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Companies House/Tewkesbury/Company profile

AUTOMATED BUILDING & ENERGY CONTROLS LTD.

Active
05055271·incorporated 2004-02-25

AUTOMATED BUILDING & ENERGY CONTROLS LTD. is an active UK private limited company, incorporated on 25 February 2004 at Companies House (number 05055271; OpenRegistry canonical ID GB-05055271-automated-building-energy-controls-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,905 active companies registered in Tewkesbury, Gloucestershire (postcode GL20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-25
Registered Address
7 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

AUTOMATED BUILDING & ENERGY CONTROLS LTD. has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Matthew Morrall born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-03.
    • Has significant influence or control
  • Mr Paul Morrall born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-03.
    • Owns 25–50% of shares

Previous names

AUTOMATED BUILDING & ENERGY CONTROLS LTD. has previously traded as:

  • AUTOMATED BUILDING CONTROLS LIMITED (until 2014-01-20)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Tewkesbury: