Cool Planet Technologies Limited
Company 12002118 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Complete Development Solutions Limited 1 shared director
- Volta OIL & GAS Limited 1 shared director
- Econic Technologies LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12002118 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2019 |
| Address | 6TH FLOOR, 99 GRESHAM STREET, LONDON, EC2V 7NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (10)
- Sebastian Wurster Director · appointed 2025
- Vicary James Gibbs Director · appointed 2024
- David Sorin Director · appointed 2024
- Vittorio Avogadro Di-Collobiano Director · appointed 2022
- Andrew Martin Corner Director · appointed 2020
Show 5 former officers
- Toby Man Hon Chan Director · appointed 2022 · resigned 2024
- Simon George Gorringe Director · appointed 2020 · resigned 2024
- Bengt Ingmar CarlstrÖM Director · appointed 2020 · resigned 2021
- Francis Paul Jackson Director · appointed 2019 · resigned 2022
- Raymond George Godson Secretary · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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