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Companies House/Tewkesbury/Company profile

AUTOMATED BUILDING & ENERGY CONTROLS (HOLDINGS) LTD.

Active
13152864·incorporated 2021-01-22

AUTOMATED BUILDING & ENERGY CONTROLS (HOLDINGS) LTD. is an active UK private limited company, incorporated on 22 January 2021 at Companies House (number 13152864; OpenRegistry canonical ID GB-13152864-automated-building-energy-controls-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 1,908 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
2021-01-22
Registered Address
7 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AUTOMATED BUILDING & ENERGY CONTROLS (HOLDINGS) LTD.

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Acorn Bid Co Limited. Notified 2025-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Matthew Morrall born 1974 resident in United Kingdom, British national. Notified 2021-01-22. Ceased 2025-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Morrall born 1974 resident in England, British national. Notified 2021-11-17. Ceased 2025-06-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Tewkesbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13152864.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.