Co-op Community Energy Limited LONDON


Co-op Community Energy Limited is a private limited company registered at Uk House, 5Th Floor, 164-182 Oxford Street, London W1D 1NN. Incorporated on 2019-09-11, this 4-year-old company is run by 4 directors.
Director Elizabeth H., appointed on 01 December 2020. Director Zoisa W., appointed on 25 November 2019. Director Matt B., appointed on 17 September 2019.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-09-10 and the deadline for the subsequent filing is 2024-09-24. Moreover, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Co-op Community Energy Limited Address / Contact

Office Address Uk House, 5th Floor
Office Address2 164-182 Oxford Street
Town London
Post code W1D 1NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12200005
Date of Incorporation Wed, 11th Sep 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Elizabeth H.

Position: Director

Appointed: 01 December 2020

Zoisa W.

Position: Director

Appointed: 25 November 2019

Matt B.

Position: Director

Appointed: 17 September 2019

Pete W.

Position: Director

Appointed: 17 September 2019

Stuart J.

Position: Director

Appointed: 17 September 2019

Resigned: 25 November 2019

Peter D.

Position: Director

Appointed: 17 September 2019

Resigned: 01 December 2020

Stephen B.

Position: Director

Appointed: 11 September 2019

Resigned: 17 September 2019

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Octopus Energy Group Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is The Midcounties Co-Operative Limited that put Warwick, England as the address. This PSC has a legal form of "a registered society", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stephen B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Octopus Energy Group Limited

Uk House, 5th Floor 164-182 Oxford Street, London, W1D 1NN, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 09718624
Notified on 17 September 2019
Nature of control: 25-50% voting rights
25-50% shares

The Midcounties Co-Operative Limited

Co-Operative House Gallows Hill, Warwick, CV34 6DA, England

Legal authority England And Wales
Legal form Registered Society
Country registered England And Wales
Place registered Mutuals Society Register
Registration number 19025r
Notified on 17 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Stephen B.

Notified on 11 September 2019
Ceased on 17 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates September 10, 2023
filed on: 14th, September 2023
Free Download (3 pages)

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