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CO-OP COMMUNITY ENERGY LIMITED

CO-OP COMMUNITY ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCO-OP COMMUNITY ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12200005
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CO-OP COMMUNITY ENERGY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CO-OP COMMUNITY ENERGY LIMITED located?

    Registered Office Address
    Uk House, 5th Floor
    164-182 Oxford Street
    W1D 1NN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CO-OP COMMUNITY ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for CO-OP COMMUNITY ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Philip Ian Ponsonby as a director on Dec 01, 2025

    		2 pagesAP01

    Termination of appointment of Pete Westall as a director on Aug 13, 2025

    		1 pagesTM01

    Change of details for The Midcounties Co-Operative Limited as a person with significant control on Sep 17, 2019

    		2 pagesPSC05

    Confirmation statement made on Sep 10, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Matt Bunney on Aug 29, 2025

    		2 pagesCH01

    Termination of appointment of Zoisa Leah North-Bond as a director on Aug 13, 2025

    		1 pagesTM01

    Appointment of Reysha Shah as a director on Aug 18, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2024

    		18 pagesAA

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Ms Zoisa Leah North-Bond on Apr 24, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2023

    		16 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		14 pagesAA

    Registered office address changed from Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on Feb 17, 2023

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: approval of the company's unaudited accounts and directors report for financial year ended on 30 april 2022 / directors authority 27/01/2023
    		RES13

    Director's details changed for Ms Zoisa Leah North-Bond on Oct 11, 2022

    		2 pagesCH01

    Director's details changed for Mr Matt Bunney on Oct 11, 2022

    		2 pagesCH01

    Change of details for Octopus Energy Group Limited as a person with significant control on Jul 19, 2022

    		2 pagesPSC05

    Director's details changed for Mr Matt Bunney on Sep 17, 2019

    		2 pagesCH01

    Confirmation statement made on Sep 10, 2022 with updates

    		3 pagesCS01

    Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

    		1 pagesAD03

    Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

    		1 pagesAD02

    Full accounts made up to Apr 30, 2021

    		18 pagesAA

    Change of details for Octopus Energy Holdings Limited as a person with significant control on Oct 20, 2020

    		2 pagesPSC05

    Confirmation statement made on Sep 10, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of CO-OP COMMUNITY ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUNNEY, Matthew David
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		United KingdomBritish307251380001
    HIERON, Elizabeth Mary
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		United KingdomBritish277604830001
    PONSONBY, Philip Ian
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		United KingdomBritish343103380001
    SHAH, Reysha
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		United KingdomBritish339311910001
    BELLING, Stephen David
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    United Kingdom
    		Director
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    United Kingdom
    		United KingdomBritish253619720001
    DUBOIS, Peter Mark
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    Co-Operative House
    England
    		Director
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    Co-Operative House
    England
    		EnglandBritish194642640001
    JACKSON, Stuart Keith
    Athena Drive
    Tachbrook Park
    CV34 6RQ Warwick
    Orion House
    England
    		Director
    Athena Drive
    Tachbrook Park
    CV34 6RQ Warwick
    Orion House
    England
    		United KingdomBritish262775130001
    NORTH-BOND, Zoisa Leah
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		United KingdomBritish203908040014
    WESTALL, Pete
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		EnglandBritish262775050001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Octopus Energy Group Limited
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Sep 17, 2019
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number09718624
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Midcounties Co-Operative Limited
    Gallows Hill
    CV34 6DA Warwick
    Co-Operative House
    England
    		Sep 17, 2019
    Gallows Hill
    CV34 6DA Warwick
    Co-Operative House
    England
    		No
    Legal FormRegistered Society
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredMutuals Society Register
    Registration NumberIp19025r
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen David Belling
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    United Kingdom
    		Sep 11, 2019
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, 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.
    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