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Nom

ICS Cool Energy Investments Limited
Adresse
Ics House, Stephenson Road Calmore Industrial Estate
Totton
Southampton
SO40 3SA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10162926 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (9)

Source: Companies House
gb-flag GB Ics Group Holdings Limited Status: Active Notified: 09/05/2016 Companies House Number: 05510733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jones, Michael Status: Ceased Notified: 09/05/2016 Ceased: 09/05/2016 Date of Birth: 10/1962 Nature of Control
  • Significant influence or control
    •
    Spolnik, Adam Jeffrey Status: Ceased Notified: 09/05/2016 Ceased: 09/05/2016 Date of Birth: 03/1977 Nature of Control
  • Significant influence or control
    •
    Spolnik, Jeffrey Marian Status: Ceased Notified: 09/05/2016 Ceased: 09/05/2016 Date of Birth: 10/1956 Nature of Control
  • Significant influence or control
    •
    West, Simon James Status: Ceased Notified: 09/05/2016 Ceased: 09/05/2016 Date of Birth: 06/1967 Nature of Control
  • Significant influence or control
    •
    West, Simon James Status: Ceased Notified: 04/05/2016 Ceased: 09/05/2016 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Whyte, Kevin Lee Status: Ceased Notified: 09/05/2016 Ceased: 09/05/2016 Date of Birth: 11/1968 Nature of Control
  • Significant influence or control
    •
    Wilson, Philip Scott Status: Ceased Notified: 09/05/2016 Ceased: 09/05/2016 Date of Birth: 12/1962 Nature of Control
  • Significant influence or control
    •
    Wilson, Russell Christopher Status: Ceased Notified: 09/05/2016 Ceased: 09/05/2016 Date of Birth: 12/1963 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Hampsey, David Basingstoke, England Status: Active Notified: 18/01/2018 Date of Birth: 02/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kingston, Troy E 1932 Sint-Stevens-Woluwe, Brussels, Belgium Status: Active Notified: 18/01/2018 Date of Birth: 10/1969 Occupation: Financial Leader Role: Director Country of Residence: Belgium Nationality: American
    Spolnik, Adam Jeffrey Totton, Southampton, England Status: Ceased Notified: 04/05/2016 Ceased: 18/01/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilson, Philip Scott Totton, Southampton, England Status: Ceased Notified: 04/05/2016 Ceased: 18/01/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British