# Automated Building &amp; Energy Controls Ltd

## Details

- **Company number:** [05055271](https://find-and-update.company-information.service.gov.uk/company/05055271)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 2004
- **Registered office:** 7 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8DN
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Automated Building &amp; Energy Controls (Holdings) Ltd](/group/34848) (2 companies)


## Previous names

- Automated Building Controls Limited (until 20 Jan 2014)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 &amp; 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 | - |



## Owned by

Automated Building &amp; Energy Controls Ltd → [Automated Building &amp; Energy Controls (Group) Ltd](/company/07287820) → [Automated Building &amp; Energy Controls (Holdings) Ltd](/company/13152864)





## Companies at the same address

- [Abec (Group) Ltd](/company/13152619) (13152619)
- [Abec Ltd](/company/06143642) (06143642)
- [Acorn Bid Co Limited](/company/16391765) (16391765)
- [Acorn Top Co Limited](/company/16388380) (16388380)
- [Automated Building &amp; Energy Controls (Group) Ltd](/company/07287820) (07287820)
- [Automated Building &amp; Energy Controls (Holdings) Ltd](/company/13152864) (13152864)



