This company is commonly known as Ics Cool Energy Limited. The company was founded 18 years ago and was given the registration number 05509182. 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 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | ICS COOL ENERGY LIMITED |
|---|---|---|
| Company Number | : | 05509182 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 | 18 December 2020 | Active |
| Nat West Bank Chambers, 55 Station Road, New Milton, BH25 6JA | Secretary | 20 September 2005 | Active |
| Wootton Oaks, Holmsley Road, New Milton, BH25 5TW | Secretary | 14 July 2005 | Active |
| Nat West Bank Chambers, 55 Station Road, New Milton, BH25 6JA | Director | 01 November 2007 | Active |
| Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, England, SO40 3SA | Director | 17 October 2005 | Active |
| Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, England, SO40 3SA | Director | 17 October 2005 | Active |
| Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, England, SO40 3SA | Director | 14 July 2005 | Active |
| Ics House, Stephenson Road, South Hampshire Industrial Estate, Totton, United Kingdom, SO40 3RY | Director | 05 January 2012 | Active |
| Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, England, SO40 3SA | Director | 17 October 2005 | Active |
| Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, England, SO40 3SA | Director | 14 July 2005 | Active |
| Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, England, SO40 3SA | Director | 17 October 2005 | Active |
| Mr Michael Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ics House, Stephenson Road, Totton, Southampton, England, SO40 3SA |
| Nature of control | : |
|
| Mr Kevin Lee Whyte | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ics House, Stephenson Road, Totton, Southampton, England, SO40 3SA |
| Nature of control | : |
|
| Mr Russell Christopher Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ics House, Stephenson Road, Totton, Southampton, England, SO40 3SA |
| Nature of control | : |
|
| Mr Adam Jeffrey Spolnik | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ics House, Stephenson Road, Totton, Southampton, England, SO40 3SA |
| Nature of control | : |
|
| Mr Jeffrey Marian Spolnik | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ics House, Stephenson Road, Totton, Southampton, England, SO40 3SA |
| Nature of control | : |
|
| Mr Simon James West | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ics House, Stephenson Road, Totton, Southampton, England, SO40 3SA |
| Nature of control | : |
|
| Mr Philip Scott Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ics House, Stephenson Road, Totton, Southampton, England, SO40 3SA |
| Nature of control | : |
|
| Ics Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ics House, Stephenson Road, Southampton, England, SO40 3SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Officers | Appoint person director company with name date. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-10 | Officers | Termination director company with name termination date. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-24 | Officers | Appoint person director company with name date. | Download |
| 2018-01-24 | Officers | Termination director company with name termination date. | Download |
| 2018-01-24 | Officers | Termination director company with name termination date. | Download |
| 2018-01-24 | Officers | Termination director company with name termination date. | Download |
| 2018-01-23 | Officers | Termination director company with name termination date. | Download |
| 2018-01-23 | Officers | Termination director company with name termination date. | Download |
| 2018-01-23 | Officers | Termination director company with name termination date. | Download |
| 2018-01-23 | Officers | Appoint person director company with name date. | Download |
| 2017-12-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-27 | Mortgage | Mortgage satisfy charge full. | Download |
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