Company Information for CORONA ENERGY RETAIL 1 LIMITED
BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, WD18 8YA,
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Company Registration Number
03241002
Private Limited Company
Active |
Company Name | |
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CORONA ENERGY RETAIL 1 LIMITED | |
Legal Registered Office | |
BUILDING 2 LEVEL 2 CROXLEY PARK WATFORD WD18 8YA Other companies in WD17 | |
Company Number | 03241002 | |
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Company ID Number | 03241002 | |
Date formed | 1996-08-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 01:43:39 |
Companies House |
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Officer | Role | Date Appointed |
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NEIL TREVOR MITCHELL |
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PHILIP MORTON |
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PAUL CHRISTIAN PLEWMAN |
Officer | Role | Date Appointed | Date Resigned |
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MATTHEW BASIL D LONG |
Company Secretary | ||
MATTHEW RICHARD GRAY |
Director | ||
JUSTIN BARNES PRICE |
Director | ||
PETER GRAHAM OLSEN |
Company Secretary | ||
GARY DAVID RUSSELL |
Director | ||
CHRISTIAN JAMES COLES |
Director | ||
KIERON PATRICK FARRY |
Director | ||
NICHOLAS ANSBRO |
Company Secretary | ||
GEOFFREY MICHAEL CARROLL |
Director | ||
JOHN ASHLEY SPELLMAN |
Director | ||
SEBASTIAN BARRACK |
Director | ||
SIMON JAMES GRENFELL |
Director | ||
BENJAMIN PRESTON |
Director | ||
GARY DAVID RUSSELL |
Company Secretary | ||
JAMES ALEXANDER MCINTOSH |
Director | ||
JONATHAN MICHAEL ELSTEIN |
Company Secretary | ||
CHARLES JOHN BRETTON |
Director | ||
NICHOLAS ANTHONY CLARKE |
Director | ||
DUNCAN NEALE |
Company Secretary | ||
MARK EDWARD PETTERSON |
Director | ||
PHILLIPPA TRACEY CAINE |
Company Secretary | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACQUARIE CORONA ENERGY HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2003-05-02 | Active | |
CORONA ENERGY RETAIL 5 LIMITED | Director | 2016-10-06 | CURRENT | 2011-02-28 | Liquidation | |
CORONA ENERGY RETAIL 2 LIMITED | Director | 2016-10-06 | CURRENT | 1992-05-13 | Active | |
CORONA ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1996-08-22 | Active | |
CORONA ENERGY RETAIL 3 LIMITED | Director | 2016-10-06 | CURRENT | 1992-09-14 | Active | |
CORONA ENERGY RETAIL 4 LIMITED | Director | 2016-10-06 | CURRENT | 1993-03-11 | Active | |
CORONA GAS MANAGEMENT LIMITED | Director | 2016-10-06 | CURRENT | 1993-12-10 | Active | |
MACQUARIE CORONA ENERGY HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 2003-05-02 | Active | |
CORONA ENERGY RETAIL 5 LIMITED | Director | 2017-12-08 | CURRENT | 2011-02-28 | Liquidation | |
CORONA ENERGY RETAIL 2 LIMITED | Director | 2017-12-08 | CURRENT | 1992-05-13 | Active | |
CORONA ENERGY LIMITED | Director | 2017-12-08 | CURRENT | 1996-08-22 | Active | |
CORONA ENERGY RETAIL 3 LIMITED | Director | 2017-12-08 | CURRENT | 1992-09-14 | Active | |
CORONA ENERGY RETAIL 4 LIMITED | Director | 2017-12-08 | CURRENT | 1993-03-11 | Active | |
CORONA GAS MANAGEMENT LIMITED | Director | 2017-12-08 | CURRENT | 1993-12-10 | Active | |
PHIL MORTON CONSULTING LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2014-02-18 | |
MACQUARIE PHYSICAL COMMODITIES UK LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
CORONA ENERGY RETAIL 5 LIMITED | Director | 2013-10-24 | CURRENT | 2011-02-28 | Liquidation | |
MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-30 | Active | |
MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-30 | Active | |
MACQUARIE FICC (UK) LIMITED | Director | 2009-03-23 | CURRENT | 2009-03-23 | Active - Proposal to Strike off | |
MACQUARIE ROPEMAKER LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
MACQUARIE HOLDINGS (UK) NO.1 LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
MACQUARIE COMMODITIES (UK) LIMITED | Director | 2007-05-18 | CURRENT | 2004-10-14 | Active | |
MACQUARIE CORONA ENERGY HOLDINGS LIMITED | Director | 2007-05-18 | CURRENT | 2003-05-02 | Active | |
MACQUARIE COMMODITIES FINANCE (UK) LIMITED | Director | 2007-05-18 | CURRENT | 2004-10-14 | Active | |
MACQUARIE INVESTMENTS 2 LIMITED | Director | 2007-05-18 | CURRENT | 2006-02-14 | Active | |
CORONA ENERGY RETAIL 2 LIMITED | Director | 2007-05-18 | CURRENT | 1992-05-13 | Active | |
CORONA ENERGY LIMITED | Director | 2007-05-18 | CURRENT | 1996-08-22 | Active | |
CORONA ENERGY RETAIL 3 LIMITED | Director | 2007-05-18 | CURRENT | 1992-09-14 | Active | |
CORONA ENERGY RETAIL 4 LIMITED | Director | 2007-05-18 | CURRENT | 1993-03-11 | Active | |
CORONA GAS MANAGEMENT LIMITED | Director | 2007-05-18 | CURRENT | 1993-12-10 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 032410020009 | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
PSC05 | Change of details for Corona Energy Limited as a person with significant control on 2018-11-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP03 | Appointment of Mrs Shaheda Begum Thomas as company secretary on 2018-11-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/18 FROM Edward Hyde Building 38 Clarendon Road Watford WD17 1JW | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Matthew Basil D Long on 2018-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARD GRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR PHILIP PHILIP MORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BARNES PRICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AP03 | Appointment of Mr Matthew Basil D Long as company secretary on 2017-03-28 | |
TM02 | Termination of appointment of Peter Graham Olsen on 2017-02-08 | |
CH01 | Director's details changed for Mr Paul Christian Plewman on 2016-12-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN BARNES PRICE | |
AP01 | DIRECTOR APPOINTED MR NEIL TREVOR MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DAVID RUSSELL | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 10500002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 10500002 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 10500002 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Christian Plewman on 2013-09-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN COLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JAMES COLES / 19/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD GRAY / 28/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GRAHAM OLSEN / 06/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 1 THE EXCHANGE BRENT CROSS GARDENS LONDON NW4 3RJ | |
288b | APPOINTMENT TERMINATED DIRECTOR KIERON FARRY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS ANSBRO | |
288a | SECRETARY APPOINTED MR PETER GRAHAM OLSEN | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY CARROLL | |
123 | NC INC ALREADY ADJUSTED 29/02/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/10501000 29/02/2008 | |
88(2) | AD 29/02/08 GBP SI 10500000@1=10500000 GBP IC 2/10500002 | |
288a | DIRECTOR APPOINTED MATTHEW RICHARD GRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED AURORA ENERGY RETAIL 1 LIMITED CERTIFICATE ISSUED ON 06/10/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED QUANTUM ENERGY DISTRIBUTION LIMI TED CERTIFICATE ISSUED ON 23/09/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Satisfied | GLENCORE ENERGY UK LIMITED | |
ALL ASSETS GUARANTEE AND DEBENTURE | Satisfied | SEMPRA ENERGY EUROPE LIMITED | |
GUARANTEE AND DEBENTURE | Satisfied | SEMPRA ENERGY EUROPE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | GE CAPITAL COMMERCIAL FINANCE LIMITED | |
ASSIGNMENT OF ACCOUNT BY WAY OF SECURITY | Satisfied | GE CAPITAL COMMERCIAL FINANCE LIMITED | |
DEBENTURE DEED | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | COY HOLDINGS LIMITED | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORONA ENERGY RETAIL 1 LIMITED
CORONA ENERGY RETAIL 1 LIMITED owns 1 domain names.
coronaenergy.co.uk
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |