ICS COOL ENERGY LIMITED
Overview
| Company Name | ICS COOL ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05509182 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICS COOL ENERGY LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ICS COOL ENERGY LIMITED located?
| Registered Office Address | Ics House Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICS COOL ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICS THERMAL TECHNOLOGY LIMITED | Jul 14, 2005 | Jul 14, 2005 |
What are the latest accounts for ICS COOL ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ICS COOL ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for ICS COOL ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Troy E Kingston as a director on Jan 21, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Richard Palmer as a director on Dec 18, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Termination of appointment of Simon James West as a director on Sep 03, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 33 pages | AA | ||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Troy E Kingston as a director on Jan 18, 2018 | 2 pages | AP01 | ||
Termination of appointment of Russell Christopher Wilson as a director on Jan 18, 2018 | 1 pages | TM01 | ||
Termination of appointment of Kevin Lee Whyte as a director on Jan 18, 2018 | 1 pages | TM01 | ||
Termination of appointment of Philip Scott Wilson as a director on Jan 18, 2018 | 1 pages | TM01 | ||
Termination of appointment of Jeffrey Marian Spolnik as a director on Jan 18, 2018 | 1 pages | TM01 | ||
Termination of appointment of Adam Jeffrey Spolnik as a director on Jan 18, 2018 | 1 pages | TM01 | ||
Who are the officers of ICS COOL ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMPSEY, David | Director | Bessemer Road RG21 3NB Basingstoke Harrow House England | England | British | 157320300001 | |||||
| PALMER, David Richard | Director | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | England | British | 148170380001 | |||||
| JONES, Kevin | Secretary | Nat West Bank Chambers 55 Station Road BH25 6JA New Milton Hampshire | British | 107952690001 | ||||||
| WILSON, Philip Scott | Secretary | Wootton Oaks Holmsley Road BH25 5TW New Milton Hampshire | British | 13856380004 | ||||||
| JONES, Kevin | Director | Nat West Bank Chambers 55 Station Road BH25 6JA New Milton Hampshire | United Kingdom | British | 107952690001 | |||||
| JONES, Michael | Director | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | England | British | 109234500005 | |||||
| KINGSTON, Troy E, Mr. | Director | Lenneke Marelaan 6 1932 Sint-Stevens-Woluwe Brussels Alma Court Building Belgium | Belgium | American | 242427020001 | |||||
| SPOLNIK, Adam Jeffrey | Director | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | England | British | 109234610002 | |||||
| SPOLNIK, Jeffrey Marian | Director | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | United Kingdom | British | 13856390003 | |||||
| WEST, Simon James | Director | Stephenson Road South Hampshire Industrial Estate SO40 3RY Totton Ics House Hampshire United Kingdom | England | British | 127234270001 | |||||
| WHYTE, Kevin Lee | Director | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | England | British | 99551420002 | |||||
| WILSON, Philip Scott | Director | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | England | British | 13856380004 | |||||
| WILSON, Russell Christopher | Director | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | England | British | 88308480003 |
Who are the persons with significant control of ICS COOL ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kevin Lee Whyte | Apr 06, 2016 | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Scott Wilson | Apr 06, 2016 | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Jones | Apr 06, 2016 | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon James West | Apr 06, 2016 | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam Jeffrey Spolnik | Apr 06, 2016 | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Russell Christopher Wilson | Apr 06, 2016 | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeffrey Marian Spolnik | Apr 06, 2016 | Stephenson Road Calmore Industrial Estate SO40 3SA Totton, Southampton Ics House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ics Group Holdings Limited | Apr 06, 2016 | Stephenson Road Calmore Industrial Estate SO40 3SA Southampton Ics House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0