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COMPLETE ENERGY CONTROLS LTD.

ACTIVE

Complete Energy Controls Ltd provides environmental services that help eliminate energy waste, reduc Sign up to read more

Company number
SC547712
Incorporated
2016-10-13
Last updated
22 Aug 2026
Registered office
Suite 3c, Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
SIC
96090

Profile updated Aug 2026

No share issues or funding rounds.

Shareholders (as of 2025-10-12)

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ShareholderShare classSharesHolding
LEARND LIMITEDCORPORDINARY130,000100.0%

11 more shareholders on file , sign up free to see.

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Financial Data

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Period ending 2023-12-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (4)

Vernon Hatton
directorsince 2024-05-01
John Clifford
directorsince 2023-05-02
Jennifer Johnson
directorsince 2024-05-01
Simon Wood
directorsince 2023-05-02

PSCs (1)

Corporate entity person with significant control · Notified: 2023-05-02
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (5)

Russell David Stuart
Individual person with significant control · Ceased: 2020-09-01
Mr David Graham Jenkins
Individual person with significant control · Ceased: 2023-05-02
Mr Paul Daniel Anderson
Individual person with significant control · Ceased: 2023-05-02
Mr James Campbell Rankin
Individual person with significant control · Ceased: 2023-05-02
Mr Russell David Stuart
Individual person with significant control · Ceased: 2023-05-02

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity COMPLETE ENERGY CONTROLS LTD. raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 31 employees (FY ending 2023-12-31)

Resigned Officers(7)

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These are the directors and secretaries who have left COMPLETE ENERGY CONTROLS LTD.. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

James Rankin resigned 2023-05-02
Joanne Stuart resigned 2020-09-01
Jennifer Rudder resigned 2024-06-30
David Jenkins resigned 2023-05-02
Kevin Gilmour resigned 2016-11-03
Russell Stuart resigned 2023-05-02
Paul Anderson resigned 2023-05-02