1
ALBIREO ENERGY INTERNATIONAL LIMITED
13350872 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2021-04-26 ~ 2024-04-26
IIF 7 - Director → ME
2
CHARTWELL CONTROLS (MIDLANDS) LIMITED
10714861 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (10 parents)
Officer
2017-04-07 ~ 2024-04-26
IIF 1 - Director → ME
Person with significant control
2017-04-07 ~ 2021-04-26
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CHARTWELL CONTROLS (SCOTLAND) LIMITED
SC647975 216 West George Street, Glasgow, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-11-25 ~ 2021-04-26
IIF 12 - Director → ME
2021-04-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-11-25 ~ 2021-04-26
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (11 parents, 2 offsprings)
Officer
2009-05-05 ~ 2024-04-26
IIF 5 - Director → ME
Person with significant control
2016-06-03 ~ 2021-04-26
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Dorma Uk Limited, Wilbury Way, Hitchin, England
Dissolved Corporate (7 parents)
Officer
2009-05-05 ~ 2010-03-31
IIF 6 - Director → ME
6
CHARTWELL ENERGY SOLUTIONS LIMITED
- now 07252948CHARTWELL POWER LIMITED
- 2012-03-15
07252948 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (12 parents)
Officer
2010-05-13 ~ 2024-04-26
IIF 3 - Director → ME
Person with significant control
2016-05-14 ~ 2021-04-26
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2019-03-15 ~ 2022-12-31
IIF 8 - Director → ME
Person with significant control
2019-03-15 ~ 2022-04-06
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
8
CONSULTING GROUP (SOUTHERN) LIMITED
- now 10606579CHARTWELL GROUP (SOUTHERN) LIMITED
- 2021-08-26
10606579 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-19 ~ 2019-07-31
IIF 2 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
GRAMERCY TOWER MANAGEMENT COMPANY LIMITED
05617027 Gramercy Tower, Warfleet, Dartmouth, Devon
Active Corporate (13 parents)
Officer
2025-09-04 ~ now
IIF 4 - Director → ME
10
75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-03-31 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2010-07-07 ~ dissolved
IIF 10 - Director → ME