Chartwell Controls (Midlands) Limited
- Company number
- 10714861
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 7 Apr 2017
- Dissolved
- 6 Oct 2026
- Nature of business
- Electrical installation
- Corporate group
- Albireo Energy International Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAXTER, Kevin | Director | 20 Aug 2026 | |
| FRANKS, Charlie | Director | 20 Aug 2026 | |
| FREEMAN, Brad | Director | 27 Mar 2024 | |
| FOWLER, Nigel John | Director | 18 Apr 2024 | 20 Aug 2026 |
| WASH, Larry Greg | Director | 15 May 2023 | 20 Aug 2026 |
| KING, Alan Steven | Director | 26 Apr 2021 | 31 Dec 2024 |
| MORRIS, Ian David | Director | 1 Jun 2017 | 30 Sep 2024 |
| COKER, Paul Rowan | Director | 7 Apr 2017 | 26 Apr 2024 |
| ROGERS, Phil | Director | 26 Apr 2021 | 26 Mar 2024 |
| RICHARDS, Jason | Director | 26 Apr 2021 | 3 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chartwell Controls Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2026 | |
| Albireo Energy International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Apr 2021 | 10 Mar 2026 |
| Mr Alan Steven King | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Apr 2020 | 26 Apr 2021 |
| Mr Ian David Morris | Ownership Of Shares 25 To 50 Percent | 14 Jun 2017 | 26 Apr 2021 |
| Mr Paul Rowan Coker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Apr 2017 | 26 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £5,132 | 0 |
| 31 Mar 2024 | £404,869 | £10,580 | 14 |
| 31 Mar 2023 | £510,233 | £11,575 | 13 |
| 31 Mar 2022 | £384,644 | £100,940 | 12 |
| 31 Mar 2021 | £256,430 | £159,301 | 11 |
| 31 Mar 2020 | - | £21,936 | 11 |
| 31 Mar 2019 | - | £39,695 | 6 |
| 31 Mar 2018 | - | £4,257 | 6 |
Connections
Owned by
Chartwell Controls (Midlands) Limited → Chartwell Controls Limited → Albireo Energy International Limited
Directors’ other companies
- BAXTER, Kevin - Director at Albireo Energy International Limited
- BAXTER, Kevin - Director at Chartwell Controls Limited
- FRANKS, Charlie - Director at Albireo Energy International Limited
- FRANKS, Charlie - Director at Chartwell Controls Limited
- FREEMAN, Brad - Director at Chartwell Controls Limited
Registered address
350 companies are registered at this address - likely a registration agent.