CO-OPERATIVE ENERGY LIMITED

Key Data

Status

Active

Company No.

06993470

Incorporation date

18/08/2009

Size

Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2009)

24/03/2026

Termination of appointment of Andrew David Seddon as a secretary on 2026-03-23

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24/03/2026

Appointment of Mr Simon Richard Plunkett as a secretary on 2026-03-23

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10/02/2026

Cessation of The Midcounties Co-Operative Limited as a person with significant control on 2026-01-26

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09/02/2026

Notification of Central England Co-Operative Limited as a person with significant control on 2026-01-26

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28/01/2026

Termination of appointment of Edward Geoffrey Parker as a secretary on 2026-01-26

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28/01/2026

Appointment of Mr Andrew David Seddon as a secretary on 2026-01-26

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27/01/2026

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 2026-01-27

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27/01/2026

Termination of appointment of Amanda Jane Davis as a director on 2026-01-26

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27/01/2026

Termination of appointment of Stephen Charles Hawksworth as a director on 2026-01-26

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27/01/2026

Termination of appointment of Harvey Spencer Griffiths as a director on 2026-01-26

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27/01/2026

Termination of appointment of Callum Michael Dunne as a director on 2026-01-26

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27/01/2026

Termination of appointment of Barbara Ann Rainford as a director on 2026-01-26

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27/01/2026

Termination of appointment of Nicholas Milton as a director on 2026-01-26

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27/01/2026

Termination of appointment of Fiona Anne Ravenscroft as a director on 2026-01-26

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27/01/2026

Termination of appointment of Heather Adele Richardson as a director on 2026-01-26

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26/01/2026

Statement of capital following an allotment of shares on 2026-01-23

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21/10/2025

Termination of appointment of Victoria Green as a director on 2025-10-07

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24/09/2025

Confirmation statement made on 2025-08-18 with no updates

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12/08/2025

Full accounts made up to 2025-01-25

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15/01/2025

Current accounting period shortened from 2025-01-28 to 2025-01-26

View PDF (1 pages)

08/11/2024

Full accounts made up to 2024-01-27

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14/10/2024

Appointment of Mr Callum Michael Dunne as a director on 2024-10-09

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11/10/2024

Termination of appointment of Evelyne Godfrey as a director on 2024-10-09

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11/10/2024

Termination of appointment of Matthew David Nigel Lane as a director on 2024-10-09

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11/10/2024

Appointment of Mr Janson Stuart Woodall as a director on 2024-10-09

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19/08/2024

Confirmation statement made on 2024-08-18 with no updates

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25/10/2023

Termination of appointment of Olivia Birch as a director on 2023-10-19

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25/10/2023

Director's details changed for Miss Eleanor Freeman on 2018-10-01

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25/10/2023

Appointment of Ms Amanda Jane Davis as a director on 2023-10-19

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11/09/2023

Full accounts made up to 2023-01-28

View PDF (16 pages)

22/08/2023

Confirmation statement made on 2023-08-18 with no updates

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15/03/2023

Satisfaction of charge 069934700002 in full

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21/10/2022

Termination of appointment of Leon Clive Booker as a director on 2022-10-19

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21/10/2022

Termination of appointment of Wendy Willis as a director on 2022-10-19

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21/10/2022

Appointment of Mr Harvey Spencer Griffiths as a director on 2022-10-19

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21/10/2022

Appointment of Mr Stephen Charles Hawksworth as a director on 2022-10-19

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05/09/2022

Full accounts made up to 2022-01-22

View PDF (16 pages)

18/08/2022

Confirmation statement made on 2022-08-18 with no updates

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30/11/2021

Full accounts made up to 2021-01-23

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21/10/2021

Appointment of Ms Evelyne Godfrey as a director on 2021-10-14

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21/10/2021

Appointment of Mr Nicholas Milton as a director on 2021-10-14

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21/10/2021

Termination of appointment of Kathryn Elizabeth Petersen as a director on 2021-10-14

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21/10/2021

Termination of appointment of Stephen Raymond Allsopp as a director on 2021-10-14

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18/08/2021

Confirmation statement made on 2021-08-18 with no updates

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09/11/2020

Full accounts made up to 2020-01-25

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15/10/2020

Appointment of Mr Paul Mather as a director on 2020-10-13

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15/10/2020

Appointment of Mrs Irene Louise Kirkman as a director on 2020-10-13

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15/10/2020

Appointment of Mrs Olivia Birch as a director on 2020-10-13

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15/10/2020

Appointment of Mrs Bernadette Connor as a director on 2020-10-13

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15/10/2020

Termination of appointment of Gary William Hayes as a director on 2020-10-13

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15/10/2020

Termination of appointment of Martin Cook as a director on 2020-10-13

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15/10/2020

Termination of appointment of Patrick Hugo Gray as a director on 2020-10-13

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15/10/2020

Termination of appointment of Judith Feeney as a director on 2020-10-13

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18/08/2020

Confirmation statement made on 2020-08-18 with no updates

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12/02/2020

Full accounts made up to 2019-01-26

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22/10/2019

Appointment of Mrs Barbara Ann Rainford as a director on 2019-10-17

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22/10/2019

Appointment of Mrs Wendy Willis as a director on 2019-10-17

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22/10/2019

Appointment of Ms Fiona Ravenscroft as a director on 2019-10-17

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22/10/2019

Appointment of Mrs Victoria Green as a director on 2019-10-17

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22/10/2019

Termination of appointment of Donald Morrison as a director on 2019-10-17

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22/10/2019

Termination of appointment of Jean Elizabeth Nunn-Price as a director on 2019-10-17

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22/10/2019

Termination of appointment of Olivia Birch as a director on 2019-10-17

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22/10/2019

Termination of appointment of Irene Louise Kirkman as a director on 2019-10-17

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19/08/2019

Confirmation statement made on 2019-08-18 with no updates

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14/06/2019

Memorandum and Articles of Association

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14/06/2019

Resolutions

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09/05/2019

Registration of charge 069934700002, created on 2019-05-02

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14/03/2019

Satisfaction of charge 1 in full

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29/10/2018

Appointment of Mrs Kathryn Elizabeth Petersen as a director on 2018-10-18

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29/10/2018

Termination of appointment of Barbara Ann Rainford as a director on 2018-10-18

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27/09/2018

Full accounts made up to 2018-01-27

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28/08/2018

Confirmation statement made on 2018-08-18 with no updates

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21/06/2018

Director's details changed for Miss Eleanor Freeman on 2018-06-19

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26/10/2017

Termination of appointment of Louise Pevreal as a director on 2017-10-20

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26/10/2017

Termination of appointment of Ruth Joyce Fitzjohn as a director on 2017-10-20

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26/10/2017

Termination of appointment of Bernadette Connor as a director on 2017-10-20

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26/10/2017

Appointment of Miss Heather Adele Richardson as a director on 2017-10-20

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26/10/2017

Appointment of Mr Martin Cook as a director on 2017-10-20

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26/10/2017

Appointment of Mr Gary William Hayes as a director on 2017-10-20

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30/08/2017

Full accounts made up to 2017-01-28

View PDF (18 pages)

30/08/2017

Confirmation statement made on 2017-08-18 with no updates

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30/05/2017

Director's details changed for Mr Leon Clive Booker on 2017-05-26

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02/05/2017

Director's details changed for Ms Ruth Joyce Fitzjohn on 2017-03-27

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23/11/2016

Register inspection address has been changed from C/O the Midcounties Co-Operative Energy House Athena Drive Tachbrook Park Leamington Spa CV34 6RQ England to Co-Operative House Warwick Technology Park, Gallows Hill Warwick CV34 6DA

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03/11/2016

Director's details changed for Mr Clive Leon Booker on 2016-10-21

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01/11/2016

Appointment of Mr Clive Leon Booker as a director on 2016-10-21

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01/11/2016

Appointment of Ms Irene Louise Kirkman as a director on 2016-10-21

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01/11/2016

Termination of appointment of Margaret Jarvis as a director on 2016-10-21

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01/11/2016

Termination of appointment of Isobel Burbridge as a director on 2016-10-21

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18/10/2016

Second filing for the appointment of Isobel Burbidge as a director

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29/09/2016

Full accounts made up to 2016-01-23

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01/09/2016

Register inspection address has been changed from Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA England to C/O the Midcounties Co-Operative Energy House Athena Drive Tachbrook Park Leamington Spa CV34 6RQ

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01/09/2016

Confirmation statement made on 2016-08-18 with updates

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01/09/2016

Register inspection address has been changed from C/O C/O Utiligroup Limited Unit 2D Phoenix Park Blakewater Blackburn BB1 5RW United Kingdom to Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA

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31/08/2016

Register(s) moved to registered inspection location C/O C/O Utiligroup Limited Unit 2D Phoenix Park Blakewater Blackburn BB1 5RW

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30/08/2016

Second filing for the appointment of Judith Feeney as a director

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14/01/2016

Director's details changed for Mr Matthew David Nigel Lane on 2016-01-01

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14/01/2016

Director's details changed for Miss Eleanor Freeman on 2016-01-01

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14/01/2016

Director's details changed for Mr Donald Morrison on 2016-01-01

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13/01/2016

Director's details changed for Ms Judith Feeney on 2016-01-13

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25/11/2015

Director's details changed for Mr Stephen Raymond Allsopp on 2015-11-09

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24/11/2015

Director's details changed for Mrs Bernadette Connor on 2013-10-31

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24/11/2015

Director's details changed for Mr Stephen Raymond Allsopp on 2015-11-09

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24/11/2015

Director's details changed for Ms Jean Elizabeth Nunn-Price on 2013-10-24

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24/11/2015

Director's details changed for Mrs Helen Rita Wiseman on 2015-11-24

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24/11/2015

Director's details changed for Mr Patrick Hugo Gray on 2015-11-09

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03/11/2015

Termination of appointment of Hazel Gray as a director on 2015-10-22

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03/11/2015

Appointment of Mr Stephen Raymond Allsopp as a director on 2015-10-22

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19/08/2015

Annual return made up to 2015-08-18 with full list of shareholders

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05/08/2015

Full accounts made up to 2015-01-24

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11/02/2015

Termination of appointment of Stephen John Ridler as a director on 2011-06-11

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11/02/2015

Termination of appointment of Edward Geoffrey Parker as a director on 2011-06-11

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29/10/2014

Appointment of Ms Louise Pevreal as a director on 2014-10-24

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24/10/2014

Appointment of Ms Ruth Joyce Fitzjohn as a director on 2014-10-24

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24/10/2014

Appointment of Ms Judith Feeney as a director on 2014-10-24

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24/10/2014

Termination of appointment of Royston Frodsham as a director on 2014-10-23

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24/10/2014

Termination of appointment of George Waddell as a director on 2014-10-23

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24/10/2014

Termination of appointment of Patricia Margaret Poole as a director on 2014-10-23

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01/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

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12/08/2014

Full accounts made up to 2014-01-25

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11/11/2013

Appointment of Ms Jean Elizabeth Nunn-Price as a director

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08/11/2013

Termination of appointment of Ruth Fitzjohn as a director

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17/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

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07/08/2013

Full accounts made up to 2013-01-26

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12/12/2012

Appointment of Ms Hazel Gray as a director

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12/12/2012

Appointment of Mrs Barbara Ann Rainford as a director

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12/12/2012

Appointment of Mr Matthew Lane as a director

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12/12/2012

Appointment of Miss Eleanor Freeman as a director

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12/12/2012

Termination of appointment of Jean Nunn-Price as a director

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12/12/2012

Termination of appointment of John Boot as a director

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12/12/2012

Termination of appointment of Stephen Allsopp as a director

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12/12/2012

Termination of appointment of Sheila Allen as a director

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28/09/2012

Appointment of Mr Royston Frodsham as a director

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25/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

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09/08/2012

Full accounts made up to 2012-01-28

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01/06/2012

Termination of appointment of a director

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01/06/2012

Termination of appointment of Royston Frodsham as a director

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09/05/2012

Director's details changed for Mrs Patricia Margaret Poole on 2012-05-09

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09/05/2012

Appointment of Mr George Waddell as a director

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09/05/2012

Appointment of Mrs Patricia Margaret Poole as a director

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09/05/2012

Appointment of Mrs Bernadette Connor as a director

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09/05/2012

Termination of appointment of Doreen Shaw as a director

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09/05/2012

Termination of appointment of Norman Heywood as a director

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09/05/2012

Termination of appointment of Graham Adams as a director

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02/02/2012

Director's details changed for Mrs Doreen May Shaw on 2012-02-02

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01/02/2012

Director's details changed for Mrs Helen Rita Wiseman on 2012-01-31

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31/01/2012

Director's details changed for Isobel Burbridge on 2012-01-31

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31/01/2012

Director's details changed for Mr Vivian Stanley Woodell on 2012-01-31

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31/01/2012

Director's details changed for Mr Donald Morrison on 2012-01-31

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31/01/2012

Director's details changed for Jean Elizabeth Nunn-Price on 2012-01-31

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31/01/2012

Director's details changed for Margaret Jarvis on 2012-01-31

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31/01/2012

Director's details changed for Royston Frodsham on 2012-01-31

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31/01/2012

Director's details changed for Ms Ruth Joyce Fitzjohn on 2012-01-31

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31/01/2012

Director's details changed for Mrs Olivia Birch on 2012-01-31

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31/01/2012

Director's details changed for Mrs Sheila Elizabeth Allen on 2012-01-31

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31/01/2012

Secretary's details changed for Edward Geoffrey Parker on 2012-01-31

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31/01/2012

Director's details changed for Mr Patrick Hugo Gray on 2012-01-31

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31/01/2012

Director's details changed for John Boot on 2012-01-31

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08/09/2011

Annual return made up to 2011-08-18 with full list of shareholders

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25/08/2011

Full accounts made up to 2011-01-22

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23/07/2011

Particulars of a mortgage or charge / charge no: 1

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28/06/2011

Appointment of Mr Edward Geoffrey Parker as a director

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27/06/2011

Termination of appointment of Steve Ridler as a director

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27/06/2011

Appointment of Mr Steve Ridler as a director

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27/06/2011

Termination of appointment of Edward Parker as a director

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02/06/2011

Registered office address changed from Co-Operative House Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DA on 2011-06-02

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06/05/2011

Miscellaneous

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17/03/2011

Registered office address changed from Co-Operative House 234 Botley Road Oxford Oxfordshire OX2 0HP on 2011-03-17

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04/01/2011

Accounts for a small company made up to 2010-03-31

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09/11/2010

Certificate of change of name

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09/11/2010

Change of name notice

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04/11/2010

Appointment of Mr Patrick Hugo Gray as a director

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04/11/2010

Appointment of Royston Frodsham as a director

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04/11/2010

Appointment of Mr Donald Morrison as a director

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04/11/2010

Appointment of Jean Elizabeth Nunn-Price as a director

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04/11/2010

Appointment of Margaret Jarvis as a director

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04/11/2010

Appointment of Norman Everitt Heywood as a director

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04/11/2010

Appointment of Ms Ruth Joyce Fitzjohn as a director

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04/11/2010

Appointment of Helen Rita Wiseman as a director

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04/11/2010

Appointment of Stephen Raymond Allsopp as a director

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04/11/2010

Appointment of Isobel Burbridge as a director

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04/11/2010

Appointment of Shelia Elizabeth Allen as a director

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04/11/2010

Appointment of Graham Adams as a director

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04/11/2010

Appointment of Doreen May Shaw as a director

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04/11/2010

Appointment of Mrs Olivia Birch as a director

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04/11/2010

Appointment of John Boot as a director

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04/11/2010

Appointment of Vivian Stanley Woodell as a director

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04/11/2010

Appointment of Steve Ridler as a director

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04/11/2010

Appointment of Mr Edward Geoffrey Parker as a director

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04/11/2010

Appointment of Edward Geoffrey Parker as a secretary

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04/11/2010

Termination of appointment of Nicholas Kennedy as a director

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04/11/2010

Termination of appointment of Timothy Jackson-Smith as a director

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04/11/2010

Termination of appointment of John Furness as a director

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04/11/2010

Termination of appointment of Martin Evans as a director

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04/11/2010

Termination of appointment of Anthony Barnes as a director

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04/11/2010

Termination of appointment of Nicholas Makinson as a secretary

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04/11/2010

Current accounting period shortened from 2011-03-31 to 2011-01-28

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04/11/2010

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 2010-11-04

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14/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (7 pages)

13/09/2010

Register(s) moved to registered inspection location

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13/09/2010

Register inspection address has been changed

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11/08/2010

Previous accounting period shortened from 2010-08-31 to 2010-03-31

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06/07/2010

Appointment of Anthony Paul Barnes as a director

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06/07/2010

Appointment of Mr Timothy David Jackson-Smith as a director

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06/07/2010

Appointment of Nicholas Benson Kennedy as a director

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03/09/2009

Director appointed john harry furness

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18/08/2009

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/01/2025

Next confirmation date

18/08/2026

Last change occurred

25/01/2025

Accounts

Full

Last made up date

25/01/2025

Next account date

26/01/2026

Next due on

26/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Birch, Olivia	Director	13/10/2020 - 19/10/2023	61
Mather, Paul James	Director	13/10/2020 - Present	49
Hawksworth, Stephen Charles	Director	19/10/2022 - 26/01/2026	8
Ravenscroft, Fiona Anne	Director	17/10/2019 - 26/01/2026	12
Woodell, Vivian Stanley	Director	21/10/2010 - Present	96

Persons with Significant Control

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15/04/1996

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Description

About CO-OPERATIVE ENERGY LIMITED

CO-OPERATIVE ENERGY LIMITED is an(a) Active company incorporated on 18/08/2009 with the registered office located at Central House, Queen Street, Lichfield WS13 6QD. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CO-OPERATIVE ENERGY LIMITED?

CO-OPERATIVE ENERGY LIMITED is currently Active. It was registered on 18/08/2009 .

Where is CO-OPERATIVE ENERGY LIMITED located?

CO-OPERATIVE ENERGY LIMITED is registered at Central House, Queen Street, Lichfield WS13 6QD.

What does CO-OPERATIVE ENERGY LIMITED do?

CO-OPERATIVE ENERGY LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for CO-OPERATIVE ENERGY LIMITED?

The latest filing was on 24/03/2026: Termination of appointment of Andrew David Seddon as a secretary on 2026-03-23.