CCL ENERGY GROUP LIMITED
1 CAIRN COURT, EAST KILBRIDE, GLASGOW G74 4NB- Active
- Private Limited Company
- Company No. SC410196
- Last Updated: 01 Mar 2024
Company Profile
CCL ENERGY GROUP LIMITED was incorporated on Friday, October 28, 2011 as a Private Limited Company with registered address in GLASGOW. CCL ENERGY GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years and 17 days.
| Name | CCL ENERGY GROUP LIMITED |
|---|---|
| Company number | SC410196 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CAIRN COURT EAST KILBRIDE GLASGOW G74 4NB |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Robert Edward Brooks Nationality: British |
Dates: Tuesday, March 1, 2022 - present
significant influence or control
|
| Miss Lisa Brooks Nationality: British |
Dates: Wednesday, November 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Robert Edward Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 3, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CCL ENERGY GROUP LIMITED | 28 Oct 2011 |
| MACROCOM (1025) LIMITED | 11 Jun 2015 |