Company information:
Co-Op Energy Limited (No: 07422179)
Address: CO OPERATIVE HOUSE, WARWICK TECHNOLOGY PARK, WARWICK, WARWICKSHIRE, CV34 6DA
Status: Active
Incorporated: 28-Oct-2010
Accounts Next Due: 26-Oct-2024
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: IRENE LOUISE KIRKMAN ( DOB: Mar-1953 From: Oct-2023 )
Current Director: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Nov-2011 )
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: Nov-2011 )
Resigned Director: OLIVIA BIRCH ( DOB: Jun-1967 From: Nov-2014 To: Nov-2015 )
Resigned Director: JOHN BOOT ( DOB: Mar-1947 From: Nov-2011 To: Oct-2012 )
Resigned Director: ISOBEL JANE BURBIDGE ( DOB: Sep-1950 From: Nov-2012 To: Nov-2015 )
Resigned Director: RUTH JOYCE FITZJOHN ( DOB: May-1960 From: Nov-2014 To: Oct-2017 )
Resigned Director: PATRICK HUGO GRAY ( DOB: Sep-1947 From: Nov-2011 To: Nov-2014 )
Resigned Director: NIGEL MASON ( From: Oct-2010 To: Nov-2011 )
Resigned Director: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Nov-2011 To: Nov-2011 )
Resigned Director: STEPHEN JOHN RIDLER ( DOB: Feb-1960 From: Nov-2011 To: Nov-2011 )
Resigned Director: HELEN RITA WISEMAN ( DOB: Jun-1965 From: Nov-2015 To: Oct-2023 )
Resigned Secretary: NIGEL MASON ( From: Oct-2010 To: Nov-2011 )
Persons of Significant Control:
The Midcounties Co-Operative Limited, Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)