Ics Cool Energy Limited

05509182

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ICS HOUSE STEPHENSON ROAD, TOTTON, SOUTHAMPTON, SO40 3SA

Incorporated 14/07/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46140

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46690

Wholesale of other machinery and equipment

Officers

Mr David Hampsey

director · Since 18/01/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 26 other boards

Mr David Richard Palmer

director · Since 18/12/2020

GENERAL MANAGER / COUNTRY LEADER

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Persons with Significant Control

Ics Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Ics House, Stephenson Road, Southampton, SO40 3SA

Reg: 05510733 · Uk Company Register · Limited Liability Company

Notified 06/04/2016

Former PSCs

Mr Kevin Lee Whyte

Ceased 06/04/2016

Mr Philip Scott Wilson

Ceased 06/04/2016

Mr Michael Jones

Ceased 06/04/2016

Mr Simon James West

Ceased 06/04/2016

Mr Adam Jeffrey Spolnik

Ceased 06/04/2016

Mr Russell Christopher Wilson

Ceased 06/04/2016

Mr Jeffrey Marian Spolnik

Ceased 06/04/2016

Charges3 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 17/12/2015Registered 17/12/2015Satisfied 27/10/2017

Charge

outstanding

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Created 18/02/2015Registered 27/02/2015

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 22/01/2013Registered 24/01/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/03/2006Registered 24/03/2006Satisfied 28/12/2017

charge

outstanding

JEFFREY SPOLNIK AND PHILIP SCOTT WILSON

Created 15/07/2005Registered 22/07/2005