Macquarie Corona Energy Holdings Limited

04752472

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 02/05/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/05/2025

Due 16/05/2026

Overdue

Industry

70100

Activities of head offices

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 Uk Holdings No. 2 Limited

75–100% shares

75–100% votes

Appoint directors

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 16027164 · Companies House · Limited By Shares

Notified 28/02/2025

Former PSCs

Macquarie Investments 2 Limited

Ceased 31/08/2022

Macquarie Investments 1 Limited

Ceased 28/02/2025