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Companies/06993470

Co-Operative Energy Limited

Data processing, hosting and related activities · Lichfield

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Central England Co-Operative LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-26 · No cessation recorded

Source record 97883734
Show 1 ceased record
The Midcounties Co-Operative LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2026-01-26

Source record 103791008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 54 historical
IA
Ian Mark AdderleyCurrent secretary
Appointed 2026-05-18
JW
Janson WoodallCurrent director
Appointed 2024-10-09 · 1 yr · Director
+5 others
PM
Paul MatherCurrent director
Appointed 2020-10-13 · 5 yrs · Director
+42 others
IK
Irene KirkmanCurrent director
Appointed 2020-10-13 · 5 yrs · Director
+44 others
BC
Bernadette ConnorCurrent director
Appointed 2020-10-13 · 5 yrs · Director
+4 others
EB
Eleanor BoyleCurrent director
Appointed 2012-10-18 · 13 yrs · Director
+5 others
VW
Vivian WoodellCurrent director
Appointed 2010-10-21 · 15 yrs · Chief Executive The Phone Co-Op
+59 others
HW
Helen WisemanCurrent director
Appointed 2010-10-21 · 15 yrs · Hr Consultant
+40 others
Show 54 historical appointments
SP
Simon Richard PlunkettResigned secretary
Resigned 2026-03-23
AS
Andrew David SeddonResigned secretary
Resigned 2026-01-26
CD
Callum DunneResigned director
Resigned 2024-10-09 · 1 yr · Marketing Consultant
AD
Amanda DavisResigned director
Resigned 2023-10-19 · 2 yrs · Director
SH
Stephen HawksworthResigned director
Resigned 2022-10-19 · 3 yrs · Board Director
HG
Harvey GriffithsResigned director
Resigned 2022-10-19 · 3 yrs · Board Director
EG
Evelyne GodfreyResigned director
Resigned 2021-10-14 · 2 yrs · Director
NM
Nicholas MiltonResigned director
Resigned 2021-10-14 · 4 yrs · Director
OB
Olivia BirchResigned director
Resigned 2020-10-13 · 3 yrs · Director
WW
Wendy WillisResigned director
Resigned 2019-10-17 · 3 yrs · Director
FR
Fiona RavenscroftResigned director
Resigned 2019-10-17 · 6 yrs · Director
BR
Barbara RainfordResigned director
Resigned 2019-10-17 · 6 yrs · Director
VG
Victoria GreenResigned director
Resigned 2019-10-17 · 5 yrs · Director
KP
Kathryn PetersenResigned director
Resigned 2018-10-18 · 2 yrs · Chartered Accountant
GH
Gary HayesResigned director
Resigned 2017-10-20 · 2 yrs · Business Executive
MC
Martin CookResigned director
Resigned 2017-10-20 · 2 yrs · Senior Manager
HR
Heather RichardsonResigned director
Resigned 2017-10-20 · 8 yrs · Senior Manager
LB
Leon BookerResigned director
Resigned 2016-10-21 · 5 yrs · Retired
IK
Irene KirkmanResigned director
Resigned 2016-10-21 · 2 yrs · Retired
SA
Stephen AllsoppResigned director
Resigned 2015-10-22 · 5 yrs · Personnel Section Manager
LP
Louise PevrealResigned director
Resigned 2014-10-24 · 2 yrs · Director
JF
Judith FeeneyResigned director
Resigned 2014-10-24 · 5 yrs · Director
RF
Ruth FitzjohnResigned director
Resigned 2014-10-24 · 2 yrs · Chair Of NHS Trust
JN
Jean Nunn PriceResigned director
Resigned 2013-10-24 · 5 yrs · Semi-Retired/Trainee Solicitor
HG
Hazel GrayResigned director
Resigned 2012-10-18 · 3 yrs · Director
ML
Matthew LaneResigned director
Resigned 2012-10-18 · 11 yrs · Director
RF
Royston FrodshamResigned director
Resigned 2012-09-01 · 2 yrs · Retired
GW
George WaddellResigned director
Resigned 2011-10-31 · 2 yrs · IT Technical Lead
PP
Patricia PooleResigned director
Resigned 2011-10-31 · 2 yrs · Retailer
BC
Bernadette ConnorResigned director
Resigned 2011-10-31 · 5 yrs · Retail Supervisor
IB
Isobel BurbridgeResigned director
Resigned 2010-11-04 · 5 yrs · Director
GA
Graham AdamsResigned director
Resigned 2010-10-21 · 1 yr · Supply Chain Management
MJ
Margaret JarvisResigned director
Resigned 2010-10-21 · 6 yrs · Retired
DM
Donald MorrisonResigned director
Resigned 2010-10-21 · 8 yrs · Probation Officer
SR
Stephen RidlerResigned director
Resigned 2010-10-21 · Chartered Accountant
JB
John BootResigned director
Resigned 2010-10-21 · 1 yr · Retired
EP
Edward ParkerResigned director
Resigned 2010-10-21 · Chartered Sceretary
SA
Sheila AllenResigned director
Resigned 2010-10-21 · 1 yr · Teacher
PG
Patrick GrayResigned director
Resigned 2010-10-21 · 9 yrs · Economist
DS
Doreen ShawResigned director
Resigned 2010-10-21 · 1 yr · Retired
NH
Norman HeywoodResigned director
Resigned 2010-10-21 · 1 yr · Retired
EP
Edward ParkerResigned secretary
Resigned 2010-10-21 · 15 yrs
AB
Anthony BarnesResigned director
Resigned 2010-06-18 · Director
NK
Nicholas KennedyResigned director
Resigned 2010-06-18 · Chief Financial Officer
TJ
Timothy Jackson SmithResigned director
Resigned 2010-06-18 · Solicitor
JF
John FurnessResigned director
Resigned 2009-09-01 · 1 yr · Managing Director
NM
Nicholas MakinsonResigned secretary
Resigned 2009-08-18 · 1 yr
ME
Martin EvansResigned director
Resigned 2009-08-18 · 1 yr · Company Director

Board profile

People with appointments
8
Directors assessed
7
Median age
64
Under 35
0
65 and over
3
Disqualified match
None active