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 - 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
Previous trading names include:
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

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
CORONA ENERGY LIMITED WATFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
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 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 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.
CORONA ENERGY RETAIL 5 LIMITED LONDON Dissolved... FULL 35140 - Trade of electricity
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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