Co-Operative Energy Limited

06993470

active

Private Limited Company

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, LICHFIELD, WS13 6QD

Incorporated 18/08/2009

Compliance

Last accounts

25/01/2025

full

Next accounts due

26/10/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

63110

Data processing, hosting and related activities

Officers

Mrs Helen Rita Wiseman

director · Since 21/10/2010

HR CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 40 other boards

Mr Vivian Stanley Woodell

director · Since 21/10/2010

CHIEF EXECUTIVE THE PHONE CO-OP

BRITISH · ENGLAND · Age 64

Also on 63 other boards

Mrs Eleanor Frances Boyle

director · Since 18/10/2012

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Mr Paul James Mather

director · Since 13/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 44 other boards

Mrs Bernadette Connor

director · Since 13/10/2020

DIRECTOR

NORTHERN IRISH · ENGLAND · Age 73

Also on 4 other boards

Ms Irene Louise Kirkman

director · Since 13/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 43 other boards

Mr Janson Stuart Woodall

director · Since 09/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

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

Central House, Queen Street, Lichfield, WS13 6QD

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

charge

satisfied

NATIONAL GRID GAS PLC

Created 11/07/2011Registered 23/07/2011Satisfied 14/03/2019