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COOL ENERGIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cool Energies Ltd. The company was founded 24 years ago and was given the registration number 04011248. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COOL ENERGIES LTD
Company Number:04011248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2000
End of financial year:08 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Rue D'Alembert, Meudon, France,

Secretary09 June 2000Active
38 Rue D'Alembert, Meudon, France,

Director27 September 2008Active
Ground Floor 334 Whitchurch Road, Cardiff, CF4 3NG

Nominee Secretary09 June 2000Active
38 Rue D'Alembert, Meudon, France,

Director09 June 2000Active
49 Rue Lemercier, Paris, France, 75017

Director16 June 2002Active
5 Bis Rue D'Arsonval, Paris, France,

Director15 August 2002Active
12 Rue De Vauboyen, Bievres, France,

Director09 June 2000Active
Ground Floor 334 Whitchurch Road, Cardiff, CF4 3NG

Nominee Director09 June 2000Active
2596 Chainbridge Road, Vienna, Usa, 22181

Director16 June 2002Active
26 Rue De L'Esperance, Creteil, France, 94000

Director15 August 2002Active

People with Significant Control

Mr Patrick Clough
Notified on:06 June 2016
Status:Active
Date of birth:August 1963
Nationality:French
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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