# Cool Planet Technologies Limited

## Details

- **Company number:** [12002118](https://find-and-update.company-information.service.gov.uk/company/12002118)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 2019
- **Registered office:** 6TH FLOOR, 99 GRESHAM STREET, LONDON, EC2V 7NG
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SORIN, David | director | 3 Jul 2024 | 3 Sep 2026 |
| CHOLEY, Victor | director | 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 |
| 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 Andrew Martin Corner | 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 2021 | £1,000 | £1,000 |
| 31 May 2021 | £1,000 | - |
| 31 May 2020 | £1,000 | - |



## Owned by

Cool Planet Technologies Limited → [Taranis Operations Limited](/company/15420852)





## Companies at the same address

- [12 The Drive Ltd](/company/10933153) (10933153)
- [AEH Property Holdings Limited](/company/14544887) (14544887)
- [African Mining & Exploration Limited](/company/08678608) (08678608)
- [Airnow Limited](/company/10706264) (10706264)
- [Airnow Tcx Limited](/company/12782766) (12782766)
- [Akagawa Red River Limited](/company/05572363) (05572363)
- [Alan Tcx Limited](/company/17039109) (17039109)
- [Alexander May PLC](/company/17362217) (17362217)
- [AME East Africa Limited](/company/08655008) (08655008)
- [Ammonite (St Neots) Limited](/company/08761855) (08761855)