COOL PLANET TECHNOLOGIES LIMITED

Company number 12002118

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 20 September 2022

Bengt Carlström (Ceased)

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Notified on: 22 December 2021
• Ceased on: 20 September 2022
• Date of birth: July 1951
• Nationality: Swedish
• Country of residence: Austria
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Field Development Specialists Ltd (Ceased)

• Correspondence address: 28 Clarendon Drive, Putney, England, SW15 1AE
• Notified on: 22 December 2021
• Ceased on: 31 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Liability Corporation
• Place registered: England And Wales
• Registration number: 05375744
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Mr Andrew Martin Corner (Ceased)

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

Sustainable Energy Projects Limited (Ceased)

• Correspondence address: The Rock, Hatfield, Nr. Leominster, Herefordshire, England, HR6 0SE
• Notified on: 22 December 2021
• Ceased on: 31 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Corporation With Limited Liability
• Place registered: England And Wales
• Registration number: 07102775
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Mr Francis Paul Jackson (Ceased)

• Correspondence address: Kemp House, 152-160 City Road, London, England, EC1V 2NX
• Notified on: 17 May 2019
• Ceased on: 31 December 2021
• Date of birth: June 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Shearwater Resources Limited (Ceased)

• Correspondence address: 14 Bryanston Mansions, 62-66 York Street, London, England, W1H 1DA
• Notified on: 17 May 2019
• Ceased on: 22 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Liability Company
• Place registered: England & Wales
• Registration number: 10230692
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more