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Iceotope Group Limited

Adresa
Amp Technology Centre
Brunel Way
Rotherham
S60 5WG
VAT ID (DIČ) no VAT ID available
Company No. 08783357 Show on Companies House
Previous Names
  • Next Generation Cooling Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Hsbc Holdings Plc Status: Ceased Notified: 08/09/2021 Ceased: 28/06/2022 Companies House Number: 00617987 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • gb-flag GB Ombu Ii Ice Ltd Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 08807736 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ombu Limited Status: Ceased Notified: 14/07/2017 Ceased: 28/06/2022 Companies House Number: 07561410 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Wpgss Limited Status: Ceased Notified: 08/09/2021 Ceased: 28/06/2022 Companies House Number: 11366634 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Officers (14)

    Source: Companies House
    Andreoli, Alain Fernand, Mr. Rotherham Status: Active Notified: 14/01/2025 Occupation: Chair Person Role: Director Country of Residence: France Nationality: French
    Ballon, Jonathan, Mr. Rotherham Status: Active Notified: 14/01/2025 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Karabuz, Mustafa Straubenhardt, 75334, Germany Status: Active Notified: 28/06/2022 Date of Birth: 06/1968 Occupation: General Manager Role: Director Country of Residence: Germany Nationality: German
    Mccreadie, Jessica, Mrs. Rotherham Status: Active Notified: 31/01/2025 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nikkhah, Kaysan Homayoun Rotherham Status: Active Notified: 12/09/2019 Date of Birth: 03/1993 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British
    Tan, Shao Ming Singapore, 238832, Singapore Status: Active Notified: 28/06/2022 Date of Birth: 07/1975 Occupation: Investment Manager Role: Director Country of Residence: Singapore Nationality: Singaporean
    White, Duncan Alexander Rotherham Status: Active Notified: 14/02/2017 Date of Birth: 01/1985 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Yule, Neil Peter Rotherham Status: Active Notified: 12/09/2019 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yule, Neil Peter, Mr. Rotherham Status: Active Notified: 12/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bernard, Marion Anne Oxford Road, Manchester, England Status: Ceased Notified: 28/06/2022 Ceased: 31/01/2025 Date of Birth: 05/1971 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: British
    Craig, David John Rotherham Status: Ceased Notified: 01/09/2015 Ceased: 22/07/2024 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hollingshead, Stephan Rotherham Status: Ceased Notified: 04/09/2015 Ceased: 28/06/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shaw, William George Armstong Rotherham Status: Ceased Notified: 25/10/2017 Ceased: 31/12/2024 Role: Secretary
    Shaw, William George Armstrong Rotherham Status: Ceased Notified: 09/05/2019 Ceased: 31/12/2024 Date of Birth: 09/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (4)

    gb-flag GB Iceotope Liquid Cooling LTD Status: Active Notified: 06/04/2016 Companies House Number: 09665409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Iceotope Technologies Limited Status: Active Notified: 19/04/2018 Companies House Number: 08004482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Iceotope Technologies Limited Status: Active Notified: 19/04/2018 Companies House Number: 08004482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB KU:L Sistem LTD Status: Active Notified: 06/04/2016 Companies House Number: 09571929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more