CORONA ENERGY RETAIL 2 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CORONA ENERGY RETAIL 2 LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CORONA ENERGY RETAIL 2 LIMITED was incorporated 32 years ago on 13/05/1992 and has the registered number: SC138299. The accounts status is FULL and accounts are next due on 31/12/2024.

CORONA ENERGY RETAIL 2 LIMITED - EDINBURGH

This company is listed in the following categories:
35230 - Trade of gas through mains

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

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

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 GARY DAVID RUSSELL Sep 1966 British Director 2001-03-15 UNTIL 2016-10-06 RESIGNED
MR JOHN SPELLMAN Jan 1950 English Director 2001-03-15 UNTIL 2007-11-05 RESIGNED
DR ARNOLD WADKIN READ Oct 1937 British Director 1993-03-09 UNTIL 1993-08-13 RESIGNED
ROY THOMPSON May 1946 British Director 1996-09-23 UNTIL 1997-05-23 RESIGNED
BENJAMIN PRESTON Apr 1972 New Zealander Director 2006-09-15 UNTIL 2007-05-18 RESIGNED
MARK EDWARD PETTERSON Jun 1960 British Director 1997-05-23 UNTIL 1998-08-01 RESIGNED
JAMES ALEXANDER MCINTOSH Dec 1969 Zimbabwean Director 1997-05-23 UNTIL 2002-12-13 RESIGNED
ROBERT MCGREGOR Jan 1960 British Director 1995-05-15 UNTIL 1996-07-26 RESIGNED
MR JUSTIN BARNES PRICE Feb 1974 British Director 2016-10-06 UNTIL 2017-12-08 RESIGNED
MAUREEN SHEILA COUTTS British Nominee Director 1992-05-13 UNTIL 1993-03-09 RESIGNED
DAVID HARDIE Sep 1954 British Nominee Director 1992-05-13 UNTIL 1993-03-09 RESIGNED
JOHN DAVID SOUTHWORTH Aug 1950 Secretary 1993-08-13 UNTIL 1997-05-23 RESIGNED
MR GARY DAVID RUSSELL Sep 1966 British Secretary 2002-06-25 UNTIL 2004-02-11 RESIGNED
MR PETER GRAHAM OLSEN Feb 1968 British Secretary 2008-11-20 UNTIL 2017-02-08 RESIGNED
DUNCAN NEALE Mar 1969 Secretary 1997-05-23 UNTIL 2000-05-02 RESIGNED
MR MATTHEW BASIL D LONG Secretary 2017-03-28 UNTIL 2018-06-01 RESIGNED
MR JONATHAN MICHAEL ELSTEIN Feb 1966 British Secretary 2000-05-02 UNTIL 2002-06-25 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY British Secretary 1993-03-09 UNTIL 1993-08-13 RESIGNED
NICHOLAS ANSBRO British Secretary 2004-02-11 UNTIL 2008-11-20 RESIGNED
JOHN STEPHEN DONAHOE Jun 1947 American Director 1995-08-02 UNTIL 1997-05-23 RESIGNED
ARNOLD ROGER ALEXANDER YOUNG Jan 1944 British Director 1993-03-09 UNTIL 1993-08-13 RESIGNED
JOHN CHRISTOPHER ANDREW Sep 1948 British Director 1995-05-31 UNTIL 1996-09-20 RESIGNED
SEBASTIAN BARRACK Dec 1972 Australian Director 2006-09-15 UNTIL 2007-07-10 RESIGNED
DAVID WALTER NIGEL BIBBY Nov 1949 British Director 1996-11-15 UNTIL 1997-05-23 RESIGNED
MR CHARLES JOHN BRETTON Feb 1952 British Director 2001-03-15 UNTIL 2002-02-28 RESIGNED
BOBBY GENE BROWN Apr 1944 American Director 1993-08-13 UNTIL 1995-08-01 RESIGNED
GEOFFREY MICHAEL CARROLL May 1974 British Director 2006-09-15 UNTIL 2008-07-07 RESIGNED
NICHOLAS ANTHONY CLARKE Mar 1961 British Director 1997-05-23 UNTIL 2001-02-02 RESIGNED
KENNETH EDWARD CLUNIE Jun 1947 British Director 1993-08-13 UNTIL 1997-05-23 RESIGNED
MR DAVID SIGSWORTH Jul 1946 British Director 1993-08-13 UNTIL 1997-05-23 RESIGNED
KIERON PATRICK FARRY May 1950 British Director 2006-09-15 UNTIL 2009-02-16 RESIGNED
MR JOHN BULLARD GRAY Jul 1941 British Director 1993-03-09 UNTIL 1997-05-23 RESIGNED
MR CHRISTIAN JAMES COLES Jun 1972 British Director 2007-07-10 UNTIL 2013-04-18 RESIGNED
MR SIMON JAMES GRENFELL Feb 1972 Australian Director 2006-09-15 UNTIL 2007-07-09 RESIGNED
ALAN YOUNG Jul 1937 British Director 1993-03-09 UNTIL 1995-05-15 RESIGNED
ROY THOMPSON May 1946 British Director 1993-08-13 UNTIL 1995-05-31 RESIGNED
MR MATTHEW RICHARD GRAY Sep 1972 British Director 2008-02-22 UNTIL 2018-04-23 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 1992-05-13 UNTIL 1993-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corona Energy Retail 1 Limited 2016-04-06 Watford   Ownership of shares 75 to 100 percent

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