Company information:
Macquarie Corona Energy Holdings Limited (No: 04752472)
Address: BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, WD18 8YA, UNITED KINGDOM
Status: Active
Incorporated: 05-Feb-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-May-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: GEOFFREY MICHAEL CARROLL ( From: Sep-2006 To: Jul-2008 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: May-2003 To: May-2003 )
Resigned Director: CHRISTIAN JAMES COLES ( From: Jul-2007 To: Apr-2013 )
Resigned Director: KIERON PATRICK FARRY ( DOB: May-1950 From: Sep-2006 To: Feb-2009 )
Resigned Director: LISA JOANNE GILMORE ( DOB: Oct-1970 From: May-2003 To: Jul-2003 )
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: ARDAVAN FARHAD MOSHIRI ( DOB: May-1955 From: Jun-2003 To: Sep-2006 )
Resigned Director: TERENCE ANTHONY MULLERVY ( DOB: Sep-1951 From: Sep-2004 To: Sep-2006 )
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: GARY DAVID RUSSELL ( DOB: Sep-1966 From: Jul-2003 To: Oct-2016 )
Resigned Director: JOHN ASHLEY SPELLMAN ( DOB: Jan-1950 From: Jun-2003 To: Nov-2007 )
Resigned Director: JOHN ASHLEY SPELLMAN ( DOB: Jan-1950 From: Jun-2003 To: Nov-2007 )
Resigned Secretary: NICHOLAS ANSBRO ( From: Feb-2004 To: Nov-2008 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: May-2003 To: May-2003 )
Resigned Secretary: INTERVECT INC ( From: May-2003 To: Jul-2003 )
Resigned Secretary: MATTHEW BASIL D LONG ( From: Mar-2017 To: Jun-2018 )
Resigned Secretary: PETER GRAHAM OLSEN ( DOB: Feb-1968 From: Nov-2008 To: Feb-2017 )
Resigned Secretary: GARY DAVID RUSSELL ( DOB: Sep-1966 From: Jul-2003 To: Feb-2004 )
Persons of Significant Control:
Macquarie Investments 2 Limited, Ropemaker Place Ropemaker Street, London, EC2Y 9HD, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-08-31)