COOL ENERGY LIMITED - TOTTON, SOUTHAMPTON


Company Profile Company Filings

Overview

COOL ENERGY LIMITED is a Private Limited Company from TOTTON, SOUTHAMPTON ENGLAND and has the status: Active.
COOL ENERGY LIMITED was incorporated 21 years ago on 06/02/2003 and has the registered number: 04659259. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COOL ENERGY LIMITED - TOTTON, SOUTHAMPTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ICS HOUSE STEPHENSON ROAD
TOTTON, SOUTHAMPTON
HAMPSHIRE
SO40 3SA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RICHARD PALMER May 1973 British Director 2020-12-04 CURRENT
MR. TROY E KINGSTON Oct 1969 American Director 2018-01-18 CURRENT
MR DAVID HAMPSEY Feb 1970 British Director 2018-01-18 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2003-02-06 UNTIL 2003-02-10 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2003-02-06 UNTIL 2003-02-10 RESIGNED
RUSSELL WILSON Dec 1963 British Director 2003-02-10 UNTIL 2018-01-18 RESIGNED
MR PHILIP SCOTT WILSON Dec 1962 British Director 2005-10-17 UNTIL 2018-01-18 RESIGNED
KEVIN WHYTE Nov 1968 British Director 2004-06-19 UNTIL 2018-01-18 RESIGNED
MR SIMON JAMES WEST Jun 1967 British Director 2012-01-05 UNTIL 2018-01-18 RESIGNED
MR SIMON JAMES WEST Jun 1967 British Director 2012-01-19 UNTIL 2020-09-03 RESIGNED
MR JEFFREY SPOLNIK Oct 1956 British Director 2005-10-17 UNTIL 2018-01-18 RESIGNED
ADAM JEFFREY SPOLNIK Mar 1977 British Director 2003-09-10 UNTIL 2018-01-18 RESIGNED
MR MICHAEL JONES Oct 1962 British Director 2003-03-10 UNTIL 2018-01-18 RESIGNED
KEVIN JONES Jul 1952 British Director 2007-11-01 UNTIL 2012-03-05 RESIGNED
RUSSELL WILSON Dec 1963 British Secretary 2003-02-10 UNTIL 2005-10-06 RESIGNED
KEVIN JONES Jul 1952 British Secretary 2005-10-06 UNTIL 2012-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ics Group Holdings Limited 2016-04-06 - 2016-04-06 Southampton   Ownership of shares 75 to 100 percent
Ics Cool Energy Limited 2016-04-06 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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