CompaniesInTheUK

COMPLETE ENERGY CONTROLS LTD.

Company number SC547712 ·

Active

1 active / 5 ceased · persons with significant control

Learnd Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-02
Correspondence address
Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12388403
Country registered
United Kingdom

Mr Paul Daniel Anderson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-01
Ceased on
2023-05-02
Date of birth
January 1971
Nationality
British
Country of residence
Scotland
Correspondence address
2, Melville Street, Falkirk, Stirlingshire, FK1 1HZ, Scotland

Mr David Graham Jenkins

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-01
Ceased on
2023-05-02
Date of birth
December 1980
Nationality
British
Country of residence
Scotland
Correspondence address
2, Melville Street, Falkirk, Stirlingshire, FK1 1HZ, Scotland

Mr Russell David Stuart

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-01
Ceased on
2023-05-02
Date of birth
November 1970
Nationality
British
Country of residence
Scotland
Correspondence address
2, Melville Street, Falkirk, Stirlingshire, FK1 1HZ, Scotland

Mr James Campbell Rankin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-01
Ceased on
2023-05-02
Date of birth
December 1967
Nationality
British
Country of residence
Scotland
Correspondence address
2, Melville Street, Falkirk, Stirlingshire, FK1 1HZ, Scotland

Russell David Stuart

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-13
Ceased on
2020-09-01
Date of birth
November 1970
Nationality
British
Country of residence
Scotland
Correspondence address
2, Melville Street, Falkirk, Stirlingshire, FK1 1HZ, Scotland