Co-Op Energy Limited

Active07422179 Private limited company
Incorporated
28 October 2010 (16 years)
Industry
Data processing, hosting and related activities (63110)
Owned by
Central England Co-Operative Limited
Accounts type
Dormant
Region
West Midlands
Address
Central House
Queen Street
Lichfield
WS13 6QD

Filing status

Accounts due
26 October 2027
Last accounts
25 January 2026
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Adderley, Ian Mark
Secretary · Appointed 18 May 2026
Director · Appointed 29 October 2025
British
Born April 1959 (67)
Director · Appointed 28 October 2023
British
Born March 1953 (73)
Director · Appointed 20 November 2017
British
Born May 1962 (64)
Officer history (17 former)
18 May 2026
Appointed Adderley, Ian Mark as Secretary
18 May 2026
Resigned Plunkett, Simon Richard as Secretary
23 March 2026
Resigned Seddon, Andrew David as Secretary
23 March 2026
Appointed Plunkett, Simon Richard as Secretary
26 January 2026
Resigned Parker, Edward Geoffrey as Director
26 January 2026
Resigned Parker, Edward Geoffrey as Secretary
26 January 2026
Appointed Seddon, Andrew David as Secretary
29 October 2025
Resigned Richardson, Heather Adele as Director
29 October 2025
Appointed Mather, Paul James as Director
28 October 2023
Appointed Kirkman, Irene Louise as Director
28 October 2023
Resigned Wiseman, Helen Rita as Director
19 November 2018
Appointed Richardson, Heather Adele as Director
19 November 2018
Resigned Gray, Patrick Hugo as Director
20 November 2017
Appointed Woodell, Vivian Stanley as Director
20 October 2017
Resigned Fitzjohn, Ruth Joyce as Director
9 November 2015
Appointed Gray, Patrick Hugo as Director
9 November 2015
Resigned Birch, Olivia as Director
9 November 2015
Resigned Burbidge, Isobel Jane as Director
9 November 2015
Appointed Wiseman, Helen Rita as Director
10 November 2014
Appointed Fitzjohn, Ruth Joyce as Director
10 November 2014
Appointed Birch, Olivia as Director
10 November 2014
Resigned Gray, Patrick Hugo as Director
10 November 2014
Resigned Wiseman, Helen Rita as Director
1 November 2012
Appointed Burbidge, Isobel Jane as Director
18 October 2012
Resigned Boot, John as Director
28 November 2011
Resigned Ridler, Stephen John as Director
28 November 2011
Appointed Gray, Patrick Hugo as Director
28 November 2011
Appointed Boot, John as Director
28 November 2011
Appointed Wiseman, Helen Rita as Director
25 November 2011
Resigned Parker, Edward Geoffrey as Director
25 November 2011
Appointed Parker, Edward Geoffrey as Secretary
25 November 2011
Appointed Ridler, Stephen John as Director
25 November 2011
Appointed Parker, Edward Geoffrey as Director
25 November 2011
Appointed Parker, Edward Geoffrey as Director
25 November 2011
Resigned Mason, Nigel as Secretary
25 November 2011
Resigned Mason, Nigel as Director
28 October 2010
Appointed Mason, Nigel as Secretary
28 October 2010
Appointed Mason, Nigel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Central England Co-Operative Limited
Corporate entity · Notified 26 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Co-Operative Society
Reg. no. 10143r
Former controllers (1)
26 January 2026
Ceased The Midcounties Co-Operative Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates28 October 2026
26 October 2026Accounts for a dormant company25 January 2026
20 May 2026Termination of appointment of a secretary
20 May 2026Appointment of a secretary
24 March 2026Termination of appointment of a secretary
Show all recent filings

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