Website & contact details
- Website
Cool Planet Technologies Limited
- Incorporated
- 17 May 2019 (7 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Victor Choley
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor99 Gresham StreetLondonEC2V 7NG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Choley, Victor
Director · Appointed 3 September 2026
French
Born March 1986 (40)
Officer history (1 former)
3 September 2026
Appointed Choley, Victor as Director
3 September 2026
Resigned Sorin, David as Director
3 July 2024
Appointed Sorin, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 15420852
Former controllers (6)
20 September 2022
Ceased Bengt Carlström — Owns 25–50% of shares
31 December 2021
Ceased Field Development Specialists Ltd — Has significant influence or control
31 December 2021
Ceased Andrew Martin Corner — Has significant influence or control
31 December 2021
Ceased Sustainable Energy Projects Limited — Has significant influence or control
31 December 2021
Ceased Francis Paul Jackson — Has significant influence or control
22 December 2021
Ceased Shearwater Resources Limited — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- no change
- Cash
- £1,000
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2021 | 2020 | |
|---|---|---|---|
| Cash | £1,000 | ||
| Net Assets | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a director | |||
| 11 September 2026 | Termination of appointment of a director | |||
| 26 May 2026 | Memorandum and Articles of Association | |||
| 26 May 2026 | Resolutions | |||
| 13 May 2026 | Statement of capital following an allotment of shares |
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