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Jméno

Johnson Controls Building Efficiency UK Limited

Adresa
9/10 The Briars
Waterberry Drive
Waterlooville
Hants
PO7 7YH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company No. 08993483 Show on Companies House
Accountsfull
last accounts made up to 30. září 2021
Sector (SIC)43220 Plumbing, heat and air-conditioning installation
81100 Combined facilities support activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Tyco Holdings (U.K.) Limited Status: Active Notified: 23/09/2021 Companies House Number: 02504868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Johnson Controls International Plc Status: Ceased Notified: 07/04/2016 Ceased: 21/12/2021 Companies House Number: 00543654 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Johnson Controls International Sa/Nv Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Companies House Number: 00547577 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Anderton, Michael Waterlooville, England Status: Active Notified: 09/11/2022 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Flanagan, Craig Waterlooville, England Status: Active Notified: 24/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schieser, Peter Waterlooville, England Status: Active Notified: 18/07/2024 Occupation: Company Director Role: Director Country of Residence: Luxembourg Nationality: German
    Ayre, Mark Waterlooville, England Status: Ceased Notified: 11/04/2014 Ceased: 18/08/2023 Date of Birth: 10/1963 Occupation: Global Finance Project Lead Role: Director Country of Residence: England Nationality: British
    Earnshaw, James Paul Waterlooville, England Status: Ceased Notified: 18/01/2018 Ceased: 24/07/2024 Date of Birth: 12/1976 Occupation: Finance Role: Director Country of Residence: England Nationality: British
    Jones, Richard Hilton Hanworth Road, Sunbury On Thames, United Kingdom Status: Ceased Notified: 06/08/2018 Ceased: 01/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Asset Plus Energy Performance LTD Status: Active Notified: 03/05/2022 Companies House Number: 07320317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cool Solution Refrigeration Limited Status: Active Notified: 26/02/2021 Companies House Number: 04729569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag E2 Services LTD Status: Active Notified: 05/04/2023 Companies House Number: 05401878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Elrac Limited Status: Active Notified: 17/05/2019 Companies House Number: 05832640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag H&C Contracts Limited Status: Active Notified: 12/12/2019 Companies House Number: 02201497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tyco Fire & Integrated Solutions (UK) LTD Status: Active Notified: 23/09/2021 Companies House Number: 01952517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Macron Safety Systems (UK) Limited Status: Ceased Notified: 21/12/2021 Ceased: 26/09/2024 Companies House Number: 01169587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors