Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/07287820

Automated Building & Energy Controls (Group) Ltd.

Electrical installation · Tewkesbury

ActiveUnited KingdomIncorporated 2010Private Limited Company
Register Ask analyst

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 (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-31 · No cessation recorded

Source record 154871548
Show 2 ceased records
MM
Mr Matthew MorrallIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-31

Source record 162760910
PM
Mr Paul MorrallIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-31

Source record 162760911

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
AS
Andrew ShawCurrent director
Appointed 2025-01-03 · 1 yr · Chief Financial Officer
+9 others
ML
Matthew LittenCurrent director
Appointed 2019-08-01 · 7 yrs · Operations Director
+6 others
MM
Matthew MorrallCurrent director
Appointed 2010-06-17 · 16 yrs · Managing Director
+10 others
Show 2 historical appointments
AD
Andrew DykeResigned director
Resigned 2010-06-17 · 6 yrs · Director
PM
Paul MorrallResigned director
Resigned 2010-06-17 · 14 yrs · Sales Director

Board profile

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