Corona Energy Retail 3 Limited

Active02746961 Private limited company

What Corona Energy Retail 3 say about themselves

“Corona Energy is a leading independent energy supplier with over 20 years’ experience servicing UK businesses.”

— from coronaenergy.co.uk
Incorporated
14 September 1992 (34 years)
Previously known as
Aurora Energy Retail 3 Limited (until 6 October 2003)
Saracen Gas Limited (until 23 September 2003)
Industry
Trade of gas through mains (35230)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Building 2 Level 2
Croxley Park
Watford
WD18 8YA

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2024
Also at Corona Energy Retail 2 Limited, Corona Energy Retail 4 Limited, Corona Energy Retail 1 Limited · more companies
British
Born January 1984 (42)
Begum Thomas, Shaheda
Secretary · Appointed 23 November 2018
Director · Appointed 8 December 2017
Also at Corona Energy Retail 2 Limited, Corona Energy Retail 4 Limited, Corona Energy Retail 1 Limited · more companies
British
Born November 1968
Director · Appointed 6 October 2016
Also at Corona Energy Retail 2 Limited, Corona Energy Retail 4 Limited, Corona Energy Retail 1 Limited · more companies
British
Born October 1974 (52)
Officer history (40 former)
27 September 2024
Appointed Patel, Rishil Surendrakumar as Director
27 September 2024
Resigned Plewman, Paul Christian as Director
23 November 2018
Appointed Begum Thomas, Shaheda as Secretary
1 June 2018
Resigned Long, Matthew Basil D as Secretary
23 April 2018
Resigned Gray, Matthew Richard as Director
8 December 2017
Appointed Morton, Philip as Director
8 December 2017
Resigned Price, Justin Barnes as Director
28 March 2017
Appointed Long, Matthew Basil D as Secretary
8 February 2017
Resigned Olsen, Peter Graham as Secretary
6 October 2016
Resigned Russell, Gary David as Director
6 October 2016
Appointed Price, Justin Barnes as Director
6 October 2016
Appointed Mitchell, Neil Trevor as Director
18 April 2013
Resigned Coles, Christian James as Director
16 February 2009
Resigned Farry, Kieron Patrick as Director
20 November 2008
Appointed Olsen, Peter Graham as Secretary
20 November 2008
Resigned Ansbro, Nicholas as Secretary
7 July 2008
Resigned Carroll, Geoffrey Michael as Director
22 February 2008
Appointed Gray, Matthew Richard as Director
5 November 2007
Resigned Spellman, John Ashley as Director
10 July 2007
Appointed Coles, Christian James as Director
10 July 2007
Resigned Barrack, Sebastian as Director
9 July 2007
Resigned Grenfell, Simon James as Director
18 May 2007
Appointed Plewman, Paul Christian as Director
18 May 2007
Resigned Preston, Benjamin as Director
15 September 2006
Appointed Carroll, Geoffrey Michael as Director
15 September 2006
Resigned Moshiri, Ardavan Farhad as Director
15 September 2006
Appointed Preston, Benjamin as Director
15 September 2006
Appointed Grenfell, Simon James as Director
15 September 2006
Appointed Farry, Kieron Patrick as Director
15 September 2006
Resigned Hawkesworth, Mark Ledlie as Director
15 September 2006
Appointed Barrack, Sebastian as Director
11 February 2004
Appointed Ansbro, Nicholas as Secretary
11 February 2004
Resigned Russell, Gary David as Secretary
30 June 2003
Appointed Hawkesworth, Mark Ledlie as Director
30 June 2003
Appointed Spellman, John Ashley as Director
30 June 2003
Appointed Moshiri, Ardavan Farhad as Director
30 June 2003
Appointed Russell, Gary David as Director
30 June 2003
Appointed Russell, Gary David as Secretary
30 June 2003
Resigned Heiskanen, Jukka Pekka as Director
30 June 2003
Resigned Lindfors, Bo as Director
30 June 2003
Resigned Hardman, Graham Arthur as Director
30 June 2003
Resigned Hardman, Graham Arthur as Secretary
16 October 2002
Resigned Murphy, Darryll Patrick as Director
1 July 2002
Appointed Heiskanen, Jukka Pekka as Director
1 July 2002
Resigned Salosaari, Esko as Director
31 May 2002
Resigned Mustonen, Jakko Olavi as Director
30 June 2001
Resigned Keeling, Julia Vera as Secretary
30 June 2001
Resigned Farry, Kieron Patrick as Director
30 June 2001
Appointed Hardman, Graham Arthur as Director
30 June 2001
Appointed Salosaari, Esko as Director
30 June 2001
Appointed Lindfors, Bo as Director
30 June 2001
Appointed Mustonen, Jakko Olavi as Director
30 June 2001
Appointed Hardman, Graham Arthur as Secretary
30 June 2001
Resigned Colley, Carole Ann as Director
30 June 2001
Appointed Murphy, Darryll Patrick as Director
30 June 2001
Resigned Colley, Carole Ann as Secretary
30 June 2001
Resigned Michnowski, Jeffrey as Director
29 June 2001
Appointed Colley, Carole Ann as Director
26 March 2001
Resigned Waine, Paul as Director
14 March 2001
Resigned Gebbie, Stephen David as Director
2 March 2001
Resigned Boetius, Andrew John as Director
25 January 2001
Appointed Keeling, Julia Vera as Secretary
2 May 2000
Appointed Farry, Kieron Patrick as Director
2 May 2000
Appointed Waine, Paul as Director
2 May 2000
Appointed Michnowski, Jeffrey as Director
2 May 2000
Appointed Gebbie, Stephen David as Director
2 May 2000
Appointed Colley, Carole Ann as Secretary
2 May 2000
Resigned Bolt, Benjamin James as Director
2 May 2000
Resigned Tribick, Neil James Roy as Director
2 May 2000
Resigned Blackbourn, Nicholas John as Secretary
2 May 2000
Resigned Penton, Jon Godfrey as Director
2 May 2000
Resigned Gasper, Robert Arthur as Director
5 May 1998
Appointed Bolt, Benjamin James as Director
12 February 1998
Resigned Tribick, Neil James Roy as Secretary
12 February 1998
Appointed Blackbourn, Nicholas John as Secretary
20 January 1998
Appointed Gasper, Robert Arthur as Director
9 December 1997
Appointed Boetius, Andrew John as Director
14 September 1992
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
14 September 1992
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
14 September 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 September 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 September 1992
Appointed Tribick, Neil James Roy as Secretary
14 September 1992
Appointed Penton, Jon Godfrey as Director
14 September 1992
Appointed Tribick, Neil James Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04752472
Former controllers (1)
7 July 2025
Ceased Corona Energy Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Macquarie UK Holdings No.2 Limited
Corona Energy Holdings Limited Owns 75–100% of shares
Corona Energy Limited In liquidationOwns 75–100% of shares
Corona Energy Retail 1 Limited Owns 75–100% of shares
Corona Energy Retail 2 Limited Owns 75–100% of shares
Corona Gas Management Limited Owns 75–100% of shares
Corona Energy Retail 3 Limited This company Owns 75–100% of shares
Corona Energy Retail 4 Limited Owns 75–100% of shares
Epg Energy Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Full accounts31 March 202519
29 September 2025Confirmation statement with updates14 September 20254
29 September 2025Cessation of a person with significant control1
16 July 2025Notification of a person with significant control4
14 October 2024Full accounts31 March 202419
Show all recent filings

Some other companies at this address

Corona Energy Retail 1 Limited
Corona Energy Retail 4 Limited
Corona Gas Management Limited
Corona Energy Holdings Limited

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