Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
CCL Energy Group Limited
- Incorporated
- 28 October 2011 (15 years)
- Previously known as
- Macrocom (1025) Limited (until 11 June 2015)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Crawford Wilson Gillan
- Owned by
- Lisa Brooks
- Accounts type
- Group
- Region
- Scotland
- Address
- 1 Cairn CourtEast KilbrideGlasgowG74 4NB
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Gillan, Crawford Wilson
Director · Appointed 1 March 2022
British
Born November 1978
Brooks, Lisa
Secretary · Appointed 6 July 2015
British
Born June 1988 (38)
Officer history (3 former)
1 March 2022
Appointed Gillan, Crawford Wilson as Director
6 July 2015
Appointed Brooks, Lisa as Secretary
10 June 2015
10 June 2015
10 June 2015
31 July 2014
28 October 2011
28 October 2011
28 October 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1988 (38)
Lisa Brooks
Individual · Notified 3 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1993 (33)
Holdings 2
Companies where CCL Energy Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 November 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 5 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 8 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 2 December 2024 | Confirmation statement with no updates | 18 November 2024 | ||
| 4 October 2024 | Group of companies' accounts | 31 December 2023 |
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