Cool Planet Technologies Limited
- Company number
- 12002118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2019
- Nature of business
- Other research and experimental development on natural sciences and engineering
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SORIN, David | Director | 3 Jul 2024 | 3 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shearwater Resources Limited | Ownership Of Shares 75 To 100 Percent | 17 May 2019 | 22 Dec 2021 |
| Mr Andrew Martin Corner | Significant Influence Or Control | 22 Dec 2021 | 31 Dec 2021 |
| Sustainable Energy Projects Limited | Significant Influence Or Control | 22 Dec 2021 | 31 Dec 2021 |
| Field Development Specialists Ltd | Significant Influence Or Control | 22 Dec 2021 | 31 Dec 2021 |
| Mr Francis Paul Jackson | Significant Influence Or Control | 17 May 2019 | 31 Dec 2021 |
| Bengt Carlström | Ownership Of Shares 25 To 50 Percent | 22 Dec 2021 | 20 Sep 2022 |
| Taranis Operations Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Jul 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £1,000 | £1,000 |
| 31 May 2021 Dormant | £1,000 | - |
| 31 May 2020 Dormant | £1,000 | - |
Connections
Owned by
Cool Planet Technologies Limited → Taranis Operations Limited
Registered address
202 companies are registered at this address - likely a registration agent.