company's officers)

MR MARTIN CREASSEY FOSTER

(~54 year old British national)

ASHFIELD FARM, ACHNAMARA, LOCHGILPHEAD, ARGYLL, PA31 8PT

Current Director
Gives occupation as FARMER
Usually resident in SCOTLAND

Appointed on 11/05/1998

EMILY ANNA MARIA FOX

(~50 year old British national)

5 WHITEFRIARS CRESCENT, PERTH, PERTH AND KINROSS, PH2 0PA, SCOTLAND

Current Director
Gives occupation as BUSINESS DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/04/2023

ADRIAN EDWARD LEONING

(~63 year old British,german national)

5 WHITEFRIARS CRESCENT, PERTH, PERTH AND KINROSS, PH2 0PA, SCOTLAND

Current Director
Gives occupation as ENGINEERING CONSULTANT
Usually resident in SCOTLAND

Appointed on 19/04/2023

MR JOHN ALEXANDER LITHGOW

(~49 year old British national)

NERTHERTON, LANGBANK, RENFREWSHIRE, PA14 6YG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/03/2018

THE HON MATTHEW EDWARD PEASE

(~61 year old British national)

OVER BLAIRHILL RUMBLING BRIDGE, KINROSS, PERTHSHIRE, KY13 0PU, UNITED KINGDOM

Current Director
Gives occupation as ARCHITECT
Usually resident in UNITED KINGDOM

Appointed on 29/03/2018

BALDWINS HOLDINGS LIMITED

CHURCHILL HOUSE 59 LICHFIELD STREET, WALSALL, WEST MIDLANDS, WS4 2BX, UNITED KINGDOM

Current Secretary

Appointed on 01/07/2019

Connections

(Shared officers)

ALLT GOBLACH LLP

EMILY ANNA MARIA FOX

ALLT NA MOINE HYDRO LIMITED

MR MARTIN CREASSEY FOSTER

APPIN HYDRO LIMITED

MR MARTIN CREASSEY FOSTER

BEAUFORT MEWS MANAGEMENT (MONMOUTH) LIMITED

AZETS HOLDINGS LIMITED

BEAUFORT TENANTS MANAGEMENT LIMITED

AZETS HOLDINGS LIMITED

BLAIRHILL LAND LIMITED

THE HON MATTHEW EDWARD PEASE

BLAIRHILL WATER POWER LIMITED

THE HON MATTHEW EDWARD PEASE

BRITISH HYDROPOWER ASSOCIATION LIMITED

MR MARTIN CREASSEY FOSTER

CLACKMANNANSHIRE HERITAGE TRUST

THE HON MATTHEW EDWARD PEASE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)