ORION ALBANIA LIMITED
EDINBURGH CAPRICORN ALBANIA LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC338294
Status Active
Incorporation Date 25 February 2008
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Mr David Mansel Thomas on 22 March 2017; Director's details changed for Mr Joseph Michael Mckniff on 22 March 2017. The most likely internet sites of ORION ALBANIA LIMITED are www.orionalbania.co.uk, and www.orion-albania.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Orion Albania Limited is a Private Limited Company. The company registration number is SC338294. Orion Albania Limited has been working since 25 February 2008. The present status of the company is Active. The registered address of Orion Albania Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . MCKNIFF, Joseph Michael is a Director of the company. THOMAS, David Mansel is a Director of the company. Secretary WOOD, Duncan Alexander has been resigned. Director BROWN, Janice Margaret has been resigned. Director THOMS, Malcolm Shaw has been resigned. Director THOMSON, Simon John has been resigned. Director WATTS, Michael John, Dr has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
MCKNIFF, Joseph Michael
Appointed Date: 05 December 2013
85 years old
Director
THOMAS, David Mansel
Appointed Date: 05 December 2013
76 years old

Resigned Directors

Secretary
WOOD, Duncan Alexander
Resigned: 05 December 2013
Appointed Date: 25 February 2008
Director
BROWN, Janice Margaret
Resigned: 05 December 2013
Appointed Date: 25 February 2008
70 years old
Director
THOMS, Malcolm Shaw
Resigned: 30 June 2011
Appointed Date: 09 September 2009
70 years old
Director
THOMSON, Simon John
Resigned: 05 December 2013
Appointed Date: 07 March 2008
60 years old
Director
WATTS, Michael John, Dr
Resigned: 05 December 2013
Appointed Date: 07 March 2008
70 years old

Persons With Significant Control

Orion Energy Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORION ALBANIA LIMITED Events

23 Mar 2017
Confirmation statement made on 25 February 2017 with updates
22 Mar 2017
Director's details changed for Mr David Mansel Thomas on 22 March 2017
22 Mar 2017
Director's details changed for Mr Joseph Michael Mckniff on 22 March 2017
06 Oct 2016
Audit exemption subsidiary accounts made up to 31 March 2016
06 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
...
... and 58 more events
06 Jun 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
17 Mar 2008
Director appointed simon john thomson
17 Mar 2008
Director appointed dr michael john watts
25 Feb 2008
Incorporation

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