Company Information for

CORONA ENERGY RETAIL 1 LIMITED

BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, WD18 8YA,

Company Registration Number

03241002

Private Limited Company

Active

About Corona Energy Retail 1 Ltd

CORONA ENERGY RETAIL 1 LIMITED was founded on 1996-08-22 and has its registered office in Watford. The organisation's status is listed as "Active". Corona Energy Retail 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CORONA ENERGY RETAIL 1 LIMITED
Legal Registered Office
BUILDING 2 LEVEL 2
CROXLEY PARK
WATFORD
WD18 8YA
Other companies in WD17

Filing Information

Company Number03241002
Date formed1996-08-22
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return22/08/2015
Filing return next due19/09/2016
Type of accountsFULL
Last Datalog update:
2024-03-07 01:43:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Neil Trevor Mitchell Director COMMERCIAL DIRECTOR 2016-10-06 ENGLAND
Philip Morton Director FINANCE DIRECTOR 2017-12-08 ENGLAND
Paul Christian Plewman Director BANKER 2007-05-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew Basil D Long Company Secretary 2017-03-28 2018-06-01
Matthew Richard Gray Director 2008-02-22 2018-04-23
Justin Barnes Price Director 2016-10-06 2017-12-08
Peter Graham Olsen Company Secretary 2008-11-20 2017-02-08
Gary David Russell Director 2001-03-15 2016-10-06
Christian James Coles Director 2007-07-10 2013-04-18
Kieron Patrick Farry Director 2006-09-15 2009-02-16
Nicholas Ansbro Company Secretary 2004-02-11 2008-11-20
Geoffrey Michael Carroll Director 2006-09-15 2008-07-07
John Ashley Spellman Director 2001-03-15 2007-11-05
Sebastian Barrack Director 2006-09-15 2007-07-10
Simon James Grenfell Director 2006-09-15 2007-07-09
Benjamin Preston Director 2006-09-15 2007-05-18
Gary David Russell Company Secretary 2002-06-25 2004-02-11
James Alexander Mcintosh Director 1996-10-22 2002-12-13
Jonathan Michael Elstein Company Secretary 2000-05-02 2002-06-25
Charles John Bretton Director 1999-10-14 2002-02-28
Nicholas Anthony Clarke Director 1997-01-14 2001-02-02
Duncan Neale Company Secretary 1997-01-28 2000-05-02
Mark Edward Petterson Director 1997-06-18 1998-03-01
Phillippa Tracey Caine Company Secretary 1996-10-22 1997-01-28
Rm Registrars Limited Nominated Secretary 1996-08-22 1996-10-22
Rm Nominees Limited Nominated Director 1996-08-22 1996-10-22

Related Directorships for Neil Trevor Mitchell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Trevor Mitchell MACQUARIE CORONA ENERGY HOLDINGS LIMITEDDirector 2016-10-06 CURRENT 2003-05-02 Active
Neil Trevor Mitchell CORONA ENERGY RETAIL 5 LIMITEDDirector 2016-10-06 CURRENT 2011-02-28 Liquidation
Neil Trevor Mitchell CORONA ENERGY RETAIL 2 LIMITEDDirector 2016-10-06 CURRENT 1992-05-13 Active
Neil Trevor Mitchell CORONA ENERGY RETAIL 3 LIMITEDDirector 2016-10-06 CURRENT 1992-09-14 Active
Neil Trevor Mitchell CORONA ENERGY RETAIL 4 LIMITEDDirector 2016-10-06 CURRENT 1993-03-11 Active
Neil Trevor Mitchell CORONA GAS MANAGEMENT LIMITEDDirector 2016-10-06 CURRENT 1993-12-10 Active
Neil Trevor Mitchell CORONA ENERGY LIMITEDDirector 2016-10-06 CURRENT 1996-08-22 Active

Related Directorships for Philip Morton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Morton MACQUARIE CORONA ENERGY HOLDINGS LIMITEDDirector 2017-12-08 CURRENT 2003-05-02 Active
Philip Morton CORONA ENERGY RETAIL 5 LIMITEDDirector 2017-12-08 CURRENT 2011-02-28 Liquidation
Philip Morton CORONA ENERGY RETAIL 2 LIMITEDDirector 2017-12-08 CURRENT 1992-05-13 Active
Philip Morton CORONA ENERGY RETAIL 3 LIMITEDDirector 2017-12-08 CURRENT 1992-09-14 Active
Philip Morton CORONA ENERGY RETAIL 4 LIMITEDDirector 2017-12-08 CURRENT 1993-03-11 Active
Philip Morton CORONA GAS MANAGEMENT LIMITEDDirector 2017-12-08 CURRENT 1993-12-10 Active
Philip Morton CORONA ENERGY LIMITEDDirector 2017-12-08 CURRENT 1996-08-22 Active
Philip Morton PHIL MORTON CONSULTING LIMITEDDirector 2012-04-24 CURRENT 2012-04-24 Dissolved 2014-02-18

Related Directorships for Paul Christian Plewman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Christian Plewman MACQUARIE PHYSICAL COMMODITIES UK LIMITEDDirector 2016-02-09 CURRENT 2016-02-09 Active
Paul Christian Plewman CORONA ENERGY RETAIL 5 LIMITEDDirector 2013-10-24 CURRENT 2011-02-28 Liquidation
Paul Christian Plewman MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITEDDirector 2009-03-30 CURRENT 2009-03-30 Active
Paul Christian Plewman MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITEDDirector 2009-03-30 CURRENT 2009-03-30 Active
Paul Christian Plewman MACQUARIE FICC (UK) LIMITEDDirector 2009-03-23 CURRENT 2009-03-23 Active - Proposal to Strike off
Paul Christian Plewman MACQUARIE ROPEMAKER LIMITEDDirector 2007-07-11 CURRENT 2007-07-11 Active
Paul Christian Plewman MACQUARIE HOLDINGS (UK) NO.1 LIMITEDDirector 2007-07-11 CURRENT 2007-07-11 Active - Proposal to Strike off
Paul Christian Plewman MACQUARIE COMMODITIES (UK) LIMITEDDirector 2007-05-18 CURRENT 2004-10-14 Active
Paul Christian Plewman MACQUARIE CORONA ENERGY HOLDINGS LIMITEDDirector 2007-05-18 CURRENT 2003-05-02 Active
Paul Christian Plewman MACQUARIE COMMODITIES FINANCE (UK) LIMITEDDirector 2007-05-18 CURRENT 2004-10-14 Active
Paul Christian Plewman MACQUARIE INVESTMENTS 2 LIMITEDDirector 2007-05-18 CURRENT 2006-02-14 Active
Paul Christian Plewman CORONA ENERGY RETAIL 2 LIMITEDDirector 2007-05-18 CURRENT 1992-05-13 Active
Paul Christian Plewman CORONA ENERGY RETAIL 3 LIMITEDDirector 2007-05-18 CURRENT 1992-09-14 Active
Paul Christian Plewman CORONA ENERGY RETAIL 4 LIMITEDDirector 2007-05-18 CURRENT 1993-03-11 Active
Paul Christian Plewman CORONA GAS MANAGEMENT LIMITEDDirector 2007-05-18 CURRENT 1993-12-10 Active
Paul Christian Plewman CORONA ENERGY LIMITEDDirector 2007-05-18 CURRENT 1996-08-22 Active