Corona Energy Retail 1 Limited
03241002
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 05/09/2025
Due 19/09/2026
Industry
Officers
director · Since 06/10/2016
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 7 other boards
director · Since 08/12/2017
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 8 other boards
secretary · Since 23/11/2018
director · Since 27/09/2024
FINANCIAL SERVICES
BRITISH · ENGLAND · Age 42
Also on 6 other boards
secretary · Since 23/11/2018
Former
corporate nominee director · Resigned 22/10/1996
corporate nominee secretary · Resigned 22/10/1996
secretary · Resigned 28/01/1997
director · Resigned 01/03/1998
secretary · Resigned 02/05/2000
director · Resigned 02/02/2001
director · Resigned 28/02/2002
secretary · Resigned 25/06/2002
director · Resigned 13/12/2002
secretary · Resigned 11/02/2004
director · Resigned 18/05/2007
director · Resigned 09/07/2007
director · Resigned 10/07/2007
director · Resigned 05/11/2007
director · Resigned 07/07/2008
secretary · Resigned 20/11/2008
director · Resigned 16/02/2009
director · Resigned 18/04/2013
director · Resigned 06/10/2016
secretary · Resigned 08/02/2017
director · Resigned 08/12/2017
director · Resigned 23/04/2018
secretary · Resigned 01/06/2018
director · Resigned 27/09/2024
Persons with Significant Control
Macquarie Corona Energy Holdings Limited
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
Charges2 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
BUILDING 2 LEVEL 2
WATFORD
Filing History100 filings
mortgage create with deed with charge number charge creation date
accounts with accounts type full
cessation of a person with significant control
confirmation statement with updates
notification of a person with significant control
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
appoint person secretary company with name date
change registered office address company with date old address new address
confirmation statement with no updates
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type full
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accounts with accounts type full
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resolution
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
auditors resignation company
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certificate change of name company
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