Company information:
Corona Energy Retail 2 Limited (No: SC138299)
Address: 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Status: Active
Incorporated: 13-May-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-May-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: JOHN CHRISTOPHER ANDREW ( DOB: Sep-1948 From: May-1995 To: Sep-1996 )
Resigned Director: SEBASTIAN BARRACK ( DOB: Dec-1972 From: Sep-2006 To: Jul-2007 )
Resigned Director: DAVID WALTER NIGEL BIBBY ( DOB: Nov-1949 From: Nov-1996 To: May-1997 )
Resigned Director: CHARLES JOHN BRETTON ( DOB: Feb-1952 From: Mar-2001 To: Feb-2002 )
Resigned Director: BOBBY GENE BROWN ( DOB: Apr-1944 From: Aug-1993 To: Aug-1995 )
Resigned Director: GEOFFREY MICHAEL CARROLL ( From: Sep-2006 To: Jul-2008 )
Resigned Director: NICHOLAS ANTHONY CLARKE ( DOB: Mar-1961 From: May-1997 To: Feb-2001 )
Resigned Director: KENNETH EDWARD CLUNIE ( DOB: Jun-1947 From: Aug-1993 To: May-1997 )
Resigned Director: CHRISTIAN JAMES COLES ( From: Jul-2007 To: Apr-2013 )
Resigned Director: MAUREEN SHEILA COUTTS ( From: May-1992 To: Mar-1993 )
Resigned Director: JOHN STEPHEN DONAHOE ( From: Aug-1995 To: May-1997 )
Resigned Director: KIERON PATRICK FARRY ( DOB: May-1950 From: Sep-2006 To: Feb-2009 )
Resigned Director: JOHN BULLARD GRAY ( DOB: Jul-1941 From: Mar-1993 To: May-1997 )
Resigned Director: MATTHEW RICHARD GRAY ( From: Feb-2008 To: Apr-2018 )
Resigned Director: SIMON JAMES GRENFELL ( From: Sep-2006 To: Jul-2007 )
Resigned Director: DAVID HARDIE ( DOB: Sep-1954 From: May-1992 To: Mar-1993 )
Resigned Director: ROBERT MCGREGOR ( From: May-1995 To: Jul-1996 )
Resigned Director: JAMES ALEXANDER MCINTOSH ( DOB: Dec-1969 From: May-1997 To: Dec-2002 )
Resigned Director: MARK EDWARD PETTERSON ( From: May-1997 To: Aug-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: ARNOLD WADKIN READ ( From: Mar-1993 To: Aug-1993 )
Resigned Director: GARY DAVID RUSSELL ( DOB: Sep-1966 From: Mar-2001 To: Oct-2016 )
Resigned Director: DAVID SIGSWORTH ( DOB: Jul-1946 From: Aug-1993 To: May-1997 )
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 Director: ROY THOMPSON ( DOB: May-1946 From: Aug-1993 To: May-1995 )
Resigned Director: ALAN MOFFAT YOUNG ( DOB: Jul-1937 From: Mar-1993 To: May-1995 )
Resigned Director: ARNOLD ROGER ALEXANDER YOUNG ( From: Mar-1993 To: Aug-1993 )
Resigned Secretary: NICHOLAS ANSBRO ( From: Feb-2004 To: Nov-2008 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: May-1992 To: Mar-1993 )
Resigned Secretary: LAWRENCE JOHN VINCENT DONNELLY ( DOB: Aug-1955 From: Mar-1993 To: Aug-1993 )
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: May-1997 To: May-2000 )
Resigned Secretary: PETER GRAHAM OLSEN ( DOB: Feb-1968 From: Nov-2008 To: Feb-2017 )
Resigned Secretary: GARY DAVID RUSSELL ( DOB: Sep-1966 From: Jun-2002 To: Feb-2004 )
Resigned Secretary: JOHN DAVID SOUTHWORTH ( DOB: Aug-1950 From: Aug-1993 To: May-1997 )
Persons of Significant Control:
Corona Energy Retail 1 Limited, Building 2 Level 2, Croxley Park, Watford, WD18 8YA, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)