EUROREGISTRY
GB · Company with significant control
Systems Adi Group Limited
Systems Adi Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 16 UK companies.
Register details
Facts
- Name on the register
- Systems Adi Group Limited
- Type
- Corporate entity
- Registration number
- 03124499
- Registered in
- United Kingdom
- Significant control now
- 16 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Systems Adi Group Limited's companies
- Systems Adi Group Limited holds 75% or more of the shares in 15 of the 16 companies listed below.
- Main lines of business: electrical installation (5), other business support service activities n.e.c. (3) and management consultancy activities other than financial management (2).
- Registered offices in Birmingham (12), Kings Norton (2) and Kings Norton Birmingham (1).
- The companies were incorporated between 1990 and 2016.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Systems Adi Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| A D I ENVIRONMENTAL LIMITED 05478371 · Private Limited Company | Active | 10 June 2005 | Kings Norton Birmingham | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| A D I MECHANICAL LIMITED 02615971 · Private Limited Company | Active | 31 May 1991 | Birmingham | Electrical installation; Plumbing, heat and air-conditioning installation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| A D I PROJECTS LIMITED 03944470 · Private Limited Company | Active | 10 March 2000 | Kings Norton Birmingham | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| ADI AUTOMATION LIMITED 06972738 · Private Limited Company | Active | 25 July 2009 | Birmingham | Electrical installation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| ADI AUTOMOTIVE SERVICES LIMITED 07671313 · Private Limited Company | Active | 15 June 2011 | Birmingham | Other business support service activities n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 6 April 2016 |
| ADI BUILDING & REFURBISHMENT LIMITED 07129971 · Private Limited Company | Active | 19 January 2010 | Birmingham | Construction of commercial buildings; Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| ADI CLIMATE SYSTEMS LIMITED 07623322 · Private Limited Company | Active | 5 May 2011 | Birmingham | Electrical installation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ADI ELECTRICAL LIMITED 02471373 · Private Limited Company | Active | 19 February 1990 | Kings Norton | Electrical installation; Other engineering activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| ADI FACILITIES ENGINEERING LIMITED 05047365 · Private Limited Company | Active | 18 February 2004 | Birmingham | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| ADI FIRE AND SECURITY LIMITED 07308745 · Private Limited Company | Active | 8 July 2010 | Birmingham | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| ADI FOOD AND BEVERAGE SERVICES LIMITED 07464110 · Private Limited Company | Active | 8 December 2010 | Birmingham | Engineering design activities for industrial process and production | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| ADI GROUP SERVICES LIMITED 07426849 · Private Limited Company | Active | 2 November 2010 | Birmingham | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| ADI INTELLIGENT BUILDINGS LIMITED 08327501 · Private Limited Company | Active | 11 December 2012 | Birmingham | Electrical installation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| ADI WASTE SYSTEMS LIMITED 07325017 · Private Limited Company | Active | 23 July 2010 | Birmingham | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| ELEMENTI CUCINA LIMITED 09961189 · Private Limited Company | Active | 20 January 2016 | Birmingham | Other building completion and finishing | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| HEALY COMPRESSOR SERVICES LIMITED 06423930 · Private Limited Company | Active | 12 November 2007 | Kings Norton | Manufacture of pumps | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Systems Adi Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SYSTEMS ADI GROUP LIMITED 03124499 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 December 2017 | 12 December 2017 |
| MA24 LIMITED 07159714 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 | 16 December 2021 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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