LIVE · CORPUS
/ Dossier
■
ALBA ENERGY LIMITED
Low- Status
- active
- Incorporated
- 1998-03-19
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 5 Whitefriars Crescent, Perth, Perthshire, PH2 0PA, United Kingdom
ALBA ENERGY LIMITED is a ltd registered in GB, incorporated 1998-03-19 (active).
Ownership & control
Owners / controllers
- ALBA ENERGY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr John Alexander Lithgowbeneficial owner→ALBA ENERGY LIMITED
- 1Mr Adrian Edward Loeningbeneficial owner→ALBA ENERGY LIMITED
- 1Mrs Emily Anna Maria Foxbeneficial owner→ALBA ENERGY LIMITED
- 1Mr James Duncan Millarbeneficial owner→ALBA ENERGY LIMITED
- 1Mr Martin Creassey Fosterbeneficial owner→ALBA ENERGY LIMITED
- 1Mr Matthew Edward Peasebeneficial owner→ALBA ENERGY LIMITED
- 1Mr Jonathan Turnbullbeneficial owner→ALBA ENERGY LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- SC184005
- Status
- active
- Type
- ltd
- Incorporated
- 1998-03-19
- Registered office
- 5 Whitefriars Crescent, Perth, Perthshire, PH2 0PA, United Kingdom
- SIC
- 82990
Officers · 5 active
- FOSTER, Martinsecretary · appt 2024-09-27
- FOSTER, Martin Creasseydirector · British · appt 1998-05-11
- LEONING, Adrian Edwarddirector · British,German · appt 2023-04-19
- LITHGOW, John Alexanderdirector · British · appt 2018-03-28
- PEASE, Matthew Edwarddirector · British · appt 2018-03-29
- BALDWINS HOLDINGS LIMITED(resigned)corporate secretary · appt 2019-07-01
- CAMPBELL DALLAS LIMITED(resigned)corporate secretary · appt 2017-09-29
- CAMPBELL DALLAS LLP(resigned)corporate secretary · appt 2010-03-01
- OSWALDS OF EDINBURGH LIMITED(resigned)corporate nominee secretary · appt 1998-03-19
- WJM SECRETARIES LIMITED(resigned)corporate secretary · appt 2004-03-01
- WRIGHT JOHNSTON & MACKENZIE(resigned)corporate secretary · appt 1998-04-07
- CARSON, Lesley Carol(resigned)director · British · appt 1998-04-07
Beneficial owners · PSC · 4 current
- ●Mr John Alexander Lithgowsignificant influence or controlindividual PSC · United Kingdom · since 2026-02-19
- ●Mr Adrian Edward Loeningsignificant influence or controlindividual PSC · United Kingdom · since 2026-02-19
- ●Mr Martin Creassey Fostersignificant influence or controlindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Matthew Edward Peasesignificant influence or controlindividual PSC · United Kingdom · since 2016-04-06
- ●Mrs Emily Anna Maria Foxsignificant influence or controlindividual PSC · United Kingdom · ceased 2026-05-05
- ●Mr Jonathan Turnbullsignificant influence or controlindividual PSC · United Kingdom · ceased 2026-02-19
- ●Mr James Duncan Millarsignificant influence or controlindividual PSC · Scotland · ceased 2023-04-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.