COOL COMPANY MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

COOL COMPANY MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COOL COMPANY MANAGEMENT LTD was incorporated 2 years ago on 07/01/2022 and has the registered number: 13835293. The accounts status is FULL and accounts are next due on 30/09/2024.

COOL COMPANY MANAGEMENT LTD - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 CLARGES STREET
LONDON
W1J 8AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PATRICK ST. LAWRENCE TYRRELL Jul 1973 British Director 2022-07-12 CURRENT
MR CHRISTOPHER BERGSLAND Nov 1976 Norwegian Director 2022-07-12 CURRENT
MR EDUARDO DA CUNHA ANDRADE MARANHAO Oct 1983 Brazilian Director 2022-01-07 UNTIL 2022-07-12 RESIGNED
MR MALCOLM BULBECK Dec 1977 British Director 2022-01-07 UNTIL 2022-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cool Company Ltd. 2022-06-30 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Golar Lng Limited 2022-01-07 - 2022-06-30 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRIVA NORTH EAST LIMITED PARK, SUNDERLAND Active DORMANT 70100 - Activities of head offices
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GOLAR MANAGEMENT LTD LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
NFE SPIRIT UK LTD LONDON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
NFE FREEZE UK LTD LONDON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
GOLAR KHANNUR UK LTD LONDON ENGLAND Dissolved... MICRO ENTITY 50200 - Sea and coastal freight water transport
GOLAR HILLI UK LTD LONDON ENGLAND Dissolved... MICRO ENTITY 50200 - Sea and coastal freight water transport
GOLAR GIMI UK LTD LONDON ENGLAND Dissolved... MICRO ENTITY 50200 - Sea and coastal freight water transport
NFE 2215 UK LTD LONDON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
GOLAR CHARTERING LTD LONDON ENGLAND Active MICRO ENTITY 50200 - Sea and coastal freight water transport
NFE WINTER UK LTD LONDON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
NFE 2226 UK LIMITED LONDON UNITED KINGDOM Active SMALL 50200 - Sea and coastal freight water transport
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GOLAR FREEZE LIMITED HAMILTON BERMUDA Dissolved... FULL None Supplied
GOLAR KHANNUR LIMITED HAMILTON BERMUDA Dissolved... FULL None Supplied
GOLAR GIMI LIMITED HAMILTON BERMUDA Dissolved... FULL None Supplied
GOLAR HILLI LIMITED HAMILTON BERMUDA Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
COOL COMPANY MANAGEMENT LTD 2023-12-21 31-12-2022 £6,418,257 Cash £1,540,545 equity

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FRO III CEDAR FINCO I LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
FRO III CEDAR FINCO II LIMITED LONDON UNITED KINGDOM Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
INPLO (UK) LLP LONDON ENGLAND Active UNAUDITED ABRIDGED None Supplied
INPLMA (UK) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied