Corona Energy Holdings Limited

Active04752472 Private limited company
Incorporated
2 May 2003 (23 years)
Previously known as
Macquarie Corona Energy Holdings Limited (until 21 September 2026)
Corona Energy Holdings Limited (until 19 October 2006)
Bradbox Limited (until 6 February 2004)
Industry
Activities of head offices (70100)
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
16 May 2027
Last conf. stmt
2 May 2026

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 (22 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 Mitchell, Neil Trevor as Director
6 October 2016
Appointed Price, Justin Barnes 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
Appointed Farry, Kieron Patrick as Director
15 September 2006
Resigned Hawkesworth, Mark Ledlie as Director
15 September 2006
Resigned Mullervy, Terence Anthony as Director
15 September 2006
Appointed Barrack, Sebastian as Director
15 September 2006
Appointed Carroll, Geoffrey Michael as Director
15 September 2006
Appointed Preston, Benjamin as Director
15 September 2006
Appointed Grenfell, Simon James as Director
15 September 2006
Resigned Moshiri, Ardavan Farhad as Director
7 September 2004
Appointed Mullervy, Terence Anthony as Director
11 February 2004
Appointed Ansbro, Nicholas as Secretary
11 February 2004
Resigned Russell, Gary David as Secretary
31 July 2003
Appointed Russell, Gary David as Secretary
31 July 2003
Appointed Russell, Gary David as Director
31 July 2003
Resigned Intervect Inc as Corporate Secretary
31 July 2003
Resigned Gilmore, Lisa Joanne as Director
24 June 2003
Appointed Moshiri, Ardavan Farhad as Director
24 June 2003
Appointed Hawkesworth, Mark Ledlie as Director
24 June 2003
Appointed Spellman, John Ashley as Director
29 May 2003
Appointed Intervect Inc as Corporate Secretary
29 May 2003
Appointed Gilmore, Lisa Joanne as Director
29 May 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
29 May 2003
Resigned Chettleburgh's Limited as Corporate Nominee Director
2 May 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
2 May 2003
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16027164
Former controllers (2)
28 February 2025
Ceased Macquarie Investments 1 Limited — Owns 75–100% of shares
31 August 2022
Ceased Macquarie Investments 2 Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Corona Energy Holdings Limited This company 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 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 Holdings say about themselves

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

— from coronaenergy.co.uk

Filings 132

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts31 March 2026
21 September 2026Certificate of change of name
29 May 2026Confirmation statement with no updates2 May 2026
17 November 2025Full accounts31 March 2025
21 May 2025Change of details for a person with significant control
Show all 132 filings

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