* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Corona Energy Retail 1 Limited (No: 03241002)

Address: BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, WD18 8YA, UNITED KINGDOM

Status: Active

Incorporated: 22-Aug-1996

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 19-Sep-2024

Industry Class: 35230 - Trade of gas through mains

Current Director: NEIL TREVOR MITCHELL ( DOB: Oct-1974   From: Oct-2016  )

Current Director: PHILIP MORTON ( DOB: Nov-1968   From: Dec-2017  )

Current Director: PAUL CHRISTIAN PLEWMAN ( DOB: Dec-1972   From: May-2007  )

Current Secretary: SHAHEDA BEGUM THOMAS (   From: Nov-2018  )

Resigned Director: SEBASTIAN BARRACK ( DOB: Dec-1972   From: Sep-2006   To: Jul-2007  )

Resigned Director: CHARLES JOHN BRETTON ( DOB: Feb-1952   From: Oct-1999   To: Feb-2002  )

Resigned Director: GEOFFREY MICHAEL CARROLL (   From: Sep-2006   To: Jul-2008  )

Resigned Director: NICHOLAS ANTHONY CLARKE ( DOB: Mar-1961   From: Jan-1997   To: Feb-2001  )

Resigned Director: CHRISTIAN JAMES COLES ( DOB: Jun-1972   From: Jul-2007   To: Apr-2013  )

Resigned Director: KIERON PATRICK FARRY ( DOB: May-1950   From: Sep-2006   To: Feb-2009  )

Resigned Director: MATTHEW RICHARD GRAY (   From: Feb-2008   To: Apr-2018  )

Resigned Director: SIMON JAMES GRENFELL (   From: Sep-2006   To: Jul-2007  )

Resigned Director: JAMES ALEXANDER MCINTOSH ( DOB: Dec-1969   From: Oct-1996   To: Dec-2002  )

Resigned Director: MARK EDWARD PETTERSON (   From: Jun-1997   To: Mar-1998  )

Resigned Director: BENJAMIN PRESTON ( DOB: Apr-1972   From: Sep-2006   To: May-2007  )

Resigned Director: JUSTIN BARNES PRICE ( DOB: Feb-1974   From: Oct-2016   To: Dec-2017  )

Resigned Director: RM NOMINEES LIMITED (   From: Aug-1996   To: Oct-1996  )

Resigned Director: GARY DAVID RUSSELL ( DOB: Sep-1966   From: Mar-2001   To: Oct-2016  )

Resigned Director: JOHN ASHLEY SPELLMAN ( DOB: Jan-1950   From: Mar-2001   To: Nov-2007  )

Resigned Director: JOHN ASHLEY SPELLMAN ( DOB: Jan-1950   From: Mar-2001   To: Nov-2007  )

Resigned Secretary: NICHOLAS ANSBRO (   From: Feb-2004   To: Nov-2008  )

Resigned Secretary: PHILLIPPA TRACEY CAINE (   From: Oct-1996   To: Jan-1997  )

Resigned Secretary: JONATHAN MICHAEL ELSTEIN ( DOB: Feb-1966   From: May-2000   To: Jun-2002  )

Resigned Secretary: MATTHEW BASIL D LONG (   From: Mar-2017   To: Jun-2018  )

Resigned Secretary: DUNCAN NEALE ( DOB: Mar-1969   From: Jan-1997   To: May-2000  )

Resigned Secretary: PETER GRAHAM OLSEN ( DOB: Feb-1968   From: Nov-2008   To: Feb-2017  )

Resigned Secretary: RM REGISTRARS LIMITED (   From: Aug-1996   To: Oct-1996  )

Resigned Secretary: GARY DAVID RUSSELL ( DOB: Sep-1966   From: Jun-2002   To: Feb-2004  )

Persons of Significant Control:

Corona Energy Limited, Building 2 Level 2, Croxley Park, Watford, WD18 8YA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.