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Corona Energy Limited

Adresa
Building 2 Level 2
Croxley Park
Watford
WD18 8YA
VAT ID (DIČ) no VAT ID available
Company No. 03241012 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Macquarie Corona Energy Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04752472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    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
    Patel, Rishil Surendrakumar London, England Status: Active Notified: 27/09/2024 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British
    Elstein, Jonathan Michael London Status: Ceased Notified: 02/05/2000 Ceased: 25/06/2002 Role: Secretary Nationality: British
    Plewman, Paul Christian Croxley Park, Watford, United Kingdom Status: Ceased Notified: 18/05/2007 Ceased: 27/09/2024 Date of Birth: 12/1972 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Irish
    Spellman, John Ashley Thaxted, Dunmow Status: Ceased Notified: 01/01/1999 Ceased: 05/11/2007 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (3)

    gb-flag GB Corona Energy Retail 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03241002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Corona Energy Retail 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02746961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Corona Energy Retail 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02798334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more