Cool Energy Limited

Active04659259 Private limited company
Incorporated
6 February 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Ics House Stephenson Road
Calmore Industrial Estate
Totton, Southampton
SO40 3SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2020
British
Born May 1973 (53)
Director · Appointed 18 January 2018
British
Born February 1970 (56)
Officer history (14 former)
21 January 2026
Resigned Kingston, Troy E, Mr. as Director
4 December 2020
Appointed Palmer, David Richard as Director
3 September 2020
Resigned West, Simon James as Director
18 January 2018
Resigned Jones, Michael as Director
18 January 2018
Appointed Kingston, Troy E, Mr. as Director
18 January 2018
Resigned West, Simon James as Director
18 January 2018
Appointed Hampsey, David as Director
18 January 2018
Resigned Spolnik, Adam Jeffrey as Director
18 January 2018
Resigned Spolnik, Jeffrey Marian as Director
18 January 2018
Resigned Wilson, Russell Christopher as Director
18 January 2018
Resigned Wilson, Philip Scott as Director
18 January 2018
Resigned Whyte, Kevin Lee as Director
5 March 2012
Resigned Jones, Kevin as Director
5 March 2012
Resigned Jones, Kevin as Secretary
19 January 2012
Appointed West, Simon James as Director
5 January 2012
Appointed West, Simon James as Director
1 November 2007
Appointed Jones, Kevin as Director
17 October 2005
Appointed Wilson, Philip Scott as Director
17 October 2005
Appointed Spolnik, Jeffrey Marian as Director
6 October 2005
Appointed Jones, Kevin as Secretary
6 October 2005
Resigned Wilson, Russell as Secretary
19 June 2004
Appointed Whyte, Kevin Lee as Director
10 September 2003
Appointed Spolnik, Adam Jeffrey as Director
10 March 2003
Appointed Jones, Michael as Director
10 February 2003
Appointed Wilson, Russell as Secretary
10 February 2003
Appointed Wilson, Russell Christopher as Director
10 February 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
10 February 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
6 February 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
6 February 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05509182
Former controllers (1)
6 April 2016
Ceased Ics Group Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ics Cool Energy Investments Limited DissolvedOwns 75–100% of shares
Ics Cool Energy Limited Owns 75–100% of shares
Cool Energy Limited This company Owns 75–100% of shares
Tricool Thermal Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Accounts for a dormant company31 December 2025
19 February 2026Confirmation statement with no updates6 February 2026
10 February 2026Termination of appointment of a director
23 July 2025Accounts for a dormant company31 December 2024
10 March 2025Confirmation statement with no updates6 February 2025
Show all recent filings

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