# Learnd UK Limited

## Details

- **Company number:** [03848754](https://find-and-update.company-information.service.gov.uk/company/03848754)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Sep 1999
- **Registered office:** THIRD FLOOR, 1 NEW FETTER LANE, LONDON, EC4A 1AN
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [71129](/sic/71129) Other engineering activities, [74901](/sic/74901) Environmental consulting activities
- **Corporate group:** [WUD Capital Ltd](/group/87770) (24 companies)


## Previous names

- Adam-Telecom Limited (until 13 Mar 2002)
- Time Direct Limited (until 4 Apr 2000)
- Adam Communication Systems International Limited (until 6 Jul 2011)
- Aimteq Solutions Limited (until 29 Dec 2022)
- Wireless Energy Management Systems International Limited (until 28 Aug 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Jennifer Ann | director | 1 May 2024 |  |
| CLIFFORD, John Joseph | director | 13 Feb 2020 |  |
| WOOD, Simon James | director | 16 May 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enterprise Solutions Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 21 Dec 2022 |
| Learnd Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Dec 2022 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | £28,736,314 | £4,754,675 | £1,141,360 | 106 |



## Owned by

Learnd UK Limited → [Learnd Limited](/company/12388403) → [Learnd Arrow Limited](/company/16635163) → [Learnd Nexus Limited](/company/16632392) → [Learnd Atlas Limited](/company/16630242) → [Learnd Group Holdings Limited](/company/16626912)



## Controls

- [Wems Energy Centre Limited](/company/03296399) (03296399)



## Directors' other companies

- [CLIFFORD, John Joseph](/person/5351977) - director at [DRD Equity Limited](/company/13150517)
- [CLIFFORD, John Joseph](/person/5351977) - director at [4js Invest Limited](/company/15409371)
- [CLIFFORD, John Joseph](/person/5351977) - director at [Aimteq Energy Management Limited](/company/07708395)
- [CLIFFORD, John Joseph](/person/5351977) - director at [Learnd Labs Limited](/company/09727151)
- [CLIFFORD, John Joseph](/person/5351977) - director at [Comfort Controls Ltd](/company/03513003)
- [CLIFFORD, John Joseph](/person/5351977) - director at [BG Energy Solutions Service Limited](/company/12884137)
- [WOOD, Simon James](/person/6176736) - director at [Aimteq Energy Management Limited](/company/07708395)



## Companies at the same address

- [Aimteq Energy Management Limited](/company/07708395) (07708395)
- [Armorum Limited](/company/13830123) (13830123)
- [BG Energy Solutions Limited](/company/08080643) (08080643)
- [BG Energy Solutions Service Limited](/company/12884137) (12884137)
- [Comfort Controls (Group) Limited](/company/11735309) (11735309)
- [Comfort Controls (Midlands) Limited](/company/10088418) (10088418)
- [Comfort Controls (Service) Limited](/company/11734778) (11734778)
- [Comfort Controls Ltd](/company/03513003) (03513003)
- [Crucible Holdings Limited](/company/11920664) (11920664)
- [Data Protection Foundation CIC](/company/12820041) (12820041)