Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Albanwise Holdings Limited
- Incorporated
- 19 April 2021 (5 years)
- Previously known as
- Synergy Charged Limited (until 22 August 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Luca Rinaldo Contardo PadulliEmma Louise MaugerJanine Grant
- Accounts type
- Group
- Region
- East of England
- Address
- Botanic House100 Hills RoadCambridgeCB2 1PH
Officers 3 active
Officer details are public data from the Companies House register.
Shah, Darshan Jitendrakumar
Secretary · Appointed 12 February 2025
Director · Appointed 30 November 2022
Also at Albanwise Synergy Limited · more companies
British
Born August 1963 (63)
Director · Appointed 9 November 2021
British
Born May 1976 (50)
Officer history (3 former)
19 August 2025
12 February 2025
Appointed Shah, Darshan Jitendrakumar as Secretary
12 February 2025
Resigned Taylor, Yvonne as Secretary
30 November 2022
30 September 2022
30 September 2022
9 November 2021
19 April 2021
19 April 2021
Appointed Taylor, Yvonne as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Luca Rinaldo Contardo Padulli
Individual · Notified 20 March 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Italian
Born May 1955 (71)
Emma Louise Mauger
Individual · Notified 20 March 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1980 (46)
Janine Grant
Individual · Notified 20 March 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1972 (54)
Former controllers (2)
20 March 2026
Ceased Perseverance Limited — Has significant influence or control
1 January 2025
Ceased Albanwise Synergy Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Albanwise Holdings Limited This company
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 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 | Group of companies' accounts | 31 December 2025 |
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