CORO EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

CORO EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CORO EUROPE LIMITED was incorporated 18 years ago on 09/05/2006 and has the registered number: 05811564. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CORO EUROPE LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O MEMERY CRYSTAL
LONDON
EC4A 2DY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SOUND ENERGY HOLDINGS ITALY LIMITED (until 15/05/2018)
CONSUL OIL & GAS LIMITED (until 17/12/2015)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARCELLO BIANCOTTI May 1936 Italian Director 2023-11-03 CURRENT
LUIGI CACCHIONI Mar 1948 Italian Director 2023-11-03 CURRENT
DR SUSAN MARY HOOD Feb 1977 British Director 2016-01-19 UNTIL 2017-04-24 RESIGNED
GOWER NOMINEES LIMITED Corporate Director 2006-05-09 UNTIL 2006-06-07 RESIGNED
AMBA SECRETARIES LIMITED Corporate Secretary 2019-01-15 UNTIL 2023-11-08 RESIGNED
MS AMANDA MACFARLANE BATEMAN Secretary 2016-07-25 UNTIL 2019-01-15 RESIGNED
STEPHEN FRANK RONALDSON Oct 1955 British Secretary 2006-10-11 UNTIL 2016-02-01 RESIGNED
LUIGI GACCHIONI Mar 1948 Italian Director 2006-06-07 UNTIL 2013-06-19 RESIGNED
JAMES PARSONS Oct 1972 British Director 2012-11-30 UNTIL 2018-05-04 RESIGNED
MR GERALD ORBELL Feb 1947 United Kingdom Director 2006-10-13 UNTIL 2012-11-30 RESIGNED
MR JAMES GRAEME MENZIES May 1962 British Director 2018-05-04 UNTIL 2020-04-02 RESIGNED
MR FREDERIC LACUHA Jun 1974 French Director 2017-04-24 UNTIL 2018-04-09 RESIGNED
HOWARD RONALD TERRY JONES Mar 1949 British Director 2006-11-20 UNTIL 2011-01-04 RESIGNED
GOWER SECRETARIES LIMITED Corporate Secretary 2006-05-09 UNTIL 2006-10-11 RESIGNED
MARK HOOD May 1973 British Director 2021-11-25 UNTIL 2022-09-20 RESIGNED
MR ANDREW RAYMOND HOCKEY Sep 1959 British Director 2013-06-19 UNTIL 2014-10-20 RESIGNED
MR ANDREW DENIS DENNAN Jan 1985 British Director 2018-05-04 UNTIL 2020-04-30 RESIGNED
SARA MELINDA EDMONSON Mar 1980 American Director 2018-05-04 UNTIL 2019-02-28 RESIGNED
DR GODWIN DEBONO Jan 1950 Maltese Director 2006-10-13 UNTIL 2012-03-31 RESIGNED
GINO CORTELLAZZI Jan 1946 Italian Director 2006-06-07 UNTIL 2008-04-30 RESIGNED
MR PETER JAMES CHRISTIE Nov 1986 Australian Director 2020-04-30 UNTIL 2021-11-25 RESIGNED
HOWARD CHAPMAN Sep 1977 British Director 2014-10-20 UNTIL 2016-01-19 RESIGNED
MR MICHAEL CARRINGTON Oct 1969 British Director 2021-06-18 UNTIL 2023-11-08 RESIGNED
MR KRISTIAN EWEN AINSWORTH May 1962 British Director 2022-09-22 UNTIL 2023-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zodiac Energy Plc 2023-11-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Coro Energy Holdings Cell A Limited 2019-05-23 - 2023-11-08 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Coro Energy Plc 2018-04-09 - 2019-05-23 Watford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Sound Energy Plc 2016-04-06 - 2018-04-09 Sevenoaks   Kent 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
FAIRFIELD BETULA LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
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INEOS CLIPPER SOUTH C LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
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UK FD SOLUTIONS LTD WOKING ENGLAND Dissolved... 69201 - Accounting and auditing activities
CORO ENERGY PLC LEEDS ENGLAND Active GROUP 06200 - Extraction of natural gas
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CORO CLEAN ENERGY LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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ION VENTURES LTD OXTED UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ION VENTURES HOLDINGS LTD OXTED UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CORO ENERGY HOLDINGS CELL A LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PMA LIFE SCIENCES LTD LONDON ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
CORO CLEAN ENERGY VIETNAM LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HAMPTON ADVISORY LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70221 - Financial management
HAMPTON FINANCIAL ADVISORY LTD WOKING ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
ASCENT CLAIM ENTITLEMENT SPV LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64204 - Activities of distribution holding companies
CORO ASIA RENEWABLES LTD MONTROSE SCOTLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.

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