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 Information	Role	Appointed	Status
Harrow House, Bessemer Road, Basingstoke, England, RG21 3NB	Director	18 January 2018	Active
Alma Court Building, Lenneke Marelaan 6, 1932 Sint-Stevens-Woluwe, Brussels, Belgium,	Director	18 January 2018	Active
Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, England, SO40 3SA	Director	04 December 2020	Active
Ics House, Stephenson Road, Calmore Industrial Park, Totton, Southampton, United Kingdom, SO40 3RY	Secretary	06 October 2005	Active
197 Albion Way, Verwood, BH31 7LT	Secretary	10 February 2003	Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN	Corporate Nominee Secretary	06 February 2003	Active
Ics House, Stephenson Road, Calmore Industrial Park, Totton, Southampton, United Kingdom, SO40 3RY	Director	01 November 2007	Active
Ics House, Stephenson Road, Calmore Industrial Park, Totton, Southampton, United Kingdom, SO40 3RY	Director	10 March 2003	Active
Ics House, Stephenson Road, Calmore Industrial Park, Totton, Southampton, United Kingdom, SO40 3RY	Director	10 September 2003	Active
Ics House, Stephenson Road, Calmore Industrial Park, Totton, Southampton, United Kingdom, SO40 3RY	Director	17 October 2005	Active
Ics House, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3SA	Director	19 January 2012	Active
Ics House, Stephenson Road, Calmore Industrial Estate, Totton, United Kingdom, SO40 3RY	Director	05 January 2012	Active
Ics House, Stephenson Road, Camore Industrial Park, Totton, Southampton, United Kingdom, SO40 3RY	Director	19 June 2004	Active
Ics House, Stephenson Road, Calmore Industrial Park, Totton, Southampton, United Kingdom, SO40 3RY	Director	17 October 2005	Active
Ics House, Stephenson Road, Calmore Industrial Park, Totton, Southampton, United Kingdom, SO40 3RY	Director	10 February 2003	Active
44 Upper Belgrave Road, Bristol, BS8 2XN	Corporate Nominee Director	06 February 2003	Active

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

COOL ENERGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement