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All Information about:
Name

Macquarie Corona Energy Holdings Limited
Address
Building 2 Level 2
Croxley Park
Watford
WD18 8YA
VAT ID no VAT ID available
Company No. 04752472 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Corona Energy Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Macquarie Investments 1 Limited Status: Active Notified: 31/08/2022 Companies House Number: 05582630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Macquarie Investments 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2022 Companies House Number: 05708696 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Begum Thomas, Shaheda Croxley Park, Watford, United Kingdom Status: Active Notified: 23/11/2018 Role: Secretary
    Mitchell, Neil Trevor Croxley Park, Watford, United Kingdom Status: Active Notified: 06/10/2016 Date of Birth: 10/1974 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Morton, Philip Croxley Park, Watford, United Kingdom Status: Active Notified: 08/12/2017 Date of Birth: 11/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Patel, Rishil Surendrakumar London, England Status: Active Notified: 27/09/2024 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British
    Plewman, Paul Christian Croxley Park, Watford, United Kingdom Status: Ceased Notified: 18/05/2007 Ceased: 27/09/2024 Date of Birth: 12/1972 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Irish
    Spellman, John Ashley Thaxted, Dunmow Status: Ceased Notified: 24/06/2003 Ceased: 05/11/2007 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (2)

    gb-flag GB Corona Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 03241012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Corona Energy Retail 5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07545410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •