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All Information about:

                        
Name

Iceotope Group Limited

Address
Amp Technology Centre
Brunel Way
Rotherham
S60 5WG
VAT ID no VAT ID available
Company No. 08783357 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)26200 - Manufacture of computers and peripheral equipment
Company Register Statusactive
Previous Names
  • Next Generation Cooling Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Hsbc Holdings Plc Status: Ceased Notified: 08/09/2021 Ceased: 28/06/2022 Companies House Number: 00617987 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • gb-flag GB Ombu Ii Ice Ltd Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 08807736 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ombu Limited Status: Ceased Notified: 14/07/2017 Ceased: 28/06/2022 Companies House Number: 07561410 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Wpgss Limited Status: Ceased Notified: 08/09/2021 Ceased: 28/06/2022 Companies House Number: 11366634 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Officers (10)

    Source: Companies House
    Bernard, Marion Anne Oxford Road, Manchester, England Status: Active Notified: 28/06/2022 Date of Birth: 05/1971 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: British
    Karabuz, Mustafa Straubenhardt, 75334, Germany Status: Active Notified: 28/06/2022 Date of Birth: 06/1968 Occupation: General Manager Role: Director Country of Residence: Germany Nationality: German
    Nikkhah, Kaysan Homayoun Rotherham Status: Active Notified: 12/09/2019 Date of Birth: 03/1993 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British
    Shaw, William George Armstong Rotherham Status: Active Notified: 25/10/2017 Role: Secretary
    Shaw, William George Armstrong Rotherham Status: Active Notified: 09/05/2019 Date of Birth: 09/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Irish
    Tan, Shao Ming Singapore, 238832, Singapore Status: Active Notified: 28/06/2022 Date of Birth: 07/1975 Occupation: Investment Manager Role: Director Country of Residence: Singapore Nationality: Singaporean
    White, Duncan Alexander Rotherham Status: Active Notified: 14/02/2017 Date of Birth: 01/1985 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Yule, Neil Peter Rotherham Status: Active Notified: 12/09/2019 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Craig, David John Rotherham Status: Ceased Notified: 01/09/2015 Ceased: 22/07/2024 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hollingshead, Stephan Rotherham Status: Ceased Notified: 04/09/2015 Ceased: 28/06/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Iceotope Liquid Cooling LTD Status: Active Notified: 06/04/2016 Companies House Number: 09665409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Iceotope Technologies Limited Status: Active Notified: 19/04/2018 Companies House Number: 08004482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Iceotope Technologies Limited Status: Active Notified: 19/04/2018 Companies House Number: 08004482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB KU:L Sistem LTD Status: Active Notified: 06/04/2016 Companies House Number: 09571929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more