Albireo Energy International Limited

Active13350872 Private limited company
Incorporated
22 April 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Albireo Energy LLC
Accounts type
Group
Region
East of England
Address
Swift House
Ground Floor
18 Hoffmanns Way
Chelmsford
CM1 1GU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
British
Born December 1987 (38)
Director · Appointed 20 August 2026
American
Born December 1966 (59)
Director · Appointed 27 March 2024
American
Born February 1965 (61)
Officer history (7 former)
20 August 2026
Resigned Fowler, Nigel John as Director
20 August 2026
Appointed Baxter, Kevin as Director
20 August 2026
Appointed Franks, Charlie as Director
20 August 2026
Resigned Wash, Larry Greg as Director
31 December 2024
Resigned King, Alan Steven as Director
30 September 2024
Resigned Morris, Ian David as Director
26 April 2024
Resigned Coker, Paul Rowan as Director
22 April 2024
Appointed Fowler, Nigel John as Director
27 March 2024
Appointed Freeman, Brad as Director
26 March 2024
Resigned Rogers, Phil as Director
15 May 2023
Appointed Wash, Larry Greg as Director
3 February 2023
Resigned Richards, Jason as Director
26 April 2021
Appointed Coker, Paul Rowan as Director
26 April 2021
Appointed Morris, Ian David as Director
26 April 2021
Appointed King, Alan Steven as Director
22 April 2021
Appointed Richards, Jason as Director
22 April 2021
Appointed Rogers, Phil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Albireo Energy LLC
Legal person · Notified 21 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Llc

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Albireo Energy International Limited This company
Chartwell Controls Limited Owns 75–100% of shares
Chartwell Controls (Midlands) Limited Status not confirmedOwns 75–100% of shares
Chartwell Energy Solutions Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
(£2,679,773)
Cash
£1,394,510
Turnover
£13,881,726
Profit Before Tax
(£898,209)
Current Ratio
0.6x
Profit Margin
-6%

Trend

Net Assets
(£4.0M) (£2.0M) £0 2022 2023 2024 2024 (£665,760) (£1,553,629) (£1,664,036) (£2,679,773)
Balance sheet detail
2024202420232022
Fixed Assets£8,438,612
Current Assets£6,056,212
Cash£1,394,510
Creditors (< 1 year)£10,994,935£10,102,648£9,992,241£9,104,372
Creditors (> 1 year)£0
Net Current Assets(£10,994,935)
Net Assets(£2,679,773)(£1,664,036)(£1,553,629)(£665,760)
Shareholder Funds(£2,679,773)(£1,664,036)(£1,553,629)(£665,760)

Turnover£13,881,726
Cost of Sales£9,963,744
Gross Profit£3,917,982
Admin Expenses£4,442,986
Operating Profit(£525,004)
Profit Before Tax(£898,209)
Tax£145,382
Profit for Period(£892,287)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
2 September 2026Appointment of a director
2 September 2026Termination of appointment of a director
2 September 2026Termination of appointment of a director

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