Cool Energy Limited

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General information

Name:

Cool Energy Ltd

Office Address:

Ics House Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton

Number: 04659259

Incorporation date: 2003-02-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was registered is 2003-02-06. Registered under 04659259, this firm is listed as a Private Limited Company. You can reach the headquarters of the company during office hours at the following address: Ics House Stephenson Road Calmore Industrial Estate, SO40 3SA Totton, Southampton. This enterprise's declared SIC number is 99999 meaning Dormant Company. Cool Energy Ltd reported its account information for the financial year up to 2022-12-31. The latest annual confirmation statement was released on 2023-02-06.

3 transactions have been registered in 2010 with a sum total of £7,185. Cooperation with the Newcastle City Council council covered the following areas: Environment & Regeneration and Cityworks City Hall.

We have a team of three directors leading this particular limited company at the moment, including David P., David H. and Troy K. who have been utilizing the directors duties since December 2020.

Company staff

David P.

Role: Director

Appointed: 04 December 2020

Latest update: 7 April 2024

David H.

Role: Director

Appointed: 18 January 2018

Latest update: 7 April 2024

Troy K.

Role: Director

Appointed: 18 January 2018

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm include: Ics Cool Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Stephenson Road, Calmore Industrial Estate, Totton, SO40 3SA, Hampshire and was registered as a PSC under the reg no 05509182.

Ics Cool Energy Limited
Address: Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3SA, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 05509182
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ics Group Holdings Limited
Address: Ics House Stephenson Road, Calmore Industrial Estate, Southampton, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Uk Companies Register
Registration number 05510733
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (7 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2010 Newcastle City Council 3 £ 7 185.00
2010-12-02 4910673 £ 2 395.00 Environment & Regeneration
2010-11-10 4881180 £ 2 395.00 Cityworks City Hall
2010-11-14 4885117 £ 2 395.00 Cityworks City Hall

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Services (by SIC Code)

  • 99999 : Dormant Company
21
Company Age

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