COMPLETE ENERGY CONTROLS LTD.

Company number SC547712

1 active person with significant control / 0 active statements

Learnd Limited (Active)

• Correspondence address: Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN
• Notified on: 2 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 12388403
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul Daniel Anderson (Ceased)

• Correspondence address: 2 Melville Street, Falkirk, Stirlingshire, Scotland, FK1 1HZ
• Notified on: 1 September 2020
• Ceased on: 2 May 2023
• Date of birth: January 1971
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr David Graham Jenkins (Ceased)

• Correspondence address: 2 Melville Street, Falkirk, Stirlingshire, Scotland, FK1 1HZ
• Notified on: 1 September 2020
• Ceased on: 2 May 2023
• Date of birth: December 1980
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Russell David Stuart (Ceased)

• Correspondence address: 2 Melville Street, Falkirk, Stirlingshire, Scotland, FK1 1HZ
• Notified on: 1 September 2020
• Ceased on: 2 May 2023
• Date of birth: November 1970
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr James Campbell Rankin (Ceased)

• Correspondence address: 2 Melville Street, Falkirk, Stirlingshire, Scotland, FK1 1HZ
• Notified on: 1 September 2020
• Ceased on: 2 May 2023
• Date of birth: December 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Russell David Stuart (Ceased)

• Correspondence address: 2 Melville Street, Falkirk, Stirlingshire, Scotland, FK1 1HZ
• Notified on: 13 October 2016
• Ceased on: 1 September 2020
• Date of birth: November 1970
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors