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CCL ENERGY GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ccl Energy Group Limited. The company was founded 12 years ago and was given the registration number SC410196. The firm's registered office is in GLASGOW. You can find them at 1 Cairn Court, East Kilbride, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CCL ENERGY GROUP LIMITED
Company Number:SC410196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Cairn Court, East Kilbride, Glasgow, Scotland, G74 4NB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cairn Court, East Kilbride, Glasgow, Scotland, G74 4NB

Secretary06 July 2015Active
1, Cairn Court, East Kilbride, Glasgow, Scotland, G74 4NB

Director10 June 2015Active
1, Cairn Court, East Kilbride, Glasgow, Scotland, G74 4NB

Director01 March 2022Active
Capella Building (Tenth Floor), 60 York Street, Glasgow, United Kingdom, G2 8JX

Director28 October 2011Active
Capella Building (Tenth Floor), 60 York Street, Glasgow, United Kingdom, G2 8JX

Director28 October 2011Active
Capella (Tenth Floor), 60 York Street, Glasgow, United Kingdom, G2 8JX

Corporate Director28 October 2011Active

People with Significant Control

Mr Paul Robert Edward Brooks
Notified on:01 March 2022
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:Scotland
Address:1, Cairn Court, Glasgow, Scotland, G74 4NB
Nature of control:
  • Significant influence or control
Miss Lisa Brooks
Notified on:03 November 2021
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:Scotland
Address:1, Cairn Court, Glasgow, Scotland, G74 4NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Robert Edward Brooks
Notified on:06 April 2016
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:Scotland
Address:1, Cairn Court, Glasgow, Scotland, G74 4NB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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