Complete Energy Controls Ltd.
Company Profile
live
SmallComplete Energy Controls Ltd.
sc547712•Private Limited With Share Capital
Suite 3C, Avondale House, Phoenix Crescent, Bellshill, ML43NJ
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Incorporated
13/10/2016
Company Age
9 years
Directors
4
Employees
23
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Complete Energy Controls Ltd. (sc547712) is a private limited with share capital incorporated on 13/10/2016 (9 years old) and registered in bellshill, ML43NJ. The company operates under SIC code 96090 and is classified as Small.
Complete energy controls aims to make a meaningful and measurable contribution to a de-carbonised world by eradicating energy waste in buildings for the benefit of our customers, society and our environment. every building, every asset, every request we manage for our customers is always delivered ...
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 13/10/2016
ML43NJ
23 employees
Financial Overview
Total Assets
£247.0K
Liabilities
£68.3K
Net Assets
£178.7K
Est. Turnover
£3.47M
AI Estimated
Unreported
Cash
£0
Key Metrics
23
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
77
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2025
Legacy
Category:Accounts
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Memorandum Articles
Category:Incorporation
Date:04-03-2024
Resolution
Category:Resolution
Date:04-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Memorandum Articles
Category:Incorporation
Date:03-05-2023
Resolution
Category:Resolution
Date:03-05-2023
Resolution
Category:Resolution
Date:03-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Capital Allotment Shares
Category:Capital
Date:30-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:16-08-2022
Capital Allotment Shares
Category:Capital
Date:16-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2021
Capital Allotment Shares
Category:Capital
Date:03-06-2021
Resolution
Category:Resolution
Date:27-05-2021
Memorandum Articles
Category:Incorporation
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Capital Allotment Shares
Category:Capital
Date:22-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2019
Capital Alter Shares Subdivision
Category:Capital
Date:05-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:05-06-2019
Resolution
Category:Resolution
Date:05-06-2019
Capital Allotment Shares
Category:Capital
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Incorporation Company
Category:Incorporation
Date:13-10-2016
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Suite F002 New Alderston House, 3 Dove Wynd Strathclyde Business Pa, Bellshill, Lanarkshire, ML43FB
2 Melville Street, Falkirk, Stirlingshire, FK11HZRegistered
2 Melville Street, Falkirk, Stirlingshire, FK11HZRegistered
Suite F002 New Alderston House, 3 Dove Wynd, Strathclyde Business Park, Bellshill, Lanarkshire, ML43FB
2 Melville Street, Falkirk, Stirlingshire, FK11HZRegistered
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