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Corona Gas Management Limited

02879748

active
ltd
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, Croxley Park, Watford, WD18 8YA
Incorporated 10/12/1993

Previously known as

Aurora Gas Management Limited · until 06/10/2003
Quantum Gas Management Limited · until 23/09/2003
Quantum Energy Derivatives Plc · until 03/07/1997
Albion Dawnay Day Plc · until 29/06/1994
Forcetrack Public Limited Company · until 02/03/1994

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

46719
Wholesale of other fuels and related products

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

Neil Trevor Mitchell

director · Since 06/10/2016

British · England · Age 51

Philip Morton

director · Since 08/12/2017

British · England · Age 57

Shaheda Begum Thomas

secretary · Since 23/11/2018

Rishil Surendrakumar Patel

director · Since 27/09/2024

British · England · Age 42

Former

Swift Incorporations Limited

corporate nominee director · Resigned 01/02/1994

Swift Incorporations Limited

corporate nominee secretary · Resigned 01/02/1994

Instant Companies Limited

corporate nominee director · Resigned 01/02/1994

Barry Martin Pincus

director · Resigned 02/04/1995

Barry Martin Pincus

secretary · Resigned 09/06/1995

Guy Anthony Naggar

director · Resigned 09/06/1995

Simon Harry Karmel

director · Resigned 09/06/1995

Ian Isaac Stoutzker

director · Resigned 09/06/1995

Sally Ann Parkman

director · Resigned 09/06/1995

Phillippa Tracey Caine

secretary · Resigned 28/01/1997

Nils Christian Ovesen

director · Resigned 14/02/1997

Duncan Neale

secretary · Resigned 02/05/2000

Nicholas Anthony Clarke

director · Resigned 02/02/2001

Jonathan Michael Elstein

secretary · Resigned 25/06/2002

James Alexander Mcintosh

director · Resigned 13/12/2002

Gary David Russell

secretary · Resigned 11/02/2004

Benjamin Preston

director · Resigned 18/05/2007

Simon James Grenfell

director · Resigned 09/07/2007

Sebastian Barrack

director · Resigned 10/07/2007

John Ashley Spellman

director · Resigned 05/11/2007

Geoffrey Michael Carroll

director · Resigned 07/07/2008

Nicholas Ansbro

secretary · Resigned 20/11/2008

Kieron Patrick Farry

director · Resigned 16/02/2009

Christian James Coles

director · Resigned 18/04/2013

Gary David Russell

director · Resigned 06/10/2016

Peter Graham Olsen

secretary · Resigned 08/02/2017

Justin Barnes Price

director · Resigned 08/12/2017

Matthew Richard Gray

director · Resigned 23/04/2018

Matthew Basil D Long

secretary · Resigned 01/06/2018

Paul Christian Plewman

director · Resigned 27/09/2024

Persons with Significant Control

Corona Energy Retail 1 Limited

75–100% shares
75–100% votes
Appoint directors

Building 2, Level 2, Watford, WD18 8YA

Reg: 3241002 · United Kingdom (England And Wales) · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Building 2 Level 2
2026-08-27

BUILDING 2 LEVEL 2

post townWatford
2026-08-27

WATFORD

officer appointedBEGUM THOMAS, Shaheda
2026-08-27
officer appointedMITCHELL, Neil Trevor
2026-08-27
officer appointedMORTON, Philip
2026-08-27
officer appointedPATEL, Rishil Surendrakumar
2026-08-27

Filing History100 filings

Confirmation statement

confirmation statement with no updates

12/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

17/11/202519 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

15/10/202419 pages · PDF
Director appointed

appoint person director company with name date

30/09/20242 pages · PDF
Director resigned

termination director company with name termination date

30/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

29/12/20233 pages · PDF
Accounts filed

accounts with accounts type full

09/11/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20223 pages · PDF
Accounts filed

accounts with accounts type full

07/12/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

06/12/202119 pages · PDF
Accounts filed

accounts with accounts type full

12/03/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20193 pages · PDF
Accounts filed

accounts with accounts type full

15/10/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20193 pages · PDF
PSC05

change to a person with significant control

14/01/20192 pages · PDF
Accounts filed

accounts with accounts type full

20/12/201817 pages · PDF
AP03

appoint person secretary company with name date

29/11/20182 pages · PDF
Address changed

change registered office address company with date old address new address

28/11/20181 page · PDF
TM02

termination secretary company with name termination date

01/06/20181 page · PDF
Director resigned

termination director company with name termination date

23/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

02/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

20/12/201717 pages · PDF
Director appointed

appoint person director company with name date

08/12/20172 pages · PDF
Director resigned

termination director company with name termination date

08/12/20171 page · PDF
AP03

appoint person secretary company with name date

21/04/20172 pages · PDF
TM02

termination secretary company with name termination date

14/02/20171 page · PDF
Director details changed

change person director company with change date

24/01/20172 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201720 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20165 pages · PDF
Director appointed

appoint person director company with name date

17/10/20162 pages · PDF
Director appointed

appoint person director company with name date

17/10/20162 pages · PDF
Director resigned

termination director company with name termination date

17/10/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20165 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20155 pages · PDF
Accounts filed

accounts with accounts type full

14/10/201415 pages · PDF
Director details changed

change person director company with change date

30/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20145 pages · PDF
Accounts filed

accounts with accounts type full

17/12/201313 pages · PDF
Director resigned

termination director company with name

10/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20136 pages · PDF
Director details changed

change person director company with change date

06/02/20132 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20126 pages · PDF
Director details changed

change person director company with change date

11/01/20122 pages · PDF
Accounts filed

accounts with accounts type full

22/12/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20106 pages · PDF
CH03

change person secretary company with change date

22/12/20101 page · PDF
Accounts filed

accounts with accounts type full

28/10/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20106 pages · PDF
Director details changed

change person director company with change date

07/01/20102 pages · PDF
Director details changed

change person director company with change date

07/01/20102 pages · PDF
Director details changed

change person director company with change date

07/01/20102 pages · PDF
Director details changed

change person director company with change date

07/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

25/11/200911 pages · PDF
287

legacy

23/06/20091 page · PDF
288b

legacy

23/02/20091 page · PDF
Accounts filed

accounts with accounts type full

06/01/200911 pages · PDF
363a

legacy

05/01/20094 pages · PDF
288b

legacy

01/12/20081 page · PDF
288a

legacy

01/12/20081 page · PDF
288b

legacy

26/08/20081 page · PDF
288a

legacy

19/03/20082 pages · PDF
Accounts filed

accounts with accounts type full

02/02/200812 pages · PDF
363a

legacy

14/01/20083 pages · PDF
288b

legacy

30/12/20071 page · PDF
288b

legacy

28/08/20071 page · PDF
288b

legacy

30/07/20071 page · PDF
288a

legacy

30/07/20072 pages · PDF
288a

legacy

11/06/20072 pages · PDF
288b

legacy

11/06/20071 page · PDF
363s

legacy

16/01/20079 pages · PDF
288a

legacy

01/11/20061 page · PDF
288a

legacy

01/11/20063 pages · PDF
288a

legacy

01/11/20063 pages · PDF
288a

legacy

01/11/20063 pages · PDF
288a

legacy

01/11/20063 pages · PDF
225

legacy

23/10/20061 page · PDF
403a

legacy

19/10/20061 page · PDF
Accounts filed

accounts with accounts type full

18/10/200612 pages · PDF
403a

legacy

03/08/20061 page · PDF
363s

legacy

25/01/20067 pages · PDF
Accounts filed

accounts with accounts type full

30/03/200511 pages · PDF
363s

legacy

11/01/20057 pages · PDF
395

legacy

06/09/20046 pages · PDF
403a

legacy

24/08/20042 pages · PDF
403a

legacy

24/08/20042 pages · PDF
Accounts filed

accounts with accounts type full

15/07/200413 pages · PDF
AUD

auditors resignation company

13/07/20041 page · PDF
363s

legacy

15/04/20047 pages · PDF
288b

legacy

03/03/20041 page · PDF
288a

legacy

03/03/20042 pages · PDF
CERTNM

certificate change of name company

06/10/20032 pages · PDF
CERTNM

certificate change of name company

23/09/20032 pages · PDF
225

legacy

22/07/20031 page · PDF
395

legacy

11/07/20034 pages · PDF
288b

legacy

20/12/20021 page · PDF