---
title: "ALBA ENERGY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef19bf06-ac7d-5290-b754-bdd5b4ff690d
json: https://whiteintel.dev/api/public/dossier/ef19bf06-ac7d-5290-b754-bdd5b4ff690d
identifier: oo:GB-COH-SC184005
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALBA ENERGY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC184005`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef19bf06-ac7d-5290-b754-bdd5b4ff690d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef19bf06-ac7d-5290-b754-bdd5b4ff690d  

## Ownership & control

### Owners / controllers

- **Mr John Alexander Lithgow** (beneficial owner) — https://whiteintel.dev/entity/24b76222-da4a-4318-abeb-77d7230034dd
- **Mr Adrian Edward Loening** (beneficial owner) — https://whiteintel.dev/entity/f83da038-695b-4ade-a144-8509e84e5766
- **Mrs Emily Anna Maria Fox** (beneficial owner) — https://whiteintel.dev/entity/07c77312-64d8-4118-b800-6484976cf89b
- **Mr James Duncan Millar** (beneficial owner) — https://whiteintel.dev/entity/7af0ed73-828a-4a6a-b32b-40634dd58f19
- **Mr Martin Creassey Foster** (beneficial owner) — https://whiteintel.dev/entity/13bf2668-2f2f-4fb1-a398-5b760b9907b3
- **Mr Matthew Edward Pease** (beneficial owner) — https://whiteintel.dev/entity/2548c465-c465-4896-b952-6d5510bb3d3b
- **Mr Jonathan Turnbull** (beneficial owner) — https://whiteintel.dev/entity/c3ae9da4-27df-4071-889d-49f7dc4f630a

### UBO chain (walk to the ultimate owner)

1. **Mr John Alexander Lithgow** — beneficial owner → *ALBA ENERGY LIMITED*
1. **Mr Adrian Edward Loening** — beneficial owner → *ALBA ENERGY LIMITED*
1. **Mrs Emily Anna Maria Fox** — beneficial owner → *ALBA ENERGY LIMITED*
1. **Mr James Duncan Millar** — beneficial owner → *ALBA ENERGY LIMITED*
1. **Mr Martin Creassey Foster** — beneficial owner → *ALBA ENERGY LIMITED*
1. **Mr Matthew Edward Pease** — beneficial owner → *ALBA ENERGY LIMITED*
1. **Mr Jonathan Turnbull** — beneficial owner → *ALBA ENERGY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC184005`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-03-19
- **Registered office:** 5 Whitefriars Crescent, Perth, Perthshire, PH2 0PA, United Kingdom
- **SIC:** 82990

### Officers

- FOSTER, Martin — secretary · appointed 2024-09-27
- FOSTER, Martin Creassey — director · British · appointed 1998-05-11
- LEONING, Adrian Edward — director · British,German · appointed 2023-04-19
- LITHGOW, John Alexander — director · British · appointed 2018-03-28
- PEASE, Matthew Edward — director · British · appointed 2018-03-29
- [BALDWINS HOLDINGS LIMITED](https://whiteintel.dev/entity/d7d7e7ec-eb84-54bd-81b6-83e1080c2ca4) — corporate secretary · appointed 2019-07-01 · resigned 2024-09-27
- [CAMPBELL DALLAS LIMITED](https://whiteintel.dev/entity/ef40ed5c-d73a-5e78-9387-fe19318bad07) — corporate secretary · appointed 2017-09-29 · resigned 2019-06-30
- [CAMPBELL DALLAS LLP](https://whiteintel.dev/entity/e148a272-d81d-59bf-a704-213f4f4ee0ff) — corporate secretary · appointed 2010-03-01 · resigned 2017-09-29
- OSWALDS OF EDINBURGH LIMITED — corporate nominee secretary · appointed 1998-03-19 · resigned 1998-04-07
- WJM SECRETARIES LIMITED — corporate secretary · appointed 2004-03-01 · resigned 2010-03-01
- WRIGHT JOHNSTON & MACKENZIE — corporate secretary · appointed 1998-04-07 · resigned 2004-03-01
- CARSON, Lesley Carol — director · British · appointed 1998-04-07 · resigned 2012-10-26
- DUNCAN MILLAR, James — director · British · appointed 2013-11-13 · resigned 2023-04-19
- FEILDEN, Randle Charles Roderick — director · British · appointed 1998-05-11 · resigned 2006-11-15
- FOX, Emily Anna Maria — director · British · appointed 2023-04-19 · resigned 2026-05-05
- HICKMAN, Oliver — director · British · appointed 2018-03-28 · resigned 2019-04-17
- MCKENZIE, David James Turner — director · British · appointed 1998-05-11 · resigned 2013-10-23
- PEASE, George — director · British · appointed 1998-05-11 · resigned 2010-10-31
- PEASE, Matthew Edward — director · British · appointed 2010-10-31 · resigned 2018-03-28
- SAINSBURY, Jeremy Barton — director · British · appointed 1998-04-07 · resigned 2006-02-08

### Beneficial owners (Persons with Significant Control)

- Mr John Alexander Lithgow — significant influence or control · individual PSC · United Kingdom — since 2026-02-19
- Mr Adrian Edward Loening — significant influence or control · individual PSC · United Kingdom — since 2026-02-19
- Mr Martin Creassey Foster — significant influence or control · individual PSC · United Kingdom — since 2016-04-06
- Mr Matthew Edward Pease — significant influence or control · individual PSC · United Kingdom — since 2016-04-06
- Mrs Emily Anna Maria Fox — significant influence or control · individual PSC · United Kingdom — ceased 2026-05-05
- Mr Jonathan Turnbull — significant influence or control · individual PSC · United Kingdom — ceased 2026-02-19
- Mr James Duncan Millar — significant influence or control · individual PSC · Scotland — ceased 2023-04-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC184005
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC184005

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBA ENERGY LIMITED**. Human view: https://whiteintel.dev/entity/ef19bf06-ac7d-5290-b754-bdd5b4ff690d · Structured JSON: https://whiteintel.dev/api/public/dossier/ef19bf06-ac7d-5290-b754-bdd5b4ff690d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._