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 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
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)
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 |