Ccl Energy Group Limited
Company Profile
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MediumCcl 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
14 years
Directors
3
Employees
64
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 (14 years old) and registered in glasgow, G744NB. The company operates under SIC code 64209 and is classified as Medium.
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
Medium
Incorporated 28/10/2011
G744NB
64 employees
Financial Overview
Total Assets
£35.49M
Liabilities
£14.58M
Net Assets
£20.91M
Turnover
£84.74M
Cash
£304.9K
Key Metrics
64
Employees
3
Directors
3
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
57
Document Name
Category
Date
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 Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Cairn Court, East Kilbride, Glasgow, G744NBRegistered
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