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COOL ENERGY LIMITED

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

This company is commonly known as Cool Energy Limited. The company was founded 21 years ago and was given the registration number 04659259. The firm's registered office is in TOTTON, SOUTHAMPTON. You can find them at Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COOL ENERGY LIMITED
Company Number:04659259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England, SO40 3SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harrow House, Bessemer Road, Basingstoke, England, RG21 3NB

Director18 January 2018Active
Alma Court Building, Lenneke Marelaan 6, 1932 Sint-Stevens-Woluwe, Brussels, Belgium,

Director18 January 2018Active
Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, England, SO40 3SA

Director04 December 2020Active
Ics House, Stephenson Road, Calmore Industrial Park, Totton, Southampton, United Kingdom, SO40 3RY

Secretary06 October 2005Active
197 Albion Way, Verwood, BH31 7LT

Secretary10 February 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary06 February 2003Active
Ics House, Stephenson Road, Calmore Industrial Park, Totton, Southampton, United Kingdom, SO40 3RY

Director01 November 2007Active
Ics House, Stephenson Road, Calmore Industrial Park, Totton, Southampton, United Kingdom, SO40 3RY

Director10 March 2003Active
Ics House, Stephenson Road, Calmore Industrial Park, Totton, Southampton, United Kingdom, SO40 3RY

Director10 September 2003Active
Ics House, Stephenson Road, Calmore Industrial Park, Totton, Southampton, United Kingdom, SO40 3RY

Director17 October 2005Active
Ics House, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3SA

Director19 January 2012Active
Ics House, Stephenson Road, Calmore Industrial Estate, Totton, United Kingdom, SO40 3RY

Director05 January 2012Active
Ics House, Stephenson Road, Camore Industrial Park, Totton, Southampton, United Kingdom, SO40 3RY

Director19 June 2004Active
Ics House, Stephenson Road, Calmore Industrial Park, Totton, Southampton, United Kingdom, SO40 3RY

Director17 October 2005Active
Ics House, Stephenson Road, Calmore Industrial Park, Totton, Southampton, United Kingdom, SO40 3RY

Director10 February 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director06 February 2003Active

People with Significant Control

Ics Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ics House, Stephenson Road, Southampton, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ics Cool Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ics House, Stephenson Road, Calmore Industrial Estate, Southampton, United Kingdom, SO40 3SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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