Ccl Energy Group Limited
SC410196 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2011-10-28
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · GROUP
- Next accounts due
- 2026-09-30 in 105 days
- Confirmation statement
- last made up 2025-11-05 · next due 2026-11-19
Registered office
1 Cairn CourtEast Kilbride
Glasgow
G74 4nb
Peer comparison
Compared against 1,608 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Dec 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 1,608 UK peers in Micro bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2018. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2018 | Dec 2017 | Dec 2016 | Dec 2015 | Oct 2014 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£89
↓99.9%
|
£100,038
↓33.4%
|
£150,106
↑398.4%
|
£30,115
↑3011400.0%
|
£1
|
| Cash |
£59
↓99.9%
|
£100,008
↓33.4%
|
£150,076
↑398.8%
|
£30,085
|
£0
|
| Debtors |
£30
→0.0%
|
£30
→0.0%
|
£30
→0.0%
|
£30
↑2900.0%
|
£1
|
| Net current assets |
£-201,000
↓100.5%
|
£-100,247
↑68.6%
|
£-319,241
↑27.2%
|
£-438,231
|
£1
|
| Net assets |
£7,554
↑137.7%
|
£3,178
↑103.6%
|
£1,561
↓94.9%
|
£30,311
|
— |
| Equity |
£7,554
↑137.7%
|
£3,178
↑103.6%
|
£1,561
↓94.9%
|
£30,311
|
— |
| Other | |||||
| Average employees | — |
2
→0.0%
|
2
|
— |
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Gillan, Crawford Wilson · Director appointed 2022-03-01
- Brooks, Lisa · Secretary appointed 2015-07-06
- Brooks, Paul Robert Edward · Director appointed 2015-06-10
- Kennedy, Neil Andrew Findlay · Director appointed 2011-10-28 resigned 2015-06-10
- Macroberts Corporate Services Limited · Corporate Director appointed 2011-10-28 resigned 2015-06-10
- Burns, Robert · Director appointed 2011-10-28 resigned 2014-07-31
People with significant control (3)
-
Mr Paul Robert Edward Brooks Ceased 2021-11-03Individual Psc · British · resident in Scotland · born 6/1988 · notified 2016-04-06Significant influence or control
-
Mr Paul Robert Edward Brooks ActiveIndividual Psc · British · resident in Scotland · born 6/1988 · notified 2022-03-01Significant influence or control
-
Miss Lisa Brooks ActiveIndividual Psc · British · resident in Scotland · born 1/1993 · notified 2021-11-03Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (4)
2 outstanding · 2 satisfied
-
Held by Barclays Bank PLCCreated 2020-12-30
-
Held by Barclays Bank PLCCreated 2020-10-30
-
Held by Mrs Karen Brooks, Paul Robert BrooksCreated 2015-06-29 · satisfied 2020-10-29
-
Held by Clydesdale Bank PLCCreated 2015-06-29 · satisfied 2020-11-26
Recent filings (15)
- 2025-11-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-08 Group accounts (paper) AA Accounts
- 2024-12-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-04 Group accounts (paper) AA Accounts
- 2023-12-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-08-22 Group accounts (paper) AA Accounts
- 2023-01-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-10-04 Group accounts (paper) AA Accounts
- 2022-03-11 Notification of a person with significant control PSC01 PSC
- 2022-03-11 Appointment of director AP01 Officers
- 2021-11-18 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-11-18 Notification of a person with significant control PSC01 PSC
- 2021-11-18 Cessation of a person with significant control PSC07 PSC
- 2021-11-09 Memorandum and articles (paper) MA Incorporation
- 2021-11-09 Resolution (paper) RESOLUTIONS Resolution
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register