ALBIREO ENERGY INTERNATIONAL LIMITED - EDENBRIDGE


Company Profile Company Filings

Overview

ALBIREO ENERGY INTERNATIONAL LIMITED is a Private Limited Company from EDENBRIDGE ENGLAND and has the status: Active.
ALBIREO ENERGY INTERNATIONAL LIMITED was incorporated 3 years ago on 22/04/2021 and has the registered number: 13350872. The accounts status is SMALL and accounts are next due on 31/03/2024.

ALBIREO ENERGY INTERNATIONAL LIMITED - EDENBRIDGE

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

UNIT 7
EDENBRIDGE
TN8 5EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN DAVID MORRIS Jun 1982 British Director 2021-04-26 CURRENT
MR ALAN STEVEN KING May 1973 British Director 2021-04-26 CURRENT
BRAD FREEMAN Feb 1965 American Director 2024-03-27 CURRENT
MR NIGEL FOWLER Jul 1969 British Director 2024-04-22 CURRENT
MR PAUL ROWAN COKER Jun 1974 British Director 2021-04-26 CURRENT
LARRY GREG WASH Jul 1961 American Director 2023-05-15 CURRENT
JASON RICHARDS Jun 1970 American Director 2021-04-22 UNTIL 2023-02-03 RESIGNED
MR PHIL ROGERS Jan 1954 American Director 2021-04-22 UNTIL 2024-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Albireo Energy Llc 2022-04-21 Newark   De Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTWELL CONTROLS LIMITED CHELMSFORD Active SMALL 43210 - Electrical installation
CHARTWELL DOORS LIMITED HITCHIN ENGLAND Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
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CONSULTING GROUP (SOUTHERN) LIMITED CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHARTWELL CONTROLS (MIDLANDS) LIMITED CHELMSFORD UNITED KINGDOM Active SMALL 43210 - Electrical installation
CHARTWELL ESTATES LIMITED CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RUFUS BUILD LIMITED CHELMSFORD UNITED KINGDOM Dissolved... DORMANT 41202 - Construction of domestic buildings
CHARTWELL CONTROLS (SCOTLAND) LIMITED GLASGOW UNITED KINGDOM Dissolved... DORMANT 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-28 31-03-2023 -1,553,629 equity
ACCOUNTS - Final Accounts preparation 2023-06-16 31-03-2022 -665,760 equity

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