CO-OP ENERGY LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 07422179
Status Active
Incorporation Date 28 October 2010
Company Type Private Limited Company
Address CO OPERATIVE HOUSE, WARWICK TECHNOLOGY PARK, WARWICK, WARWICKSHIRE, CV34 6DA
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Ms Ruth Joyce Fitzjohn on 27 March 2017; Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 23 January 2016. The most likely internet sites of CO-OP ENERGY LIMITED are www.coopenergy.co.uk, and www.co-op-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Co Op Energy Limited is a Private Limited Company. The company registration number is 07422179. Co Op Energy Limited has been working since 28 October 2010. The present status of the company is Active. The registered address of Co Op Energy Limited is Co Operative House Warwick Technology Park Warwick Warwickshire Cv34 6da. . PARKER, Edward Geoffrey is a Secretary of the company. FITZJOHN, Ruth Joyce is a Director of the company. GRAY, Patrick Hugo is a Director of the company. PARKER, Edward Geoffrey is a Director of the company. WISEMAN, Helen Rita is a Director of the company. Secretary MASON, Nigel has been resigned. Director BIRCH, Olivia has been resigned. Director BOOT, John has been resigned. Director BURBIDGE, Isobel Jane has been resigned. Director GRAY, Patrick Hugo has been resigned. Director MASON, Nigel has been resigned. Director PARKER, Edward Geoffrey has been resigned. Director RIDLER, Stephen John has been resigned. Director WISEMAN, Helen Rita has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
PARKER, Edward Geoffrey
Appointed Date: 25 November 2011
Director
FITZJOHN, Ruth Joyce
Appointed Date: 10 November 2014
65 years old
Director
GRAY, Patrick Hugo
Appointed Date: 09 November 2015
78 years old
Director
PARKER, Edward Geoffrey
Appointed Date: 25 November 2011
58 years old
Director
WISEMAN, Helen Rita
Appointed Date: 09 November 2015
60 years old

Resigned Directors

Secretary
MASON, Nigel
Resigned: 25 November 2011
Appointed Date: 28 October 2010
Director
BIRCH, Olivia
Resigned: 09 November 2015
Appointed Date: 10 November 2014
58 years old
Director
BOOT, John
Resigned: 18 October 2012
Appointed Date: 28 November 2011
78 years old
Director
BURBIDGE, Isobel Jane
Resigned: 09 November 2015
Appointed Date: 01 November 2012
75 years old
Director
GRAY, Patrick Hugo
Resigned: 10 November 2014
Appointed Date: 28 November 2011
78 years old
Director
MASON, Nigel
Resigned: 25 November 2011
Appointed Date: 28 October 2010
66 years old
Director
PARKER, Edward Geoffrey
Resigned: 25 November 2011
Appointed Date: 25 November 2011
58 years old
Director
RIDLER, Stephen John
Resigned: 28 November 2011
Appointed Date: 25 November 2011
65 years old
Director
WISEMAN, Helen Rita
Resigned: 10 November 2014
Appointed Date: 28 November 2011
60 years old

Persons With Significant Control

The Midcounties Co-Operative Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CO-OP ENERGY LIMITED Events

02 May 2017
Director's details changed for Ms Ruth Joyce Fitzjohn on 27 March 2017
10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 23 January 2016
24 Nov 2015
Secretary's details changed for Edward Geoffrey Parker on 25 November 2011
24 Nov 2015
Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015
...
... and 30 more events
17 Jan 2012
Appointment of Mr Stephen John Ridler as a director
17 Jan 2012
Appointment of Mr Edward Geoffrey Parker as a director
17 Jan 2012
Registered office address changed from 11 Churchill Road St Albans AL1 4HH United Kingdom on 17 January 2012
13 Dec 2011
Annual return made up to 28 October 2011 with full list of shareholders
28 Oct 2010
Incorporation

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