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Co-Operative Energy Limited

06993470

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Central House, Queen Street, Lichfield, WS13 6QD
Incorporated 18/08/2009

Previously known as

Volt Energy Supply Limited · until 09/11/2010

Compliance

Last accounts

25/01/2025

full

Next accounts due

26/10/2026

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

63110
Data processing, hosting and related activities

Officers

Mrs Helen Rita Wiseman

director · Since 21/10/2010

HR CONSULTANT

BRITISH · ENGLAND

Also on 40 other boards

Mr Vivian Stanley Woodell

director · Since 21/10/2010

CHIEF EXECUTIVE THE PHONE CO-OP

BRITISH · ENGLAND

Also on 63 other boards

Mrs Eleanor Frances Boyle

director · Since 18/10/2012

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Paul James Mather

director · Since 13/10/2020

DIRECTOR

BRITISH · ENGLAND

Also on 44 other boards

Ms Irene Louise Kirkman

director · Since 13/10/2020

DIRECTOR

BRITISH · ENGLAND

Also on 43 other boards

Mrs Bernadette Connor

director · Since 13/10/2020

DIRECTOR

NORTHERN IRISH · ENGLAND

Also on 4 other boards

Mr Janson Stuart Woodall

director · Since 09/10/2024

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Vivian Stanley Woodell

director · Since 21/10/2010

British · England

Helen Rita Wiseman

director · Since 21/10/2010

British · England

Eleanor Frances Boyle

director · Since 18/10/2012

British · England

Bernadette Connor

director · Since 13/10/2020

Northern Irish · England

Irene Louise Kirkman

director · Since 13/10/2020

British · England

Paul James Mather

director · Since 13/10/2020

British · England

Janson Stuart Woodall

director · Since 09/10/2024

British · England

Ian Mark Adderley

secretary · Since 18/05/2026

Former

Martin Hugh Evans

director · Resigned 21/10/2010

Nicholas John Makinson

secretary · Resigned 21/10/2010

John Harry Furness

director · Resigned 21/10/2010

Timothy David Jackson-Smith

director · Resigned 21/10/2010

Anthony Paul Barnes

director · Resigned 21/10/2010

Nicholas Benson Kennedy

director · Resigned 21/10/2010

Norman Everitt Heywood

director · Resigned 31/10/2011

Graham Adams

director · Resigned 31/10/2011

Royston Frodsham

director · Resigned 31/10/2011

John Boot

director · Resigned 18/10/2012

Jean Elizabeth Nunn-Price

director · Resigned 18/10/2012

Sheila Elizabeth Allen

director · Resigned 18/10/2012

Stephen Raymond Allsopp

director · Resigned 18/10/2012

Ruth Joyce Fitzjohn

director · Resigned 24/10/2013

Royston Frodsham

director · Resigned 23/10/2014

Hazel Gray

director · Resigned 22/10/2015

Margaret Jarvis

director · Resigned 21/10/2016

Isobel Burbridge

director · Resigned 21/10/2016

Bernadette Connor

director · Resigned 20/10/2017

Ruth Joyce Fitzjohn

director · Resigned 20/10/2017

Donald Morrison

director · Resigned 17/10/2019

Olivia Birch

director · Resigned 17/10/2019

Jean Elizabeth Nunn-Price

director · Resigned 17/10/2019

Irene Louise Kirkman

director · Resigned 17/10/2019

Patrick Hugo Gray

director · Resigned 13/10/2020

Judith Feeney

director · Resigned 13/10/2020

Gary William Hayes

director · Resigned 13/10/2020

Martin Cook

director · Resigned 13/10/2020

Stephen Raymond Allsopp

director · Resigned 14/10/2021

Leon Clive Booker

director · Resigned 19/10/2022

Olivia Birch

director · Resigned 19/10/2023

Matthew David Nigel Lane

director · Resigned 09/10/2024

Evelyne Godfrey

director · Resigned 09/10/2024

Victoria Green

director · Resigned 07/10/2025

Edward Geoffrey Parker

secretary · Resigned 26/01/2026

Nicholas Milton

director · Resigned 26/01/2026

Harvey Spencer Griffiths

director · Resigned 26/01/2026

Stephen Charles Hawksworth

director · Resigned 26/01/2026

Amanda Jane Davis

director · Resigned 26/01/2026

Callum Michael Dunne

director · Resigned 26/01/2026

Andrew David Seddon

secretary · Resigned 23/03/2026

Simon Richard Plunkett

secretary · Resigned 18/05/2026

Persons with Significant Control

Central England Co-Operative Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
Appoint directors

Reg: 10143r · Fca · Co-Operative Society

Notified 26/01/2026

Former PSCs

The Midcounties Co-Operative Limited

Ceased 26/01/2026

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 02/05/2019Registered 09/05/2019Satisfied 15/03/2023

Change History

officer appointed → ADDERLEY, Ian Mark
2026-10-19
officer appointed → BOYLE, Eleanor Frances
2026-10-19
officer appointed → CONNOR, Bernadette
2026-10-19
officer appointed → KIRKMAN, Irene Louise
2026-10-19
officer appointed → MATHER, Paul James
2026-10-19
officer appointed → WISEMAN, Helen Rita
2026-10-19
officer appointed → WOODALL, Janson Stuart
2026-10-19
officer appointed → WOODELL, Vivian Stanley
2026-10-19
status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → Central House
2026-10-19

CENTRAL HOUSE

post town → Lichfield
2026-10-19

LICHFIELD

Filing History100 filings

Confirmation statement

confirmation statement with updates

26/08/20264 pages · PDF
AP03

appoint person secretary company with name date

01/06/20262 pages · PDF
TM02

termination secretary company with name termination date

20/05/20261 page · PDF
AP03

appoint person secretary company with name date

24/03/20262 pages · PDF
TM02

termination secretary company with name termination date

24/03/20261 page · PDF
PSC07

cessation of a person with significant control

10/02/20261 page · PDF
PSC02

notification of a person with significant control

09/02/20262 pages · PDF
AP03

appoint person secretary company with name date

28/01/20262 pages · PDF
TM02

termination secretary company with name termination date

28/01/20261 page · PDF
Director resigned

termination director company with name termination date

27/01/20261 page · PDF
Director resigned

termination director company with name termination date

27/01/20261 page · PDF
Director resigned

termination director company with name termination date

27/01/20261 page · PDF
Director resigned

termination director company with name termination date

27/01/20261 page · PDF
Director resigned

termination director company with name termination date

27/01/20261 page · PDF
Director resigned

termination director company with name termination date

27/01/20261 page · PDF
Director resigned

termination director company with name termination date

27/01/20261 page · PDF
Director resigned

termination director company with name termination date

27/01/20261 page · PDF
Address changed

change registered office address company with date old address new address

27/01/20261 page · PDF
Shares allotted

capital allotment shares

26/01/20263 pages · PDF
Director resigned

termination director company with name termination date

21/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/09/20253 pages · PDF
Accounts filed

accounts with accounts type full

12/08/202516 pages · PDF
Accounts date changed

change account reference date company current shortened

15/01/20251 page · PDF
Accounts filed

accounts with accounts type full

08/11/202416 pages · PDF
Director appointed

appoint person director company with name date

14/10/20242 pages · PDF
Director appointed

appoint person director company with name date

11/10/20242 pages · PDF
Director resigned

termination director company with name termination date

11/10/20241 page · PDF
Director resigned

termination director company with name termination date

11/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/08/20243 pages · PDF
Director appointed

appoint person director company with name date

25/10/20232 pages · PDF
Director details changed

change person director company with change date

25/10/20232 pages · PDF
Director resigned

termination director company with name termination date

25/10/20231 page · PDF
Accounts filed

accounts with accounts type full

11/09/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20233 pages · PDF
MR04

mortgage satisfy charge full

15/03/20234 pages · PDF
Director appointed

appoint person director company with name date

21/10/20222 pages · PDF
Director appointed

appoint person director company with name date

21/10/20222 pages · PDF
Director resigned

termination director company with name termination date

21/10/20221 page · PDF
Director resigned

termination director company with name termination date

21/10/20221 page · PDF
Accounts filed

accounts with accounts type full

05/09/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20223 pages · PDF
Accounts filed

accounts with accounts type full

30/11/202124 pages · PDF
Director appointed

appoint person director company with name date

21/10/20212 pages · PDF
Director appointed

appoint person director company with name date

21/10/20212 pages · PDF
Director resigned

termination director company with name termination date

21/10/20211 page · PDF
Director resigned

termination director company with name termination date

21/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

18/08/20213 pages · PDF
Accounts filed

accounts with accounts type full

09/11/202021 pages · PDF
Director appointed

appoint person director company with name date

15/10/20202 pages · PDF
Director appointed

appoint person director company with name date

15/10/20202 pages · PDF
Director appointed

appoint person director company with name date

15/10/20202 pages · PDF
Director appointed

appoint person director company with name date

15/10/20202 pages · PDF
Director resigned

termination director company with name termination date

15/10/20201 page · PDF
Director resigned

termination director company with name termination date

15/10/20201 page · PDF
Director resigned

termination director company with name termination date

15/10/20201 page · PDF
Director resigned

termination director company with name termination date

15/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

18/08/20203 pages · PDF
Accounts filed

accounts with accounts type full

12/02/202021 pages · PDF
Director appointed

appoint person director company with name date

22/10/20192 pages · PDF
Director appointed

appoint person director company with name date

22/10/20192 pages · PDF
Director appointed

appoint person director company with name date

22/10/20192 pages · PDF
Director appointed

appoint person director company with name date

22/10/20192 pages · PDF
Director resigned

termination director company with name termination date

22/10/20191 page · PDF
Director resigned

termination director company with name termination date

22/10/20191 page · PDF
Director resigned

termination director company with name termination date

22/10/20191 page · PDF
Director resigned

termination director company with name termination date

22/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

19/08/20193 pages · PDF
MA

memorandum articles

14/06/20195 pages · PDF
RESOLUTIONS

resolution

14/06/20194 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/05/201964 pages · PDF
MR04

mortgage satisfy charge full

14/03/20194 pages · PDF
Director appointed

appoint person director company with name date

29/10/20182 pages · PDF
Director resigned

termination director company with name termination date

29/10/20181 page · PDF
Accounts filed

accounts with accounts type full

27/09/201820 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20183 pages · PDF
Director details changed

change person director company with change date

21/06/20182 pages · PDF
Director resigned

termination director company with name termination date

26/10/20171 page · PDF
Director resigned

termination director company with name termination date

26/10/20171 page · PDF
Director resigned

termination director company with name termination date

26/10/20171 page · PDF
Director appointed

appoint person director company with name date

26/10/20172 pages · PDF
Director appointed

appoint person director company with name date

26/10/20172 pages · PDF
Director appointed

appoint person director company with name date

26/10/20172 pages · PDF
Accounts filed

accounts with accounts type full

30/08/201718 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20173 pages · PDF
Director details changed

change person director company with change date

30/05/20172 pages · PDF
Director details changed

change person director company with change date

02/05/20172 pages · PDF
AD02

change sail address company with old address new address

23/11/20161 page · PDF
Director details changed

change person director company with change date

03/11/20162 pages · PDF
Director appointed

appoint person director company with name date

01/11/20162 pages · PDF
Director appointed

appoint person director company with name date

01/11/20162 pages · PDF
Director resigned

termination director company with name termination date

01/11/20161 page · PDF
Director resigned

termination director company with name termination date

01/11/20161 page · PDF
RP04AP01

second filing of director appointment with name

18/10/20166 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201622 pages · PDF
AD02

change sail address company with old address new address

01/09/20161 page · PDF
Confirmation statement

confirmation statement with updates

01/09/20165 pages · PDF
AD02

change sail address company with old address new address

01/09/20161 page · PDF
AD03

move registers to sail company with new address

31/08/20161 page · PDF
RP04AP01

second filing of director appointment with name

30/08/20166 pages · PDF
Director details changed

change person director company with change date

14/01/20162 pages · PDF