CO-OPERATIVE ENERGY LIMITED

Overview

Company Name	CO-OPERATIVE ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06993470
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CO-OPERATIVE ENERGY LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is CO-OPERATIVE ENERGY LIMITED located?

Registered Office Address	Central House Queen Street WS13 6QD Lichfield England
Undeliverable Registered Office Address	No

What were the previous names of CO-OPERATIVE ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
VOLT ENERGY SUPPLY LIMITED	Aug 18, 2009	Aug 18, 2009

What are the latest accounts for CO-OPERATIVE ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 26, 2026
Next Accounts Due On	Oct 26, 2026
Last Accounts
Last Accounts Made Up To	Jan 25, 2025

What is the status of the latest confirmation statement for CO-OPERATIVE ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for CO-OPERATIVE ENERGY LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Cessation of The Midcounties Co-Operative Limited as a person with significant control on Jan 26, 2026	1 pages	PSC07

Feb 09, 2026	Notification of Central England Co-Operative Limited as a person with significant control on Jan 26, 2026	2 pages	PSC02

Jan 28, 2026	Appointment of Mr Andrew David Seddon as a secretary on Jan 26, 2026	2 pages	AP03

Jan 28, 2026	Termination of appointment of Edward Geoffrey Parker as a secretary on Jan 26, 2026	1 pages	TM02

Jan 27, 2026	Termination of appointment of Heather Adele Richardson as a director on Jan 26, 2026	1 pages	TM01

Jan 27, 2026	Termination of appointment of Fiona Anne Ravenscroft as a director on Jan 26, 2026	1 pages	TM01

Jan 27, 2026	Termination of appointment of Barbara Ann Rainford as a director on Jan 26, 2026	1 pages	TM01

Jan 27, 2026	Termination of appointment of Nicholas Milton as a director on Jan 26, 2026	1 pages	TM01

Jan 27, 2026	Termination of appointment of Harvey Spencer Griffiths as a director on Jan 26, 2026	1 pages	TM01

Jan 27, 2026	Termination of appointment of Stephen Charles Hawksworth as a director on Jan 26, 2026	1 pages	TM01

Jan 27, 2026	Termination of appointment of Callum Michael Dunne as a director on Jan 26, 2026	1 pages	TM01

Jan 27, 2026	Termination of appointment of Amanda Jane Davis as a director on Jan 26, 2026	1 pages	TM01

Jan 27, 2026	Registered office address changed from Co-Operative House Warwick Technology Park, Gallows Hill Warwick Warwickshire CV34 6DA to Central House Queen Street Lichfield WS13 6QD on Jan 27, 2026	1 pages	AD01

Jan 26, 2026	Statement of capital following an allotment of shares on Jan 23, 2026 Capital: GBP 2	3 pages	SH01

Oct 21, 2025	Termination of appointment of Victoria Green as a director on Oct 07, 2025	1 pages	TM01

Sep 24, 2025	Confirmation statement made on Aug 18, 2025 with no updates	3 pages	CS01

Aug 12, 2025	Full accounts made up to Jan 25, 2025	16 pages	AA

Jan 15, 2025	Current accounting period shortened from Jan 28, 2025 to Jan 26, 2025	1 pages	AA01

Nov 08, 2024	Full accounts made up to Jan 27, 2024	16 pages	AA

Oct 14, 2024	Appointment of Mr Callum Michael Dunne as a director on Oct 09, 2024	2 pages	AP01

Oct 11, 2024	Appointment of Mr Janson Stuart Woodall as a director on Oct 09, 2024	2 pages	AP01

Oct 11, 2024	Termination of appointment of Matthew David Nigel Lane as a director on Oct 09, 2024	1 pages	TM01

Oct 11, 2024	Termination of appointment of Evelyne Godfrey as a director on Oct 09, 2024	1 pages	TM01

Aug 19, 2024	Confirmation statement made on Aug 18, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Appointment of Ms Amanda Jane Davis as a director on Oct 19, 2023	2 pages	AP01

View All Filings

Who are the officers of CO-OPERATIVE ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEDDON, Andrew David Queen Street WS13 6QD Lichfield Central House England	Jan 26, 2026		Secretary	Queen Street WS13 6QD Lichfield Central House England				344768950001
BOYLE, Eleanor Frances Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire United Kingdom	Oct 18, 2012		Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire United Kingdom	England	British	1989-1	174341390004
CONNOR, Bernadette Queen Street WS13 6QD Lichfield Central House England	Oct 13, 2020		Director	Queen Street WS13 6QD Lichfield Central House England	England	Northern Irish	1953-2	137897340002
KIRKMAN, Irene Louise Queen Street WS13 6QD Lichfield Central House England	Oct 13, 2020		Director	Queen Street WS13 6QD Lichfield Central House England	England	British	1953-3	137437580001
MATHER, Paul James Queen Street WS13 6QD Lichfield Central House England	Oct 13, 2020		Director	Queen Street WS13 6QD Lichfield Central House England	England	British	1959-4	100297550003
WISEMAN, Helen Rita Queen Street WS13 6QD Lichfield Central House England	Oct 21, 2010		Director	Queen Street WS13 6QD Lichfield Central House England	England	British	1965-6	79135770001
WOODALL, Janson Stuart Queen Street WS13 6QD Lichfield Central House England	Oct 09, 2024		Director	Queen Street WS13 6QD Lichfield Central House England	England	British	1978-3	328137670001
WOODELL, Vivian Stanley Queen Street WS13 6QD Lichfield Central House England	Oct 21, 2010		Director	Queen Street WS13 6QD Lichfield Central House England	England	British	1962-5	7898380003
MAKINSON, Nicholas John 14 Midfield Langho BB6 8HF Blackburn Lancashire	Aug 18, 2009	Oct 21, 2010	Secretary	14 Midfield Langho BB6 8HF Blackburn Lancashire		British		31652960002
PARKER, Edward Geoffrey Queen Street WS13 6QD Lichfield Central House England	Oct 21, 2010	Jan 26, 2026	Secretary	Queen Street WS13 6QD Lichfield Central House England		British		155435250001
ADAMS, Graham Townsend GL17 0BE Mitcheldean Highfield Gloucestershire	Oct 21, 2010	Oct 31, 2011	Director	Townsend GL17 0BE Mitcheldean Highfield Gloucestershire	United Kingdom	British	1947-3	134931320001
ALLEN, Sheila Elizabeth Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire United Kingdom	Oct 21, 2010	Oct 18, 2012	Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire United Kingdom	United Kingdom	British	1944-9	46507080001
ALLSOPP, Stephen Raymond Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	Oct 22, 2015	Oct 14, 2021	Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	England	British	1952-6	9548820001
ALLSOPP, Stephen Raymond Bentley Close SN3 2RD Swindon 20 Wiltshire	Oct 21, 2010	Oct 18, 2012	Director	Bentley Close SN3 2RD Swindon 20 Wiltshire	England	British	1952-6	9548820001
BARNES, Anthony Paul Botley Road OX2 0HP Oxford Co-Operative House 234 Oxfordshire	Jun 18, 2010	Oct 21, 2010	Director	Botley Road OX2 0HP Oxford Co-Operative House 234 Oxfordshire	Uk	British	1970-5	133337780001
BIRCH, Olivia Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	Oct 13, 2020	Oct 19, 2023	Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	England	British	1967-6	58544480001
BIRCH, Olivia Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire United Kingdom	Oct 21, 2010	Oct 17, 2019	Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire United Kingdom	England	British	1967-6	58544480001
BOOKER, Leon Clive Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	Oct 21, 2016	Oct 19, 2022	Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	England	British	1944-9	217545100003
BOOT, John Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire United Kingdom	Oct 21, 2010	Oct 18, 2012	Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire United Kingdom	United Kingdom	British	1947-3	110146740001
BURBRIDGE, Isobel Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	Nov 04, 2010	Oct 21, 2016	Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	United Kingdom	British	1950-9	155437840002
CONNOR, Bernadette Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	Oct 31, 2011	Oct 20, 2017	Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	England	Northern Irish	1953-2	137897340002
COOK, Martin Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	Oct 20, 2017	Oct 13, 2020	Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	England	British	1962-7	39046080001
DAVIS, Amanda Jane Queen Street WS13 6QD Lichfield Central House England	Oct 19, 2023	Jan 26, 2026	Director	Queen Street WS13 6QD Lichfield Central House England	England	British	1966-8	315129920001
DUNNE, Callum Michael Queen Street WS13 6QD Lichfield Central House England	Oct 09, 2024	Jan 26, 2026	Director	Queen Street WS13 6QD Lichfield Central House England	England	British	1993-2	313491510001
EVANS, Martin Hugh Thorpe Green Barn Sandy Lane Brindle PR6 8NA Chorley Lancashire	Aug 18, 2009	Oct 21, 2010	Director	Thorpe Green Barn Sandy Lane Brindle PR6 8NA Chorley Lancashire	England	British	1958-7	31615460002
FEENEY, Judith Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	Oct 24, 2014	Oct 13, 2020	Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	England	British	1946-11	95425100002
FITZJOHN, Ruth Joyce Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	Oct 24, 2014	Oct 20, 2017	Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	England	British	1960-5	15613300007
FITZJOHN, Ruth Joyce Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire United Kingdom	Oct 21, 2010	Oct 24, 2013	Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire United Kingdom	England	British	1960-5	15613300004
FRODSHAM, Royston Harpenden Drive CV5 7QF Coventry 20 West Midlands United Kingdom	Sep 01, 2012	Oct 23, 2014	Director	Harpenden Drive CV5 7QF Coventry 20 West Midlands United Kingdom	United Kingdom	British	1944-9	134368230001
FRODSHAM, Royston Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire United Kingdom	Oct 21, 2010	Oct 31, 2011	Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire United Kingdom	United Kingdom	British	1944-9	134368230001
FURNESS, John Harry Northwood Lane High Legh WA16 0QX Knutsford The Granary Cheshire	Sep 01, 2009	Oct 21, 2010	Director	Northwood Lane High Legh WA16 0QX Knutsford The Granary Cheshire	England	British	1958-6	140582690001
GODFREY, Evelyne Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	Oct 14, 2021	Oct 09, 2024	Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	England	British	1969-5	169833120001
GRAY, Hazel Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire United Kingdom	Oct 18, 2012	Oct 22, 2015	Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire United Kingdom	United Kingdom	British	1976-2	174346150001
GRAY, Patrick Hugo Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	Oct 21, 2010	Oct 13, 2020	Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	England	British	1947-9	6814730001
GREEN, Victoria Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	Oct 17, 2019	Oct 07, 2025	Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	England	British	1970-10	208568730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CO-OPERATIVE ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Central England Co-Operative Limited

Jan 26, 2026

Queen Street

WS13 6QD Lichfield

Central House

United Kingdom

Legal Form	Co-Operative Society
Country Registered	England
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Fca
Registration Number	10143r

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Midcounties Co-Operative Limited

Apr 06, 2016

Warwick Technology Park, Gallows Hill

CV34 6DA Warwick

Co-Operative House

England

Yes

Legal Form	Registered Society
Country Registered	England
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Financial Conduct Authority
Registration Number	19025r

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0