ORION ALBANIA LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ORION ALBANIA LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ORION ALBANIA LIMITED was incorporated 16 years ago on 25/02/2008 and has the registered number: SC338294. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
ORION ALBANIA LIMITED was incorporated 16 years ago on 25/02/2008 and has the registered number: SC338294. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
ORION ALBANIA LIMITED - EDINBURGH
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Previous trading names include:
CAPRICORN ALBANIA LIMITED (until 23/12/2013)
CAPRICORN ALBANIA LIMITED (until 23/12/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MANSEL THOMAS | Jan 1950 | British | Director | 2013-12-05 | CURRENT |
| MR JOSEPH MICHAEL MCKNIFF | Dec 1940 | American | Director | 2013-12-05 | CURRENT |
| DR MICHAEL JOHN WATTS | Jan 1956 | British | Director | 2008-03-07 UNTIL 2013-12-05 | RESIGNED |
| MR SIMON JOHN THOMSON | Mar 1965 | British | Director | 2008-03-07 UNTIL 2013-12-05 | RESIGNED |
| MR MALCOLM SHAW THOMS | Nov 1955 | British | Director | 2009-09-09 UNTIL 2011-06-30 | RESIGNED |
| MRS JANICE MARGARET BROWN | Jun 1955 | British | Director | 2008-02-25 UNTIL 2013-12-05 | RESIGNED |
| MR DUNCAN ALEXANDER WOOD | Apr 1963 | Secretary | 2008-02-25 UNTIL 2013-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Orion Energy Plc | 2016-04-06 | Hastings East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |