OpenCompanies

Cool Energies Ltd

Company number
04011248
Status
Active
Type
Ltd
Incorporated
9 Jun 2000
Nature of business
Management consultancy activities other than financial management

Registered office

167 Great Portland Street
5th Floor
London
W1W 5PF

Previous names

  • WAP Corporation Limited (until 18 Sep 2002)
  • Idgo Group Ltd (until 13 May 2013)

Officers

NameRoleAppointedResigned
READYMADE NOMINEES LTD Corporate-Nominee-Director 9 Jun 2000 9 Jun 2000
READYMADE SECRETARIES LTD Corporate-Nominee-Secretary 9 Jun 2000 9 Jun 2000
DEBRY, Gilles Director 16 Jun 2002 25 Jul 2003
SWANSON, Brad Director 16 Jun 2002 1 Jun 2005
CLOUGH, Patrick Director 9 Jun 2000 20 Dec 2005
VILARRUBLA, Jacques Director 15 Aug 2002 1 Nov 2011
LAMBERT, Pierre Director 15 Aug 2002 1 Jun 2015
LUCAS, Philippe Director 9 Jun 2000 1 Jun 2015
CLOUGH, Patrick Director 27 Sep 2008
CLOUGH, Patrick Secretary 9 Jun 2000

Control

NameNature of controlNotifiedCeased
Mr Patrick Clough Ownership Of Shares 75 To 100 Percent 6 Jun 2016

Accounts

Year ended Net assets Cash Employees
8 Dec 2025 £89,378 - 0
8 Dec 2024 Dormant -£89,378 £281 0
8 Dec 2023 Dormant -£89,378 £281 0
8 Dec 2022 Dormant -£89,378 £281 0
8 Dec 2021 Dormant -£89,378 £281 0
8 Dec 2020 Dormant -£89,378 £281 0
8 Dec 2019 Dormant -£89,378 £281 0
8 Dec 2018 Dormant -£89,378 £281 -
8 Dec 2017 -£89,378 - -
8 Dec 2016 -£89,378 £281 -
8 Dec 2015 -£89,378 £281 -
8 Dec 2014 Dormant -£89,378 £281 -
8 Dec 2013 -£88,859 £800 -
8 Dec 2012 -£88,559 £1,100 -
8 Dec 2011 -£86,509 £3,150 -
8 Dec 2010 -£86,509 £3,150 -
8 Dec 2009 - - -
8 Dec 2008 - - -
8 Dec 2007 - - -
8 Dec 2006 - - -
8 Dec 2005 - - -
8 Dec 2004 - - -
8 Dec 2003 - - -
8 Dec 2002 - - -
8 Dec 2001 - - -

Connections

Companies at the same address

Data