Corona Energy Retail 1 Limited

Active03241002 Private limited company
Incorporated
22 August 1996 (30 years)
Industry
Trade of gas through mains (35230)
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
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

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 (24 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
Resigned Price, Justin Barnes as Director
8 December 2017
Appointed Morton, Philip as Director
28 March 2017
Appointed Long, Matthew Basil D as Secretary
8 February 2017
Resigned Olsen, Peter Graham as Secretary
6 October 2016
Appointed Price, Justin Barnes as Director
6 October 2016
Resigned Russell, Gary David 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
Appointed Farry, Kieron Patrick as Director
15 September 2006
Appointed Grenfell, Simon James as Director
15 September 2006
Appointed Barrack, Sebastian as Director
15 September 2006
Appointed Preston, Benjamin as Director
11 February 2004
Appointed Ansbro, Nicholas as Secretary
11 February 2004
Resigned Russell, Gary David as Secretary
13 December 2002
Resigned Mcintosh, James Alexander as Director
25 June 2002
Resigned Elstein, Jonathan Michael as Secretary
25 June 2002
Appointed Russell, Gary David as Secretary
28 February 2002
Resigned Bretton, Charles John as Director
15 March 2001
Appointed Russell, Gary David as Director
15 March 2001
Appointed Spellman, John Ashley 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
14 October 1999
Appointed Bretton, Charles John as Director
1 March 1998
Resigned Petterson, Mark Edward as Director
18 June 1997
Appointed Petterson, Mark Edward as Director
28 January 1997
Appointed Neale, Duncan as Secretary
28 January 1997
Resigned Caine, Phillippa Tracey as Secretary
14 January 1997
Appointed Clarke, Nicholas Anthony as Director
22 October 1996
Appointed Caine, Phillippa Tracey as Secretary
22 October 1996
Appointed Mcintosh, James Alexander as Director
22 October 1996
Resigned Rm Registrars Limited as Corporate Nominee Secretary
22 October 1996
Resigned Rm Nominees Limited as Corporate Nominee Director
22 August 1996
Appointed Rm Registrars Limited as Corporate Nominee Secretary
22 August 1996
Appointed Rm Nominees Limited as Corporate Nominee 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

Corona Energy Holdings Limited Owns 75–100% of shares
Corona Energy Limited In liquidationOwns 75–100% of shares
Corona Energy Retail 1 Limited This company 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 Owns 75–100% of shares
Corona Energy Retail 4 Limited Owns 75–100% of shares
Epg Energy Limited Owns 75–100% of shares

What Corona Energy Retail 1 say about themselves

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

— from coronaenergy.co.uk

Filings 159

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts31 March 2026
30 September 2026Confirmation statement with no updates5 September 2026
27 March 2026Registration of a charge
17 November 2025Full accounts31 March 2025
29 September 2025Confirmation statement with updates5 September 2025
Show all 159 filings

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