Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Albanwise Environment Limited
- Incorporated
- 10 March 2021 (5 years)
- Industry
- Environmental consulting activities (74901)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Botanic House100 Hills RoadCambridgeCB2 1PH
Officers 2 active
Officer details are public data from the Companies House register.
Shah, Darshan Jitendrakumar
Secretary · Appointed 12 February 2025
Director · Appointed 18 December 2024
British
Born August 1962 (64)
Officer history (6 former)
12 February 2025
Appointed Shah, Darshan Jitendrakumar as Secretary
12 February 2025
Resigned Taylor, Yvonne as Secretary
31 January 2025
18 December 2024
18 December 2024
22 February 2024
16 February 2024
31 December 2023
Resigned Blanchfield, Anthony Michael as Director
19 July 2021
Appointed Blanchfield, Anthony Michael as Director
19 July 2021
19 July 2021
19 July 2021
10 March 2021
10 March 2021
Appointed Taylor, Yvonne as Secretary
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 This company Owns 75–100% of shares
Albanwise Limited Owns 75–100% of shares
Abbey Barn Weddings Limited Owns 50–75% of shares
Albanwise Synergy Limited 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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