The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Wash, Larry Greg
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, Nigel John
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Freeman, Brad
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 4
    126, Sandy Drive, Newark, De, United States
    Corporate (1 offspring)
    Person with significant control
    2022-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Coker, Paul Rowan
    Director born in June 1974
    Individual (4 offsprings)
    Officer
    2021-04-26 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Richards, Jason
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2023-02-03
    OF - Director → CIF 0
  • 3
    Rogers, Phil
    Ceo born in January 1954
    Individual
    Officer
    2021-04-22 ~ 2024-03-26
    OF - Director → CIF 0
  • 4
    King, Alan Steven
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2021-04-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Morris, Ian David
    Director born in June 1982
    Individual (1 offspring)
    Officer
    2021-04-26 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ALBIREO ENERGY INTERNATIONAL LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
52022-04-01 ~ 2023-03-31
52021-04-22 ~ 2022-03-31
Fixed Assets - Investments
8,438,612 GBP2023-03-31
8,438,612 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-9,992,241 GBP2023-03-31
-9,104,372 GBP2022-03-31
Total Assets Less Current Liabilities
-1,553,629 GBP2023-03-31
-665,760 GBP2022-03-31
Net Assets/Liabilities
-1,553,629 GBP2023-03-31
-665,760 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-1,553,729 GBP2023-03-31
-665,860 GBP2022-03-31
Equity
-1,553,629 GBP2023-03-31
-665,760 GBP2022-03-31
Other Remaining Borrowings
Current
1,811,698 GBP2023-03-31
1,639,315 GBP2022-03-31
Amounts owed to group undertakings
Current
8,180,543 GBP2023-03-31
7,465,057 GBP2022-03-31
Creditors
Current
9,992,241 GBP2023-03-31
9,104,372 GBP2022-03-31

Related profiles found in government register
  • ALBIREO ENERGY INTERNATIONAL LIMITED
    Info
    Registered number 13350872
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    Private Limited Company incorporated on 2021-04-22 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • ALBIREO ENERGY INTERNATIONAL LIMITED
    S
    Registered number 13350872
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom, CM1 1GU
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    510,233 GBP2023-03-31
    Person with significant control
    2021-04-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    216 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    2021-04-26 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,926,320 GBP2023-03-31
    Person with significant control
    2021-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    CHARTWELL POWER LIMITED - 2012-03-15
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    285,564 GBP2023-03-31
    Person with significant control
    2021-04-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.