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Complete Energy Controls Ltd

Complete Energy Controls Ltd is an active company incorporated on 13 October 2016 with the registered office located in Falkirk, Stirling and Falkirk. Complete Energy Controls Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC547712
Private limited company
Scottish Company
Age
9 years
Incorporated 13 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 12 October 2024 (1 year ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 day remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
2 Melville Street
Falkirk
Stirlingshire
FK1 1HZ
Scotland
Same address since incorporation
Telephone
01937830974
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Simon James Wood
Director • British • Lives in England • Born in Nov 1980
John Joseph Clifford
Director • British • Lives in England • Born in May 1987
Jennifer ANN Johnson
Director • British • Lives in England • Born in Jan 1986
Jennifer Lynn Rudder
Director • British,american • Lives in England • Born in Jan 1973
Vernon Richard Isaiah Hatton
Director • British • Lives in England • Born in Oct 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Learnd UK Limited
Jennifer Lynn Rudder, John Joseph Clifford, and 2 more are mutual people.
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Comfort Controls Ltd
John Joseph Clifford, Simon James Wood, and 1 more are mutual people.
Active
BG Energy Solutions Limited
Jennifer Lynn Rudder, John Joseph Clifford, and 1 more are mutual people.
Active
Learnd Labs Limited
Jennifer Lynn Rudder, John Joseph Clifford, and 1 more are mutual people.
Active
Comfort Controls (Midlands) Limited
John Joseph Clifford, Simon James Wood, and 1 more are mutual people.
Active
Comfort Controls (Service) Limited
John Joseph Clifford, Simon James Wood, and 1 more are mutual people.
Active
Comfort Controls (Group) Limited
John Joseph Clifford, Simon James Wood, and 1 more are mutual people.
Active
Crucible Holdings Limited
Jennifer Lynn Rudder, John Joseph Clifford, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £485.94K (-100%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 8 (-26%)
Total Assets
£247.04K
Decreased by £2.06M (-89%)
Total Liabilities
-£68.35K
Decreased by £648.32K (-90%)
Net Assets
£178.7K
Decreased by £1.41M (-89%)
Debt Ratio (%)
28%
Decreased by 3.46% (-11%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 10 Oct 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Jennifer Lynn Rudder Resigned
1 Year 3 Months Ago on 30 Jun 2024
Mr Vernon Richard Isaiah Hatton Appointed
1 Year 5 Months Ago on 1 May 2024
Mrs Jennifer Ann Johnson Appointed
1 Year 5 Months Ago on 1 May 2024
Charge Satisfied
1 Year 8 Months Ago on 26 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 22 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Jennifer Lynn Rudder as a director on 30 June 2024
Submitted on 1 Jul 2024
Appointment of Mrs Jennifer Ann Johnson as a director on 1 May 2024
Submitted on 7 May 2024
Appointment of Mr Vernon Richard Isaiah Hatton as a director on 1 May 2024
Submitted on 7 May 2024
Memorandum and Articles of Association
Submitted on 4 Mar 2024
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Repayment History
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