Company information:
Corona Energy Limited (No: 03241012)
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: 70100 - Activities of head offices
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: Oct-1996 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: Mar-2004 To: Feb-2009 )
Resigned Director: ROGER STEPHEN COLIN GILL ( DOB: Jan-1954 From: Oct-1999 To: Jun-2003 )
Resigned Director: JOHN MALCOLM GOURLAY ( DOB: Sep-1942 From: Oct-1999 To: Dec-2002 )
Resigned Director: MATTHEW RICHARD GRAY ( From: Feb-2008 To: Apr-2018 )
Resigned Director: SIMON JAMES GRENFELL ( From: Sep-2006 To: Jul-2007 )
Resigned Director: MARK LEDLIE HAWKESWORTH ( DOB: Aug-1950 From: Jun-2003 To: Sep-2006 )
Resigned Director: IAN KIRKPATRICK ( DOB: Jun-1944 From: Oct-1999 To: Jun-2003 )
Resigned Director: JAMES ALEXANDER MCINTOSH ( DOB: Dec-1969 From: Oct-1996 To: Dec-2002 )
Resigned Director: ARDAVAN FARHAD MOSHIRI ( DOB: May-1955 From: Jun-2003 To: Sep-2006 )
Resigned Director: NILS CHRISTIAN OVESEN ( DOB: Oct-1958 From: Oct-1996 To: Feb-1997 )
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: Jun-2003 To: Oct-2016 )
Resigned Director: JOHN ASHLEY SPELLMAN ( DOB: Jan-1950 From: Jan-1999 To: Nov-2007 )
Resigned Director: JOHN ASHLEY SPELLMAN ( DOB: Jan-1950 From: Jan-1999 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:
Macquarie Corona Energy Holdings 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)