Coro Europe Limited

Active05811564 Private limited company
Incorporated
9 May 2006 (20 years)
Previously known as
Sound Energy Holdings Italy Limited (until 15 May 2018)
Consul Oil & Gas Limited (until 17 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Marcello Biancotti
Luigi Cacchioni
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rayner Essex LLP Tavistock House South
Tavistock Square
London
WC1H 9LG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Cacchioni, Maria Francesca
Secretary · Appointed 8 August 2024
Biancotti, Marcello
Director · Appointed 3 November 2023
British
Born May 1936 (90)
Cacchioni, Luigi
Director · Appointed 3 November 2023
Italian
Born March 1948 (78)
Officer history (22 former)
8 August 2024
Appointed Cacchioni, Maria Francesca as Secretary
8 November 2023
Resigned Carrington, Michael as Director
8 November 2023
Resigned Ainsworth, Kristian Ewen as Director
8 November 2023
Resigned Amba Secretaries Limited as Corporate Secretary
3 November 2023
Appointed Biancotti, Marcello as Director
3 November 2023
Appointed Cacchioni, Luigi as Director
22 September 2022
Appointed Ainsworth, Kristian Ewen as Director
20 September 2022
Resigned Hood, Mark Glen as Director
25 November 2021
Resigned Christie, Peter James as Director
25 November 2021
Appointed Hood, Mark Glen as Director
18 June 2021
Appointed Carrington, Michael as Director
30 April 2020
Appointed Christie, Peter James as Director
30 April 2020
Resigned Dennan, Andrew Denis as Director
2 April 2020
Resigned Menzies, James Graeme as Director
28 February 2019
Resigned Edmonson, Sara Melinda as Director
15 January 2019
Resigned Bateman, Amanda Macfarlane as Secretary
15 January 2019
Appointed Amba Secretaries Limited as Corporate Secretary
4 May 2018
Resigned Parsons, James as Director
4 May 2018
Appointed Dennan, Andrew Denis as Director
4 May 2018
Appointed Edmonson, Sara Melinda as Director
4 May 2018
Appointed Menzies, James Graeme as Director
9 April 2018
Resigned Lacuha, Frederic as Director
24 April 2017
Appointed Lacuha, Frederic as Director
24 April 2017
Resigned Hood, Susan Mary, Dr as Director
25 July 2016
Appointed Bateman, Amanda Macfarlane as Secretary
1 February 2016
Resigned Ronaldson, Stephen Frank as Secretary
19 January 2016
Appointed Hood, Susan Mary, Dr as Director
19 January 2016
Resigned Chapman, Howard John as Director
20 October 2014
Resigned Hockey, Andrew Raymond as Director
20 October 2014
Appointed Chapman, Howard John as Director
19 June 2013
Resigned Gacchioni, Luigi as Director
19 June 2013
Appointed Hockey, Andrew Raymond as Director
30 November 2012
Resigned Orbell, Gerald, Doctor as Director
30 November 2012
Appointed Parsons, James as Director
31 March 2012
Resigned Debono, Godwin, Dr as Director
4 January 2011
Resigned Jones, Howard Ronald Terry as Director
30 April 2008
Resigned Cortellazzi, Gino as Director
20 November 2006
Appointed Jones, Howard Ronald Terry as Director
13 October 2006
Appointed Orbell, Gerald, Doctor as Director
13 October 2006
Appointed Debono, Godwin, Dr as Director
11 October 2006
Appointed Ronaldson, Stephen Frank as Secretary
11 October 2006
Resigned Gower Secretaries Limited as Corporate Secretary
7 June 2006
Appointed Cortellazzi, Gino as Director
7 June 2006
Appointed Gacchioni, Luigi as Director
7 June 2006
Resigned Gower Nominees Limited as Corporate Director
9 May 2006
Appointed Gower Nominees Limited as Corporate Director
9 May 2006
Appointed Gower Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 8 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11052464
Former controllers (3)
8 November 2023
Ceased Coro Energy Holdings Cell A Limited — Owns 75–100% of shares
23 May 2019
Ceased Coro Energy PLC — Owns 75–100% of shares
9 April 2018
Ceased Sound Energy PLC — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Zodiac Energy Limited Owns 25–50% of shares
Coro Europe Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Registered office address changed
26 January 2026Confirmation statement with updates3 January 2026
22 January 2026Accounts filing
22 January 2026Total exemption full accounts31 December 2024
10 January 2026Other filing
Show all recent filings

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