AUTOMATED BUILDING & ENERGY CONTROLS LTD.
AUTOMATED BUILDING & ENERGY CONTROLS LTD. is a Private limited company (Ltd.) registered in United Kingdom under 05055271, and its current status with Companies House is active. The company was incorporated on 25 February 2004 and lists its registered address as TEWKESBURY, United Kingdom. 1 shareholder is on record for AUTOMATED BUILDING & ENERGY CONTROLS LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for AUTOMATED BUILDING & ENERGY CONTROLS LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for AUTOMATED BUILDING & ENERGY CONTROLS LTD. are current appointments, filed with Companies House. Matthew Morrall (appointed 2004-02-25), Matthew Litten (appointed 2018-05-01) and Andrew Shaw (appointed 2025-01-03) all serve as Director; Matthew Morrall (appointed 2004-02-25) serves as Company Secretary. The remaining 1 record shown (Paul Morrall) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AUTOMATED BUILDING & ENERGY CONTROLS LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AUTOMATED BUILDING & ENERGY CONTROLS LTD. sits 5 levels below its ultimate parent, ACORN MIXER LLP, registered in United Kingdom. The full chain up to ACORN MIXER LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AUTOMATED BUILDING & ENERGY CONTROLS LTD.'s own shareholder record.
ACORN MIXER LLP
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns AUTOMATED BUILDING & ENERGY CONTROLS LTD.?
One shareholder is currently on record for AUTOMATED BUILDING & ENERGY CONTROLS LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AUTOMATED BUILDING & ENERGY CONTROLS LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AUTOMATED BUILDING & ENERGY CONTROLS LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AUTOMATED BUILDING & ENERGY CONTROLS LTD. have on record?
1 shareholder is shown on record for AUTOMATED BUILDING & ENERGY CONTROLS LTD..
What is AUTOMATED BUILDING & ENERGY CONTROLS LTD.'s company registration number?
AUTOMATED BUILDING & ENERGY CONTROLS LTD.'s registration number is 05055271, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AUTOMATED BUILDING & ENERGY CONTROLS LTD. still an active company?
AUTOMATED BUILDING & ENERGY CONTROLS LTD.'s status on Companies House is listed as active.
When was AUTOMATED BUILDING & ENERGY CONTROLS LTD. incorporated?
AUTOMATED BUILDING & ENERGY CONTROLS LTD. was incorporated on 25 February 2004, according to Companies House.
What is AUTOMATED BUILDING & ENERGY CONTROLS LTD.'s registered address?
The registered address on file for AUTOMATED BUILDING & ENERGY CONTROLS LTD. is TEWKESBURY, United Kingdom.
What legal structure is AUTOMATED BUILDING & ENERGY CONTROLS LTD. registered as?
AUTOMATED BUILDING & ENERGY CONTROLS LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AUTOMATED BUILDING & ENERGY CONTROLS LTD.?
Four of the 5 officer records shown for AUTOMATED BUILDING & ENERGY CONTROLS LTD. are current appointments, filed with Companies House. Matthew Morrall (appointed 2004-02-25), Matthew Litten (appointed 2018-05-01) and Andrew Shaw (appointed 2025-01-03) all serve as Director; Matthew Morrall (appointed 2004-02-25) serves as Company Secretary. The remaining 1 record shown (Paul Morrall) is a former appointment that has since been resigned. Management authority at AUTOMATED BUILDING & ENERGY CONTROLS LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AUTOMATED BUILDING & ENERGY CONTROLS LTD. have a parent company or subsidiaries?
AUTOMATED BUILDING & ENERGY CONTROLS LTD. sits 5 levels below its ultimate parent, ACORN MIXER LLP, registered in United Kingdom.
Can Zavia monitor changes to AUTOMATED BUILDING & ENERGY CONTROLS LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AUTOMATED BUILDING & ENERGY CONTROLS LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AUTOMATED BUILDING & ENERGY CONTROLS LTD.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AUTOMATED BUILDING & ENERGY CONTROLS LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.