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Jméno	Macquarie Corona Energy Holdings Limited
Adresa	Building 2 Level 2 Croxley Park Watford WD18 8YA
VAT ID (DIČ)	no VAT ID available
Company No.	04752472 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Corona Energy Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Macquarie Investments 1 Limited Status: Active Notified: 31/08/2022 Companies House Number: 05582630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macquarie Investments 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2022 Companies House Number: 05708696 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Begum Thomas, Shaheda Croxley Park, Watford, United Kingdom Status: Active Notified: 23/11/2018 Role: Secretary

Mitchell, Neil Trevor Croxley Park, Watford, United Kingdom Status: Active Notified: 06/10/2016 Date of Birth: 10/1974 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Morton, Philip Croxley Park, Watford, United Kingdom Status: Active Notified: 08/12/2017 Date of Birth: 11/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Plewman, Paul Christian Croxley Park, Watford, United Kingdom Status: Active Notified: 18/05/2007 Date of Birth: 12/1972 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Irish

Spellman, John Ashley Thaxted, Dunmow Status: Ceased Notified: 24/06/2003 Ceased: 05/11/2007 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB Corona Energy Retail 5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07545410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Macquarie Corona Energy Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)