Company
CO-Operative Energy Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Janson Stuart WoodallDirector · since 2024
- Irene Louise KirkmanDirector · since 2020
- Paul James MatherDirector · since 2020
- Bernadette ConnorDirector · since 2020
- Eleanor Frances BoyleDirector · since 2012
- Vivian Stanley WoodellDirector · since 2010
- Helen Rita WisemanDirector · since 2010
- Ian Mark AdderleySecretary · since 2026
Previous officers 45
- Callum Michael Dunne 2024-2026 View profile
- Amanda Jane Davis 2023-2026 View profile
- Stephen Charles Hawksworth 2022-2026 View profile
- Harvey Spencer Griffiths 2022-2026 View profile
- Nicholas Milton 2021-2026 View profile
- Evelyne Godfrey 2021-2024 View profile
- Olivia Birch 2020-2023 View profile
- Victoria Green 2019-2025 View profile
- Wendy Willis 2019-2022 View profile
- Barbara Ann Rainford 2019-2026 View profile
- Fiona Anne Ravenscroft 2019-2026 View profile
- Kathryn Elizabeth Petersen 2018-2021 View profile
- Heather Adele Richardson 2017-2026 View profile
- Martin Cook 2017-2020 View profile
- Gary William Hayes 2017-2020 View profile
- Leon Clive Booker 2016-2022 View profile
- Stephen Raymond Allsopp 2015-2021 View profile
- Judith Feeney 2014-2020 View profile
- Ruth Joyce Fitzjohn 2014-2017 View profile
- Louise Pevreal 2014-2017 View profile
- Jean Elizabeth Nunn-Price 2013-2019 View profile
- Matthew David Nigel Lane 2012-2024 View profile
- Hazel Gray 2012-2015 View profile
- Royston Frodsham 2012-2014 View profile
- Patricia Margaret Poole 2011-2014 View profile
- George Waddell 2011-2014 View profile
- Isobel Burbridge 2010-2016 View profile
- Sheila Elizabeth Allen 2010-2012 View profile
- Doreen May Shaw 2010-2011 View profile
- Stephen John Ridler 2010-2011 View profile
- Patrick Hugo Gray 2010-2020 View profile
- Margaret Jarvis 2010-2016 View profile
- John Boot 2010-2012 View profile
- Graham Adams 2010-2011 View profile
- Donald Morrison 2010-2019 View profile
- Norman Everitt Heywood 2010-2011 View profile
- Nicholas Benson Kennedy 2010-2010 View profile
- Timothy David Jackson-Smith 2010-2010 View profile
- Anthony Paul Barnes 2010-2010 View profile
- John Harry Furness 2009-2010 View profile
- Martin Hugh Evans 2009-2010 View profile
- Simon Richard Plunkett 2026-2026 View profile
- Andrew David Seddon 2026-2026 View profile
- Edward Geoffrey Parker 2010-2026 View profile
- Nicholas John Makinson 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/08/2009
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Central England CO-Operative Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2026-01-26 - The Midcounties CO-Operative Limited ceased 2026-01-26
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- CO-Operative Energy Limited
is controlled by Central England CO-Operative Limited
Evidence
active 75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2026-01-26 · source: Companies House PSC register
Ultimately controlled by Central England CO-Operative Limited.
30 other companies in this group
- First Steps Childrens Nursery Limited
- First Steps Children's Nursery (ST Edwards) LTD
- Places for Children (PFP) Limited
- Phone CO-OP Numbering Limited
- Tuffin Investments Limited
- Kwik Travel LTD.
- Energy Coop Limited
- CO-Operative Holidays Limited
- Buffer Bear Nurseries Limited
- Floridian Homes LTD
- The Midcounties CO-OP Travel LTD
- The CO-Operative Childcare Limited
- Thomas ELY Limited
- CO-OP Travel Direct Limited
- CO-OP Travel Services Limited
- Avoco UK Limited
- CO-OP Energy Limited
- CO-Operative Payroll Giving Limited
- First Steps Childrens Nursery (Rathvilly) Limited
- Flow Energy Limited
- Harry Tuffin Limited
- Ecobilling Limited
- First Steps Children's Nursery (Group) LTD
- Early Birds Nursery School Limited
- CO-OP Travel Limited
- Tavistock House DAY Nursery Limited
- Rusts Limited
- First Steps (Stonehouse Farm) Limited
- Buffer Bear Limited
- Central England CO-Operative Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Irene Louise Kirkman Director · appointed 2020
- Vivian Stanley Woodell Director · appointed 2010
- Janson Stuart Woodall Director · appointed 2024
- Eleanor Frances Boyle Director · appointed 2012
- Paul James Mather Director · appointed 2020
- Helen Rita Wiseman Director · appointed 2010
- Bernadette Connor Director · appointed 2020
Directors past 6 years
- Vivian Stanley Woodell Director · appointed 2010
- Eleanor Frances Boyle Director · appointed 2012
- Helen Rita Wiseman Director · appointed 2010
First-time vs portfolio directors
Portfolio (7)
- Irene Louise Kirkman Director · appointed 2020
- Vivian Stanley Woodell Director · appointed 2010
- Janson Stuart Woodall Director · appointed 2024
- Eleanor Frances Boyle Director · appointed 2012
- Paul James Mather Director · appointed 2020
- Helen Rita Wiseman Director · appointed 2010
- Bernadette Connor Director · appointed 2020
Also govern a charity
- Irene Louise Kirkman CO-Operative Payroll Giving Limited
- Vivian Stanley Woodell CO-Operative Payroll Giving Limited
- Janson Stuart Woodall CO-Operative Payroll Giving Limited
- Eleanor Frances Boyle CO-Operative Payroll Giving Limited
- Paul James Mather The Midcounties CO-Operative Community Fund, CO-Operative Payroll Giving Limited
- Helen Rita Wiseman CO-Operative Payroll Giving Limited
- Bernadette Connor CO-Operative Payroll Giving Limited
Left in the last 12 months
- Victoria Green Director · appointed 2019 · resigned 2025
- Heather Adele Richardson Director · appointed 2017 · resigned 2026
- Stephen Charles Hawksworth Director · appointed 2022 · resigned 2026
- Harvey Spencer Griffiths Director · appointed 2022 · resigned 2026
- Nicholas Milton Director · appointed 2021 · resigned 2026
- Barbara Ann Rainford Director · appointed 2019 · resigned 2026
- Callum Michael Dunne Director · appointed 2024 · resigned 2026
- Fiona Anne Ravenscroft Director · appointed 2019 · resigned 2026
- Amanda Jane Davis Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06993470
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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