Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2026
- Last conf. stmt
- 12 October 2025
Complete Energy Controls Ltd.
- Incorporated
- 13 October 2016 (10 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Suite 3CAvondale House Phoenix CrescentStrathclyde Business ParkBellshillML4 3NJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born October 1974 (52)
British
Born January 1986 (40)
British
Born November 1980
Director · Appointed 2 May 2023
British
Born May 1987 (39)
Officer history (7 former)
30 June 2024
1 May 2024
1 May 2024
2 May 2023
Resigned Jenkins, David Graham as Director
2 May 2023
2 May 2023
2 May 2023
2 May 2023
Resigned Stuart, Russell David as Director
2 May 2023
Resigned Anderson, Paul Daniel as Director
2 May 2023
Resigned Rankin, James Campbell as Director
1 September 2020
Appointed Rankin, James Campbell as Director
1 September 2020
Appointed Jenkins, David Graham as Director
1 September 2020
Resigned Stuart, Joanne as Director
1 September 2020
Appointed Anderson, Paul Daniel as Director
3 November 2016
Appointed Stuart, Joanne as Director
3 November 2016
Appointed Stuart, Russell David as Director
3 November 2016
13 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12388403
Former controllers (5)
2 May 2023
Ceased Paul Daniel Anderson — Has significant influence or control
2 May 2023
Ceased David Graham Jenkins — Has significant influence or control
2 May 2023
Ceased Russell David Stuart — Has significant influence or control
2 May 2023
Ceased James Campbell Rankin — Has significant influence or control
1 September 2020
Ceased Russell David Stuart — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,585,934
- Cash
- £485,942
- Employees
- 31
- Debt Ratio
- 31%
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £6,770 | £3,937 | £6,101 | £13,954 |
| Current Assets | £2,295,834 | £486,015 | £346,074 | £156,396 |
| Debtors | £1,776,617 | £339,994 | £193,930 | £76,762 |
| Cash | £485,942 | £132,471 | £145,022 | £77,764 |
| Creditors (< 1 year) | £701,563 | £316,406 | £225,933 | £117,319 |
| Creditors (> 1 year) | £15,107 | £36,966 | £50,000 | £41,471 |
| Net Current Assets | £1,594,271 | £169,609 | £120,141 | £39,077 |
| Net Assets | £1,585,934 | £136,580 | £76,242 | £11,560 |
| Shareholder Funds | £1,585,934 | £136,580 | £76,242 | £11,560 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Other filing | — | ||
| 7 November 2026 | Other filing | — | ||
| 7 November 2026 | Accounts filing | — | ||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing |
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