CCL ENERGY GROUP LIMITED

SC410196
Active Glasgow

Activities of other holding companies n.e.c.

64 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
C

CCL ENERGY GROUP LIMITED

SC410196

Activities of other holding companies n.e.c.

Founded 28 Oct 2011 Active Glasgow, Scotland 64 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.

Previous Company Names

MACROCOM (1025) LIMITED 28 Oct 2011 — 11 Jun 2015
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Nov 2025 Next due 19 Nov 2026 5 months remaining
Net assets £21M £3M 2024 year on year
Total assets £35M £24M 2024 year on year
Total Liabilities £15M £21M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

1 Cairn Court East Kilbride Glasgow G74 4NB Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CCL ENERGY GROUP LIMITED (SC410196), an active environment, agriculture and waste company based in Glasgow, Scotland. Incorporated 28 Oct 2011. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£304.94k

Decreased by £268.13k (-47%)

Net Assets

£20.93M

Decreased by £3.35M (-14%)

Total Liabilities

£14.56M

Decreased by £20.52M (-59%)

Turnover

£84.74M

Decreased by £79.90M (-49%)

Employees

64

Decreased by 13 (-17%)

Debt Ratio

41%

Decreased by 18 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 29 Shares £29 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 20151£1£1
1 Oct 20151£1£1
6 Jul 201527£27£1

Officers

Officers

2 active 1 resigned
Status
Crawford Wilson GillanDirectorBritishUnited Kingdom471 Mar 2022Active
Paul Robert Edward BrooksDirectorBritishUnited Kingdom3810 Jun 2015Active

Shareholders

Shareholders (3)

Lisa Brooks
50.0%
Paul Robert Edward Brooks
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Lisa Brooks

British

Active
Notified 3 Nov 2021
Residence Scotland
DOB January 1993
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paul Robert Edward Brooks

British

Active
Notified 1 Mar 2022
Residence United Kingdom
DOB June 1988
Nature of Control
  • Significant Influence Or Control

Paul Robert Edward Brooks

Ceased 3 Nov 2021

Ceased

Group Structure

Group Structure

CCL ENERGY GROUP LIMITED Current Company
CCL COMPONENTS LTD. united kingdom
LINQ LOGISTICS LTD united kingdom

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025Confirmation StatementConfirmation statement made on 5 Nov 2025 with no updates
8 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Dec 2024Confirmation StatementConfirmation statement made on 18 Nov 2024 with no updates
4 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
21 Dec 2023Confirmation StatementConfirmation statement made on 18 Nov 2023 with no updates
5 Nov 2025 Confirmation Statement

Confirmation statement made on 5 Nov 2025 with no updates

8 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Dec 2024 Confirmation Statement

Confirmation statement made on 18 Nov 2024 with no updates

4 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

21 Dec 2023 Confirmation Statement

Confirmation statement made on 18 Nov 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 5 Nov 2025 with no updates

7 months ago on 5 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 8 Oct 2025

Confirmation statement made on 18 Nov 2024 with no updates

1 years ago on 2 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 4 Oct 2024

Confirmation statement made on 18 Nov 2023 with no updates

2 years ago on 21 Dec 2023