Company information:
Coro Energy Plc (No: 10472005)
Address: C/O PINSENT MASONS LLP, 1, PARK ROW, LEEDS, LS1 5AB, ENGLAND
Status: Active
Incorporated: 11-Oct-2016
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 24-Nov-2024
Industry Class: 06200 - Extraction of natural gas
Current Director: STEPHEN JAMES BIRRELL ( DOB: Mar-1963 From: Mar-2022 )
Current Director: NICHOLAS JOHN COOPER ( DOB: Nov-1967 From: Jan-2020 )
Current Director: MARCO FUMAGALLI ( DOB: Jun-1970 From: Dec-2017 )
Current Director: FIONA MARGARET MACAULAY ( DOB: May-1963 From: Dec-2017 )
Current Director: THOMAS DONALD RICHARDSON ( DOB: Mar-1981 From: Jul-2023 )
Current Secretary: AMBA SECRETARIES LIMITED ( From: Dec-2017 )
Resigned Director: KEVIN CHRISTOPHER BAILEY ( From: Jan-2017 To: Dec-2017 )
Resigned Director: STEPHEN JAMES BIRRELL ( DOB: Mar-1963 From: Mar-2022 To: Feb-2024 )
Resigned Director: NICHOLAS JOHN COOPER ( DOB: Nov-1967 From: Jan-2020 To: Apr-2020 )
Resigned Director: ANDREW DENIS DENANN ( DOB: Jan-1985 From: Mar-2019 To: Jun-2022 )
Resigned Director: SARA MELINDA EDMONSON ( From: Nov-2016 To: Oct-2018 )
Resigned Director: MARCO FUMAGALLI ( DOB: Jun-1970 From: Dec-2017 To: Apr-2024 )
Resigned Director: DAVID ROBERTSON GARLAND ( DOB: Jul-1963 From: Jan-2017 To: Apr-2018 )
Resigned Director: ILHAM AKBAR HABIBIE ( From: Feb-2018 To: Mar-2019 )
Resigned Director: MARK GLEN HOOD ( DOB: May-1973 From: Mar-2021 To: Mar-2023 )
Resigned Director: CHRISTOPHER ALAN JOHANNNSEN ( From: Jan-2017 To: Dec-2017 )
Resigned Director: PHILIPPA ANNE KEITH ( DOB: Jun-1970 From: Nov-2016 To: Nov-2016 )
Resigned Director: LEA YEAT LIMITED ( From: Nov-2016 To: Nov-2016 )
Resigned Director: FIONA MARGARET MACAULAY ( DOB: May-1963 From: Dec-2017 To: Mar-2022 )
Resigned Director: MICHAEL GEORGE MASTERMAN ( DOB: Jan-1963 From: Nov-2016 To: Dec-2017 )
Resigned Director: NAHEED MEMON ( DOB: Apr-1968 From: Apr-2023 To: Feb-2024 )
Resigned Director: JAMES GRAEME MENZIES ( DOB: May-1962 From: May-2018 To: Apr-2020 )
Resigned Director: JAMES PARSONS ( DOB: Oct-1972 From: Dec-2017 To: Apr-2024 )
Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Nov-2016 To: Dec-2017 )
Persons of Significant Control:
Lombard Odier Asset Management (Europe) Limited, Queensberry House, 3 Old Burlington Street, London, W1S 3AB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-09-12, Ceased: 2019-04-16)
Cargil Management Services Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-11-10, Ceased: 2016-11-10)
Po Valley Energy Limited, Suite 8 7 The Esplanade, Mount Pleasant, Western Australia, WA 6153, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-10, Ceased: 2018-04-09)