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
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| Learnd Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £1,585,934 | £485,942 | 19 |
| 30 Sep 2022 | £561,725 | £359,295 | 12 |
| 30 Sep 2021 | £136,580 | £132,471 | 9 |
| 30 Sep 2020 | £76,242 | £145,022 | 4 |
| 31 Dec 2019 | £11,560 | £77,764 | 2 |
| 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