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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 15
  • 1
    Gorringe, Simon George
    Chemical Engineer born in March 1957
    Individual (8 offsprings)
    Officer
    2020-08-18 ~ 2024-07-03
    OF - Director → CIF 0
  • 2
    Corner, Andrew Martin
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Martin Corner
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    2021-12-22 ~ 2021-12-31
    PE - Has significant influence or controlCIF 0
  • 3
    Bengt Carlström
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    2021-12-22 ~ 2022-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gibbs, Vicary James
    Born in May 1973
    Individual (14 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Di-collobiano, Vittorio Avogadro
    Born in October 1964
    Individual (1 offspring)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Jackson, Francis Paul
    Company Director born in June 1948
    Individual (24 offsprings)
    Officer
    2019-05-17 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Francis Paul Jackson
    Born in June 1948
    Individual (24 offsprings)
    Person with significant control
    2019-05-17 ~ 2021-12-31
    PE - Has significant influence or controlCIF 0
  • 7
    CarlstrÖm, Bengt Ingmar
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    2020-07-16 ~ 2021-11-19
    OF - Director → CIF 0
  • 8
    Godson, Raymond George
    Individual (79 offsprings)
    Officer
    2019-05-17 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 9
    Sorin, David
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 10
    Chan, Toby Man Hon
    Company Director born in May 1981
    Individual (1 offspring)
    Officer
    2022-09-20 ~ 2024-07-03
    OF - Director → CIF 0
  • 11
    Wurster, Sebastian
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 12
    SHEARWATER RESOURCES LIMITED
    10230692
    14 Bryanston Mansions, 62-66 York Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-05-17 ~ 2021-12-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    FIELD DEVELOPMENT SPECIALISTS LTD. 05375744
    28, Clarendon Drive, Putney, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-12-22 ~ 2021-12-31
    PE - Has significant influence or controlCIF 0
  • 14
    TARANIS OPERATIONS LIMITED
    - now 15420852
    TARANIS INVESTMENT LIMITED - 2025-05-08 15420852
    8, Hanover Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-07-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    SUSTAINABLE ENERGY PROJECTS LIMITED
    07102775
    The Rock, Hatfield, Nr. Leominster, Herefordshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-12-22 ~ 2021-12-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

COOL PLANET TECHNOLOGIES LIMITED

Period: 2019-05-17 ~ now
Company number: 12002118 12002240
Registered name
COOL PLANET TECHNOLOGIES LIMITED - now 12002240
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2021-12-31
1,000 GBP2021-05-31
Net Assets/Liabilities
1,000 GBP2021-12-31
1,000 GBP2021-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2021-06-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-06-01 ~ 2021-12-31
Equity
1,000 GBP2021-12-31
1,000 GBP2021-05-31

  • COOL PLANET TECHNOLOGIES LIMITED
    Info
    Registered number 12002118
    6th Floor 99 Gresham Street, London EC2V 7NG
    PRIVATE LIMITED COMPANY incorporated on 2019-05-17 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.