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COOL PLANET TECHNOLOGIES LIMITED

Active
12002118·incorporated 2019-05-17

COOL PLANET TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 17 May 2019 at Companies House (number 12002118; OpenRegistry canonical ID GB-12002118-cool-planet-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 72190 (Other research and experimental development on natural sciences and engineering), one of 5,871 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-17
Registered Address
6TH FLOOR, 99 GRESHAM STREET, LONDON, EC2V 7NG, UNITED KINGDOM
SIC
72190 — Other research and experimental development on natural sciences and engineering
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of COOL PLANET TECHNOLOGIES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Persons with significant control

COOL PLANET TECHNOLOGIES LIMITED has 1 person with significant control on file:

  • Taranis Operations Limited (United Kingdom reg. 15420852). Notified 2024-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Francis Paul Jackson born 1948 resident in United Kingdom, British national. Notified 2019-05-17. Ceased 2021-12-31.
    • Has significant influence or control
  • Shearwater Resources Limited (England reg. 10230692). Notified 2019-05-17. Ceased 2021-12-22.
    • Owns 75% or more of shares
  • Field Development Specialists Ltd (United Kingdom reg. 05375744). Notified 2021-12-22. Ceased 2021-12-31.
    • Has significant influence or control
  • Bengt Carlström born 1951 resident in Austria, Swedish national. Notified 2021-12-22. Ceased 2022-09-20.
    • Owns 25–50% of shares
  • Mr Andrew Martin Corner born 1967 resident in England, British national. Notified 2021-12-22. Ceased 2021-12-31.
    • Has significant influence or control
  • Sustainable Energy Projects Limited (United Kingdom reg. 07102775). Notified 2021-12-22. Ceased 2021-12-31.
    • Has significant influence or control
  • (unnamed). Notified 2022-09-20. Ceased 2024-07-03.

Similar UK companies

Other companies registered under SIC 72190 (Other research and experimental development on natural sciences and engineering):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12002118.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.