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Nom

Macquarie Corona Energy Holdings Limited
Adresse
Building 2 Level 2
Croxley Park
Watford
WD18 8YA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04752472 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Corona Energy Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: 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
    •