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Nom	Corona Energy Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03241012 Show on Companies House
Accounts	full last accounts made up to 31 mars 2024
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	liquidation
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Macquarie Corona Energy Holdings Limited Status: Active Notified: 06/04/2016 Company Registration: 4752472 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (34)

Source: Companies House

Begum Thomas, Shaheda London Status: Active Notified: 23/11/2018 Role: Secretary

Mitchell, Neil Trevor Croxley Park, London, 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, London, 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

Ansbro, Nicholas London Status: Ceased Notified: 11/02/2004 Ceased: 20/11/2008 Role: Secretary Nationality: British

Barrack, Sebastian London Status: Ceased Notified: 15/09/2006 Ceased: 10/07/2007 Role: Director Nationality: Australian

Bretton, Charles John London Status: Ceased Notified: 14/10/1999 Ceased: 28/02/2002 Role: Director Nationality: British

Caine, Phillippa Tracey Hedge End, Southampton Status: Ceased Notified: 22/10/1996 Ceased: 28/01/1997 Role: Secretary Nationality: British

Carroll, Geoffrey Michael London Status: Ceased Notified: 15/09/2006 Ceased: 07/07/2008 Role: Director Nationality: British

Clarke, Nicholas Anthony London Status: Ceased Notified: 22/10/1996 Ceased: 02/02/2001 Role: Director Country of Residence: United Kingdom Nationality: British

Coles, Christian James Watford, United Kingdom Status: Ceased Notified: 10/07/2007 Ceased: 18/04/2013 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

Farry, Kieron Patrick Lake Road Wentworth, Virginia Water Status: Ceased Notified: 01/03/2004 Ceased: 16/02/2009 Role: Director Country of Residence: England Nationality: British

Gill, Roger Stephen Colin, Dr Cradley, Malvern Status: Ceased Notified: 14/10/1999 Ceased: 30/06/2003 Role: Director Country of Residence: England Nationality: English

Gourlay, John Malcolm Edinburgh Status: Ceased Notified: 22/10/1999 Ceased: 04/12/2002 Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Matthew Richard Watford, United Kingdom Status: Ceased Notified: 22/02/2008 Ceased: 23/04/2018 Role: Director Country of Residence: England Nationality: British

Grenfell, Simon James 6 Heath Road, Weybridge Status: Ceased Notified: 15/09/2006 Ceased: 09/07/2007 Role: Director Country of Residence: United Kingdom Nationality: Australian

Hawkesworth, Mark Ledlie Standford Dingley, Reading Status: Ceased Notified: 30/06/2003 Ceased: 15/09/2006 Role: Director Country of Residence: England Nationality: British

Kirkpatrick, Ian Chigwell Status: Ceased Notified: 27/10/1999 Ceased: 30/06/2003 Role: Director Country of Residence: United Kingdom Nationality: British

Long, Matthew Basil D Watford Status: Ceased Notified: 28/03/2017 Ceased: 01/06/2018 Role: Secretary

Mcintosh, James Alexander Fulham, London Status: Ceased Notified: 22/10/1996 Ceased: 13/12/2002 Role: Director Nationality: Zimbabwean

Moshiri, Ardavan Farhad London Status: Ceased Notified: 30/06/2003 Ceased: 15/09/2006 Role: Director Country of Residence: England Nationality: British

Neale, Duncan London Status: Ceased Notified: 28/01/1997 Ceased: 02/05/2000 Role: Secretary Nationality: British

Olsen, Peter Graham Watford, United Kingdom Status: Ceased Notified: 20/11/2008 Ceased: 08/02/2017 Role: Secretary Nationality: British

Ovesen, Nils Christian Cholderton, Salisbury Status: Ceased Notified: 22/10/1996 Ceased: 14/02/1997 Role: Director Nationality: British

Petterson, Mark Edward London Status: Ceased Notified: 18/06/1997 Ceased: 01/03/1998 Role: Director 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

Preston, Benjamin London Status: Ceased Notified: 15/09/2006 Ceased: 18/05/2007 Role: Director Nationality: New Zealander

Price, Justin Barnes Watford Status: Ceased Notified: 06/10/2016 Ceased: 08/12/2017 Role: Director Country of Residence: England Nationality: British

Rm Nominees Limited Second Floor, 80 Great Eastern Street, London, EC2A 3RX Status: Ceased Notified: 22/08/1996 Ceased: 22/10/1996 Role: Corporate-Nominee-Director

Rm Registrars Limited Second Floor, 80 Great Eastern Street, London, EC2A 3RX Status: Ceased Notified: 22/08/1996 Ceased: 22/10/1996 Role: Corporate-Nominee-Secretary

Russell, Gary David 67a Kings Road, Berkhamsted Status: Ceased Notified: 30/06/2003 Ceased: 06/10/2016 Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Gary David 67a Kings Road, Berkhamsted Status: Ceased Notified: 25/06/2002 Ceased: 11/02/2004 Role: Secretary Nationality: British

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 (2)

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 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

Toutes les informations sur:

Corona Energy Limited

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Persons with Significant Control (1)

Officers (34)

Companies Controlled by This Company (2)