The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 18
  • 1
    Kirkman, Irene Louise
    Director born in March 1953
    Individual (45 offsprings)
    Officer
    2020-10-13 ~ now
    OF - director → CIF 0
  • 2
    Mather, Paul James
    Director born in April 1959
    Individual (9 offsprings)
    Officer
    2020-10-13 ~ now
    OF - director → CIF 0
  • 3
    Woodall, Janson Stuart
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    2024-10-09 ~ now
    OF - director → CIF 0
  • 4
    Ravenscroft, Fiona Anne
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2019-10-17 ~ now
    OF - director → CIF 0
  • 5
    Green, Victoria
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2019-10-17 ~ now
    OF - director → CIF 0
  • 6
    Dunne, Callum Michael
    Marketing Consultant born in February 1993
    Individual (6 offsprings)
    Officer
    2024-10-09 ~ now
    OF - director → CIF 0
  • 7
    Boyle, Eleanor Frances
    Director born in January 1989
    Individual (6 offsprings)
    Officer
    2012-10-18 ~ now
    OF - director → CIF 0
  • 8
    Hawksworth, Stephen Charles
    Board Director born in June 1959
    Individual (6 offsprings)
    Officer
    2022-10-19 ~ now
    OF - director → CIF 0
  • 9
    Rainford, Barbara Ann
    Director born in September 1955
    Individual (9 offsprings)
    Officer
    2019-10-17 ~ now
    OF - director → CIF 0
  • 10
    Woodell, Vivian Stanley
    Chief Executive The Phone Co-Op born in May 1962
    Individual (45 offsprings)
    Officer
    2010-10-21 ~ now
    OF - director → CIF 0
  • 11
    Griffiths, Harvey Spencer
    Board Director born in September 1968
    Individual (25 offsprings)
    Officer
    2022-10-19 ~ now
    OF - director → CIF 0
  • 12
    Connor, Bernadette
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    2020-10-13 ~ now
    OF - director → CIF 0
  • 13
    Wiseman, Helen Rita
    Hr Consultant born in June 1965
    Individual (38 offsprings)
    Officer
    2010-10-21 ~ now
    OF - director → CIF 0
  • 14
    Milton, Nicholas
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2021-10-14 ~ now
    OF - director → CIF 0
  • 15
    Richardson, Heather Adele
    Senior Manager born in December 1976
    Individual (44 offsprings)
    Officer
    2017-10-20 ~ now
    OF - director → CIF 0
  • 16
    Parker, Edward Geoffrey
    Individual (77 offsprings)
    Officer
    2010-10-21 ~ now
    OF - secretary → CIF 0
  • 17
    Davis, Amanda Jane
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2023-10-19 ~ now
    OF - director → CIF 0
  • 18
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 37
  • 1
    Barnes, Anthony Paul
    Director born in May 1970
    Individual
    Officer
    2010-06-18 ~ 2010-10-21
    OF - director → CIF 0
  • 2
    Gray, Hazel
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2015-10-22
    OF - director → CIF 0
  • 3
    Godfrey, Evelyne
    Director born in May 1969
    Individual
    Officer
    2021-10-14 ~ 2024-10-09
    OF - director → CIF 0
  • 4
    Kirkman, Irene Louise
    Retired born in March 1953
    Individual (45 offsprings)
    Officer
    2016-10-21 ~ 2019-10-17
    OF - director → CIF 0
  • 5
    Allen, Sheila Elizabeth
    Teacher born in September 1944
    Individual
    Officer
    2010-10-21 ~ 2012-10-18
    OF - director → CIF 0
  • 6
    Makinson, Nicholas John
    Individual (4 offsprings)
    Officer
    2009-08-18 ~ 2010-10-21
    OF - secretary → CIF 0
  • 7
    Petersen, Kathryn Elizabeth
    Chartered Accountant born in September 1962
    Individual
    Officer
    2018-10-18 ~ 2021-10-14
    OF - director → CIF 0
  • 8
    Waddell, George
    It Technical Lead born in August 1955
    Individual
    Officer
    2011-10-31 ~ 2014-10-23
    OF - director → CIF 0
  • 9
    Boot, John
    Retired born in March 1947
    Individual
    Officer
    2010-10-21 ~ 2012-10-18
    OF - director → CIF 0
  • 10
    Heywood, Norman Everitt
    Retired born in December 1937
    Individual (1 offspring)
    Officer
    2010-10-21 ~ 2011-10-31
    OF - director → CIF 0
  • 11
    Hayes, Gary William
    Business Executive born in July 1955
    Individual (3 offsprings)
    Officer
    2017-10-20 ~ 2020-10-13
    OF - director → CIF 0
  • 12
    Gray, Patrick Hugo
    Economist born in September 1947
    Individual (35 offsprings)
    Officer
    2010-10-21 ~ 2020-10-13
    OF - director → CIF 0
  • 13
    Willis, Wendy
    Director born in May 1962
    Individual
    Officer
    2019-10-17 ~ 2022-10-19
    OF - director → CIF 0
  • 14
    Birch, Olivia
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2010-10-21 ~ 2019-10-17
    OF - director → CIF 0
    2020-10-13 ~ 2023-10-19
    OF - director → CIF 0
  • 15
    Fitzjohn, Ruth Joyce
    Chair Nhs Trust born in May 1960
    Individual (34 offsprings)
    Officer
    2010-10-21 ~ 2013-10-24
    OF - director → CIF 0
    Fitzjohn, Ruth Joyce
    Chair Of Nhs Trust born in May 1960
    Individual (34 offsprings)
    2014-10-24 ~ 2017-10-20
    OF - director → CIF 0
  • 16
    Furness, John Harry
    Managing Director born in June 1958
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2010-10-21
    OF - director → CIF 0
  • 17
    Ridler, Stephen John
    Chartered Accountant born in February 1960
    Individual (4 offsprings)
    Officer
    2010-10-21 ~ 2011-06-11
    OF - director → CIF 0
    Ridler, Stephen John
    Ggm Commercial Services born in February 1960
    Individual (4 offsprings)
    OF - director → CIF 0
  • 18
    Booker, Leon Clive
    Retired born in September 1944
    Individual
    Officer
    2016-10-21 ~ 2022-10-19
    OF - director → CIF 0
  • 19
    Morrison, Donald
    Probation Officer born in May 1947
    Individual
    Officer
    2010-10-21 ~ 2019-10-17
    OF - director → CIF 0
  • 20
    Rainford, Barbara Ann
    Director born in September 1955
    Individual (9 offsprings)
    Officer
    2012-10-18 ~ 2018-10-18
    OF - director → CIF 0
  • 21
    Jarvis, Margaret
    Retired born in November 1943
    Individual
    Officer
    2010-10-21 ~ 2016-10-21
    OF - director → CIF 0
  • 22
    Shaw, Doreen May
    Retired born in March 1924
    Individual
    Officer
    2010-10-21 ~ 2011-10-31
    OF - director → CIF 0
  • 23
    Poole, Patricia Margaret
    Retailer born in March 1960
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2014-10-23
    OF - director → CIF 0
  • 24
    Kennedy, Nicholas Benson
    Chief Financial Officer born in January 1980
    Individual (12 offsprings)
    Officer
    2010-06-18 ~ 2010-10-21
    OF - director → CIF 0
  • 25
    Nunn-price, Jean Elizabeth
    Semi Retired Trainee Solicitor born in December 1943
    Individual
    Officer
    2010-10-21 ~ 2012-10-18
    OF - director → CIF 0
    Nunn-price, Jean Elizabeth
    Semi-Retired/Trainee Solicitor born in December 1943
    Individual
    2013-10-24 ~ 2019-10-17
    OF - director → CIF 0
  • 26
    Connor, Bernadette
    Retail Supervisor born in February 1953
    Individual (5 offsprings)
    Officer
    2011-10-31 ~ 2017-10-20
    OF - director → CIF 0
  • 27
    Adams, Graham
    Supply Chain Management born in March 1947
    Individual
    Officer
    2010-10-21 ~ 2011-10-31
    OF - director → CIF 0
  • 28
    Frodsham, Royston
    Retired born in September 1944
    Individual
    Officer
    2010-10-21 ~ 2011-10-31
    OF - director → CIF 0
    2012-09-01 ~ 2014-10-23
    OF - director → CIF 0
  • 29
    Jackson-smith, Timothy David
    Solicitor born in February 1969
    Individual (10 offsprings)
    Officer
    2010-06-18 ~ 2010-10-21
    OF - director → CIF 0
  • 30
    Parker, Edward Geoffrey
    Chartered Sceretary born in October 1967
    Individual (77 offsprings)
    Officer
    2010-10-21 ~ 2011-06-11
    OF - director → CIF 0
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (77 offsprings)
    OF - director → CIF 0
  • 31
    Pevreal, Louise
    Director born in November 1961
    Individual
    Officer
    2014-10-24 ~ 2017-10-20
    OF - director → CIF 0
  • 32
    Lane, Matthew David Nigel
    Director born in July 1985
    Individual (5 offsprings)
    Officer
    2012-10-18 ~ 2024-10-09
    OF - director → CIF 0
  • 33
    Burbridge, Isobel
    Director born in September 1950
    Individual
    Officer
    2010-11-04 ~ 2016-10-21
    OF - director → CIF 0
  • 34
    Cook, Martin
    Senior Manager born in July 1962
    Individual
    Officer
    2017-10-20 ~ 2020-10-13
    OF - director → CIF 0
  • 35
    Feeney, Judith
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    2014-10-24 ~ 2020-10-13
    OF - director → CIF 0
  • 36
    Evans, Martin Hugh
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2009-08-18 ~ 2010-10-21
    OF - director → CIF 0
  • 37
    Allsopp, Stephen Raymond
    Personnel Section Manager born in June 1952
    Individual (2 offsprings)
    Officer
    2010-10-21 ~ 2012-10-18
    OF - director → CIF 0
    2015-10-22 ~ 2021-10-14
    OF - director → CIF 0
parent relation
Company in focus

CO-OPERATIVE ENERGY LIMITED

Previous name
VOLT ENERGY SUPPLY LIMITED - 2010-11-09
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Related profiles found in government register
  • CO-OPERATIVE ENERGY LIMITED
    Info
    VOLT ENERGY SUPPLY LIMITED - 2010-11-09
    Registered number 06993470
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DA
    Private Limited Company incorporated on 2009-08-18 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • CO-OPERATIVE ENERGY LIMITED
    S
    Registered number 06993470
    Co-operative House, Gallows Hill, Warwick, England, CV34 6DA
    Private Limited Company in England & Wales, England
    CIF 1
  • CO-OPERATIVE ENERGY LIMITED
    S
    Registered number 06993470
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ENERGY 2 SELL LIMITED - 2013-05-20
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    CIRCUIT ENERGY SUPPLY LIMITED - 2012-12-14
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (18 parents)
    Person with significant control
    2018-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.