CORONA ENERGY RETAIL 1 LIMITED

Overview

Company Name	CORONA ENERGY RETAIL 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03241002
Jurisdiction	England/Wales
Date of Creation	Aug 22, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORONA ENERGY RETAIL 1 LIMITED?

Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply

Where is CORONA ENERGY RETAIL 1 LIMITED located?

Registered Office Address	Building 2 Level 2 Croxley Park WD18 8YA Watford United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CORONA ENERGY RETAIL 1 LIMITED?

Previous Company Names
Company Name	From	Until
AURORA ENERGY RETAIL 1 LIMITED	Sep 23, 2003	Sep 23, 2003
QUANTUM ENERGY DISTRIBUTION LIMITED	Jul 03, 1997	Jul 03, 1997
QUANTUM GAS MANAGEMENT LIMITED	Oct 28, 1996	Oct 28, 1996
SHAMOKIN LIMITED	Aug 22, 1996	Aug 22, 1996

What are the latest accounts for CORONA ENERGY RETAIL 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CORONA ENERGY RETAIL 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for CORONA ENERGY RETAIL 1 LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Full accounts made up to Mar 31, 2025	22 pages	AA

Sep 29, 2025	Cessation of Corona Energy Limited as a person with significant control on Jul 07, 2025	1 pages	PSC07

Sep 29, 2025	Confirmation statement made on Sep 05, 2025 with updates	4 pages	CS01

Jul 16, 2025	Notification of Macquarie Corona Energy Holdings Limited as a person with significant control on Jul 07, 2025	4 pages	PSC02

Oct 15, 2024	Full accounts made up to Mar 31, 2024	22 pages	AA

Sep 30, 2024	Appointment of Mr Rishil Surendrakumar Patel as a director on Sep 27, 2024	2 pages	AP01

Sep 30, 2024	Termination of appointment of Paul Christian Plewman as a director on Sep 27, 2024	1 pages	TM01

Sep 19, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Feb 23, 2024	Registration of charge 032410020009, created on Feb 23, 2024	24 pages	MR01

Nov 09, 2023	Full accounts made up to Mar 31, 2023	22 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Full accounts made up to Mar 31, 2022	21 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Full accounts made up to Mar 31, 2021	21 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Full accounts made up to Mar 31, 2020	21 pages	AA

Sep 11, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Oct 15, 2019	Full accounts made up to Mar 31, 2019	20 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 05, 2019 with no updates	3 pages	CS01

Jan 14, 2019	Change of details for Corona Energy Limited as a person with significant control on Nov 28, 2018	2 pages	PSC05

Dec 20, 2018	Full accounts made up to Mar 31, 2018	20 pages	AA

Nov 29, 2018	Appointment of Mrs Shaheda Begum Thomas as a secretary on Nov 23, 2018	2 pages	AP03

Nov 28, 2018	Registered office address changed from Edward Hyde Building 38 Clarendon Road Watford WD17 1JW to Building 2 Level 2 Croxley Park Watford WD18 8YA on Nov 28, 2018	1 pages	AD01

Sep 05, 2018	Confirmation statement made on Sep 05, 2018 with no updates	3 pages	CS01

Jun 01, 2018	Termination of appointment of Matthew Basil D Long as a secretary on Jun 01, 2018	1 pages	TM02

View All Filings

Who are the officers of CORONA ENERGY RETAIL 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEGUM THOMAS, Shaheda Level 2 Croxley Park WD18 8YA Watford Building 2 United Kingdom	Nov 23, 2018		Secretary	Level 2 Croxley Park WD18 8YA Watford Building 2 United Kingdom				252992710001
MITCHELL, Neil Trevor Level 2 Croxley Park WD18 8YA Watford Building 2 United Kingdom	Oct 06, 2016		Director	Level 2 Croxley Park WD18 8YA Watford Building 2 United Kingdom	England	British	1974-10	216518100001
MORTON, Philip Level 2 Croxley Park WD18 8YA Watford Building 2 United Kingdom	Dec 08, 2017		Director	Level 2 Croxley Park WD18 8YA Watford Building 2 United Kingdom	England	British	1968-11	168602330002
PATEL, Rishil Surendrakumar 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England	Sep 27, 2024		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place England	England	British	1984-1	327668160001
ANSBRO, Nicholas 9 Madrid Road SW13 9PF London	Feb 11, 2004	Nov 20, 2008	Secretary	9 Madrid Road SW13 9PF London		British		43454380003
CAINE, Phillippa Tracey 3 Gresley Gardens Hedge End SO30 2XG Southampton	Oct 22, 1996	Jan 28, 1997	Secretary	3 Gresley Gardens Hedge End SO30 2XG Southampton		British		43555640002
ELSTEIN, Jonathan Michael 15a Fitzjohns Avenue NW3 5JY London	May 02, 2000	Jun 25, 2002	Secretary	15a Fitzjohns Avenue NW3 5JY London		British		70057160003
LONG, Matthew Basil D 38 Clarendon Road WD17 1JW Watford Edward Hyde Building	Mar 28, 2017	Jun 01, 2018	Secretary	38 Clarendon Road WD17 1JW Watford Edward Hyde Building				229792060001
NEALE, Duncan 65 Faroe Road W14 0EL London	Jan 28, 1997	May 02, 2000	Secretary	65 Faroe Road W14 0EL London		British		51375350003
OLSEN, Peter Graham 38 Clarendon Road WD17 1JW Watford Edward Hyde Building United Kingdom	Nov 20, 2008	Feb 08, 2017	Secretary	38 Clarendon Road WD17 1JW Watford Edward Hyde Building United Kingdom		British		134737120001
RUSSELL, Gary David Falcon House 67a Kings Road HP4 3BP Berkhamsted Hertfordshire	Jun 25, 2002	Feb 11, 2004	Secretary	Falcon House 67a Kings Road HP4 3BP Berkhamsted Hertfordshire		British		76792080001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Aug 22, 1996	Oct 22, 1996	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
BARRACK, Sebastian 7c Kensington Park Road W11 3BY London	Sep 15, 2006	Jul 10, 2007	Director	7c Kensington Park Road W11 3BY London		Australian	1972-12	101262680003
BRETTON, Charles John 76 Dora Road SW19 7HH London	Oct 14, 1999	Feb 28, 2002	Director	76 Dora Road SW19 7HH London		British	1952-2	48361740001
CARROLL, Geoffrey Michael Flat 5 86-88 Banner Street EC1Y 8JU London	Sep 15, 2006	Jul 07, 2008	Director	Flat 5 86-88 Banner Street EC1Y 8JU London		British	1974-5	116410910001
CLARKE, Nicholas Anthony Flat 33 93 Embankment SE1 7TY London	Jan 14, 1997	Feb 02, 2001	Director	Flat 33 93 Embankment SE1 7TY London	United Kingdom	British	1961-3	81766000001
COLES, Christian James 38 Clarendon Road WD17 1JW Watford Edward Hyde Building United Kingdom	Jul 10, 2007	Apr 18, 2013	Director	38 Clarendon Road WD17 1JW Watford Edward Hyde Building United Kingdom	England	British	1972-6	123268350002
FARRY, Kieron Patrick Tudor Lodge Lake Road Wentworth GU25 4QW Virginia Water Surrey	Sep 15, 2006	Feb 16, 2009	Director	Tudor Lodge Lake Road Wentworth GU25 4QW Virginia Water Surrey	England	British	1950-5	96522240001
GRAY, Matthew Richard 38 Clarendon Road WD17 1JW Watford Edward Hyde Building United Kingdom	Feb 22, 2008	Apr 23, 2018	Director	38 Clarendon Road WD17 1JW Watford Edward Hyde Building United Kingdom	England	British	1972-9	136437290002
GRENFELL, Simon James Elm Lodge 6 Heath Road KT13 8TB Weybridge Surrey	Sep 15, 2006	Jul 09, 2007	Director	Elm Lodge 6 Heath Road KT13 8TB Weybridge Surrey	United Kingdom	Australian	1972-2	91917220001
MCINTOSH, James Alexander 18 Atalanta Street Fulham SW6 6TR London	Oct 22, 1996	Dec 13, 2002	Director	18 Atalanta Street Fulham SW6 6TR London		Zimbabwean	1969-12	53370100004
PETTERSON, Mark Edward 32 Church Road SW13 9HN London	Jun 18, 1997	Mar 01, 1998	Director	32 Church Road SW13 9HN London		British	1960-6	38422480001
PLEWMAN, Paul Christian Level 2 Croxley Park WD18 8YA Watford Building 2 United Kingdom	May 18, 2007	Sep 27, 2024	Director	Level 2 Croxley Park WD18 8YA Watford Building 2 United Kingdom	United Kingdom	Irish	1972-12	122128430005
PRESTON, Benjamin 14 Heaven Tree Close N1 2PW London	Sep 15, 2006	May 18, 2007	Director	14 Heaven Tree Close N1 2PW London		New Zealander	1972-4	81430620001
PRICE, Justin Barnes 38 Clarendon Road WD17 1JW Watford Edward Hyde Building	Oct 06, 2016	Dec 08, 2017	Director	38 Clarendon Road WD17 1JW Watford Edward Hyde Building	England	British	1974-2	216517880001
RUSSELL, Gary David Falcon House 67a Kings Road HP4 3BP Berkhamsted Hertfordshire	Mar 15, 2001	Oct 06, 2016	Director	Falcon House 67a Kings Road HP4 3BP Berkhamsted Hertfordshire	United Kingdom	British	1966-9	76792080001
SPELLMAN, John Ashley Watling Lane Thaxted CM6 2RA Dunmow Applewood Essex	Mar 15, 2001	Nov 05, 2007	Director	Watling Lane Thaxted CM6 2RA Dunmow Applewood Essex	England	English	1950-1	310542880001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Aug 22, 1996	Oct 22, 1996	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORONA ENERGY RETAIL 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Macquarie Corona Energy Holdings Limited

Jul 07, 2025

Croxley Park

WD18 8YA Watford

Building 2 Level 2

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	04752472

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Corona Energy Limited

Apr 06, 2016

Level 2

Croxley Park

WD18 8YA Watford

Building 2

United Kingdom

Yes

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	United Kingdom (England And Wales) Companies House
Registration Number	3241012

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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