OpenRegistry
Companies House/Glasgow/Company profile

CCL ENERGY GROUP LIMITED

Active
SC410196·incorporated 2011-10-28

CCL ENERGY GROUP LIMITED is an active UK private limited company, incorporated on 28 October 2011 at Companies House (number SC410196; OpenRegistry canonical ID GB-SC410196-ccl-energy-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-28
Registered Address
1 CAIRN COURT, EAST KILBRIDE, GLASGOW, G74 4NB, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CCL ENERGY GROUP LIMITED has 2 persons with significant control on file:

  • Mr Paul Robert Edward Brooks born 1988 resident in Scotland, British national. Notified 2022-03-01.
    • Has significant influence or control
  • Miss Lisa Brooks born 1993 resident in Scotland, British national. Notified 2021-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Paul Robert Edward Brooks born 1988 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-11-03.
    • Has significant influence or control

Previous names

CCL ENERGY GROUP LIMITED has previously traded as:

  • MACROCOM (1025) LIMITED (until 2015-06-11)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Glasgow: