Company · London
Cool Planet Technologies Limited
Other research and experimental development on natural sciences and engineering
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Toby Man Hon Chan 2022-2024 View profile
- Simon George Gorringe 2020-2024 View profile
- Bengt Ingmar CarlstrÖM 2020-2021 View profile
- Francis Paul Jackson 2019-2022 View profile
- Raymond George Godson 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other research and experimental development on natural sciences and engineering
- Incorporated
- 17/05/2019
- Registered office
- London
Ownership
Owned by (5) 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.
- Francis Paul Jackson ceased 2021-12-31
significant influence · notified 2019-05-17 - Andrew Martin Corner ceased 2021-12-31
significant influence · notified 2021-12-22 - Taranis Operations Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-07-03 - Field Development Specialists LTD. ceased 2021-12-31
significant influence · notified 2021-12-22 - Sustainable Energy Projects Limited ceased 2021-12-31
significant influence · notified 2021-12-22
Group
- Cool Planet Technologies Limited
is controlled by Francis Paul Jackson
Evidence
ceased significant influence · notified 2019-05-17, ceased 2021-12-31 · source: Companies House PSC register
Ultimately controlled by Francis Paul Jackson.
4 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.
5 directors on the board
- Vicary James Gibbs Director · appointed 2024
- David Sorin Director · appointed 2024
- Andrew Martin Corner Director · appointed 2020
- Sebastian Wurster Director · appointed 2025
- Vittorio Avogadro Di-Collobiano Director · appointed 2022
Directors past 6 years
- Andrew Martin Corner Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Vicary James Gibbs Director · appointed 2024
- Sebastian Wurster Director · appointed 2025
- Vittorio Avogadro Di-Collobiano Director · appointed 2022
Portfolio (2)
- David Sorin Director · appointed 2024
- Andrew Martin Corner Director · appointed 2020
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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12002118
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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