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Cool Energy Holding Limited

Cool Energy Holding Limited is an active company incorporated on 28 March 2017 with the registered office located in Grimsby, Lincolnshire. Cool Energy Holding Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10694131
Private limited company
Age
8 years
Incorporated 28 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (2 months remaining)
Address
163 Cleethorpe Road
Grimsby
DN31 3AX
England
Same address for the past 6 years
Telephone
01472 867497
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in May 1988
Mr Christopher David Gray
PSC • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Five Star Fish In Waiting Limited
Mr John Shelton Fenty is a mutual person.
Active
Cool Energy Eco Services Ltd
Christopher David Gray is a mutual person.
Active
Vale Valley Holding Ltd
Mr John Shelton Fenty is a mutual person.
Dissolved
Brands
Cool Energy Shop
Cool Energy Shop is a retailer specializing in air source heat pumps and renewable energy products.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14.11K
Decreased by £30.93K (-69%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£1.12M
Decreased by £176.9K (-14%)
Total Liabilities
-£871.26K
Decreased by £16.39K (-2%)
Net Assets
£250.61K
Decreased by £160.52K (-39%)
Debt Ratio (%)
78%
Increased by 9.32% (+14%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Mr Christopher David Gray Details Changed
8 Months Ago on 20 Feb 2025
Christopher David Gray (PSC) Appointed
1 Year 5 Months Ago on 7 May 2024
Mr John Shelton Fenty (PSC) Details Changed
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
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Documents
Confirmation statement made on 6 May 2025 with updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 8 August 2023 with no updates
Submitted on 24 Mar 2025
Change of details for Mr John Shelton Fenty as a person with significant control on 7 May 2024
Submitted on 20 Feb 2025
Notification of Christopher David Gray as a person with significant control on 7 May 2024
Submitted on 20 Feb 2025
Director's details changed for Mr Christopher David Gray on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 6 May 2024 with updates
Submitted on 7 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Mar 2024
Previous accounting period shortened from 30 March 2023 to 29 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 6 May 2023 with updates
Submitted on 18 May 2023
Repayment History
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