Cool Energy Limited in Calmore Industrial Estate TOTTON, SOUTHAMPTON

Cool Energy Limited TOTTON, SOUTHAMPTON

Cool Energy started in year 2003 as Private Limited Company with registration number 04659259. The Cool Energy company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Totton, Southampton at Ics House Stephenson Road. Postal code: SO40 3SA.

The firm has 3 directors, namely David P., David H. and Troy K.. Of them, David H., Troy K. have been with the company the longest, being appointed on 18 January 2018 and David P. has been with the company for the least time - from 4 December 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cool Energy Limited Address / Contact

Office Address	Ics House Stephenson Road
Office Address2	Calmore Industrial Estate
Town	Totton, Southampton
Post code	SO40 3SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04659259
Date of Incorporation	Thu, 6th Feb 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

David P.

Position: Director

Appointed: 04 December 2020

David H.

Position: Director

Appointed: 18 January 2018

Troy K.

Position: Director

Appointed: 18 January 2018

Simon W.

Position: Director

Appointed: 19 January 2012

Resigned: 03 September 2020

Simon W.

Position: Director

Appointed: 05 January 2012

Resigned: 18 January 2018

Kevin J.

Position: Director

Appointed: 01 November 2007

Resigned: 05 March 2012

Philip W.

Position: Director

Appointed: 17 October 2005

Resigned: 18 January 2018

Jeffrey S.

Position: Director

Appointed: 17 October 2005

Resigned: 18 January 2018

Kevin J.

Position: Secretary

Appointed: 06 October 2005

Resigned: 05 March 2012

Kevin W.

Position: Director

Appointed: 19 June 2004

Resigned: 18 January 2018

Adam S.

Position: Director

Appointed: 10 September 2003

Resigned: 18 January 2018

Michael J.

Position: Director

Appointed: 10 March 2003

Resigned: 18 January 2018

Russell W.

Position: Director

Appointed: 10 February 2003

Resigned: 18 January 2018

Russell W.

Position: Secretary

Appointed: 10 February 2003

Resigned: 06 October 2005

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2003

Resigned: 10 February 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 06 February 2003

Resigned: 10 February 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Ics Cool Energy Limited from Southampton, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ics Group Holdings Limited that entered Southampton, United Kingdom as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ics Cool Energy Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ics Group Holdings Limited

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:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 26th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 26th, July 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 2nd, August 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 3rd, September 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 21st, March 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 6th February 2016 with full list of members filed on: 1st, March 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 1st March 2016: 4.00 GBP	capital
AD01	Address change date: 1st December 2015. New Address: Ics House Stephenson Road Calmore Industrial Estate Totton, Southampton Hampshire SO40 3SA. Previous address: Ics House Stephenson Road Calmore Industrial Estate Totton, Southampton Hampshire SO40 3SA England filed on: 1st, December 2015	address	Free Download (1 page)
AD01	Address change date: 1st December 2015. New Address: Ics House Stephenson Road Calmore Industrial Estate Totton, Southampton Hampshire SO40 3SA. Previous address: Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA filed on: 1st, December 2015	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th February 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 30th March 2015: 4.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 6th February 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 3rd March 2014: 4.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 6th February 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 6th February 2012 with full list of members filed on: 8th, February 2012	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 6th February 2011 with full list of members filed on: 5th, March 2011	annual return	Free Download (10 pages)
AA	Medium company accounts made up to 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 6th February 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (20 pages)
363a	Annual return up to 16th February 2009 with shareholders record filed on: 16th, February 2009	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (22 pages)
363a	Annual return up to 15th February 2008 with shareholders record filed on: 15th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 15th February 2008 with shareholders record filed on: 15th, February 2008	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 31st December 2006 filed on: 11th, September 2007	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st December 2006 filed on: 11th, September 2007	accounts	Free Download (21 pages)
363a	Annual return up to 14th March 2007 with shareholders record filed on: 14th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 14th March 2007 with shareholders record filed on: 14th, March 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 4th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 4th, October 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 3rd, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 3rd, June 2006	accounts	Free Download (6 pages)
363a	Annual return up to 27th April 2006 with shareholders record filed on: 27th, April 2006	annual return	Free Download (4 pages)
363a	Annual return up to 27th April 2006 with shareholders record filed on: 27th, April 2006	annual return	Free Download (4 pages)
287	Registered office changed on 06/12/05 from: 34-36 cobham road ferndown industrial estate wimborne dorset BH21 7NP filed on: 6th, December 2005	address	Free Download (1 page)
287	Registered office changed on 06/12/05 from: 34-36 cobham road ferndown industrial estate wimborne dorset BH21 7NP filed on: 6th, December 2005	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 10th September 2003. Value of each share 1 £. filed on: 24th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 19th June 2004. Value of each share 1 £. filed on: 24th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 19th June 2004. Value of each share 1 £. filed on: 24th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 10th September 2003. Value of each share 1 £. filed on: 24th, July 2005	capital	Free Download (2 pages)
363s	Annual return up to 13th April 2005 with shareholders record filed on: 13th, April 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 13/04/05	annual return
363s	Annual return up to 13th April 2005 with shareholders record filed on: 13th, April 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 18th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 18th, November 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 29/02/04 to 31/07/04 filed on: 26th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/07/04 filed on: 26th, April 2004	accounts	Free Download (1 page)
363s	Annual return up to 19th March 2004 with shareholders record filed on: 19th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 19th March 2004 with shareholders record filed on: 19th, March 2004	annual return	Free Download (7 pages)
363(288)	19th March 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 27/04/03 from: ation accounting the old exchange 521 wimborne road east ferndown dorset BH22 9NH filed on: 27th, April 2003	address	Free Download (1 page)
287	Registered office changed on 27/04/03 from: ation accounting the old exchange 521 wimborne road east ferndown dorset BH22 9NH filed on: 27th, April 2003	address	Free Download (1 page)
287	Registered office changed on 18/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 18th, February 2003	address	Free Download (1 page)
287	Registered office changed on 18/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 18th, February 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, February 2003	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 6th, February 2003	incorporation	Free Download (6 pages)

Cool Energy Limited TOTTON, SOUTHAMPTON

Cool Energy Limited Address / Contact

Company Information / Profile

Company staff

David P.

David H.

Troy K.

Simon W.

Simon W.

Kevin J.

Philip W.

Jeffrey S.

Kevin J.

Kevin W.

Adam S.

Michael J.

Russell W.

Russell W.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Company filings

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