CORO ENERGY PLC - LEEDS
| Company Profile | Company Filings |
Overview
CORO ENERGY PLC is a Public Limited Company from LEEDS ENGLAND and has the status: Active.
CORO ENERGY PLC was incorporated 7 years ago on 10/11/2016 and has the registered number: 10472005. The accounts status is GROUP and accounts are next due on 30/06/2024.
CORO ENERGY PLC was incorporated 7 years ago on 10/11/2016 and has the registered number: 10472005. The accounts status is GROUP and accounts are next due on 30/06/2024.
CORO ENERGY PLC - LEEDS
This company is listed in the following categories:
06200 - Extraction of natural gas
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 | 30/06/2024 |
Registered Office
C/O PINSENT MASONS LLP, 1
LEEDS
LS1 5AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SAFFRON ENERGY PLC (until 05/04/2018)
SAFFRON ENERGY PLC (until 05/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AMBA SECRETARIES LIMITED | Corporate Secretary | 2017-12-12 | CURRENT | ||
| MR THOMAS DONALD RICHARDSON | Mar 1981 | British | Director | 2023-07-20 | CURRENT |
| MARK HOOD | May 1973 | British | Director | 2021-03-17 UNTIL 2023-03-24 | RESIGNED |
| LEA YEAT LIMITED | Corporate Director | 2016-11-10 UNTIL 2016-11-10 | RESIGNED | ||
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2016-11-10 UNTIL 2017-12-12 | RESIGNED | ||
| MR ILHAM AKBAR HABIBIE | May 1963 | Indonesian | Director | 2018-02-15 UNTIL 2019-03-01 | RESIGNED |
| MR DAVID ROBERTSON GARLAND | Jul 1963 | Australian | Director | 2017-01-17 UNTIL 2018-04-09 | RESIGNED |
| MICHAEL GEORGE MASTERMAN | Jan 1963 | Australian | Director | 2016-11-10 UNTIL 2017-12-12 | RESIGNED |
| MRS. FIONA MARGARET MACAULAY | May 1963 | British | Director | 2017-12-12 UNTIL 2022-03-25 | RESIGNED |
| PHILIPPA ANNE KEITH | Jun 1970 | British | Director | 2016-11-10 UNTIL 2016-11-10 | RESIGNED |
| CHRISTOPHER ALAN JOHANNNSEN | Apr 1964 | Austrian | Director | 2017-01-17 UNTIL 2017-12-31 | RESIGNED |
| MS NAHEED MEMON | Apr 1968 | British | Director | 2023-04-14 UNTIL 2024-02-16 | RESIGNED |
| MARCO FUMAGALLI | Jun 1970 | Italian | Director | 2017-12-12 UNTIL 2024-04-24 | RESIGNED |
| MR JAMES GRAEME MENZIES | May 1962 | British | Director | 2018-05-01 UNTIL 2020-04-02 | RESIGNED |
| SARA MELINDA EDMONSON | Mar 1980 | American | Director | 2016-11-10 UNTIL 2018-10-22 | RESIGNED |
| MR ANDREW DENIS DENANN | Jan 1985 | British | Director | 2019-03-22 UNTIL 2022-06-14 | RESIGNED |
| DR NICHOLAS JOHN COOPER | Nov 1967 | British | Director | 2020-01-15 UNTIL 2020-04-02 | RESIGNED |
| MR STEPHEN JAMES BIRRELL | Mar 1963 | British | Director | 2022-03-25 UNTIL 2024-02-16 | RESIGNED |
| KEVIN CHRISTOPHER BAILEY | Sep 1960 | Australian | Director | 2017-01-17 UNTIL 2017-12-12 | RESIGNED |
| JAMES PARSONS | Oct 1972 | British | Director | 2017-12-12 UNTIL 2024-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lombard Odier Asset Management (Europe) Limited | 2018-09-12 - 2019-04-16 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Po Valley Energy Limited | 2016-11-10 - 2018-04-09 | Mount Pleasant Western Australia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cargil Management Services Limited | 2016-11-10 - 2016-11-10 | London | Ownership of shares 75 to 100 percent |