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Company number
13505692

COOL PLANET GROUP (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COOL PLANET GROUP (UK) LIMITED
Company number
13505692
Registered office
UNIT A1 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0RU, ENGLAND · 592 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 July 2021
Status
Active
Age
5 years
Previous names
AVA UK CARS LTD (to 29 Nov 2023)
Nature of business (SIC)
62012 — Business and domestic software development · 71122 — Engineering related scientific and technical consulting activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 Dec 2026
Confirmation statement — last
12 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cool Planet Electric Cars Limited
owns 75–100% of shares
Notified 07/12/2023
Mr Norman Crowley
holds 25–50% of voting rights · can appoint and remove directors
Notified 12/07/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Cool Planet Electric Cars Limited
owns 75–100% of shares Notified 07/12/2023
Mr Norman Crowley
born 06/1970 · Ireland holds 25–50% of votes · can appoint and remove directors Control ended 07/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/12/2023 Person with significant control ceased Mr Norman Crowley
07/12/2023 Person with significant control added Cool Planet Electric Cars Limited
29/11/2023 Registered name changed AVA UK CARS LTD COOL PLANET GROUP (UK) LIMITED
12/07/2021 Person with significant control added Mr Norman Crowley

Documents for COOL PLANET GROUP (UK) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cool Planet Group (UK) Limited — NE11 0RU
Tier 1 · renews 15/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of COOL PLANET GROUP (UK) LIMITED?
According to the official registry, the company number of COOL PLANET GROUP (UK) LIMITED is 13505692.
Where is COOL PLANET GROUP (UK) LIMITED registered?
The registered office is UNIT A1 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0RU, ENGLAND.
What is the SIC code of COOL PLANET GROUP (UK) LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 71122 — Engineering related scientific and technical consulting activities.
Who controls COOL PLANET GROUP (UK) LIMITED?
Cool Planet Electric Cars Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of COOL PLANET GROUP (UK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About COOL PLANET GROUP (UK) LIMITED (13505692)

COOL PLANET GROUP (UK) LIMITED is a private limited company incorporated on 12 July 2021 and registered in the United Kingdom under company number 13505692. Its registered office is at UNIT A1 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0RU, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Cool Planet Electric Cars Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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