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Companies/SC547712

Complete Energy Controls Ltd.

Private Limited Company · Bellshill

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Learnd LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-02 · No cessation recorded

Source record 11983050
Show 5 ceased records
JR
Mr James Campbell RankinIndividual
Significant influence or control

Notified 2020-09-01 · Ceased 2023-05-02

Source record 618492
RS
Mr Russell David StuartIndividual
Significant influence or control

Notified 2020-09-01 · Ceased 2023-05-02

Source record 8106412
PA
Mr Paul Daniel AndersonIndividual
Significant influence or control

Notified 2020-09-01 · Ceased 2023-05-02

Source record 11576776
DJ
Mr David Graham JenkinsIndividual
Significant influence or control

Notified 2020-09-01 · Ceased 2023-05-02

Source record 11605514
RS
Russell David StuartIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-13 · Ceased 2020-09-01

Source record 3287311

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JJ
Jennifer JohnsonCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+1 other
VH
Vernon HattonCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+2 others
SW
Simon WoodCurrent director
Appointed 2023-05-02 · 3 yrs · Director
+15 others
JC
John CliffordCurrent director
Appointed 2023-05-02 · 3 yrs · Director
+17 others
Show 7 historical appointments
JR
Jennifer Lynn RudderResigned director
Resigned 2023-05-02 · 1 yr · Director
DJ
David JenkinsResigned director
Resigned 2020-09-01 · 2 yrs · Technical Director
PA
Paul AndersonResigned director
Resigned 2020-09-01 · 2 yrs · Service Director
JR
James RankinResigned director
Resigned 2020-09-01 · 2 yrs · Projects Director
RS
Russell StuartResigned director
Resigned 2016-11-03 · 6 yrs · Company Director
JS
Joanne StuartResigned director
Resigned 2016-11-03 · 3 yrs · Company Director
KG
Kevin GilmourResigned director
Resigned 2016-10-13 · Business Executive

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active