UK Companies House feature
CO-OPERATIVE ENERGY LIMITED
Profile
- Company number
- 06993470
- Status
- Active
- Incorporation
- 2009-08-18
- Last accounts made up
- 2025-01-25
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“the Directors do not consider the Company to be a going concern and have prepared the financial statements on a basis other than that of a going concern. There have been no adjustments made to the financial statements as a result of them being prepared on a basis other than that of a going concern”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PLUNKETT, Simon Richard | Secretary | 2026-03-23 | — | — |
| BOYLE, Eleanor Frances | Director | 2012-10-18 | Jan 1989 | British |
| CONNOR, Bernadette | Director | 2020-10-13 | Feb 1953 | Northern Irish |
| KIRKMAN, Irene Louise | Director | 2020-10-13 | Mar 1953 | British |
| MATHER, Paul James | Director | 2020-10-13 | Apr 1959 | British |
| WISEMAN, Helen Rita | Director | 2010-10-21 | Jun 1965 | British |
| WOODALL, Janson Stuart | Director | 2024-10-09 | Mar 1978 | British |
| WOODELL, Vivian Stanley | Director | 2010-10-21 | May 1962 | British |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAKINSON, Nicholas John | Secretary | 2009-08-18 | 2010-10-21 |
| PARKER, Edward Geoffrey | Secretary | 2010-10-21 | 2026-01-26 |
| SEDDON, Andrew David | Secretary | 2026-01-26 | 2026-03-23 |
| ADAMS, Graham | Director | 2010-10-21 | 2011-10-31 |
| ALLEN, Sheila Elizabeth | Director | 2010-10-21 | 2012-10-18 |
| ALLSOPP, Stephen Raymond | Director | 2015-10-22 | 2021-10-14 |
| ALLSOPP, Stephen Raymond | Director | 2010-10-21 | 2012-10-18 |
| BARNES, Anthony Paul | Director | 2010-06-18 | 2010-10-21 |
| BIRCH, Olivia | Director | 2020-10-13 | 2023-10-19 |
| BIRCH, Olivia | Director | 2010-10-21 | 2019-10-17 |
| BOOKER, Leon Clive | Director | 2016-10-21 | 2022-10-19 |
| BOOT, John | Director | 2010-10-21 | 2012-10-18 |
| BURBRIDGE, Isobel | Director | 2010-11-04 | 2016-10-21 |
| CONNOR, Bernadette | Director | 2011-10-31 | 2017-10-20 |
| COOK, Martin | Director | 2017-10-20 | 2020-10-13 |
| DAVIS, Amanda Jane | Director | 2023-10-19 | 2026-01-26 |
| DUNNE, Callum Michael | Director | 2024-10-09 | 2026-01-26 |
| EVANS, Martin Hugh | Director | 2009-08-18 | 2010-10-21 |
| FEENEY, Judith | Director | 2014-10-24 | 2020-10-13 |
| FITZJOHN, Ruth Joyce | Director | 2014-10-24 | 2017-10-20 |
| FITZJOHN, Ruth Joyce | Director | 2010-10-21 | 2013-10-24 |
| FRODSHAM, Royston | Director | 2012-09-01 | 2014-10-23 |
| FRODSHAM, Royston | Director | 2010-10-21 | 2011-10-31 |
| FURNESS, John Harry | Director | 2009-09-01 | 2010-10-21 |
| GODFREY, Evelyne | Director | 2021-10-14 | 2024-10-09 |
| GRAY, Hazel | Director | 2012-10-18 | 2015-10-22 |
| GRAY, Patrick Hugo | Director | 2010-10-21 | 2020-10-13 |
| GREEN, Victoria | Director | 2019-10-17 | 2025-10-07 |
| GRIFFITHS, Harvey Spencer | Director | 2022-10-19 | 2026-01-26 |
| HAWKSWORTH, Stephen Charles | Director | 2022-10-19 | 2026-01-26 |
| HAYES, Gary William | Director | 2017-10-20 | 2020-10-13 |
| HEYWOOD, Norman Everitt | Director | 2010-10-21 | 2011-10-31 |
| JACKSON-SMITH, Timothy David | Director | 2010-06-18 | 2010-10-21 |
| JARVIS, Margaret | Director | 2010-10-21 | 2016-10-21 |
| KENNEDY, Nicholas Benson | Director | 2010-06-18 | 2010-10-21 |
| KIRKMAN, Irene Louise | Director | 2016-10-21 | 2019-10-17 |
| LANE, Matthew David Nigel | Director | 2012-10-18 | 2024-10-09 |
| MILTON, Nicholas | Director | 2021-10-14 | 2026-01-26 |
| MORRISON, Donald | Director | 2010-10-21 | 2019-10-17 |
| NUNN-PRICE, Jean Elizabeth | Director | 2013-10-24 | 2019-10-17 |
| NUNN-PRICE, Jean Elizabeth | Director | 2010-10-21 | 2012-10-18 |
| PARKER, Edward Geoffrey | Director | 2010-10-21 | 2011-06-11 |
| PARKER, Edward Geoffrey | Director | 2010-10-21 | 2011-06-11 |
| PETERSEN, Kathryn Elizabeth | Director | 2018-10-18 | 2021-10-14 |
| PEVREAL, Louise | Director | 2014-10-24 | 2017-10-20 |
| POOLE, Patricia Margaret | Director | 2011-10-31 | 2014-10-23 |
| RAINFORD, Barbara Ann | Director | 2019-10-17 | 2026-01-26 |
| RAINFORD, Barbara Ann | Director | 2012-10-18 | 2018-10-18 |
| RAVENSCROFT, Fiona Anne | Director | 2019-10-17 | 2026-01-26 |
| RICHARDSON, Heather Adele | Director | 2017-10-20 | 2026-01-26 |
| RIDLER, Stephen John | Director | 2010-10-21 | 2011-06-11 |
| RIDLER, Stephen John | Director | 2010-10-21 | 2011-06-11 |
| SHAW, Doreen May | Director | 2010-10-21 | 2011-10-31 |
| WADDELL, George | Director | 2011-10-31 | 2014-10-23 |
| WILLIS, Wendy | Director | 2019-10-17 | 2022-10-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Central England Co-Operative Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, Appoints directors | 2026-01-26 | Active |
| The Midcounties Co-Operative Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2026-01-26 |
Filing timeline
Last 20 of 207 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-24 | AP03 | officers | appoint person secretary company with name date |
| 2026-03-24 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-02-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-28 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-28 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-27 | TM01 | officers | termination director company with name termination date |
| 2026-01-27 | TM01 | officers | termination director company with name termination date |
| 2026-01-27 | TM01 | officers | termination director company with name termination date |
| 2026-01-27 | TM01 | officers | termination director company with name termination date |
| 2026-01-27 | TM01 | officers | termination director company with name termination date |
| 2026-01-27 | TM01 | officers | termination director company with name termination date |
| 2026-01-27 | TM01 | officers | termination director company with name termination date |
| 2026-01-27 | TM01 | officers | termination director company with name termination date |
| 2026-01-27 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-26 | SH01 | capital | capital allotment shares |
| 2025-10-21 | TM01 | officers | termination director company with name termination date |
| 2025-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-12 | AA | accounts | accounts with accounts type full |
| 2025-01-15 | AA01 | accounts | change account reference date company current shortened |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.