Orion Albania Limited. Head office in Edinburgh. Check Director.

Orion Albania Limited, Edinburgh

Orion Albania Limited is a private limited company. Formerly, it was named Capricorn Albania Limited (changed on 2013-12-23). Located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ, the above-mentioned 16 years old firm was incorporated on 2008-02-25 and is officially classified as "extraction of crude petroleum" (Standard Industrial Classification code: 6100).
2 directors can be found in this company: Joseph M. (appointed on 05 December 2013), David T. (appointed on 05 December 2013).

About
Name: Orion Albania Limited
Number: SC338294
Incorporation date: 2008-02-25
End of financial year: 30 September


Address:	50 Lothian Road Festival Square Edinburgh EH3 9WJ
SIC code:	6100 - Extraction of crude petroleum

Company staff

People with significant control

Orion Energy Plc

6 April 2016

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07806635
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Orion Albania Limited confirmation statement filing is 2024-02-23. The previous confirmation statement was sent on 2023-02-09. The due date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was submitted for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only corporation Orion Energy Plc who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 27th, June 2023 \| accounts	Free Download (27 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 27th, June 2023 \| accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 27th, June 2023 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 25th, March 2022 \| accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th September 2021 filed on: 25th, March 2022 \| accounts	Free Download (11 pages)
MISC	Document was processed on the wrong company orion albania LIMITED SC 338294 as parent accounts now processed on the correct company orion energy PLC 07806635 as accounts. filed on: 25th, March 2022 \| miscellaneous	Free Download (1 page)
AA01	Previous accounting period extended from Wednesday 31st March 2021 to Thursday 30th September 2021 filed on: 20th, October 2021 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 15th, March 2021 \| accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 15th, March 2021 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 24th, September 2019 \| accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 24th, September 2019 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 13th, September 2018 \| accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 13th, September 2018 \| accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2017 filed on: 18th, October 2017 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 18th, October 2017 \| accounts	Free Download (31 pages)
CH01	On Wednesday 22nd March 2017 director's details were changed filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
CH01	On Wednesday 22nd March 2017 director's details were changed filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2016 filed on: 6th, October 2016 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 6th, October 2016 \| accounts	Free Download (26 pages)
AR01	Annual return made up to Thursday 25th February 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (4 pages)
SH01	4410681.00 GBP is the capital in company's statement on Thursday 24th March 2016 capital
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2015 filed on: 23rd, October 2015 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 23rd, October 2015 \| accounts	Free Download (29 pages)
AR01	Annual return made up to Wednesday 25th February 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 2nd July 2015 capital
AA	Audit exemption subsidiary accounts made up to Monday 31st March 2014 filed on: 12th, January 2015 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 12th, January 2015 \| accounts	Free Download (24 pages)
AA01	Previous accounting period extended from Tuesday 31st December 2013 to Monday 31st March 2014 filed on: 4th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 25th February 2014 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 14th March 2014 capital
CERTNM	Company name changed capricorn albania LIMITEDcertificate issued on 23/12/13 filed on: 23rd, December 2013 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
TM01	Director appointment termination date: Tuesday 10th December 2013 filed on: 10th, December 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 10th December 2013. filed on: 10th, December 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 10th December 2013 filed on: 10th, December 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 10th December 2013. filed on: 10th, December 2013 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 10th December 2013 filed on: 10th, December 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 10th December 2013 filed on: 10th, December 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on Tuesday 10th December 2013 from 50 Lothian Road Edinburgh Midlothian EH3 9BY filed on: 10th, December 2013 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 29th, November 2013 \| resolution	Free Download (1 page)
SH20	Statement by directors filed on: 29th, November 2013 \| capital	Free Download (3 pages)
SH19	1.00 GBP is the capital in company's statement on Friday 29th November 2013 filed on: 29th, November 2013 \| capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 29/11/13 filed on: 29th, November 2013 \| insolvency	Free Download (3 pages)
CH01	On Wednesday 30th October 2013 director's details were changed filed on: 5th, November 2013 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 11th, July 2013 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 10th, July 2013 \| auditors	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 12th, June 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Monday 25th February 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 7th, June 2012 \| accounts	Free Download (21 pages)
CH01	On Monday 30th April 2012 director's details were changed filed on: 1st, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 25th February 2012 with full list of members filed on: 2nd, March 2012 \| annual return	Free Download (7 pages)
TM01	Director appointment termination date: Friday 1st July 2011 filed on: 1st, July 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 16th, May 2011 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Friday 25th February 2011 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (8 pages)
SH01	4410681.00 GBP is the capital in company's statement on Friday 31st December 2010 filed on: 21st, January 2011 \| capital	Free Download (5 pages)
CH03	On Monday 4th October 2010 secretary's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 21st September 2010 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 21st September 2010 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 21st September 2010 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 21st September 2010 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 8th, June 2010 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Thursday 25th February 2010 with full list of members filed on: 9th, April 2010 \| annual return	Free Download (6 pages)
SH01	3635140.00 GBP is the capital in company's statement on Thursday 31st December 2009 filed on: 27th, January 2010 \| capital	Free Download (5 pages)
288a	On Monday 14th September 2009 Director appointed filed on: 14th, September 2009 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 30th, June 2009 \| accounts	Free Download (19 pages)
353	Location of register of members filed on: 17th, March 2009 \| address	Free Download (1 page)
363a	Annual return made up to Tuesday 17th March 2009 filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 12th, March 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 6th, June 2008 \| resolution	Free Download (6 pages)
123	Nc inc already adjusted 30/05/08 filed on: 6th, June 2008 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 14th, April 2008 \| accounts	Free Download (1 page)
288a	On Monday 17th March 2008 Director appointed filed on: 17th, March 2008 \| officers	Free Download (2 pages)
288a	On Monday 17th March 2008 Director appointed filed on: 17th, March 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, February 2008 \| incorporation	Free Download (19 pages)

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