ICS COOL ENERGY LIMITED: Person with Significant Control

  • Overview

    Company NameICS COOL ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05509182
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ICS COOL ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Lee Whyte
    Stephenson Road
    Calmore Industrial Estate
    SO40 3SA Totton, Southampton
    Ics House
    Hampshire
    England
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Philip Scott Wilson
    Stephenson Road
    Calmore Industrial Estate
    SO40 3SA Totton, Southampton
    Ics House
    Hampshire
    England
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Jones
    Stephenson Road
    Calmore Industrial Estate
    SO40 3SA Totton, Southampton
    Ics House
    Hampshire
    England
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon James West
    Stephenson Road
    Calmore Industrial Estate
    SO40 3SA Totton, Southampton
    Ics House
    Hampshire
    England
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adam Jeffrey Spolnik
    Stephenson Road
    Calmore Industrial Estate
    SO40 3SA Totton, Southampton
    Ics House
    Hampshire
    England
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Russell Christopher Wilson
    Stephenson Road
    Calmore Industrial Estate
    SO40 3SA Totton, Southampton
    Ics House
    Hampshire
    England
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jeffrey Marian Spolnik
    Stephenson Road
    Calmore Industrial Estate
    SO40 3SA Totton, Southampton
    Ics House
    Hampshire
    England
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ics Group Holdings Limited
    Stephenson Road
    Calmore Industrial Estate
    SO40 3SA Southampton
    Ics House
    England
    Apr 06, 2016
    Stephenson Road
    Calmore Industrial Estate
    SO40 3SA Southampton
    Ics House
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Company Register
    Registration Number05510733
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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