Corona Gas Management Limited

Active02879748 Private limited company
Incorporated
10 December 1993 (32 years)
Industry
Wholesale of other fuels and related products (46719)
Accounts type
Full
Region
East of England
Address
Building 2 Level 2
Croxley Park
Watford
WD18 8YA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2024
British
Born January 1984 (42)
Begum Thomas, Shaheda
Secretary · Appointed 23 November 2018
Director · Appointed 8 December 2017
British
Born November 1968
Director · Appointed 6 October 2016
British
Born October 1974 (52)
Officer history (30 former)
27 September 2024
Resigned Plewman, Paul Christian as Director
27 September 2024
Appointed Patel, Rishil Surendrakumar 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
Resigned Ansbro, Nicholas as Secretary
20 November 2008
Appointed Olsen, Peter Graham 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
Resigned Preston, Benjamin as Director
18 May 2007
Appointed Plewman, Paul Christian as Director
15 September 2006
Appointed Preston, Benjamin as Director
15 September 2006
Appointed Barrack, Sebastian as Director
15 September 2006
Appointed Carroll, Geoffrey Michael as Director
15 September 2006
Appointed Grenfell, Simon James as Director
15 September 2006
Appointed Farry, Kieron Patrick as Director
11 February 2004
Resigned Russell, Gary David as Secretary
11 February 2004
Appointed Ansbro, Nicholas as Secretary
13 December 2002
Resigned Mcintosh, James Alexander as Director
25 June 2002
Appointed Russell, Gary David as Secretary
25 June 2002
Resigned Elstein, Jonathan Michael as Secretary
15 March 2001
Appointed Spellman, John Ashley as Director
15 March 2001
Appointed Russell, Gary David as Director
2 February 2001
Resigned Clarke, Nicholas Anthony as Director
2 May 2000
Appointed Elstein, Jonathan Michael as Secretary
2 May 2000
Resigned Neale, Duncan as Secretary
24 April 1997
Appointed Mcintosh, James Alexander as Director
14 February 1997
Resigned Ovesen, Nils Christian as Director
28 January 1997
Resigned Caine, Phillippa Tracey as Secretary
28 January 1997
Appointed Neale, Duncan as Secretary
19 June 1995
Appointed Ovesen, Nils Christian as Director
9 June 1995
Resigned Naggar, Guy Anthony as Director
9 June 1995
Appointed Caine, Phillippa Tracey as Secretary
9 June 1995
Resigned Parkman, Sally Ann as Director
9 June 1995
Resigned Karmel, Simon Harry as Director
9 June 1995
Resigned Pincus, Barry Martin as Secretary
9 June 1995
Resigned Stoutzker, Ian Isaac as Director
12 April 1995
Appointed Parkman, Sally Ann as Director
2 April 1995
Resigned Pincus, Barry Martin as Director
1 June 1994
Appointed Stoutzker, Ian Isaac as Director
1 June 1994
Appointed Karmel, Simon Harry as Director
1 June 1994
Appointed Clarke, Nicholas Anthony as Director
1 February 1994
Appointed Naggar, Guy Anthony as Director
1 February 1994
Appointed Pincus, Barry Martin as Secretary
1 February 1994
Appointed Pincus, Barry Martin as Director
1 February 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 February 1994
Resigned Instant Companies Limited as Corporate Nominee Director
1 February 1994
Resigned Swift Incorporations Limited as Corporate Nominee Director
10 December 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 December 1993
Appointed Instant Companies Limited as Corporate Nominee Director
10 December 1993
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3241002

Group structure 9 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
Corona Energy Retail 3 Limited Owns 75–100% of shares
Corona Energy Retail 4 Limited Owns 75–100% of shares
Epg Energy Limited Owns 75–100% of shares

Filings 187

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts31 March 2026
12 January 2026Confirmation statement with no updates10 December 2025
17 November 2025Full accounts31 March 2025
19 December 2024Confirmation statement with no updates10 December 2024
15 October 2024Full accounts31 March 2024
Show all 187 filings

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