1
7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
1,159,401 GBP2023-04-01 ~ 2024-03-31
Officer
2021-01-22 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-22 ~ 2025-06-05
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
2
7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-07 ~ now
IIF 14 - Director → ME
3
AUTOMATED BUILDING & ENERGY CONTROLS (SERVICE & MAINTENANCE) LTD.
- 2020-07-02
06143642AUTOMATED BUILDING CONTROLS (SERVICE & MAINTENANCE) LTD
- 2014-01-20
06143642C. I. CONSULT LIMITED - 2007-09-26
7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
Active Corporate (10 parents)
Equity (Company account)
793,913 GBP2024-03-31
Officer
2009-02-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-06-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-06-05 ~ now
IIF 10 - Director → ME
6
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-05 ~ now
IIF 11 - Director → ME
7
AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD.
- now 07287820THE AUTOMATED BUILDING CONTROLS GROUP LIMITED
- 2014-01-20
07287820 7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
Active Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
390 GBP2024-03-31
Officer
2010-06-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
AUTOMATED BUILDING & ENERGY CONTROLS (HOLDINGS) LTD.
13152864 7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
306,321 GBP2023-04-01 ~ 2024-03-31
Officer
2021-01-22 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-22 ~ 2025-06-05
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
AUTOMATED BUILDING & ENERGY CONTROLS LTD.
- now 05055271AUTOMATED BUILDING CONTROLS LIMITED
- 2014-01-20
05055271 7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,477,660 GBP2024-03-31
Officer
2004-02-25 ~ now
IIF 7 - Director → ME
2004-02-25 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-03
IIF 3 - Has significant influence or control → OE
10
INGENIUM CONTROLS LIMITED - now
AUTOMATED BUILDING CONTROLS (SOUTH EAST) LIMITED
- 2010-02-06
06353578 7 High Street, Farnborough Village, Kent
Liquidation Corporate (4 parents)
Officer
2007-08-28 ~ 2010-02-01
IIF 12 - Director → ME