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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Richards, Jason
    Director born in June 1970
    Individual (6 offsprings)
    Officer
    2021-04-22 ~ 2023-02-03
    OF - Director → CIF 0
  • 2
    Coker, Paul Rowan
    Director born in June 1974
    Individual (11 offsprings)
    Officer
    2021-04-26 ~ 2024-04-26
    OF - Director → CIF 0
  • 3
    King, Alan Steven
    Director born in May 1973
    Individual (9 offsprings)
    Officer
    2021-04-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Rogers, Phil
    Ceo born in January 1954
    Individual (5 offsprings)
    Officer
    2021-04-22 ~ 2024-03-26
    OF - Director → CIF 0
  • 5
    Freeman, Brad
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Wash, Larry Greg
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Fowler, Nigel John
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 8
    Morris, Ian David
    Director born in June 1982
    Individual (6 offsprings)
    Officer
    2021-04-26 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    126, Sandy Drive, Newark, De, United States
    Corporate (1 offspring)
    Person with significant control
    2022-04-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALBIREO ENERGY INTERNATIONAL LIMITED

Period: 2021-04-22 ~ now
Company number: 13350872
Registered name
ALBIREO ENERGY INTERNATIONAL LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
02024-04-01 ~ 2024-12-31
02023-04-01 ~ 2024-03-31
Turnover/Revenue
13,881,726 GBP2024-04-01 ~ 2024-12-31
20,825,491 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-9,963,744 GBP2024-04-01 ~ 2024-12-31
-16,923,304 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3,917,982 GBP2024-04-01 ~ 2024-12-31
3,902,187 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-4,442,986 GBP2024-04-01 ~ 2024-12-31
-3,544,483 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-525,004 GBP2024-04-01 ~ 2024-12-31
357,704 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
78,501 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-373,205 GBP2024-04-01 ~ 2024-12-31
-389,905 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-898,209 GBP2024-04-01 ~ 2024-12-31
46,300 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-145,382 GBP2024-04-01 ~ 2024-12-31
-62,423 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
-2,679,873 GBP2024-12-31
-1,636,282 GBP2024-03-31
-1,620,159 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,043,591 GBP2024-04-01 ~ 2024-12-31
-16,123 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
4,426,855 GBP2024-12-31
4,951,088 GBP2024-03-31
Property, Plant & Equipment
7,754 GBP2024-12-31
74,765 GBP2024-03-31
Debtors
Current
4,661,702 GBP2024-12-31
6,635,054 GBP2024-03-31
Cash at bank and in hand
1,394,510 GBP2024-12-31
2,308,129 GBP2024-03-31
Current Assets
6,056,212 GBP2024-12-31
8,943,183 GBP2024-03-31
Total Assets Less Current Liabilities
-2,679,773 GBP2024-12-31
-1,552,651 GBP2024-03-31
Net Assets/Liabilities
-2,679,773 GBP2024-12-31
-1,636,182 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-03-31
Equity
-2,679,773 GBP2024-12-31
-1,636,182 GBP2024-03-31
Fixed Assets - Investments
8,438,612 GBP2024-12-31
8,438,612 GBP2024-03-31
Fixed Assets
8,438,612 GBP2024-12-31
8,438,612 GBP2024-03-31
Net Current Assets/Liabilities
-10,994,935 GBP2024-12-31
-10,102,648 GBP2024-03-31
Profit/Loss
-892,287 GBP2024-04-01 ~ 2024-12-31
-110,407 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2024-12-31
Furniture and fittings
102024-04-01 ~ 2024-12-31
Computers
332024-04-01 ~ 2024-12-31
Other Remaining Borrowings
Current
2,070,234 GBP2024-12-31
2,002,209 GBP2024-03-31
Amounts owed to group undertakings
Current
8,924,701 GBP2024-12-31
8,100,439 GBP2024-03-31
Creditors
Current
10,994,935 GBP2024-12-31
10,102,648 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2024-12-31
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 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    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
(more)
child relation
Offspring entities and appointments 4
  • 1
    CHARTWELL CONTROLS (MIDLANDS) LIMITED
    10714861
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (10 parents)
    Person with significant control
    2021-04-26 ~ 2026-03-10
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CHARTWELL CONTROLS (SCOTLAND) LIMITED
    SC647975
    216 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-04-26 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CHARTWELL CONTROLS LIMITED
    06895100
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    CHARTWELL ENERGY SOLUTIONS LIMITED
    - now 07252948
    CHARTWELL POWER LIMITED - 2012-03-15
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (12 parents)
    Person with significant control
    2021-04-26 ~ 2026-03-10
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.