Corona Energy Limited

In liquidation03241012 Private limited company
Incorporated
22 August 1996 (30 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
19 September 2026
Last conf. stmt
5 September 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
Also at Corona Energy Retail 2 Limited, Corona Energy Retail 3 Limited, Corona Energy Retail 4 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 3 Limited, Corona Energy Retail 4 Limited · more companies
British
Born November 1968
Director · Appointed 6 October 2016
Also at Corona Energy Retail 2 Limited, Corona Energy Retail 3 Limited, Corona Energy Retail 4 Limited · more companies
British
Born October 1974 (52)
Officer history (30 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
Resigned Barrack, Sebastian as Director
10 July 2007
Appointed Coles, Christian James 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
Resigned Moshiri, Ardavan Farhad as Director
15 September 2006
Appointed Grenfell, Simon James as Director
15 September 2006
Appointed Preston, Benjamin as Director
15 September 2006
Appointed Carroll, Geoffrey Michael as Director
15 September 2006
Appointed Barrack, Sebastian as Director
15 September 2006
Resigned Hawkesworth, Mark Ledlie as Director
1 March 2004
Appointed Farry, Kieron Patrick as Director
11 February 2004
Resigned Russell, Gary David as Secretary
11 February 2004
Appointed Ansbro, Nicholas as Secretary
30 June 2003
Appointed Moshiri, Ardavan Farhad as Director
30 June 2003
Appointed Hawkesworth, Mark Ledlie as Director
30 June 2003
Appointed Russell, Gary David as Director
30 June 2003
Resigned Kirkpatrick, Ian as Director
30 June 2003
Resigned Gill, Roger Stephen Colin, Dr as Director
13 December 2002
Resigned Mcintosh, James Alexander as Director
4 December 2002
Resigned Gourlay, John Malcolm as Director
25 June 2002
Appointed Russell, Gary David as Secretary
25 June 2002
Resigned Elstein, Jonathan Michael as Secretary
28 February 2002
Resigned Bretton, Charles John 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
27 October 1999
Appointed Kirkpatrick, Ian as Director
22 October 1999
Appointed Gourlay, John Malcolm as Director
14 October 1999
Appointed Gill, Roger Stephen Colin, Dr as Director
14 October 1999
Appointed Bretton, Charles John as Director
1 January 1999
Appointed Spellman, John Ashley as Director
1 March 1998
Resigned Petterson, Mark Edward as Director
18 June 1997
Appointed Petterson, Mark Edward 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
22 October 1996
Appointed Ovesen, Nils Christian as Director
22 October 1996
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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 4752472

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 This company 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 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 say about themselves

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

— from coronaenergy.co.uk

Filings 202

DateDescriptionMade Up ToPagesPDF
13 April 2026Appointment of a voluntary liquidator
13 April 2026Declaration of solvency
13 April 2026Registered office address changed
13 April 2026Resolutions
7 April 2026Register inspection address has been changed
Show all 202 filings

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