Complete Energy Controls Ltd
- Company number
- SC547712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2016
- Nature of business
- Other service activities n.e.c.
- Corporate group
- WUD Capital Ltd (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Jennifer Ann | Director | 1 May 2024 | |
| HATTON, Vernon Richard Isaiah | Director | 1 May 2024 | |
| CLIFFORD, John Joseph | Director | 2 May 2023 | |
| WOOD, Simon James | Director | 2 May 2023 | |
| RUDDER, Jennifer Lynn | Director | 2 May 2023 | 30 Jun 2024 |
| JENKINS, David Graham | Director | 1 Sep 2020 | 2 May 2023 |
| RANKIN, James Campbell | Director | 1 Sep 2020 | 2 May 2023 |
| ANDERSON, Paul Daniel | Director | 1 Sep 2020 | 2 May 2023 |
| STUART, Russell David | Director | 3 Nov 2016 | 2 May 2023 |
| STUART, Joanne | Director | 3 Nov 2016 | 1 Sep 2020 |
| GILMOUR, Kevin | Director | 13 Oct 2016 | 3 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Learnd Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2023 | |
| Mr James Campbell Rankin | Significant Influence Or Control | 1 Sep 2020 | 2 May 2023 |
| Mr Russell David Stuart | Significant Influence Or Control | 1 Sep 2020 | 2 May 2023 |
| Mr Paul Daniel Anderson | Significant Influence Or Control | 1 Sep 2020 | 2 May 2023 |
| Mr David Graham Jenkins | Significant Influence Or Control | 1 Sep 2020 | 2 May 2023 |
| Russell David Stuart | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2016 | 1 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £1,585,934 | £485,942 | 31 |
| 30 Sep 2022 | £561,725 | £359,295 | 19 |
| 30 Sep 2021 | £136,580 | £132,471 | 12 |
| 30 Sep 2020 | £76,242 | £145,022 | 9 |
| 31 Dec 2019 | £11,560 | £77,764 | 4 |
| 31 Dec 2018 | £4,767 | £8,183 | 2 |
| 31 Dec 2017 | £13,456 | £11,650 | 2 |
Connections
Owned by
Complete Energy Controls Ltd → Learnd Limited → Learnd Arrow Limited → Learnd Nexus Limited → Learnd Atlas Limited → Learnd Group Holdings Limited
Directors’ other companies
- CLIFFORD, John Joseph - Director at DRD Equity Limited
- CLIFFORD, John Joseph - Director at 4js Invest Limited
- CLIFFORD, John Joseph - Director at Learnd UK Limited
- CLIFFORD, John Joseph - Director at Learnd Labs Limited
- CLIFFORD, John Joseph - Director at BG Energy Solutions Service Limited
- CLIFFORD, John Joseph - Director at Wems Energy Centre Limited
- CLIFFORD, John Joseph - Director at Comfort Controls Ltd
- CLIFFORD, John Joseph - Director at Aimteq Energy Management Limited
- CLIFFORD, John Joseph - Director at Comfort Controls (Midlands) Limited
- CLIFFORD, John Joseph - Director at Enterprise Solutions Holdings Limited