COMPLETE ENERGY CONTROLS LTD.

Key Data

Status

Active

Company No.

SC547712

Incorporation date

13/10/2016

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

10/04/2026

Registered office address changed from 2 Melville Street Falkirk Stirlingshire FK1 1HZ Scotland to Suite 3C, Avondale House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 2026-04-10

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13/11/2025

Satisfaction of charge SC5477120002 in full

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13/11/2025

Satisfaction of charge SC5477120003 in full

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31/10/2025

Confirmation statement made on 2025-10-12 with no updates

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10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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08/12/2024

Confirmation statement made on 2024-10-12 with updates

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27/09/2024

Total exemption full accounts made up to 2023-12-31

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01/07/2024

Termination of appointment of Jennifer Lynn Rudder as a director on 2024-06-30

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07/05/2024

Appointment of Mrs Jennifer Ann Johnson as a director on 2024-05-01

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07/05/2024

Appointment of Mr Vernon Richard Isaiah Hatton as a director on 2024-05-01

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04/03/2024

Resolutions

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04/03/2024

Memorandum and Articles of Association

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28/02/2024

Registration of charge SC5477120003, created on 2024-02-22

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27/02/2024

Registration of charge SC5477120002, created on 2024-02-21

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26/02/2024

Satisfaction of charge SC5477120001 in full

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19/10/2023

Confirmation statement made on 2023-10-12 with no updates

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16/05/2023

Registration of charge SC5477120001, created on 2023-05-02

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10/05/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

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09/05/2023

Change of share class name or designation

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03/05/2023

Resolutions

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03/05/2023

Resolutions

View PDF (2 pages)

03/05/2023

Memorandum and Articles of Association

View PDF (30 pages)

03/05/2023

Notification of Learnd Limited as a person with significant control on 2023-05-02

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03/05/2023

Cessation of Paul Daniel Anderson as a person with significant control on 2023-05-02

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03/05/2023

Cessation of Russell David Stuart as a person with significant control on 2023-05-02

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03/05/2023

Cessation of David Graham Jenkins as a person with significant control on 2023-05-02

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03/05/2023

Cessation of James Campbell Rankin as a person with significant control on 2023-05-02

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03/05/2023

Appointment of Ms Jennifer Lynn Rudder as a director on 2023-05-02

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03/05/2023

Appointment of Mr Simon James Wood as a director on 2023-05-02

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03/05/2023

Termination of appointment of Paul Daniel Anderson as a director on 2023-05-02

View PDF (1 pages)

03/05/2023

Appointment of Mr John Joseph Clifford as a director on 2023-05-02

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03/05/2023

Termination of appointment of David Graham Jenkins as a director on 2023-05-02

View PDF (1 pages)

03/05/2023

Termination of appointment of Russell David Stuart as a director on 2023-05-02

View PDF (1 pages)

03/05/2023

Termination of appointment of James Campbell Rankin as a director on 2023-05-02

View PDF (1 pages)

06/03/2023

Notification of Russell David Stuart as a person with significant control on 2020-09-01

View PDF (2 pages)

06/03/2023

Notification of Paul Daniel Anderson as a person with significant control on 2020-09-01

View PDF (2 pages)

06/03/2023

Notification of James Campbell Rankin as a person with significant control on 2020-09-01

View PDF (2 pages)

06/03/2023

Notification of David Graham Jenkins as a person with significant control on 2020-09-01

View PDF (2 pages)

13/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

16/11/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

7 *

* during past year

Number of employees

2022

+171.23 % *

* during past year

Cash in Bank

£359,295.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
136.58K
-
0.00
132.47K
-

2022
19
561.73K
-
0.00
359.30K
-

2022
19
561.73K
-
0.00
359.30K
-

Employees

2022

Employees

19 58 % *

Net Assets(GBP)

561.73K £311.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

359.30K £171.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rudder, Jennifer Lynn	Director	02/05/2023 - 30/06/2024	21
Gilmour, Kevin	Director	13/10/2016 - 03/11/2016	9
Rankin, James Campbell	Director	01/09/2020 - 02/05/2023	2
Russell David Stuart	Director	03/11/2016 - 02/05/2023	2
Wood, Simon James	Director	02/05/2023 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Description

About COMPLETE ENERGY CONTROLS LTD.

COMPLETE ENERGY CONTROLS LTD. is an(a) Active company incorporated on 13/10/2016 with the registered office located at Suite 3c, Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE ENERGY CONTROLS LTD.?

COMPLETE ENERGY CONTROLS LTD. is currently Active. It was registered on 13/10/2016 .

Where is COMPLETE ENERGY CONTROLS LTD. located?

COMPLETE ENERGY CONTROLS LTD. is registered at Suite 3c, Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ.

What does COMPLETE ENERGY CONTROLS LTD. do?

COMPLETE ENERGY CONTROLS LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does COMPLETE ENERGY CONTROLS LTD. have?

COMPLETE ENERGY CONTROLS LTD. had 19 employees in 2022.

What is the latest filing for COMPLETE ENERGY CONTROLS LTD.?

The latest filing was on 10/04/2026: Registered office address changed from 2 Melville Street Falkirk Stirlingshire FK1 1HZ Scotland to Suite 3C, Avondale House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 2026-04-10.