COOL PLANET TECHNOLOGIES LIMITED

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Shearwater Resources Limited

Correspondence address
14 Bryanston Mansions, 62-66 York Street, London, England, W1H 1DA
Notified on
2019-05-17
Governing law
Companies Act 2006
Legal form
Private Limited Liability Company
Place registered
England & Wales
Registration number
10230692
Nature of control
Owns more than 75% of the company's shares

Taranis Operations Limited

Correspondence address
8, Hanover Square, London, United Kingdom, W1S 1HQ
Notified on
2024-07-03
Governing law
United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
15420852
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Shearwater Resources Limited

HISTORIC INFORMATION
Ceased on
2021-12-22
Correspondence address
14 Bryanston Mansions, 62-66 York Street, London, England, W1H 1DA
Notified on
2019-05-17
Governing law
Companies Act 2006
Legal form
Private Limited Liability Company
Place registered
England & Wales
Registration number
10230692
Nature of control
Owns more than 75% of the company's shares

Mr Andrew Martin Corner

HISTORIC INFORMATION
Ceased on
2021-12-31
Correspondence address
Kemp House, 152-160 City Road, London, England, EC1V 2NX
Date of birth
May 1967
Notified on
2021-12-22
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Field Development Specialists Ltd

HISTORIC INFORMATION
Ceased on
2021-12-31
Correspondence address
28, Clarendon Drive, Putney, England, SW15 1AE
Notified on
2021-12-22
Governing law
Companies Act 2006
Legal form
Private Limited Liability Corporation
Place registered
England And Wales
Registration number
05375744
Nature of control
Has significant influence or control

Sustainable Energy Projects Limited

HISTORIC INFORMATION
Ceased on
2021-12-31
Correspondence address
The Rock, Hatfield, Nr. Leominster, England, HR6 0SE
Notified on
2021-12-22
Governing law
Companies Act 2006
Legal form
Private Corporation With Limited Liability
Place registered
England And Wales
Registration number
07102775
Nature of control
Has significant influence or control

Mr Francis Paul Jackson

HISTORIC INFORMATION
Ceased on
2021-12-31
Correspondence address
Kemp House, 152-160 City Road, London, England, EC1V 2NX
Date of birth
June 1948
Notified on
2019-05-17
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Bengt Carlström

HISTORIC INFORMATION
Ceased on
2022-09-20
Correspondence address
124, City Road, London, England, EC1V 2NX
Date of birth
July 1951
Notified on
2021-12-22
Nationality
Swedish
Country of residence
Austria
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
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