MACQUARIE CORONA ENERGY HOLDINGS LIMITED - WATFORD
Company Profile | Company Filings |
Overview
MACQUARIE CORONA ENERGY HOLDINGS LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
MACQUARIE CORONA ENERGY HOLDINGS LIMITED was incorporated 21 years ago on 02/05/2003 and has the registered number: 04752472. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE CORONA ENERGY HOLDINGS LIMITED was incorporated 21 years ago on 02/05/2003 and has the registered number: 04752472. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE CORONA ENERGY HOLDINGS 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
Previous trading names include:
CORONA ENERGY HOLDINGS LIMITED (until 19/10/2006)
CORONA ENERGY HOLDINGS LIMITED (until 19/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHAHEDA BEGUM THOMAS | Secretary | 2018-11-23 | CURRENT | ||
MR PHILIP MORTON | Nov 1968 | British | Director | 2017-12-08 | CURRENT |
MR PAUL CHRISTIAN PLEWMAN | Dec 1972 | Irish | Director | 2007-05-18 | CURRENT |
MR NEIL TREVOR MITCHELL | Oct 1974 | British | Director | 2016-10-06 | CURRENT |
MR MARK LEDLIE HAWKESWORTH | Aug 1950 | British | Director | 2003-06-24 UNTIL 2006-09-15 | RESIGNED |
NICHOLAS ANSBRO | British | Secretary | 2004-02-11 UNTIL 2008-11-20 | 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 | 2003-07-31 UNTIL 2004-02-11 | RESIGNED |
MR MATTHEW RICHARD GRAY | Sep 1972 | British | Director | 2008-02-22 UNTIL 2018-04-23 | RESIGNED |
MR JOHN SPELLMAN | Jan 1950 | English | Director | 2003-06-24 UNTIL 2007-11-05 | RESIGNED |
MR GARY DAVID RUSSELL | Sep 1966 | British | Director | 2003-07-31 UNTIL 2016-10-06 | RESIGNED |
MR JUSTIN BARNES PRICE | Feb 1974 | British | Director | 2016-10-06 UNTIL 2017-12-08 | RESIGNED |
BENJAMIN PRESTON | Apr 1972 | New Zealander | Director | 2006-09-15 UNTIL 2007-05-18 | RESIGNED |
TERENCE ANTHONY MULLERVY | Sep 1951 | American | Director | 2004-09-07 UNTIL 2006-09-15 | RESIGNED |
MR ARDAVAN FARHAD MOSHIRI | May 1955 | British | Director | 2003-06-24 UNTIL 2006-09-15 | RESIGNED |
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2003-05-02 UNTIL 2003-05-29 | RESIGNED | ||
MR SIMON JAMES GRENFELL | Feb 1972 | Australian | Director | 2006-09-15 UNTIL 2007-07-09 | RESIGNED |
MR CHRISTIAN JAMES COLES | Jun 1972 | British | Director | 2007-07-10 UNTIL 2013-04-18 | RESIGNED |
LISA JOANNE GILMORE | Oct 1970 | British | Director | 2003-05-29 UNTIL 2003-07-31 | RESIGNED |
KIERON PATRICK FARRY | May 1950 | British | Director | 2006-09-15 UNTIL 2009-02-16 | RESIGNED |
GEOFFREY MICHAEL CARROLL | May 1974 | British | Director | 2006-09-15 UNTIL 2008-07-07 | RESIGNED |
SEBASTIAN BARRACK | Dec 1972 | Australian | Director | 2006-09-15 UNTIL 2007-07-10 | RESIGNED |
INTERVECT INC | Corporate Secretary | 2003-05-29 UNTIL 2003-07-31 | RESIGNED | ||
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2003-05-02 UNTIL 2003-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie Investments 1 Limited | 2022-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Macquarie Investments 2 Limited | 2016-04-06 - 2022-08-31 | London | Ownership of shares 75 to 100 percent |