CORONA ENERGY LIMITED - WATFORD
Company Profile | Company Filings |
Overview
CORONA ENERGY LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
CORONA ENERGY LIMITED was incorporated 27 years ago on 22/08/1996 and has the registered number: 03241012. The accounts status is FULL and accounts are next due on 31/12/2024.
CORONA ENERGY LIMITED was incorporated 27 years ago on 22/08/1996 and has the registered number: 03241012. The accounts status is FULL and accounts are next due on 31/12/2024.
CORONA ENERGY LIMITED - WATFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
05/09/2023 | 19/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL CHRISTIAN PLEWMAN | Dec 1972 | Irish | Director | 2007-05-18 | CURRENT |
MR PHILIP MORTON | Nov 1968 | British | Director | 2017-12-08 | CURRENT |
MRS SHAHEDA BEGUM THOMAS | Secretary | 2018-11-23 | CURRENT | ||
MR NEIL TREVOR MITCHELL | Oct 1974 | British | Director | 2016-10-06 | CURRENT |
MR MATTHEW BASIL D LONG | Secretary | 2017-03-28 UNTIL 2018-06-01 | RESIGNED | ||
MR JUSTIN BARNES PRICE | Feb 1974 | British | Director | 2016-10-06 UNTIL 2017-12-08 | RESIGNED |
MR JOHN SPELLMAN | Jan 1950 | English | Director | 1999-01-01 UNTIL 2007-11-05 | RESIGNED |
MR SIMON JAMES GRENFELL | Feb 1972 | Australian | Director | 2006-09-15 UNTIL 2007-07-09 | RESIGNED |
MR GARY DAVID RUSSELL | Sep 1966 | British | Director | 2003-06-30 UNTIL 2016-10-06 | RESIGNED |
NICHOLAS ANSBRO | British | Secretary | 2004-02-11 UNTIL 2008-11-20 | RESIGNED | |
PHILLIPPA TRACEY CAINE | Mar 1965 | Secretary | 1996-10-22 UNTIL 1997-01-28 | RESIGNED | |
MR PETER GRAHAM OLSEN | Feb 1968 | British | Secretary | 2008-11-20 UNTIL 2017-02-08 | RESIGNED |
MARK EDWARD PETTERSON | Jun 1960 | British | Director | 1997-06-18 UNTIL 1998-03-01 | RESIGNED |
DUNCAN NEALE | Mar 1969 | Secretary | 1997-01-28 UNTIL 2000-05-02 | RESIGNED | |
MR GARY DAVID RUSSELL | Sep 1966 | British | Secretary | 2002-06-25 UNTIL 2004-02-11 | RESIGNED |
MR JONATHAN MICHAEL ELSTEIN | Feb 1966 | British | Secretary | 2000-05-02 UNTIL 2002-06-25 | RESIGNED |
RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1996-08-22 UNTIL 1996-10-22 | RESIGNED | ||
RM NOMINEES LIMITED | Corporate Nominee Director | 1996-08-22 UNTIL 1996-10-22 | RESIGNED | ||
BENJAMIN PRESTON | Apr 1972 | New Zealander | Director | 2006-09-15 UNTIL 2007-05-18 | RESIGNED |
NILS CHRISTIAN OVESEN | Oct 1958 | British | Director | 1996-10-22 UNTIL 1997-02-14 | RESIGNED |
MR ARDAVAN FARHAD MOSHIRI | May 1955 | British | Director | 2003-06-30 UNTIL 2006-09-15 | RESIGNED |
JAMES ALEXANDER MCINTOSH | Dec 1969 | Zimbabwean | Director | 1996-10-22 UNTIL 2002-12-13 | RESIGNED |
MR IAN KIRKPATRICK | Jun 1944 | British | Director | 1999-10-27 UNTIL 2003-06-30 | RESIGNED |
MR MARK LEDLIE HAWKESWORTH | Aug 1950 | British | Director | 2003-06-30 UNTIL 2006-09-15 | RESIGNED |
MR CHRISTIAN JAMES COLES | Jun 1972 | British | Director | 2007-07-10 UNTIL 2013-04-18 | RESIGNED |
MR MATTHEW RICHARD GRAY | Sep 1972 | British | Director | 2008-02-22 UNTIL 2018-04-23 | RESIGNED |
JOHN MALCOLM GOURLAY | Sep 1942 | British | Director | 1999-10-22 UNTIL 2002-12-04 | RESIGNED |
MR ROGER STEPHEN COLIN GILL | Jan 1954 | English | Director | 1999-10-14 UNTIL 2003-06-30 | RESIGNED |
KIERON PATRICK FARRY | May 1950 | British | Director | 2004-03-01 UNTIL 2009-02-16 | RESIGNED |
NICHOLAS ANTHONY CLARKE | Mar 1961 | British | Director | 1996-10-22 UNTIL 2001-02-02 | RESIGNED |
GEOFFREY MICHAEL CARROLL | May 1974 | British | Director | 2006-09-15 UNTIL 2008-07-07 | RESIGNED |
MR CHARLES JOHN BRETTON | Feb 1952 | British | Director | 1999-10-14 UNTIL 2002-02-28 | RESIGNED |
SEBASTIAN BARRACK | Dec 1972 | Australian | Director | 2006-09-15 UNTIL 2007-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie Corona Energy Holdings Limited | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |