CO-OPERATIVE ENERGY LIMITED - WARWICK


Company Profile Company Filings

Overview

CO-OPERATIVE ENERGY LIMITED is a Private Limited Company from WARWICK and has the status: Active.
CO-OPERATIVE ENERGY LIMITED was incorporated 14 years ago on 18/08/2009 and has the registered number: 06993470. The accounts status is FULL and accounts are next due on 28/10/2024.

CO-OPERATIVE ENERGY LIMITED - WARWICK

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 1 28/01/2023 28/10/2024

Registered Office

CO-OPERATIVE HOUSE
WARWICK
WARWICKSHIRE
CV34 6DA

This Company Originates in : United Kingdom
Previous trading names include:
VOLT ENERGY SUPPLY LIMITED (until 09/11/2010)

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HEATHER ADELE RICHARDSON Dec 1976 British Director 2017-10-20 CURRENT
MRS VICTORIA GREEN Oct 1970 British Director 2019-10-17 CURRENT
MR HARVEY SPENCER GRIFFITHS Sep 1968 British Director 2022-10-19 CURRENT
STEPHEN CHARLES HAWKSWORTH Jun 1959 British Director 2022-10-19 CURRENT
MS IRENE LOUISE KIRKMAN Mar 1953 British Director 2020-10-13 CURRENT
MR MATTHEW DAVID NIGEL LANE Jul 1985 British Director 2012-10-18 CURRENT
PAUL JAMES MATHER Apr 1959 British Director 2020-10-13 CURRENT
MS BARBARA ANN RAINFORD Sep 1955 British Director 2019-10-17 CURRENT
DR EVELYNE GODFREY May 1969 British Director 2021-10-14 CURRENT
MS FIONA ANNE RAVENSCROFT May 1962 English Director 2019-10-17 CURRENT
MRS HELEN RITA WISEMAN Jun 1965 British Director 2010-10-21 CURRENT
MR VIVIAN STANLEY WOODELL May 1962 British Director 2010-10-21 CURRENT
MS AMANDA JANE DAVIS Aug 1966 British Director 2023-10-19 CURRENT
MRS BERNADETTE CONNOR Feb 1953 Northern Irish Director 2020-10-13 CURRENT
MR NICHOLAS MILTON Dec 1966 British Director 2021-10-14 CURRENT
MISS ELEANOR BOYLE Jan 1989 British Director 2012-10-18 CURRENT
EDWARD GEOFFREY PARKER British Secretary 2010-10-21 CURRENT
MR ROYSTON FRODSHAM Sep 1944 British Director 2012-09-01 UNTIL 2014-10-23 RESIGNED
NORMAN EVERITT HEYWOOD Dec 1937 British Director 2010-10-21 UNTIL 2011-10-31 RESIGNED
MR JOHN HARRY FURNESS Jun 1958 British Director 2009-09-01 UNTIL 2010-10-21 RESIGNED
MR ROYSTON FRODSHAM Sep 1944 British Director 2010-10-21 UNTIL 2011-10-31 RESIGNED
MR PATRICK HUGO GRAY Sep 1947 British Director 2010-10-21 UNTIL 2020-10-13 RESIGNED
JOHN BOOT Mar 1947 British Director 2010-10-21 UNTIL 2012-10-18 RESIGNED
MR GARY GARY HAYES Jul 1955 British Director 2017-10-20 UNTIL 2020-10-13 RESIGNED
MS JEAN ELIZABETH NUNN-PRICE Dec 1943 British Director 2010-10-21 UNTIL 2012-10-18 RESIGNED
MR MARTIN HUGH EVANS Jul 1958 British Director 2009-08-18 UNTIL 2010-10-21 RESIGNED
MS JUDITH FEENEY Nov 1946 British Director 2014-10-24 UNTIL 2020-10-13 RESIGNED
MS RUTH JOYCE FITZJOHN May 1960 British Director 2010-10-21 UNTIL 2013-10-24 RESIGNED
MS RUTH JOYCE FITZJOHN May 1960 British Director 2014-10-24 UNTIL 2017-10-20 RESIGNED
MARTIN COOK Jul 1962 British Director 2017-10-20 UNTIL 2020-10-13 RESIGNED
MRS BERNADETTE CONNOR Feb 1953 Northern Irish Director 2011-10-31 UNTIL 2017-10-20 RESIGNED
MS HAZEL GRAY Feb 1976 British Director 2012-10-18 UNTIL 2015-10-22 RESIGNED
MR NICHOLAS JOHN MAKINSON Jun 1956 British Secretary 2009-08-18 UNTIL 2010-10-21 RESIGNED
MR EDWARD GEOFFREY PARKER Oct 1967 British Director 2010-10-21 UNTIL 2011-06-11 RESIGNED
MRS OLIVIA BIRCH Jun 1967 British Director 2020-10-13 UNTIL 2023-10-19 RESIGNED
ANTHONY PAUL BARNES May 1970 British Director 2010-06-18 UNTIL 2010-10-21 RESIGNED
MR STEPHEN RAYMOND ALLSOPP Jun 1952 British Director 2010-10-21 UNTIL 2012-10-18 RESIGNED
MR STEPHEN RAYMOND ALLSOPP Jun 1952 British Director 2015-10-22 UNTIL 2021-10-14 RESIGNED
MRS SHEILA ELIZABETH ALLEN Sep 1944 British Director 2010-10-21 UNTIL 2012-10-18 RESIGNED
GRAHAM ADAMS Mar 1947 British Director 2010-10-21 UNTIL 2011-10-31 RESIGNED
MRS OLIVIA BIRCH Jun 1967 British Director 2010-10-21 UNTIL 2019-10-17 RESIGNED
MR LEON CLIVE BOOKER Sep 1944 British Director 2016-10-21 UNTIL 2022-10-19 RESIGNED
MR TIMOTHY DAVID JACKSON-SMITH Feb 1969 British Director 2010-06-18 UNTIL 2010-10-21 RESIGNED
ISOBEL BURBRIDGE Sep 1950 British Director 2010-11-04 UNTIL 2016-10-21 RESIGNED
MR EDWARD GEOFFREY PARKER Oct 1967 British Director 2010-10-21 UNTIL 2011-06-11 RESIGNED
MS JEAN ELIZABETH NUNN-PRICE Dec 1943 British Director 2013-10-24 UNTIL 2019-10-17 RESIGNED
MR DONALD MORRISON May 1947 British Director 2010-10-21 UNTIL 2019-10-17 RESIGNED
MS IRENE LOUISE KIRKMAN Mar 1953 British Director 2016-10-21 UNTIL 2019-10-17 RESIGNED
NICHOLAS BENSON KENNEDY Jan 1980 British Director 2010-06-18 UNTIL 2010-10-21 RESIGNED
MRS MARGARET JARVIS Nov 1943 British Director 2010-10-21 UNTIL 2016-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Midcounties Co-Operative Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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