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 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
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 |