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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 17
  • 1
    Hawksworth, Stephen Charles
    Born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Connor, Bernadette
    Born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Rainford, Barbara Ann
    Born in September 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Milton, Nicholas
    Born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Griffiths, Harvey Spencer
    Born in September 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Richardson, Heather Adele
    Born in December 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Kirkman, Irene Louise
    Born in March 1953
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ now
    OF - Director → CIF 0
  • 8
    Boyle, Eleanor Frances
    Born in January 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ now
    OF - Director → CIF 0
  • 9
    Parker, Edward Geoffrey
    Individual (78 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Mather, Paul James
    Born in April 1959
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ now
    OF - Director → CIF 0
  • 11
    Dunne, Callum Michael
    Born in February 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
  • 12
    Woodall, Janson Stuart
    Born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
  • 13
    Davis, Amanda Jane
    Born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 14
    Woodell, Vivian Stanley
    Born in May 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ now
    OF - Director → CIF 0
  • 15
    Ravenscroft, Fiona Anne
    Born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 16
    Wiseman, Helen Rita
    Born in June 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ now
    OF - Director → CIF 0
  • 17
    icon of addressCo-operative House, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (26 offsprings)
    Person with significant control
    icon of calendar 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 - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 38
  • 1
    Boot, John
    Retired born in March 1947
    Individual
    Officer
    icon of calendar 2010-10-21 ~ 2012-10-18
    OF - Director → CIF 0
  • 2
    Birch, Olivia
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2019-10-17
    OF - Director → CIF 0
    icon of calendar 2020-10-13 ~ 2023-10-19
    OF - Director → CIF 0
  • 3
    Frodsham, Royston
    Retired born in September 1944
    Individual
    Officer
    icon of calendar 2010-10-21 ~ 2011-10-31
    OF - Director → CIF 0
    icon of calendar 2012-09-01 ~ 2014-10-23
    OF - Director → CIF 0
  • 4
    Gray, Hazel
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-18 ~ 2015-10-22
    OF - Director → CIF 0
  • 5
    Kennedy, Nicholas Benson
    Chief Financial Officer born in January 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2010-10-21
    OF - Director → CIF 0
  • 6
    Connor, Bernadette
    Retail Supervisor born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2017-10-20
    OF - Director → CIF 0
  • 7
    Hayes, Gary William
    Business Executive born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2020-10-13
    OF - Director → CIF 0
  • 8
    Rainford, Barbara Ann
    Director born in September 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ 2018-10-18
    OF - Director → CIF 0
  • 9
    Fitzjohn, Ruth Joyce
    Chair Nhs Trust born in May 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2013-10-24
    OF - Director → CIF 0
    Fitzjohn, Ruth Joyce
    Chair Of Nhs Trust born in May 1960
    Individual (34 offsprings)
    icon of calendar 2014-10-24 ~ 2017-10-20
    OF - Director → CIF 0
  • 10
    Poole, Patricia Margaret
    Retailer born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-31 ~ 2014-10-23
    OF - Director → CIF 0
  • 11
    Ridler, Stephen John
    Chartered Accountant born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2011-06-11
    OF - Director → CIF 0
    Ridler, Stephen John
    Ggm Commercial Services born in February 1960
    Individual (2 offsprings)
    OF - Director → CIF 0
  • 12
    Pevreal, Louise
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2014-10-24 ~ 2017-10-20
    OF - Director → CIF 0
  • 13
    Booker, Leon Clive
    Retired born in September 1944
    Individual
    Officer
    icon of calendar 2016-10-21 ~ 2022-10-19
    OF - Director → CIF 0
  • 14
    Allen, Sheila Elizabeth
    Teacher born in September 1944
    Individual
    Officer
    icon of calendar 2010-10-21 ~ 2012-10-18
    OF - Director → CIF 0
  • 15
    Kirkman, Irene Louise
    Retired born in March 1953
    Individual (45 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ 2019-10-17
    OF - Director → CIF 0
  • 16
    Parker, Edward Geoffrey
    Chartered Sceretary born in October 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2011-06-11
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (78 offsprings)
    OF - Director → CIF 0
  • 17
    Shaw, Doreen May
    Retired born in March 1924
    Individual
    Officer
    icon of calendar 2010-10-21 ~ 2011-10-31
    OF - Director → CIF 0
  • 18
    Evans, Martin Hugh
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-18 ~ 2010-10-21
    OF - Director → CIF 0
  • 19
    Jackson-smith, Timothy David
    Solicitor born in February 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2010-10-21
    OF - Director → CIF 0
  • 20
    Gray, Patrick Hugo
    Economist born in September 1947
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2020-10-13
    OF - Director → CIF 0
  • 21
    Barnes, Anthony Paul
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2010-06-18 ~ 2010-10-21
    OF - Director → CIF 0
  • 22
    Burbridge, Isobel
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2010-11-04 ~ 2016-10-21
    OF - Director → CIF 0
  • 23
    Makinson, Nicholas John
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-18 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 24
    Morrison, Donald
    Probation Officer born in May 1947
    Individual
    Officer
    icon of calendar 2010-10-21 ~ 2019-10-17
    OF - Director → CIF 0
  • 25
    Feeney, Judith
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2020-10-13
    OF - Director → CIF 0
  • 26
    Waddell, George
    It Technical Lead born in August 1955
    Individual
    Officer
    icon of calendar 2011-10-31 ~ 2014-10-23
    OF - Director → CIF 0
  • 27
    Nunn-price, Jean Elizabeth
    Semi Retired Trainee Solicitor born in December 1943
    Individual
    Officer
    icon of calendar 2010-10-21 ~ 2012-10-18
    OF - Director → CIF 0
    Nunn-price, Jean Elizabeth
    Semi-Retired/Trainee Solicitor born in December 1943
    Individual
    icon of calendar 2013-10-24 ~ 2019-10-17
    OF - Director → CIF 0
  • 28
    Heywood, Norman Everitt
    Retired born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-21 ~ 2011-10-31
    OF - Director → CIF 0
  • 29
    Adams, Graham
    Supply Chain Management born in March 1947
    Individual
    Officer
    icon of calendar 2010-10-21 ~ 2011-10-31
    OF - Director → CIF 0
  • 30
    Godfrey, Evelyne
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2021-10-14 ~ 2024-10-09
    OF - Director → CIF 0
  • 31
    Furness, John Harry
    Managing Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2010-10-21
    OF - Director → CIF 0
  • 32
    Willis, Wendy
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2019-10-17 ~ 2022-10-19
    OF - Director → CIF 0
  • 33
    Petersen, Kathryn Elizabeth
    Chartered Accountant born in September 1962
    Individual
    Officer
    icon of calendar 2018-10-18 ~ 2021-10-14
    OF - Director → CIF 0
  • 34
    Green, Victoria
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2019-10-17 ~ 2025-10-07
    OF - Director → CIF 0
  • 35
    Cook, Martin
    Senior Manager born in July 1962
    Individual
    Officer
    icon of calendar 2017-10-20 ~ 2020-10-13
    OF - Director → CIF 0
  • 36
    Allsopp, Stephen Raymond
    Personnel Section Manager born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2012-10-18
    OF - Director → CIF 0
    icon of calendar 2015-10-22 ~ 2021-10-14
    OF - Director → CIF 0
  • 37
    Lane, Matthew David Nigel
    Director born in July 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ 2024-10-09
    OF - Director → CIF 0
  • 38
    Jarvis, Margaret
    Retired born in November 1943
    Individual
    Officer
    icon of calendar 2010-10-21 ~ 2016-10-21
    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
    icon of addressCo-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 2009-08-18 (16 years 3 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
    icon of addressCo-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
    icon of addressCo-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
    icon of addressCo-operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CIRCUIT ENERGY SUPPLY LIMITED - 2012-12-14
    icon of addressCo-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (17 parents)
    Person with significant control
    icon of calendar 2018-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.