COOL ENERGY LIMITED
ICS HOUSE STEPHENSON ROAD, CALMORE INDUSTRIAL ESTATE, TOTTON, SOUTHAMPTON SO40 3SA- Active
- Private Limited Company
- Company No. 04659259
- Last Updated: 01 Mar 2024
Company Profile
COOL ENERGY LIMITED was incorporated on Thursday, February 6, 2003 as a Private Limited Company with registered address in TOTTON, SOUTHAMPTON. COOL ENERGY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 22 years and 17 days.
| Name | COOL ENERGY LIMITED |
|---|---|
| Company number | 04659259 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ICS HOUSE STEPHENSON ROAD CALMORE INDUSTRIAL ESTATE TOTTON, SOUTHAMPTON SO40 3SA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ics Group Holdings Limited Stephenson Road, Calmore Industrial Estate |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Ics Cool Energy Limited Stephenson Road, Calmore Industrial Estate, Totton, SO40 3SA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COOL ENERGY LIMITED | 06 Feb 2003 |