The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Palmer, David Richard
    General Manager / Country Leader born in May 1973
    Individual (5 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Hampsey, David, Mr.
    Accountant born in February 1970
    Individual (24 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Kingston, Troy E, Mr.
    Financial Leader born in October 1969
    Individual (9 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 4
    ICS THERMAL TECHNOLOGY LIMITED - 2005-08-24
    Ics House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Whyte, Kevin Lee
    Director born in November 1968
    Individual
    Officer
    2004-06-19 ~ 2018-01-18
    OF - Director → CIF 0
  • 2
    Wilson, Philip Scott
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    2005-10-17 ~ 2018-01-18
    OF - Director → CIF 0
  • 3
    Jones, Michael
    Sales Engineer born in October 1962
    Individual (13 offsprings)
    Officer
    2003-03-10 ~ 2018-01-18
    OF - Director → CIF 0
  • 4
    Wilson, Russell Christopher
    Sales born in December 1963
    Individual (7 offsprings)
    Officer
    2003-02-10 ~ 2018-01-18
    OF - Director → CIF 0
    Wilson, Russell
    Sales
    Individual (7 offsprings)
    Officer
    2003-02-10 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 5
    Jones, Kevin
    Director born in July 1952
    Individual
    Officer
    2007-11-01 ~ 2012-03-05
    OF - Director → CIF 0
    Jones, Kevin
    Individual
    Officer
    2005-10-06 ~ 2012-03-05
    OF - Secretary → CIF 0
  • 6
    Spolnik, Adam Jeffrey
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2003-09-10 ~ 2018-01-18
    OF - Director → CIF 0
  • 7
    West, Simon James
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2012-01-05 ~ 2018-01-18
    OF - Director → CIF 0
    West, Simon James
    Group Chief Executive born in June 1967
    Individual (4 offsprings)
    2012-01-19 ~ 2020-09-03
    OF - Director → CIF 0
  • 8
    Spolnik, Jeffrey Marian
    Company Director born in October 1956
    Individual (8 offsprings)
    Officer
    2005-10-17 ~ 2018-01-18
    OF - Director → CIF 0
  • 9
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-02-06 ~ 2003-02-10
    PE - Nominee Secretary → CIF 0
  • 10
    Ics House, Stephenson Road, Calmore Industrial Estate, Southampton, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-02-06 ~ 2003-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COOL ENERGY LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • COOL ENERGY LIMITED
    Info
    Registered number 04659259
    Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire SO40 3SA
    Private Limited Company incorporated on 2003-02-06 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.