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 - WATFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACQUARIE INTERNATIONAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CORONA ENERGY RETAIL 3 LIMITED WATFORD UNITED KINGDOM Active FULL 35230 - Trade of gas through mains
CORONA ENERGY RETAIL 4 LIMITED WATFORD UNITED KINGDOM Active FULL 35140 - Trade of electricity
CORONA GAS MANAGEMENT LIMITED WATFORD UNITED KINGDOM Active FULL 46719 - Wholesale of other fuels and related products
CORONA ENERGY RETAIL 1 LIMITED WATFORD UNITED KINGDOM Active FULL 35230 - Trade of gas through mains
MACQUARIE CAPITAL (EUROPE) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED LONDON Active FULL 66300 - Fund management activities
MACQUARIE CORONA ENERGY HOLDINGS LIMITED WATFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE COMMODITIES FINANCE (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ENERGY ASSETS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MACQUARIE INVESTMENTS 1 LIMITED LONDON Active FULL 70100 - Activities of head offices
MACQUARIE ROPEMAKER LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ENERGY ASSETS HOLDINGS LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENERGY ASSETS (METERS) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ENERGY ASSETS (METERS) 2 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENERGY ASSETS GROUP LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CORONA ENERGY RETAIL 2 LIMITED EDINBURGH Active FULL 35230 - Trade of gas through mains

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