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	Co-Operative House Warwick Technology Park, Gallows Hill CV34 6DA Warwick Warwickshire
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, 2025
Next Accounts Due On	Oct 26, 2025
Last Accounts
Last Accounts Made Up To	Jan 27, 2024

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, 2025
Next Confirmation Statement Due	Sep 01, 2025
Next Confirmation Statement Made Up To	Aug 18, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
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

Oct 25, 2023	Director's details changed for Miss Eleanor Freeman on Oct 01, 2018	2 pages	CH01

Oct 25, 2023	Termination of appointment of Olivia Birch as a director on Oct 19, 2023	1 pages	TM01

Sep 11, 2023	Full accounts made up to Jan 28, 2023	16 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Satisfaction of charge 069934700002 in full	4 pages	MR04

Oct 21, 2022	Appointment of Mr Stephen Charles Hawksworth as a director on Oct 19, 2022	2 pages	AP01

Oct 21, 2022	Appointment of Mr Harvey Spencer Griffiths as a director on Oct 19, 2022	2 pages	AP01

Oct 21, 2022	Termination of appointment of Wendy Willis as a director on Oct 19, 2022	1 pages	TM01

Oct 21, 2022	Termination of appointment of Leon Clive Booker as a director on Oct 19, 2022	1 pages	TM01

Sep 05, 2022	Full accounts made up to Jan 22, 2022	16 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Full accounts made up to Jan 23, 2021	24 pages	AA

Oct 21, 2021	Appointment of Ms Evelyne Godfrey as a director on Oct 14, 2021	2 pages	AP01

Oct 21, 2021	Appointment of Mr Nicholas Milton as a director on Oct 14, 2021	2 pages	AP01

Oct 21, 2021	Termination of appointment of Kathryn Elizabeth Petersen as a director on Oct 14, 2021	1 pages	TM01

Oct 21, 2021	Termination of appointment of Stephen Raymond Allsopp as a director on Oct 14, 2021	1 pages	TM01

Aug 18, 2021	Confirmation statement made on Aug 18, 2021 with no updates	3 pages	CS01

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	Occupation	Number
PARKER, Edward Geoffrey Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire United Kingdom	Oct 21, 2010		Secretary	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire United Kingdom		British			155435250001
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	Director	174341390004
CONNOR, Bernadette Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	Oct 13, 2020		Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	England	Northern Irish	1953-2	Director	137897340002
DAVIS, Amanda Jane Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	Oct 19, 2023		Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	England	British	1966-8	Director	315129920001
DUNNE, Callum Michael Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	Oct 09, 2024		Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	England	British	1993-2	Marketing Consultant	313491510001
GREEN, Victoria Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	Oct 17, 2019		Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	England	British	1970-10	Director	208568730001
GRIFFITHS, Harvey Spencer Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	Oct 19, 2022		Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	England	British	1968-9	Board Director	210765640001
HAWKSWORTH, Stephen Charles Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	Oct 19, 2022		Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	England	British	1959-6	Board Director	90703970001
KIRKMAN, Irene Louise Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	Oct 13, 2020		Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	England	British	1953-3	Director	137437580001
MATHER, Paul James Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	Oct 13, 2020		Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	England	British	1959-4	Director	100297550003
MILTON, Nicholas Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	Oct 14, 2021		Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	England	British	1966-12	Director	288593220001
RAINFORD, Barbara Ann Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	Oct 17, 2019		Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	United Kingdom	British	1955-9	Director	67375240001
RAVENSCROFT, Fiona Anne Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	Oct 17, 2019		Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	England	English	1962-5	Director	263615690001
RICHARDSON, Heather Adele Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	Oct 20, 2017		Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	England	British	1976-12	Senior Manager	239481900001
WISEMAN, Helen Rita Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	Oct 21, 2010		Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	England	British	1965-6	Hr Consultant	79135770001
WOODALL, Janson Stuart Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	Oct 09, 2024		Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire	England	British	1978-3	Director	328137670001
WOODELL, Vivian Stanley Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire United Kingdom	Oct 21, 2010		Director	Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House Warwickshire United Kingdom	England	British	1962-5	Chief Executive The Phone Co-Op	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
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	Supply Chain Management	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	Teacher	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	Personnel Section Manager	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	Personnel Section Manager	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	Director	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	Director	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	Director	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	Retired	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	Retired	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	Director	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	Retail Supervisor	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	Senior Manager	39046080001
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	Company Director	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	Director	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	Chair Of Nhs Trust	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	Chair Nhs Trust	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	Retired	134368230001

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

The Midcounties Co-Operative Limited

Apr 06, 2016

Warwick Technology Park, Gallows Hill

CV34 6DA Warwick

Co-Operative House

England

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.
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