CORONA ENERGY RETAIL 3 LIMITED - WATFORD


Company Profile Company Filings

Overview

CORONA ENERGY RETAIL 3 LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
CORONA ENERGY RETAIL 3 LIMITED was incorporated 31 years ago on 14/09/1992 and has the registered number: 02746961. The accounts status is FULL and accounts are next due on 31/12/2024.

CORONA ENERGY RETAIL 3 LIMITED - WATFORD

This company is listed in the following categories:
35230 - Trade of gas through mains

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BUILDING 2 LEVEL 2
WATFORD
WD18 8YA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHAHEDA BEGUM THOMAS Secretary 2018-11-23 CURRENT
MR NEIL TREVOR MITCHELL Oct 1974 British Director 2016-10-06 CURRENT
MR PHILIP MORTON Nov 1968 British Director 2017-12-08 CURRENT
MR PAUL CHRISTIAN PLEWMAN Dec 1972 Irish Director 2007-05-18 CURRENT
MR JUSTIN BARNES PRICE Feb 1974 British Director 2016-10-06 UNTIL 2017-12-08 RESIGNED
GRAHAM ARTHUR HARDMAN British Director 2001-06-30 UNTIL 2003-06-30 RESIGNED
MR JON GODFREY PENTON Jun 1946 British Director 1992-09-14 UNTIL 2000-05-02 RESIGNED
BENJAMIN PRESTON Apr 1972 New Zealander Director 2006-09-15 UNTIL 2007-05-18 RESIGNED
JAKKO OLAVI MUSTONEN Oct 1941 Finnish Director 2001-06-30 UNTIL 2002-05-31 RESIGNED
MR DARRYLL PATRICK MURPHY May 1957 British Director 2001-06-30 UNTIL 2002-10-16 RESIGNED
MR ARDAVAN FARHAD MOSHIRI May 1955 British Director 2003-06-30 UNTIL 2006-09-15 RESIGNED
JEFFREY MICHNOWSKI Nov 1958 American Director 2000-05-02 UNTIL 2001-06-30 RESIGNED
BO LINDFORS Jan 1944 Finnish Director 2001-06-30 UNTIL 2003-06-30 RESIGNED
JUKKA PEKKA HEISKANEN May 1957 Finn Director 2002-07-01 UNTIL 2003-06-30 RESIGNED
NICHOLAS ANSBRO British Secretary 2004-02-11 UNTIL 2008-11-20 RESIGNED
NICHOLAS JOHN BLACKBOURN Dec 1958 Secretary 1998-02-12 UNTIL 2000-05-02 RESIGNED
MRS CAROLE ANN COLLEY American Secretary 2000-05-02 UNTIL 2001-06-30 RESIGNED
MR NEIL JAMES ROY TRIBICK Mar 1959 British Secretary 1992-09-14 UNTIL 1998-02-12 RESIGNED
JULIA VERA KEELING British Secretary 2001-01-25 UNTIL 2001-06-30 RESIGNED
MR MATTHEW BASIL D LONG Secretary 2017-03-28 UNTIL 2018-06-01 RESIGNED
MR PETER GRAHAM OLSEN Feb 1968 British Secretary 2008-11-20 UNTIL 2017-02-08 RESIGNED
MR GARY DAVID RUSSELL Sep 1966 British Secretary 2003-06-30 UNTIL 2004-02-11 RESIGNED
GRAHAM ARTHUR HARDMAN British Secretary 2001-06-30 UNTIL 2003-06-30 RESIGNED
ANDREW JOHN BOETIUS Jul 1963 British Director 1997-12-09 UNTIL 2001-03-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-09-14 UNTIL 1992-09-14 RESIGNED
MR PAUL WAINE Nov 1953 British Director 2000-05-02 UNTIL 2001-03-26 RESIGNED
STEPHEN DAVID GEBBIE Jul 1961 British Director 2000-05-02 UNTIL 2001-03-14 RESIGNED
ROBERT ARTHUR GASPER Mar 1930 British Director 1998-01-20 UNTIL 2000-05-02 RESIGNED
KIERON PATRICK FARRY May 1950 British Director 2000-05-02 UNTIL 2001-06-30 RESIGNED
MRS CAROLE ANN COLLEY American Director 2001-06-29 UNTIL 2001-06-30 RESIGNED
MR CHRISTIAN JAMES COLES Jun 1972 British Director 2007-07-10 UNTIL 2013-04-18 RESIGNED
GEOFFREY MICHAEL CARROLL May 1974 British Director 2006-09-15 UNTIL 2008-07-07 RESIGNED
MR BENJAMIN JAMES BOLT Jan 1971 British Director 1998-05-05 UNTIL 2000-05-02 RESIGNED
MR GARY DAVID RUSSELL Sep 1966 British Director 2003-06-30 UNTIL 2016-10-06 RESIGNED
SEBASTIAN BARRACK Dec 1972 Australian Director 2006-09-15 UNTIL 2007-07-10 RESIGNED
MR MATTHEW RICHARD GRAY Sep 1972 British Director 2008-02-22 UNTIL 2018-04-23 RESIGNED
MR SIMON JAMES GRENFELL Feb 1972 Australian Director 2006-09-15 UNTIL 2007-07-09 RESIGNED
KIERON PATRICK FARRY May 1950 British Director 2006-09-15 UNTIL 2009-02-16 RESIGNED
MR MARK LEDLIE HAWKESWORTH Aug 1950 British Director 2003-06-30 UNTIL 2006-09-15 RESIGNED
MR JOHN SPELLMAN Jan 1950 English Director 2003-06-30 UNTIL 2007-11-05 RESIGNED
MR NEIL JAMES ROY TRIBICK Mar 1959 British Director 1992-09-14 UNTIL 2000-05-02 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1992-09-14 UNTIL 1992-09-14 RESIGNED
ESKO SALOSAARI Jun 1950 Finnish Director 2001-06-30 UNTIL 2002-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corona Energy Limited 2016-04-06 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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