Chartwell Controls Limited
- Company number
- 06895100
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 May 2009
- Nature of business
- Electrical installation
- Corporate group
- Albireo Energy International Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOWLER, Nigel John | Director | 18 Apr 2024 | 20 Aug 2026 |
| WASH, Larry Greg | Director | 15 May 2023 | 20 Aug 2026 |
| FRANKS, Charlie | Director | 20 Aug 2026 | |
| BAXTER, Kevin | Director | 20 Aug 2026 | |
| FREEMAN, Brad | Director | 27 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Rowan Coker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jun 2016 | 26 Apr 2021 |
| Mrs Caroline Coker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jun 2016 | 26 Apr 2021 |
| Albireo Energy International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £3,455,143 | £1,386,073 | 1 |
| 31 Mar 2024 | £20,209,485 | £2,852,313 | £2,295,713 | 73 |
| 31 Mar 2023 | - | £1,926,320 | £1,024,425 | 37 |
| 31 Mar 2022 | - | £702,232 | £205,068 | 29 |
| 31 Mar 2021 | - | £1,208,105 | £722,425 | 26 |
| 31 Mar 2020 | - | £951,586 | £805,074 | 44 |
| 31 Mar 2019 | - | £578,478 | £766,920 | 39 |
| 31 Mar 2018 | - | £442,931 | £247,309 | 32 |
| 31 Mar 2017 | - | £331,579 | £198,593 | 22 |
| 31 Mar 2016 | - | £203,695 | £62,386 | - |
| 31 Mar 2015 | - | £143,429 | £40,067 | - |
| 31 Mar 2014 | - | £129,758 | £93,747 | - |
| 31 Mar 2013 | - | £111,773 | £57,672 | - |
| 31 Mar 2012 | - | £12,297 | £71,607 | - |
| 31 Mar 2011 | - | £206 | £157,591 | - |
| 31 Mar 2010 | - | £29,383 | £35,401 | - |
Connections
Owned by
Chartwell Controls Limited → Albireo Energy International Limited
Controls
- Chartwell Controls (Midlands) Limited (10714861)
- Chartwell Energy Solutions Limited (07252948)
Directors’ other companies
- BAXTER, Kevin - Director at Chartwell Controls (Midlands) Limited
- BAXTER, Kevin - Director at Albireo Energy International Limited
- FRANKS, Charlie - Director at Chartwell Controls (Midlands) Limited
- FRANKS, Charlie - Director at Albireo Energy International Limited
Registered address
333 companies are registered at this address - likely a registration agent.