COOL ENERGY LIMITED

Key Data

Status

Active

Company No.

04659259

Incorporation date

06/02/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2003)

19/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

10/02/2026

Termination of appointment of Troy E Kingston as a director on 2026-01-21

View PDF (1 pages)

23/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

23/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

10/05/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

26/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

28/03/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

02/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

07/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

08/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

07/12/2020

Appointment of Mr. David Richard Palmer as a director on 2020-12-04

View PDF (2 pages)

10/09/2020

Termination of appointment of Simon James West as a director on 2020-09-03

View PDF (1 pages)

03/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

01/04/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

01/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

08/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

21/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

16/02/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (3 pages)

06/02/2018

Appointment of Mr. Simon James West as a director on 2012-01-19

View PDF (2 pages)

24/01/2018

Termination of appointment of Russell Christopher Wilson as a director on 2018-01-18

View PDF (1 pages)

24/01/2018

Termination of appointment of Kevin Lee Whyte as a director on 2018-01-18

View PDF (1 pages)

24/01/2018

Termination of appointment of Philip Scott Wilson as a director on 2018-01-18

View PDF (1 pages)

24/01/2018

Termination of appointment of Simon James West as a director on 2018-01-18

View PDF (1 pages)

23/01/2018

Termination of appointment of Adam Jeffrey Spolnik as a director on 2018-01-18

View PDF (1 pages)

23/01/2018

Termination of appointment of Michael Jones as a director on 2018-01-18

View PDF (1 pages)

23/01/2018

Termination of appointment of Jeffrey Marian Spolnik as a director on 2018-01-18

View PDF (1 pages)

23/01/2018

Appointment of Mr. Troy E Kingston as a director on 2018-01-18

View PDF (2 pages)

22/01/2018

Appointment of Mr. David Hampsey as a director on 2018-01-18

View PDF (2 pages)

13/12/2017

Notification of Ics Cool Energy Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/12/2017

Cessation of Ics Group Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

04/08/2017

Notification of Ics Group Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

03/08/2017

Director's details changed for Adam Jeffrey Spolnik on 2017-08-03

View PDF (2 pages)

03/08/2017

Director's details changed for Mr Michael Jones on 2017-08-03

View PDF (2 pages)

03/08/2017

Withdrawal of a person with significant control statement on 2017-08-03

View PDF (2 pages)

16/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

07/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

01/03/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (9 pages)

01/12/2015

Registered office address changed from Ics House Stephenson Road Calmore Industrial Estate Totton, Southampton Hampshire SO40 3SA England to Ics House Stephenson Road Calmore Industrial Estate Totton, Southampton Hampshire SO40 3SA on 2015-12-01

View PDF (1 pages)

01/12/2015

Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to Ics House Stephenson Road Calmore Industrial Estate Totton, Southampton Hampshire SO40 3SA on 2015-12-01

View PDF (1 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

30/03/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (9 pages)

05/11/2014

Miscellaneous

View PDF (1 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

03/03/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (9 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

08/04/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (9 pages)

02/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

16/04/2012

Termination of appointment of Kevin Jones as a director

View PDF (1 pages)

16/04/2012

Termination of appointment of Kevin Jones as a secretary

View PDF (1 pages)

08/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (11 pages)

19/01/2012

Appointment of Mr Simon James West as a director

View PDF (3 pages)

01/12/2011

Director's details changed for Russell Wilson on 2011-11-25

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

17/05/2011

Director's details changed for Kevin Whyte on 2011-05-13

View PDF (2 pages)

05/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (10 pages)

29/09/2010

Accounts for a medium company made up to 2009-12-31

View PDF (20 pages)

16/03/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (7 pages)

16/03/2010

Secretary's details changed for Kevin Jones on 2009-10-01

View PDF (1 pages)

16/03/2010

Director's details changed for Russell Wilson on 2009-10-01

View PDF (2 pages)

16/03/2010

Director's details changed for Kevin Whyte on 2009-10-01

View PDF (2 pages)

16/03/2010

Director's details changed for Adam Jeffrey Spolnik on 2009-10-01

View PDF (2 pages)

16/03/2010

Director's details changed for Kevin Jones on 2009-10-01

View PDF (2 pages)

16/03/2010

Director's details changed for Mr Philip Scott Wilson on 2009-10-01

View PDF (2 pages)

16/03/2010

Director's details changed for Mr Michael Jones on 2009-10-01

View PDF (2 pages)

16/03/2010

Director's details changed for Jeffrey Spolnik on 2009-10-01

View PDF (2 pages)

31/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (20 pages)

16/02/2009

Return made up to 06/02/09; full list of members

View PDF (5 pages)

16/02/2009

Director's change of particulars / michael jones / 20/10/2008

View PDF (1 pages)

02/11/2008

Accounts for a medium company made up to 2007-12-31

View PDF (22 pages)

18/04/2008

Director appointed kevin jones

View PDF (2 pages)

15/02/2008

Return made up to 06/02/08; full list of members

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11/09/2007

Accounts for a medium company made up to 2006-12-31

View PDF (21 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/03/2007

Return made up to 06/02/07; full list of members

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04/10/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

03/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

10/05/2006

New director appointed

View PDF (3 pages)

27/04/2006

Return made up to 06/02/06; full list of members

View PDF (4 pages)

06/12/2005

Registered office changed on 06/12/05 from: 34-36 cobham road ferndown industrial estate wimborne dorset BH21 7NP

View PDF (1 pages)

06/12/2005

New director appointed

View PDF (3 pages)

24/10/2005

New secretary appointed

View PDF (1 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

24/07/2005

Ad 19/06/04--------- £ si 1@1

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24/07/2005

Ad 10/09/03--------- £ si 1@1

View PDF (2 pages)

13/04/2005

Return made up to 06/02/05; full list of members

View PDF (8 pages)

18/11/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

13/08/2004

New director appointed

View PDF (2 pages)

26/04/2004

Accounting reference date extended from 29/02/04 to 31/07/04

View PDF (1 pages)

19/03/2004

Return made up to 06/02/04; full list of members

View PDF (7 pages)

27/09/2003

New director appointed

View PDF (2 pages)

04/09/2003

New secretary appointed

View PDF (2 pages)

27/04/2003

Registered office changed on 27/04/03 from: ation accounting the old exchange 521 wimborne road east ferndown dorset BH22 9NH

View PDF (1 pages)

21/03/2003

New director appointed

View PDF (2 pages)

21/03/2003

New director appointed

View PDF (2 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

Registered office changed on 18/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

06/02/2003

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Philip Scott	Director	17/10/2005 - 18/01/2018	29
Mr Adam Jeffrey Spolnik	Director	10/09/2003 - 18/01/2018	23
Hampsey, David	Director	18/01/2018 - Present	25
Palmer, David Richard	Director	04/12/2020 - Present	4
Kingston, Troy E, Mr.	Director	18/01/2018 - 21/01/2026	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About COOL ENERGY LIMITED

COOL ENERGY LIMITED is an(a) Active company incorporated on 06/02/2003 with the registered office located at Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire SO40 3SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOL ENERGY LIMITED?

COOL ENERGY LIMITED is currently Active. It was registered on 06/02/2003 .

Where is COOL ENERGY LIMITED located?

COOL ENERGY LIMITED is registered at Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire SO40 3SA.

What does COOL ENERGY LIMITED do?

COOL ENERGY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COOL ENERGY LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-06 with no updates.