OpenRegistry
Companies House/Bellshill/Company profile

COMPLETE ENERGY CONTROLS LTD.

Active
SC547712·incorporated 2016-10-13

COMPLETE ENERGY CONTROLS LTD. is an active UK private limited company, incorporated on 13 October 2016 at Companies House (number SC547712; OpenRegistry canonical ID GB-SC547712-complete-energy-controls-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 157,914 active UK entities in that code and one of 1,145 active companies registered in Bellshill (postcode ML4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-13
Registered Address
SUITE 3C, AVONDALE HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ, SCOTLAND
SIC
96090 — Other service activities 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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Next confirmation statement due 2017-11-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

COMPLETE ENERGY CONTROLS LTD. has 1 person with significant control on file:

  • Learnd Limited (United Kingdom reg. 12388403). Notified 2023-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Russell David Stuart born 1970 resident in Scotland, British national. Notified 2016-10-13. Ceased 2020-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Daniel Anderson born 1971 resident in Scotland, British national. Notified 2020-09-01. Ceased 2023-05-02.
    • Has significant influence or control
  • Mr David Graham Jenkins born 1980 resident in Scotland, British national. Notified 2020-09-01. Ceased 2023-05-02.
    • Has significant influence or control
  • Mr Russell David Stuart born 1970 resident in Scotland, British national. Notified 2020-09-01. Ceased 2023-05-02.
    • Has significant influence or control
  • Mr James Campbell Rankin born 1967 resident in Scotland, British national. Notified 2020-09-01. Ceased 2023-05-02.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Bellshill: