COOL PLANET TECHNOLOGIES LIMITED
Company number 12002118 · Monitor this company
2 active / 6 ceased · persons with significant control
Taranis Operations Limited
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
- Right to appoint and remove directors
- Notified on
- 2024-07-03
- Correspondence address
- 8, Hanover Square, London, W1S 1HQ, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 15420852
- Country registered
- United Kingdom
Shearwater Resources Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-05-17
- Correspondence address
- 14 Bryanston Mansions, 62-66 York Street, London, W1H 1DA, England
- Legal form
- Private Limited Liability Company
- Place registered
- England & Wales
- Registration number
- 10230692
- Country registered
- England
Bengt Carlström
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-12-22
- Ceased on
- 2022-09-20
- Date of birth
- July 1951
- Nationality
- Swedish
- Country of residence
- Austria
- Correspondence address
- 124, City Road, London, EC1V 2NX, England
Mr Andrew Martin Corner
Nature of control
- Has significant influence or control
- Notified on
- 2021-12-22
- Ceased on
- 2021-12-31
- Date of birth
- May 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Kemp House, 152-160 City Road, London, EC1V 2NX, England
Field Development Specialists Ltd
Nature of control
- Has significant influence or control
- Notified on
- 2021-12-22
- Ceased on
- 2021-12-31
- Correspondence address
- 28, Clarendon Drive, Putney, SW15 1AE, England
- Legal form
- Private Limited Liability Corporation
- Place registered
- England And Wales
- Registration number
- 05375744
- Country registered
- United Kingdom
Sustainable Energy Projects Limited
Nature of control
- Has significant influence or control
- Notified on
- 2021-12-22
- Ceased on
- 2021-12-31
- Correspondence address
- The Rock, Hatfield, Nr. Leominster, Herefordshire, HR6 0SE, England
- Legal form
- Private Corporation With Limited Liability
- Place registered
- England And Wales
- Registration number
- 07102775
- Country registered
- United Kingdom
Shearwater Resources Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-05-17
- Ceased on
- 2021-12-22
- Correspondence address
- 14 Bryanston Mansions, 62-66 York Street, London, W1H 1DA, England
- Legal form
- Private Limited Liability Company
- Place registered
- England & Wales
- Registration number
- 10230692
- Country registered
- England
Mr Francis Paul Jackson
Nature of control
- Has significant influence or control
- Notified on
- 2019-05-17
- Ceased on
- 2021-12-31
- Date of birth
- June 1948
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Kemp House, 152-160 City Road, London, EC1V 2NX, England