Company
Complete Energy Controls LTD.
Complete Energy Controls LTD. is an active UK company (number SC547712), incorporated 2016, with 4 current directors including Jennifer Ann Johnson and Vernon Richard Isaiah Hatton. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Jennifer Lynn Rudder 2023-2024 View profile
- David Graham Jenkins 2020-2023 View profile
- Paul Daniel Anderson 2020-2023 View profile
- James Campbell Rankin 2020-2023 View profile
- Russell David Stuart 2016-2023 View profile
- Joanne Stuart 2016-2020 View profile
- Kevin Gilmour 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/10/2016
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Russell David Stuart ceased 2020-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-13 - David Graham Jenkins ceased 2023-05-02
significant influence · notified 2020-09-01 - confirmed: also a director of this company - Russell David Stuart ceased 2023-05-02
significant influence · notified 2020-09-01 - James Campbell Rankin ceased 2023-05-02
significant influence · notified 2020-09-01 - Learnd Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Complete Energy Controls LTD.
is controlled by Russell David Stuart
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-13, ceased 2020-09-01 · source: Companies House PSC register
Ultimately controlled by Russell David Stuart.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Simon James Wood Director · appointed 2023
- John Joseph Clifford Director · appointed 2023
- Jennifer Ann Johnson Director · appointed 2024
- Vernon Richard Isaiah Hatton Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Simon James Wood Director · appointed 2023
- John Joseph Clifford Director · appointed 2023
- Jennifer Ann Johnson Director · appointed 2024
- Vernon Richard Isaiah Hatton Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC547712
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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