Ics Cool Energy Limited

Active05509182 Private limited company
Incorporated
14 July 2005 (21 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Wholesale of other machinery and equipment (46690)
Accounts type
Full
Region
South East
Address
Ics House Stephenson Road
Calmore Industrial Estate
Totton, Southampton
SO40 3SA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2020
British
Born May 1973 (53)
Director · Appointed 18 January 2018
British
Born February 1970 (56)
Officer history (11 former)
21 January 2026
Resigned Kingston, Troy E, Mr. as Director
18 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 Wilson, Philip Scott as Director
18 January 2018
Resigned Wilson, Russell Christopher as Director
18 January 2018
Resigned Spolnik, Jeffrey Marian as Director
18 January 2018
Resigned Spolnik, Adam Jeffrey as Director
18 January 2018
Appointed Hampsey, David 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
5 January 2012
Appointed West, Simon James as Director
1 November 2007
Appointed Jones, Kevin as Director
17 October 2005
Appointed Whyte, Kevin Lee as Director
17 October 2005
Appointed Wilson, Russell Christopher as Director
17 October 2005
Appointed Spolnik, Adam Jeffrey as Director
17 October 2005
Appointed Jones, Michael as Director
20 September 2005
Appointed Jones, Kevin as Secretary
20 September 2005
Resigned Wilson, Philip Scott as Secretary
14 July 2005
Appointed Wilson, Philip Scott as Secretary
14 July 2005
Appointed Spolnik, Jeffrey Marian as Director
14 July 2005
Appointed Wilson, Philip Scott as 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
Limited Liability Company
Reg. no. 05510733
Former controllers (7)
6 April 2016
Ceased Kevin Lee Whyte — Has significant influence or control
6 April 2016
Ceased Philip Scott Wilson — Has significant influence or control
6 April 2016
Ceased Michael Jones — Has significant influence or control
6 April 2016
Ceased Simon James West — Has significant influence or control
6 April 2016
Ceased Adam Jeffrey Spolnik — Has significant influence or control
6 April 2016
Ceased Russell Christopher Wilson — Has significant influence or control
6 April 2016
Ceased Jeffrey Marian Spolnik — Has significant influence or control

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

Filings 109

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates5 June 2026
10 February 2026Termination of appointment of a director
28 July 2025Confirmation statement with no updates14 July 2025
21 July 2025Full accounts31 December 2024
20 September 2024Confirmation statement with no updates14 July 2024
Show all 109 filings

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