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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)

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