Macquarie Corona Energy Holdings Limited
04752472
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 02/05/2026
Due 16/05/2027
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 secretary · Resigned 29/05/2003
corporate nominee director · Resigned 29/05/2003
director · Resigned 31/07/2003
corporate secretary · Resigned 31/07/2003
secretary · Resigned 11/02/2004
director · Resigned 15/09/2006
director · Resigned 15/09/2006
director · Resigned 15/09/2006
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 Uk Holdings No. 2 Limited
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
Change History
Active
Private Limited Company
BUILDING 2 LEVEL 2
WATFORD