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Companies/05055271

Automated Building & Energy Controls Ltd.

Other professional, scientific and technical activities n.e.c. · Tewkesbury

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Automated Building & Energy Controls (Group) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 158612771
Show 2 ceased records
MM
Mr Matthew MorrallIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-03

Source record 164216210
PM
Mr Paul MorrallIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-03

Source record 164216319

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AS
Andrew ShawCurrent director
Appointed 2025-01-03 · 1 yr · Chief Financial Officer
+9 others
ML
Matthew LittenCurrent director
Appointed 2018-05-01 · 8 yrs · Operations Director
+6 others
MM
Matthew MorrallCurrent secretaryCurrent director
Appointed 2004-02-25 · 22 yrs · Sales Engineer
+10 others
Show 5 historical appointments
DK
Daniel KittowResigned director
Resigned 2013-04-01 · 2 yrs · Managing Director
PM
Paul MorrallResigned director
Resigned 2013-04-01 · 12 yrs · Sales Director
JS
Jacqueline ScottResigned director
Resigned 2004-02-25
SS
Stephen ScottResigned secretary
Resigned 2004-02-25
AD
Andrew DykeResigned director
Resigned 2004-02-25 · 12 yrs · Contracts Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active