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Company

Automated Building & Energy Controls (Holdings) LTD.

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

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

Who leads it

Previous officers 1

  1. Paul Morrall 2021-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/01/2021

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.

  • Matthew Morrall ceased 2025-06-05
    25-50% shares, 25-50% voting · notified 2021-01-22
  • Paul Morrall ceased 2025-06-05
    50-75% shares, 50-75% voting · notified 2021-11-17 - confirmed: also a director of this company
  • Acorn BID CO Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-01-05

Group

  1. Automated Building & Energy Controls (Holdings) LTD. is controlled by Matthew Morrall
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-01-22, ceased 2025-06-05 · 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
£5,022,031
Total assets
£5,111,943
Cash
£388,080
Employees
60
Turnover
£10,620,613
Profit/loss
-£172,988

Filed as Group 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.

3 directors on the board

4.2y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 7Manufacturing 6Construction 3Professional services 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
13152864
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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