CORO ENERGY PLC
Overview
| Company Name | CORO ENERGY PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 10472005 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORO ENERGY PLC?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CORO ENERGY PLC located?
| Registered Office Address | C/O Pinsent Masons Llp, 1 Park Row LS1 5AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORO ENERGY PLC?
| Company Name | From | Until |
|---|---|---|
| SAFFRON ENERGY PLC | Nov 10, 2016 | Nov 10, 2016 |
What are the latest accounts for CORO ENERGY PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CORO ENERGY PLC?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for CORO ENERGY PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with updates | 3 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 22, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 15, 2025
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 84 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 25, 2025
| 4 pages | SH01 | ||||||||||||||||||
Consolidation of shares on Feb 05, 2025 | 6 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 06, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 89 pages | AA | ||||||||||||||||||
Appointment of Mr Harry David De Courcy Beamish as a director on Jul 02, 2024 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of James Parsons as a director on Apr 24, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Marco Fumagalli as a director on Apr 24, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Stephen James Birrell as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Naheed Memon as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 18, 2023
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Thomas Donald Richardson as a director on Jul 20, 2023 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 87 pages | AA | ||||||||||||||||||
Appointment of Ms Naheed Memon as a director on Apr 14, 2023 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of CORO ENERGY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBA SECRETARIES LIMITED | Secretary | Thames Valley Park Drive RG6 1PT Reading 400 United Kingdom |
| 115238010001 | ||||||||||
| BEAMISH, Harry David De Courcy | Director | Park Row LS1 5AB Leeds C/O Pinsent Masons Llp, 1 England | England | Irish | 324736590001 | |||||||||
| RICHARDSON, Thomas Donald | Director | Park Row LS1 5AB Leeds C/O Pinsent Masons Llp, 1 England | England | British | 265695120001 | |||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| BAILEY, Kevin Christopher | Director | Linacre Road Hampton VIC 3188 Victoria 7 Australia | Australia | Australian | 222862130001 | |||||||||
| BIRRELL, Stephen James | Director | Park Row LS1 5AB Leeds C/O Pinsent Masons Llp, 1 England | England | British | 193245560002 | |||||||||
| COOPER, Nicholas John, Dr. | Director | George Street W1U 7DW London 40 England | England | British | 195589450002 | |||||||||
| DENANN, Andrew Denis | Director | Park Row LS1 5AB Leeds C/O Pinsent Masons Llp, 1 England | England | British | 256668410001 | |||||||||
| EDMONSON, Sara Melinda | Director | Via Di Monte 00186 Rome . Italy | Italy | American | 218668990002 | |||||||||
| FUMAGALLI, Marco | Director | Park Row LS1 5AB Leeds C/O Pinsent Masons Llp, 1 England | Switzerland | Italian | 189962540004 | |||||||||
| GARLAND, David Robertson | Director | Station Road WD17 1EU Watford The Junction United Kingdom | United Kingdom | Australian | 130015180001 | |||||||||
| HABIBIE, Ilham Akbar | Director | George Street W1U 7DW London 40 England | Indonesia | Indonesian | 245323030001 | |||||||||
| HOOD, Mark Glen | Director | Park Row LS1 5AB Leeds C/O Pinsent Masons Llp, 1 England | Scotland | British | 148941960004 | |||||||||
| JOHANNNSEN, Christopher Alan | Director | Ethelbert Road SW20 8QE London 41 United Kingdom | United Kingdom | Austrian | 222947120001 | |||||||||
| KEITH, Philippa Anne | Director | East Castle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | British | 45867690002 | |||||||||
| MACAULAY, Fiona Margaret | Director | Park Row LS1 5AB Leeds C/O Pinsent Masons Llp, 1 England | England | British | 260212860001 | |||||||||
| MASTERMAN, Michael George | Director | East Castle Street W1W 8DH London 27-28 United Kingdom | Australia | Australian | 209650100001 | |||||||||
| MEMON, Naheed | Director | Park Row LS1 5AB Leeds C/O Pinsent Masons Llp, 1 England | Pakistan | British | 308079970001 | |||||||||
| MENZIES, James Graeme | Director | George Street W1U 7DW London 40 England | United Kingdom | British | 234651430001 | |||||||||
| PARSONS, James | Director | Park Row LS1 5AB Leeds C/O Pinsent Masons Llp, 1 England | United Kingdom | British | 173483790002 | |||||||||
| LEA YEAT LIMITED | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 178109910001 |
Who are the persons with significant control of CORO ENERGY PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lombard Odier Asset Management (Europe) Limited | Sep 12, 2018 | Old Burlington Street W1S 3AB London Queensberry House, 3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Po Valley Energy Limited | Nov 10, 2016 | 7 The Esplanade WA 6153 Mount Pleasant Suite 8 Western Australia Australia | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cargil Management Services Limited | Nov 10, 2016 | Eastcastle Street W1W 8DH London 27/28 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CORO ENERGY PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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