MACQUARIE CORONA ENERGY HOLDINGS LIMITED

Overview

Company Name	MACQUARIE CORONA ENERGY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04752472
Jurisdiction	England/Wales
Date of Creation	May 02, 2003

Summary

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

What is the purpose of MACQUARIE CORONA ENERGY HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MACQUARIE CORONA ENERGY HOLDINGS 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 MACQUARIE CORONA ENERGY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CORONA ENERGY HOLDINGS LIMITED	Feb 06, 2004	Feb 06, 2004
BRADBOX LIMITED	May 02, 2003	May 02, 2003

What are the latest accounts for MACQUARIE CORONA ENERGY HOLDINGS 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 MACQUARIE CORONA ENERGY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for MACQUARIE CORONA ENERGY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Full accounts made up to Mar 31, 2025	19 pages	AA

May 21, 2025	Change of details for Macquarie Uk Holdings No. 2 Limited as a person with significant control on Feb 28, 2025	2 pages	PSC05

May 20, 2025	Confirmation statement made on May 02, 2025 with updates	4 pages	CS01

Mar 15, 2025	Change of details for Macquarie Uk Holdings No. 2 Limited as a person with significant control on Feb 28, 2025	2 pages	PSC05

Mar 15, 2025	Notification of Macquarie Uk Holdings No. 2 Limited as a person with significant control on Feb 28, 2025	2 pages	PSC02

Mar 15, 2025	Cessation of Macquarie Investments 1 Limited as a person with significant control on Feb 28, 2025	1 pages	PSC07

Oct 14, 2024	Full accounts made up to Mar 31, 2024	19 pages	AA

Oct 08, 2024	Appointment of Mr Rishil Surendrakumar Patel as a director on Sep 27, 2024	2 pages	AP01

Oct 08, 2024	Termination of appointment of Paul Christian Plewman as a director on Sep 27, 2024	1 pages	TM01

May 17, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	CS01

Nov 09, 2023	Full accounts made up to Mar 31, 2023	19 pages	AA

May 10, 2023	Confirmation statement made on May 02, 2023 with updates	4 pages	CS01

Dec 07, 2022	Full accounts made up to Mar 31, 2022	17 pages	AA

Oct 04, 2022	Cessation of Macquarie Investments 2 Limited as a person with significant control on Aug 31, 2022	1 pages	PSC07

Oct 04, 2022	Notification of Macquarie Investments 1 Limited as a person with significant control on Aug 31, 2022	2 pages	PSC02

May 11, 2022	Confirmation statement made on May 02, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Full accounts made up to Mar 31, 2021	17 pages	AA

May 04, 2021	Confirmation statement made on May 02, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Full accounts made up to Mar 31, 2020	17 pages	AA

May 04, 2020	Confirmation statement made on May 02, 2020 with no updates	3 pages	CS01

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

May 14, 2019	Confirmation statement made on May 02, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Full accounts made up to Mar 31, 2018	15 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

View All Filings

Who are the officers of MACQUARIE CORONA ENERGY HOLDINGS 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				252994430001
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
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				229792220001
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	Jul 31, 2003	Feb 11, 2004	Secretary	Falcon House 67a Kings Road HP4 3BP Berkhamsted Hertfordshire		British		76792080001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	May 02, 2003	May 29, 2003	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House				900021480001
INTERVECT INC 2711 Centerville Road Suite 400 Wilmington Delaware De19808 U S A	May 29, 2003	Jul 31, 2003	Secretary	2711 Centerville Road Suite 400 Wilmington Delaware De19808 U S A				88446840001
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
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
COLES, Christian James 32 Walton Road WD23 2JD Bushey Hertfordshire	Jul 10, 2007	Apr 18, 2013	Director	32 Walton Road WD23 2JD Bushey Hertfordshire	United Kingdom	British	1972-6	123268350001
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
GILMORE, Lisa Joanne La Combe A Ginon Chanaz 73310 Savoie France	May 29, 2003	Jul 31, 2003	Director	La Combe A Ginon Chanaz 73310 Savoie France	France	British	1970-10	93998550001
GRAY, Matthew Richard 38 Clarendon Road WD17 1JW Watford Corona Energy Edward Hyde Building United Kingdom	Feb 22, 2008	Apr 23, 2018	Director	38 Clarendon Road WD17 1JW Watford Corona Energy 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
HAWKESWORTH, Mark Ledlie The Spring Standford Dingley RG7 6LX Reading Berkshire	Jun 24, 2003	Sep 15, 2006	Director	The Spring Standford Dingley RG7 6LX Reading Berkshire	England	British	1950-8	13797240003
MOSHIRI, Ardavan Farhad 56h Randolph Avenue W9 1BE London	Jun 24, 2003	Sep 15, 2006	Director	56h Randolph Avenue W9 1BE London	England	British	1955-5	8554620001
MULLERVY, Terence Anthony Brooklands 4 Eriswell Crescent KT12 5DS Walton On Thames Surrey	Sep 07, 2004	Sep 15, 2006	Director	Brooklands 4 Eriswell Crescent KT12 5DS Walton On Thames Surrey		American	1951-9	75817400001
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	Jul 31, 2003	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	Jun 24, 2003	Nov 05, 2007	Director	Watling Lane Thaxted CM6 2RA Dunmow Applewood Essex	England	English	1950-1	310542880001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	May 02, 2003	May 29, 2003	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACQUARIE CORONA ENERGY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Macquarie Uk Holdings No. 2 Limited

Feb 28, 2025

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	16027164

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.

Macquarie Investments 1 Limited

Aug 31, 2022

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05582630

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.

Macquarie Investments 2 Limited

Apr 06, 2016

Ropemaker Street

EC2Y 9HD London

Ropemaker Place

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	United Kingdom
Registration Number	05708696

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0