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Macquarie UK Holdings No.2 Limited
- Incorporated
- 18 October 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- Ropemaker Place28 Ropemaker StreetLondonEC2Y 9HD
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Officers 5 active
Officer details are public data from the Companies House register.
Christopher, Alana
Secretary · Appointed 3 September 2026
Director · Appointed 18 October 2024
British
Born November 1978
Director · Appointed 18 October 2024
British
Born May 1988 (38)
Director · Appointed 18 October 2024
Australian,British
Born October 1980 (46)
Director · Appointed 18 October 2024
British
Born November 1981
Officer history (1 former)
3 September 2026
Appointed Christopher, Alana as Secretary
21 August 2026
Resigned Mantle, Helen Louise as Secretary
18 October 2024
18 October 2024
18 October 2024
18 October 2024
18 October 2024
Appointed Mantle, Helen Louise as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Macquarie UK Holdings No.2 Limited This company
Corona Energy Holdings Limited Owns 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
Filings 11
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Full accounts | 31 March 2026 | ||
| 30 October 2026 | Confirmation statement with updates | 17 October 2026 | ||
| 10 September 2026 | Appointment of a secretary | |||
| 4 September 2026 | Termination of appointment of a secretary | |||
| 21 April 2026 | Director's details changed |
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