Company Active LTD

Company profile

Hensall Intelligent Building Energy Management Solutions Limited

UK company 01372774, incorporated on 12 June 1978.

Hensall Intelligent Building Energy Management Solutions Limited is a UK company with status Active founded in 1978 based in Yorkshire and the Humber.

Company number
01372774
Incorporated
12 Jun 1978
Companies House status
Active

Company identity

Founded / incorporated
12 June 1978

Company number 01372774

Verify at Companies House
Legal name
HENSALL INTELLIGENT BUILDING ENERGY MANAGEMENT SOLUTIONS LIMITED
Company type
Private Limited Company
Region
Yorkshire and the Humber
Registered address
ROALL HALL ROALL HALL
ROALL LANE
EGGBOROUGH
NORTH YORKSHIRE
ENGLAND
DN14 0NY
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Hensall Intelligent Building Energy Management Solutions Limited
CRN 01372774
2
Direct controller Active LTD
Hensall Group Limited
CRN 07323245
3
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

6 events
17 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

18 Aug
2026

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzUzODU0MTQzMmFkaXF6a2N4 | Paper/PDF filed

Published 20 Aug 2026 22:55

03 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

12 Jun
1978

Incorporated

Inception

Company registered at Companies House