Company information:
Coro Europe Limited (No: 05811564)
Address: C/O MEMERY CRYSTAL, 165 FLEET STREET, LONDON, EC4A 2DY, UNITED KINGDOM
Status: Active
Incorporated: 05-Sep-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 06100 - Extraction of crude petroleum
Any Errored appointment: MARK GLEN HOOD ( DOB: May-1973 From: Jun-2021 To: Jun-2021 )
Current Director: MARCELLO BIANCOTTI ( DOB: May-1936 From: Nov-2023 )
Current Director: LUIGI CACCHIONI ( DOB: Mar-1948 From: Nov-2023 )
Resigned Director: KRISTIAN EWEN AINSWORTH ( DOB: May-1962 From: Sep-2022 To: Nov-2023 )
Resigned Director: MICHAEL CARRINGTON ( DOB: Oct-1969 From: Jun-2021 To: Nov-2023 )
Resigned Director: HOWARD JOHN CHAPMAN ( DOB: Sep-1977 From: Oct-2014 To: Jan-2016 )
Resigned Director: PETER JAMES CHRISTIE ( DOB: Nov-1986 From: Apr-2020 To: Nov-2021 )
Resigned Director: GINO CORTELLAZZI ( From: Jun-2006 To: Apr-2008 )
Resigned Director: GODWIN DEBONO ( From: Oct-2006 To: Mar-2012 )
Resigned Director: ANDREW DENIS DENNAN ( DOB: Jan-1985 From: May-2018 To: Apr-2020 )
Resigned Director: SARA MELINDA EDMONSON ( From: May-2018 To: Feb-2019 )
Resigned Director: LUIGI GACCHIONI ( From: Jun-2006 To: Jun-2013 )
Resigned Director: GOWER NOMINEES LIMITED ( From: May-2006 To: Jun-2006 )
Resigned Director: ANDREW RAYMOND HOCKEY ( DOB: Sep-1959 From: Jun-2013 To: Oct-2014 )
Resigned Director: MARK GLEN HOOD ( DOB: May-1973 From: Nov-2021 To: Sep-2022 )
Resigned Director: SUSAN MARY HOOD ( DOB: Feb-1977 From: Jan-2016 To: Apr-2017 )
Resigned Director: MARK GLEN HOOD ( DOB: May-1973 From: Jun-2021 To: Jun-2021 )
Resigned Director: HOWARD RONALD TERRY JONES ( From: Nov-2006 To: Jan-2011 )
Resigned Director: FREDERIC LACUHA ( DOB: Jun-1974 From: Apr-2017 To: Apr-2018 )
Resigned Director: FREDERIC LACUHA ( DOB: Jun-1974 From: Apr-2017 To: Apr-2018 )
Resigned Director: JAMES GRAEME MENZIES ( DOB: May-1962 From: May-2018 To: Apr-2020 )
Resigned Director: GERALD ORBELL ( DOB: Feb-1947 From: Oct-2006 To: Nov-2012 )
Resigned Director: JAMES PARSONS ( DOB: Oct-1972 From: Nov-2012 To: May-2018 )
Resigned Secretary: AMBA SECRETARIES LIMITED ( From: Jan-2019 To: Nov-2023 )
Resigned Secretary: AMANDA MACFARLANE BATEMAN ( From: Jul-2016 To: Jan-2019 )
Resigned Secretary: GOWER SECRETARIES LIMITED ( From: May-2006 To: Oct-2006 )
Resigned Secretary: STEPHEN FRANK RONALDSON ( DOB: Oct-1955 From: Oct-2006 To: Feb-2016 )
Persons of Significant Control:
Coro Energy Holdings Cell A Limited, C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-23, Ceased: 2023-11-08)
Sound Energy Plc, 1st Floor, 4 Pembroke Road, Sevenoaks, Kent, TN13 1XR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-04-09)
Coro Energy Plc , The Junction Station Road, Watford, Hertfordshire, WD17 1EU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-04-09, Ceased: 2019-05-23)