ENERGY COOP LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
ENERGY COOP LIMITED is a Private Limited Company from WARWICK and has the status: Active.
ENERGY COOP LIMITED was incorporated 14 years ago on 23/09/2009 and has the registered number: 07027177. The accounts status is DORMANT and accounts are next due on 26/10/2024.
ENERGY COOP LIMITED was incorporated 14 years ago on 23/09/2009 and has the registered number: 07027177. The accounts status is DORMANT and accounts are next due on 26/10/2024.
ENERGY COOP LIMITED - WARWICK
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 1 | 28/01/2023 | 26/10/2024 |
Registered Office
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK
WARWICK
CV34 6DA
This Company Originates in : United Kingdom
Previous trading names include:
ENERGY 2 SELL LIMITED (until 20/05/2013)
ENERGY 2 SELL LIMITED (until 20/05/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VIVIAN STANLEY WOODELL | May 1962 | British | Director | 2017-11-20 | CURRENT |
| MISS HEATHER ADELE RICHARDSON | Dec 1976 | British | Director | 2018-11-19 | CURRENT |
| MR EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 2013-02-15 | CURRENT |
| MS IRENE LOUISE KIRKMAN | Mar 1953 | British | Director | 2023-10-28 | CURRENT |
| EDWARD GEOFFREY PARKER | British | Secretary | 2013-02-15 | CURRENT | |
| MR STEPHEN JOHN RIDLER | Feb 1960 | British | Director | 2013-02-15 UNTIL 2015-03-07 | RESIGNED |
| MR ROY JOHN HUNTER RICHMOND | May 1972 | British | Director | 2009-09-23 UNTIL 2013-02-15 | RESIGNED |
| MR PATRICK HUGO GRAY | Sep 1947 | British | Director | 2015-11-09 UNTIL 2018-11-19 | RESIGNED |
| MR ROBERT GERARD GILDERT | Sep 1969 | British | Director | 2009-10-20 UNTIL 2013-02-15 | RESIGNED |
| MS RUTH JOYCE FITZJOHN | May 1960 | British | Director | 2015-03-07 UNTIL 2017-10-19 | RESIGNED |
| MRS ISOBEL BURBIDGE | Sep 1950 | British | Director | 2015-03-07 UNTIL 2015-11-09 | RESIGNED |
| MRS OLIVIA BIRCH | Jun 1967 | British | Director | 2015-03-07 UNTIL 2015-11-09 | RESIGNED |
| MRS HELEN RITA WISEMAN | Jun 1965 | British | Director | 2015-11-09 UNTIL 2023-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Co-Operative Energy Limited | 2016-04-06 | Warwick |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |