Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Albanwise Synergy Limited
- Incorporated
- 22 October 2019 (7 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Mills & Reeve LLP Botanic House100 Hills RoadCambridgeCB2 1PH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2026
British
Born December 1983 (42)
Director · Appointed 30 November 2022
Also at Albanwise Holdings Limited · more companies
British
Born August 1963 (63)
Officer history (4 former)
30 April 2026
17 April 2026
31 July 2025
24 August 2023
15 June 2023
30 November 2022
30 September 2022
10 May 2022
22 October 2019
22 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13342778
Former controllers (1)
31 October 2025
Ceased Wallace Partnership Group Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Albanwise Environment Limited Owns 75–100% of shares
Albanwise Limited Owns 75–100% of shares
Abbey Barn Weddings Limited Owns 50–75% of shares
Albanwise Synergy Limited This company Owns 75–100% of shares
Field House Renewables Limited Owns 75–100% of shares
Reepham Renewables Limited Owns 75–100% of shares
Sesona Hill House Ltd Owns 25–50% of shares
SHH Propco Ltd Owns 75–100% of shares
Nrnr(no1) Limited Owns 75–100% of shares
Nrnr(no2) Limited Owns 75–100% of shares
The Pero Investments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a small company | 31 December 2025 |
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