OpenCompanies

Automated Building & Energy Controls Ltd

Company number
05055271
Status
Active
Type
Private Limited Company
Incorporated
25 Feb 2004
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Automated Building & Energy Controls (Holdings) Ltd (2 companies)

Registered office

7 Miller Court Severn Drive
Tewkesbury Business Park
Tewkesbury
GL20 8DN

Previous names

  • Automated Building Controls Limited (until 20 Jan 2014)

Control

NameNature of controlNotifiedCeased
Mr Paul Morrall Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Mar 2021
Mr Matthew Morrall Significant Influence Or Control 6 Apr 2016 3 Mar 2021
Automated Building & Energy Controls (Group) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,371,067 £358,733 58
31 Mar 2024 £1,477,660 £356,180 55
31 Mar 2023 £1,397,582 £593,519 47
31 Mar 2022 £1,126,802 £950,064 69
31 Mar 2021 £1,128,678 £821,961 56
31 Mar 2020 £1,044,816 £315,113 49
31 Mar 2019 £881,821 £185,813 -
31 Mar 2018 £376,897 £108,293 -
31 Mar 2017 £192,520 £172,953 -
31 Mar 2016 £20,410 £88,716 -
31 Mar 2015 £671,496 £177,153 -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Owned by

Automated Building & Energy Controls Ltd → Automated Building & Energy Controls (Group) Ltd → Automated Building & Energy Controls (Holdings) Ltd

Companies at the same address

Data