# Chartwell Controls (Midlands) Limited

## Details

- **Company number:** [10714861](https://find-and-update.company-information.service.gov.uk/company/10714861)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 7 Apr 2017
- **Dissolved:** 6 Oct 2026
- **Registered office:** SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, CM1 1GU
- **Nature of business:** [43210](/sic/43210) Electrical installation
- **Corporate group:** [Albireo Energy International Limited](/group/54529) (4 companies)



## 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 |



## Owned by

Chartwell Controls (Midlands) Limited → [Chartwell Controls Limited](/company/06895100) → [Albireo Energy International Limited](/company/13350872)




## Directors' other companies

- [BAXTER, Kevin](/person/7879399) - director at [Albireo Energy International Limited](/company/13350872)
- [BAXTER, Kevin](/person/7879399) - director at [Chartwell Controls Limited](/company/06895100)
- [FRANKS, Charlie](/person/7878721) - director at [Albireo Energy International Limited](/company/13350872)
- [FRANKS, Charlie](/person/7878721) - director at [Chartwell Controls Limited](/company/06895100)
- [FREEMAN, Brad](/person/8113097) - director at [Chartwell Controls Limited](/company/06895100)



## Registered address

350 companies are registered at this address - likely a registration agent.