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Cool Planet Technologies Limited
Adresa
124-128
City Road
London
EC1V 2NX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
30. říjen 2022
Company No. 12002118 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)72190 Other research and experimental development on natural sciences and engineering
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Carlström, Bengt Status: Ceased Notified: 22/12/2021 Ceased: 20/09/2022 Date of Birth: 07/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Corner, Andrew Martin Status: Ceased Notified: 22/12/2021 Ceased: 31/12/2021 Date of Birth: 05/1967 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Field Development Specialists Ltd Status: Ceased Notified: 22/12/2021 Ceased: 31/12/2021 Companies House Number: 05375744 Nature of Control
  • Significant influence or control
    •
    Jackson, Francis Paul Status: Ceased Notified: 17/05/2019 Ceased: 31/12/2021 Date of Birth: 06/1948 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Shearwater Resources Limited Status: Ceased Notified: 17/05/2019 Ceased: 22/12/2021 Companies House Number: 10230692 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Sustainable Energy Projects Limited Status: Ceased Notified: 22/12/2021 Ceased: 31/12/2021 Companies House Number: 07102775 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Chan, Toby Man Hon London, England Status: Active Notified: 20/09/2022 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Australian
    Corner, Andrew Martin London, England Status: Active Notified: 20/07/2020 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Di-Collobiano, Vittorio Avogadro London, United Kingdom Status: Active Notified: 13/09/2022 Date of Birth: 10/1964 Occupation: Strategy Development Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Gorringe, Simon George London, United Kingdom Status: Active Notified: 18/08/2020 Date of Birth: 03/1957 Occupation: Chemical Engineer Role: Director Country of Residence: England Nationality: British