Company Profile
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Large EnterpriseCcl Energy Group Limited
sc410196•Private Limited With Share Capital
1 Cairn Court, East Kilbride, Glasgow, G744NB
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Incorporated
28/10/2011
Company Age
15 years
Directors
3
Employees
62
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ccl Energy Group Limited (sc410196) is a private limited with share capital incorporated on 28/10/2011 (15 years old) and registered in glasgow, G744NB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Ccl energy group, is one of the uk’s largest distributors of renewable energy systems and consists of; ccl components ltd and ccl solar bv in the netherlands.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 28/10/2011
G744NB
62 employees
Financial Overview
Total Assets
£44.65M
Liabilities
£24.26M
Net Assets
£20.39M
Turnover
£94.78M
Cash
£3.85M
Key Metrics
62
Employees
3
Directors
3
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
58
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Memorandum Articles
Category:Incorporation
Date:09-11-2021
Resolution
Category:Resolution
Date:09-11-2021
Capital Allotment Shares
Category:Capital
Date:09-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Memorandum Articles
Category:Incorporation
Date:02-09-2021
Resolution
Category:Resolution
Date:02-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Capital Allotment Shares
Category:Capital
Date:04-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2015
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2015
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:10-07-2015
Capital Allotment Shares
Category:Capital
Date:09-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Incorporation Company
Category:Incorporation
Date:28-10-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date16/09/2026
Latest Accounts31/12/2025
Trading Addresses
1 Cairn Court, East Kilbride, Glasgow, G744NBRegistered
Related Companies
2
Contact
1 Cairn Court, East Kilbride, Glasgow, G744NB