Corona Energy Retail 3 Limited

02746961

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUILDING 2 LEVEL 2, WATFORD, WD18 8YA

Incorporated 14/09/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

35230

Trade of gas through mains

Officers

Mr Neil Trevor Mitchell

director · Since 06/10/2016

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Mr Philip Morton

director · Since 08/12/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Mrs Shaheda Begum Thomas

secretary · Since 23/11/2018

Mr Rishil Surendrakumar Patel

director · Since 27/09/2024

FINANCIAL SERVICES

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Persons with Significant Control

Macquarie Corona Energy Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Building 2 Level 2, Croxley Park, Watford, WD18 8YA

Reg: 04752472 · Companies House · Private Limited Company

Notified 07/07/2025

Former PSCs

Corona Energy Limited

Ceased 07/07/2025

Charges0 outstanding

charge

satisfied

GLENCORE ENERGY UK LIMITED

Created 18/08/2004Registered 06/09/2004Satisfied 03/08/2006

charge

satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 30/06/2003Registered 15/07/2003Satisfied 19/10/2006

charge

satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 30/06/2003Registered 15/07/2003Satisfied 19/10/2006

charge

satisfied

SEMPRA ENERGY EUROPE LIMITED

Created 30/06/2003Registered 11/07/2003Satisfied 24/08/2004

charge

satisfied

AMERADA HESS GAS SHIPPING SERVICES LIMITED

Created 09/12/1997Registered 17/12/1997Satisfied 05/07/2001

charge

satisfied

MIDLAND BANK PLC

Created 09/12/1997Registered 16/12/1997Satisfied 05/07/2001