Introduction
Watch Company
A
ALBIREO ENERGY INTERNATIONAL LIMITED
ALBIREO ENERGY INTERNATIONAL LIMITED is an active company incorporated on 22 April 2021 with the registered office located in Chelmsford. The company operates in the Construction sector, specifically engaged in electrical installation. ALBIREO ENERGY INTERNATIONAL LIMITED was registered 4 years ago.(SIC: 43210)
Status
active
Active since 4 years ago
Company No
13350872
LTD Company
Age
4 Years
Incorporated 22 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
Swift House, Ground Floor 18 Hoffmanns Way Chelmsford, CM1 1GU,
Previous Addresses
75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom
From: 30 April 2024To: 19 March 2025
Unit 7 Hever Road Edenbridge TN8 5EA England
From: 22 April 2021To: 30 April 2024
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
FOWLER, Nigel John
Active18 Hoffmanns Way, ChelmsfordCM1 1GU
Born July 1969
Director
Appointed 22 Apr 2024
FOWLER, Nigel John
18 Hoffmanns Way, ChelmsfordCM1 1GU
Born July 1969
Director
22 Apr 2024
Active
FREEMAN, Brad
Active18 Hoffmanns Way, ChelmsfordCM1 1GU
Born February 1965
Director
Appointed 27 Mar 2024
FREEMAN, Brad
18 Hoffmanns Way, ChelmsfordCM1 1GU
Born February 1965
Director
27 Mar 2024
Active
WASH, Larry Greg
Active18 Hoffmanns Way, ChelmsfordCM1 1GU
Born July 1961
Director
Appointed 15 May 2023
WASH, Larry Greg
18 Hoffmanns Way, ChelmsfordCM1 1GU
Born July 1961
Director
15 May 2023
Active
COKER, Paul Rowan
ResignedSpringfield Road, ChelmsfordCM2 6JB
Born June 1974
Director
Appointed 26 Apr 2021
Resigned 26 Apr 2024
COKER, Paul Rowan
Springfield Road, ChelmsfordCM2 6JB
Born June 1974
Director
26 Apr 2021
Resigned 26 Apr 2024
Resigned
KING, Alan Steven
ResignedSpringfield Road, ChelmsfordCM2 6JB
Born May 1973
Director
Appointed 26 Apr 2021
Resigned 31 Dec 2024
KING, Alan Steven
Springfield Road, ChelmsfordCM2 6JB
Born May 1973
Director
26 Apr 2021
Resigned 31 Dec 2024
Resigned
MORRIS, Ian David
ResignedPhoenix Building, Sywell Aerodrome, NorthamptonNN6 0BN
Born June 1982
Director
Appointed 26 Apr 2021
Resigned 30 Sept 2024
MORRIS, Ian David
Phoenix Building, Sywell Aerodrome, NorthamptonNN6 0BN
Born June 1982
Director
26 Apr 2021
Resigned 30 Sept 2024
Resigned
RICHARDS, Jason
ResignedHever Road, EdenbridgeTN8 5EA
Born June 1970
Director
Appointed 22 Apr 2021
Resigned 03 Feb 2023
RICHARDS, Jason
Hever Road, EdenbridgeTN8 5EA
Born June 1970
Director
22 Apr 2021
Resigned 03 Feb 2023
Resigned
ROGERS, Phil
ResignedHever Road, EdenbridgeTN8 5EA
Born January 1954
Director
Appointed 22 Apr 2021
Resigned 26 Mar 2024
ROGERS, Phil
Hever Road, EdenbridgeTN8 5EA
Born January 1954
Director
22 Apr 2021
Resigned 26 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Albireo Energy Llc
ActiveSandy Drive, Newark19713
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2022
Albireo Energy Llc
Sandy Drive, Newark19713
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2022
Active
Filing History
39
Description
Type
Date Filed
Document
12 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 August 2025
19 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
30 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2023
20 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2022
21 June 2022
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
21 June 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 June 2022