Chartwell Energy Solutions Limited

General information

Name:

Chartwell Energy Solutions Ltd

Office Address:

75 Springfield Road CM2 6JB Chelmsford

Number: 07252948

Incorporation date: 2010-05-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 is the year of the start of Chartwell Energy Solutions Limited, the firm that is situated at 75 Springfield Road, , Chelmsford. That would make fourteen years Chartwell Energy Solutions has existed in the UK, as the company was created on 2010-05-13. Its reg. no. is 07252948 and its postal code is CM2 6JB. It has been already twelve years since Chartwell Energy Solutions Limited is no longer recognized under the name Chartwell Power. The firm's classified under the NACE and SIC code 43210 which stands for Electrical installation. 2022-03-31 is the last time account status updates were filed.

The directors currently enumerated by this particular company are: Larry W. selected to lead the company one year ago, Ian M. selected to lead the company 3 years ago, Phil R. selected to lead the company on 2021-04-26 and 2 other members of the Management Board who might be found within the Company Staff section of this page.

  • Previous company's names
  • Chartwell Energy Solutions Limited 2012-03-15
  • Chartwell Power Limited 2010-05-13

Financial data based on annual reports

Company staff

Larry W.

Role: Director

Appointed: 15 May 2023

Latest update: 9 March 2024

Ian M.

Role: Director

Appointed: 26 April 2021

Latest update: 9 March 2024

Phil R.

Role: Director

Appointed: 26 April 2021

Latest update: 9 March 2024

Alan K.

Role: Director

Appointed: 26 April 2021

Latest update: 9 March 2024

Paul C.

Role: Director

Appointed: 13 May 2010

Latest update: 9 March 2024

People with significant control

The companies that control this firm are: Albireo Energy International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edenbridge at Hever Road, TN8 5EA and was registered as a PSC under the registration number 13350872.

Albireo Energy International Limited
Address: Unit 7 Hever Road, Edenbridge, TN8 5EA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 13350872
Notified on 26 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alan K.
Notified on 15 May 2020
Ceased on 26 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul C.
Notified on 14 May 2016
Ceased on 26 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Glenn K.
Notified on 14 May 2016
Ceased on 15 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 4 December 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 1 September 2015
Annual Accounts 11 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 11 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On April 21, 2024 director's details were changed (CH01)
filed on: 30th, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
13
Company Age

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