Cool Company Management Ltd

Active13835293 Private limited company
Incorporated
7 January 2022 (4 years)
Industry
Sea and coastal freight water transport (50200)
Owned by
Richard John Martin
Accounts type
Full
Region
Greater London
Address
7 Clarges Street
4th Floor
London
W1J 8AE

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Harrison, Christopher James
Secretary · Appointed 23 January 2026
Director · Appointed 23 January 2026
Also at Coolco Ltd.
British
Born October 1979 (47)
Director · Appointed 12 July 2022
Norwegian
Born November 1976
Officer history (3 former)
23 January 2026
Appointed Harrison, Christopher James as Secretary
23 January 2026
Appointed Choudhry, Sarah Jane as Director
23 January 2026
12 July 2022
Appointed Bergsland, Christopher Thomas as Director
12 July 2022
12 July 2022
Resigned Bulbeck, Malcolm as Director
12 July 2022
Resigned Maranhao, Eduardo Da Cunha Andrade as Director
7 January 2022
Appointed Bulbeck, Malcolm as Director
7 January 2022
Appointed Maranhao, Eduardo Da Cunha Andrade as Director

Ownership 2 active

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

Richard John Martin
Individual · Notified 9 January 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1957 (68)
Marshall Eugene Eisenberg
Individual · Notified 9 January 2026
Has significant influence or control (as a trust)
American
Born July 1945 (81)
Former controllers (2)
9 January 2026
Ceased Cool Company Ltd. — Owns 75–100% of shares
30 June 2022
Ceased Golar LNG Limited — Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 34

Show all 34 filings

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