ICS COOL ENERGY LIMITED

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

This company is commonly known as Ics Cool Energy Limited. The company was founded 19 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.

Company Information

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	:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft 46690 - Wholesale of other machinery and equipment

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	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

People with Significant 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	:	Significant influence or 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	:	Significant influence or control

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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or 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	:	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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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