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Company

Cool Energy Limited

Cool Energy Limited is an active UK company (number 04659259), incorporated 2003, with 2 current directors, David Richard Palmer and David Hampsey. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cool Energy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Troy E Kingston 2018-2026 Director View profile
  2. Simon James West 2012-2020 Director View profile
  3. Philip Scott Wilson 2005-2018 Director View profile
  4. Jeffrey Marian Spolnik 2005-2018 Director View profile
  5. Kevin Jones 2005-2012 Director View profile
  6. Kevin Lee Whyte 2004-2018 Director View profile
  7. Adam Jeffrey Spolnik 2003-2018 Director View profile
  8. Michael Jones 2003-2018 Director View profile
  9. Russell Christopher Wilson 2003-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/02/2003

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Cool Energy Limited is controlled by ICS Cool Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ICS Cool Energy Limited is controlled by Kevin Lee Whyte
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kevin Lee Whyte.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

7y median 7y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 7Manufacturing 5Finance 3Dormant 2Business services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04659259
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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