Complete Energy Controls Ltd.

SC547712

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 MELVILLE STREET, FALKIRK, FK1 1HZ

Incorporated 13/10/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr John Joseph Clifford

director · Since 02/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 15 other boards

Mr Simon James Wood

director · Since 02/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Vernon Richard Isaiah Hatton

director · Since 01/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mrs Jennifer Ann Johnson

director · Since 01/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

Learnd Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, 1 New Fetter Lane, London, EC4A 1AN

Reg: 12388403 · Companies House · Private Company Limited By Shares

Notified 02/05/2023

Former PSCs

Russell David Stuart

Ceased 01/09/2020

Mr Paul Daniel Anderson

Ceased 02/05/2023

Mr Russell David Stuart

Ceased 02/05/2023

Mr David Graham Jenkins

Ceased 02/05/2023

Mr James Campbell Rankin

Ceased 02/05/2023

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 22/02/2024Registered 28/02/2024Satisfied 13/11/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 21/02/2024Registered 27/02/2024Satisfied 13/11/2025

Charge

satisfied

TC LOANS LIMITED

Created 02/05/2023Registered 16/05/2023Satisfied 26/02/2024