Peli Biothermal Limited

Active08824902 Private limited company

Incorporated: 23 December 2013 (12 years)
Previously known as: Peli Cool Logistics Limited (until 22 September 2014)
Industry: Other business support service activities n.e.c. (82990)
Directors: Douglas Steven Ross
Michael David Kravets
Accounts type: Full
Region: East of England
Address: Celsius House The Stanbridge Building
Stanbridge Road
Leighton Buzzard
LU7 4QQ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 6 January 2027
Last conf. stmt: 23 December 2025

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Ross, Douglas Steven

Director · Appointed 19 June 2024

American

Born February 1971 (55)

Kravets, Michael David

Director · Appointed 21 February 2024

American

Born April 1973 (53)

Secretarial Appointments Limited

Corporate Secretary · Appointed 23 December 2013

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Officer history (6 former)

19 June 2024

Resigned Marigo, Piero as Director

19 June 2024

Appointed Ross, Douglas Steven as Director

21 February 2024

Appointed Kravets, Michael David as Director

21 February 2024

Resigned Platisa, George Charles as Director

12 July 2023

Resigned Gyori, Philip as Director

7 September 2020

Resigned Faulkner, Lyndon John as Director

18 July 2019

Appointed Platisa, George as Director

18 July 2019

Appointed Platisa, George Charles as Director

18 July 2019

Appointed Gyori, Philip as Director

18 July 2019

Resigned Platisa, George as Director

2 November 2018

Resigned Jordan, Donald Ervin, Mr. as Director

23 December 2013

Appointed Jordan, Donald Ervin, Mr. as Director

23 December 2013

Appointed Faulkner, Lyndon John as Director

23 December 2013

Appointed Marigo, Piero as Director

23 December 2013

Appointed Secretarial Appointments Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Peli Biothermal Limited is registered as a person with significant control

Cool Logistics Limited

Owns 75–100% of shares

Active

Former controllers (1)

6 April 2016

Ceased Peli Biopharma S.L.U. — Owns 75–100% of shares

Filings 49

Date	Description	Made Up To
26 January 2026	Confirmation statement with no updates	23 December 2025
24 January 2026	Replacement filing for the appointment of a director
23 January 2026	Registration of a charge
16 January 2026	Director's details changed
28 December 2025	Full accounts	31 December 2024