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Company

Automated Building & Energy Controls LTD.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Automated Building & Energy Controls LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Daniel Andrew Kittow 2013-2015 Director View profile
  2. Paul Morrall 2013-2025 Director View profile
  3. Andrew Michael Dyke 2004-2016 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • UKRI-3422 UKRI BEMS Service and Maintenance Buyer: UK Research & Innovation (UKRI) Value not published Date not published Source: Find a Tender

    Provision of Building Energy Management Service and Maintenance at UKRI

  • -BMS Interim Extension Services Buyer: The Hillingdon Hospitals NHS Foundation Trust Value not published Date not published Source: Find a Tender

    Six-month interim extension of the Building Management System (BMS) maintenance contract to ensure continuity of support for mechanical ventilation, heating, hot water systems, flood detection monitoring, and critical environmental controls…

About

Incorporated
25/02/2004

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Automated Building & Energy Controls LTD. is controlled by Matthew Morrall
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-03-03 · source: Companies House PSC register

Ultimately controlled by Matthew Morrall.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,371,067
Total assets
£1,460,979
Cash
£358,733
Employees
60
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.9y median 4.9y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 6Manufacturing 4Construction 2Hospitality 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05055271
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data