Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Johnson Controls Building Efficiency UK Limited
- Incorporated
- 11 April 2014 (12 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220) Combined facilities support activities (81100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 9/10 The BriarsWaterberry DriveWaterloovillePO7 7YH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2026
British
Born February 1973 (53)
Director · Appointed 20 February 2025
Also at H & C Contracts Limited (proposed for strike-off), Tyco Fire & Integrated Solutions (UK) Limited, Asset Plus Energy Performance Ltd · more companies
Irish
Born March 1982 (44)
Director · Appointed 18 July 2024
Also at Asset Plus Energy Performance Ltd, E2 Services Limited, Aspro Crest Limited (proposed for strike-off) · more companies
German
Born April 1967 (59)
Officer history (18 former)
21 August 2026
12 August 2026
20 February 2025
20 February 2025
24 July 2024
24 July 2024
18 July 2024
18 August 2023
1 March 2023
9 November 2022
9 November 2022
1 October 2022
1 October 2022
6 August 2018
31 July 2018
18 January 2018
8 January 2018
Resigned Vint, Janet as Director
14 November 2017
25 July 2017
5 July 2017
6 June 2017
31 December 2016
31 July 2016
31 July 2016
Resigned Cadwallader, Brian as Director
31 July 2016
31 July 2016
15 June 2015
30 November 2014
30 November 2014
1 October 2014
Appointed Cadwallader, Brian as Director
1 October 2014
11 April 2014
11 April 2014
11 April 2014
Appointed Vint, Janet as Director
11 April 2014
11 April 2014
11 April 2014
11 April 2014
11 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02504868
Former controllers (2)
21 December 2021
Ceased Johnson Controls International PLC — Owns 50–75% of shares
7 April 2016
Ceased Johnson Controls International Sa/nv — Owns 75–100% of shares
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Adt (UK) Holdings Limited Owns 75–100% of shares
Adt Finance Limited Owns 75–100% of shares
Adt Fire and Security PLC Owns 75–100% of shares
Envision Intelligent Solutions Limited Owns 75–100% of shares
Esotec Ltd. Owns 75–100% of shares
NX Fire Systems Limited Owns 75–100% of shares
Vindex Systems Limited Owns 75–100% of shares
Adt Group Limited Owns 75–100% of shares
Adt Trustees Limited Owns 75–100% of shares
Controlled Electronic Management Systems Limited Owns 75–100% of shares
How Fire Limited Owns 75–100% of shares
Johnson Controls Building Efficiency UK Limited This company Owns 75–100% of shares
Asset Plus Energy Performance Ltd Owns 75–100% of shares
E2 Services Limited Owns 75–100% of shares
Tyco Fire & Integrated Solutions (UK) Limited Owns 75–100% of shares
Johnson Controls Capital UK Ltd Owns 75–100% of shares
Shoppertrak Limited Owns 75–100% of shares
Tyco Holdings (UK) Pension Trustees Limited Owns 75–100% of shares
Financials
Latest accounts, made up to 30 September 2025, aren't available as data. See them on Companies House
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Insolvency filing | |||
| 27 August 2026 | Share capital filing | |||
| 27 August 2026 | Statement of capital | |||
| 27 August 2026 | Resolutions | |||
| 25 August 2026 | Termination of appointment of a director |
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