Company information:
Energy Coop Limited (No: 07027177)
Address: CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Status: Active
Incorporated: 23-Sep-2009
Accounts Next Due: 26-Oct-2024
Next Confirmation Statement Due: 10-Jul-2024
Industry Class: 35140 - Trade of electricity
Current Director: IRENE LOUISE KIRKMAN ( DOB: Mar-1953 From: Oct-2023 )
Current Director: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Feb-2013 )
Current Director: HEATHER ADELE RICHARDSON ( DOB: Dec-1976 From: Nov-2018 )
Current Director: VIVIAN STANLEY WOODELL ( DOB: May-1962 From: Nov-2017 )
Current Secretary: EDWARD GEOFFREY PARKER ( From: Feb-2013 )
Resigned Director: OLIVIA BIRCH ( DOB: Jun-1967 From: Mar-2015 To: Nov-2015 )
Resigned Director: ISOBEL JANE BURBIDGE ( DOB: Sep-1950 From: Mar-2015 To: Nov-2015 )
Resigned Director: RUTH JOYCE FITZJOHN ( DOB: May-1960 From: Mar-2015 To: Oct-2017 )
Resigned Director: ROBERT GERARD GILDERT ( DOB: Sep-1969 From: Oct-2009 To: Feb-2013 )
Resigned Director: PATRICK HUGO GRAY ( DOB: Sep-1947 From: Nov-2015 To: Nov-2018 )
Resigned Director: ROY JOHN HUNTER RICHMOND ( DOB: May-1972 From: Sep-2009 To: Feb-2013 )
Resigned Director: STEPHEN JOHN RIDLER ( DOB: Feb-1960 From: Feb-2013 To: Mar-2015 )
Resigned Director: HELEN RITA WISEMAN ( DOB: Jun-1965 From: Nov-2015 To: Oct-2023 )
Persons of Significant Control:
Co-Operative Energy Limited, Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)