Corona Energy Retail 3 Limited

Company Name	Corona Energy Retail 3 Limited
Company Status	Active
Company Number	02746961
Category	Private Limited Company
Incorporation Date	14 September 1992(31 years, 7 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 35230	Trade of gas through mains

Directors

Director Name	Mr Paul Christian Plewman
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	18 May 2007(14 years, 8 months after company formation)
Appointment Duration	16 years, 11 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Building 2 Level 2 Croxley Park Watford WD18 8YA

Director Name	Mr Neil Trevor Mitchell
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 October 2016(24 years after company formation)
Appointment Duration	7 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Building 2 Level 2 Croxley Park Watford WD18 8YA

Director Name	Mr Philip Morton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 December 2017(25 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Building 2 Level 2 Croxley Park Watford WD18 8YA

Secretary Name	Mrs Shaheda Begum Thomas
Status	Current
Appointed	23 November 2018(26 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Building 2 Level 2 Croxley Park Watford WD18 8YA

Secretary Name	Mr Neil James Roy Tribick
Nationality	British
Status	Resigned
Appointed	14 September 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Studland Park Westbury Wiltshire BA13 3HN

Director Name	Andrew John Boetius
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(5 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 March 2001)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Portman Close St. Albans Hertfordshire AL4 9TW

Director Name	Robert Arthur Gasper
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 May 2000)
Role	Chairman
Correspondence Address	10 The Mount Rickmansworth Hertfordshire WD3 4DW

Secretary Name	Nicholas John Blackbourn
Nationality	British
Status	Resigned
Appointed	12 February 1998(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	14 Valley View Market Drayton Salop TF9 1EA

Director Name	Benjamin James Bolt
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(5 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 May 2000)
Role	Accountant
Correspondence Address	18 Falcon Close Westbury On Trym Bristol BS9 3NH

Director Name	Kieron Patrick Farry
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge Lake Road Wentworth Virginia Water Surrey GU25 4QW

Director Name	Stephen David Gebbie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(7 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 March 2001)
Role	Company Director
Correspondence Address	25 East Sheen Avenue London SW14 8AR

Director Name	Jeffrey Michnowski
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2000(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2001)
Role	Company Director
Correspondence Address	31 Dovehouse Street London SW3 6JY

Secretary Name	Mrs Carole Ann Colley
Nationality	American
Status	Resigned
Appointed	02 May 2000(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Culmstock Road London SW11 6LY

Secretary Name	Julia Vera Keeling
Nationality	British
Status	Resigned
Appointed	25 January 2001(8 years, 4 months after company formation)
Appointment Duration	5 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	16 Linden Close Thames Ditton Surrey KT7 0DF

Director Name	Mrs Carole Ann Colley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2001(8 years, 9 months after company formation)
Appointment Duration	1 day (resigned 30 June 2001)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	23 Culmstock Road London SW11 6LY

Director Name	Jakko Olavi Mustonen
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Finnish
Status	Resigned
Appointed	30 June 2001(8 years, 9 months after company formation)
Appointment Duration	11 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Kurjentie 1e Porvoo 06100 Finland

Director Name	Graham Arthur Hardman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Winslow Benacre Road Whitstable Kent CT5 4NY

Director Name	Mr Darryll Patrick Murphy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 St Marys Close Wavendon Milton Keynes Buckinghamshire MK17 8LN

Director Name	Bo Lindfors
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Finnish
Status	Resigned
Appointed	30 June 2001(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Kuusisaarenkuja 8a2 Helsinki Fin-00340 Foreign

Secretary Name	Graham Arthur Hardman
Nationality	British
Status	Resigned
Appointed	30 June 2001(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Winslow Benacre Road Whitstable Kent CT5 4NY

Director Name	Jukka Pekka Heiskanen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Finn
Status	Resigned
Appointed	01 July 2002(9 years, 9 months after company formation)
Appointment Duration	12 months (resigned 30 June 2003)
Role	Vice President
Correspondence Address	Tiklinkuja 6a Espoo 02660 Foreign

Director Name	Mr Mark Ledlie Hawkesworth
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(10 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 September 2006)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	The Spring Standford Dingley Reading Berkshire RG7 6LX

Director Name	Mr Ardavan Farhad Moshiri
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(10 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	56h Randolph Avenue London W9 1BE

Secretary Name	Mr Gary David Russell
Nationality	British
Status	Resigned
Appointed	30 June 2003(10 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Falcon House 67a Kings Road Berkhamsted Hertfordshire HP4 3BP

Secretary Name	Nicholas Ansbro
Nationality	British
Status	Resigned
Appointed	11 February 2004(11 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 November 2008)
Role	Company Director
Correspondence Address	9 Madrid Road London SW13 9PF

Director Name	Mr Simon James Grenfell
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 September 2006(14 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 July 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Elm Lodge 6 Heath Road Weybridge Surrey KT13 8TB

Director Name	Geoffrey Michael Carroll
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 07 July 2008)
Role	Finance
Correspondence Address	Flat 5 86-88 Banner Street London EC1Y 8JU

Director Name	Sebastian Barrack
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 September 2006(14 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 10 July 2007)
Role	Banker
Correspondence Address	7c Kensington Park Road London W11 3BY

Director Name	Mr Christian James Coles
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(14 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 April 2013)
Role	Senior Trader
Country of Residence	England
Correspondence Address	Edward Hyde Building 38 Clarendon Road Watford WD17 1JW

Director Name	Mr Matthew Richard Gray
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2008(15 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 23 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Edward Hyde Building 38 Clarendon Road Watford WD17 1JW

Secretary Name	Mr Peter Graham Olsen
Nationality	British
Status	Resigned
Appointed	20 November 2008(16 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 February 2017)
Role	Solicitor
Correspondence Address	Edward Hyde Building 38 Clarendon Road Watford WD17 1JW

Secretary Name	Mr Matthew Basil D Long
Status	Resigned
Appointed	28 March 2017(24 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2018)
Role	Company Director
Correspondence Address	Edward Hyde Building 38 Clarendon Road Watford WD17 1JW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 September 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 1992(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	coronaenergy.co.uk
Telephone	0800 8048589
Telephone region	Freephone

Location

Registered Address	Building 2 Level 2 Croxley Park Watford WD18 8YA
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2.8m at £1	Corona Energy LTD 100.00% Ordinary A
1 at £1	Corona Energy LTD 0.00% Ordinary B

Financials

Year	2014
Turnover	£2,489,311
Gross Profit	£498,504
Net Worth	£3,089,996
Cash	£29,851
Current Liabilities	£1,680,561

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

18 August 2004	Delivered on: 6 September 2004 Satisfied on: 3 August 2006 Persons entitled: Glencore Energy UK Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All title, rights and interests under or in the customer contracts, and all goodwill, all amounts, rights in any securities, by way of floating charge the. Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
30 June 2003	Delivered on: 15 July 2003 Satisfied on: 19 October 2006 Persons entitled: Ge Capital Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 June 2003	Delivered on: 15 July 2003 Satisfied on: 19 October 2006 Persons entitled: Ge Capital Commercial Finance Limited Classification: Assignment of account by way of security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right, title, benefit and interest in the receivables account held by the company at barclays bank PLC, account no. 70067873 in accordance with the assignment;. Fully Satisfied
30 June 2003	Delivered on: 11 July 2003 Satisfied on: 24 August 2004 Persons entitled: Sempra Energy Europe Limited Classification: All assets guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge, the derivative assets, all title, rights and interests of any nature whatsover over, under or in the contracts, with the end-customers and all goodwill, by way of floating charge, the whole of the company's undertaking and assets, present and future;. Fully Satisfied
9 December 1997	Delivered on: 17 December 1997 Satisfied on: 5 July 2001 Persons entitled: Amerada Hess Gas Shipping Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 December 1997	Delivered on: 16 December 1997 Satisfied on: 5 July 2001 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 November 2023	Full accounts made up to 31 March 2023 (19 pages)
26 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
7 December 2022	Full accounts made up to 31 March 2022 (16 pages)
20 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
6 December 2021	Full accounts made up to 31 March 2021 (18 pages)
27 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
12 March 2021	Full accounts made up to 31 March 2020 (17 pages)
21 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
15 October 2019	Full accounts made up to 31 March 2019 (15 pages)
16 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
14 January 2019	Change of details for Corona Energy Limited as a person with significant control on 28 November 2018 (2 pages)
19 December 2018	Full accounts made up to 31 March 2018 (15 pages)
29 November 2018	Appointment of Mrs Shaheda Begum Thomas as a secretary on 23 November 2018 (2 pages)
28 November 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 28 November 2018 (1 page)
28 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
1 June 2018	Termination of appointment of Matthew Basil D Long as a secretary on 1 June 2018 (1 page)
23 April 2018	Termination of appointment of Matthew Richard Gray as a director on 23 April 2018 (1 page)
12 December 2017	Full accounts made up to 31 March 2017 (15 pages)
12 December 2017	Full accounts made up to 31 March 2017 (15 pages)
8 December 2017	Appointment of Mr Philip Philip Morton as a director on 8 December 2017 (2 pages)
8 December 2017	Appointment of Mr Philip Philip Morton as a director on 8 December 2017 (2 pages)
8 December 2017	Termination of appointment of Justin Barnes Price as a director on 8 December 2017 (1 page)
8 December 2017	Termination of appointment of Justin Barnes Price as a director on 8 December 2017 (1 page)
19 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
21 April 2017	Appointment of Mr Matthew Basil D Long as a secretary on 28 March 2017 (2 pages)
21 April 2017	Appointment of Mr Matthew Basil D Long as a secretary on 28 March 2017 (2 pages)
14 February 2017	Termination of appointment of Peter Graham Olsen as a secretary on 8 February 2017 (1 page)
14 February 2017	Termination of appointment of Peter Graham Olsen as a secretary on 8 February 2017 (1 page)
24 January 2017	Director's details changed for Mr Paul Christian Plewman on 8 December 2016 (2 pages)
24 January 2017	Director's details changed for Mr Paul Christian Plewman on 8 December 2016 (2 pages)
5 January 2017	Full accounts made up to 31 March 2016 (16 pages)
5 January 2017	Full accounts made up to 31 March 2016 (16 pages)
17 October 2016	Termination of appointment of Gary David Russell as a director on 6 October 2016 (1 page)
17 October 2016	Termination of appointment of Gary David Russell as a director on 6 October 2016 (1 page)
17 October 2016	Appointment of Mr Neil Trevor Mitchell as a director on 6 October 2016 (2 pages)
17 October 2016	Appointment of Mr Justin Barnes Price as a director on 6 October 2016 (2 pages)
17 October 2016	Appointment of Mr Neil Trevor Mitchell as a director on 6 October 2016 (2 pages)
17 October 2016	Appointment of Mr Justin Barnes Price as a director on 6 October 2016 (2 pages)
29 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
30 December 2015	Full accounts made up to 31 March 2015 (14 pages)
30 December 2015	Full accounts made up to 31 March 2015 (14 pages)
23 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2,835,101 (6 pages)
23 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2,835,101 (6 pages)
14 October 2014	Full accounts made up to 31 March 2014 (14 pages)
14 October 2014	Full accounts made up to 31 March 2014 (14 pages)
6 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2,835,101 (6 pages)
6 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2,835,101 (6 pages)
30 July 2014	Director's details changed for Mr Paul Christian Plewman on 28 September 2013 (2 pages)
30 July 2014	Director's details changed for Mr Paul Christian Plewman on 28 September 2013 (2 pages)
17 December 2013	Full accounts made up to 31 March 2013 (12 pages)
17 December 2013	Full accounts made up to 31 March 2013 (12 pages)
31 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2,835,101 (6 pages)
31 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2,835,101 (6 pages)
10 May 2013	Termination of appointment of Christian Coles as a director (1 page)
10 May 2013	Termination of appointment of Christian Coles as a director (1 page)
5 January 2013	Full accounts made up to 31 March 2012 (12 pages)
5 January 2013	Full accounts made up to 31 March 2012 (12 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
18 September 2012	Director's details changed for Christian James Coles on 19 October 2010 (2 pages)
18 September 2012	Director's details changed for Christian James Coles on 19 October 2010 (2 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
22 December 2011	Full accounts made up to 31 March 2011 (12 pages)
22 December 2011	Full accounts made up to 31 March 2011 (12 pages)
10 October 2011	Director's details changed for Matthew Richard Gray on 28 April 2011 (2 pages)
10 October 2011	Director's details changed for Matthew Richard Gray on 28 April 2011 (2 pages)
10 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
10 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
28 October 2010	Full accounts made up to 31 March 2010 (12 pages)
28 October 2010	Full accounts made up to 31 March 2010 (12 pages)
17 September 2010	Registered office address changed from 38 Clarendon Road Watford WD17 1JW United Kingdom on 17 September 2010 (1 page)
17 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
17 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
17 September 2010	Registered office address changed from 38 Clarendon Road Watford WD17 1JW United Kingdom on 17 September 2010 (1 page)
16 September 2010	Secretary's details changed for Mr Peter Graham Olsen on 6 May 2010 (1 page)
16 September 2010	Secretary's details changed for Mr Peter Graham Olsen on 6 May 2010 (1 page)
16 September 2010	Secretary's details changed for Mr Peter Graham Olsen on 6 May 2010 (1 page)
25 November 2009	Full accounts made up to 31 March 2009 (12 pages)
25 November 2009	Full accounts made up to 31 March 2009 (12 pages)
17 September 2009	Location of debenture register (1 page)
17 September 2009	Return made up to 14/09/09; full list of members (4 pages)
17 September 2009	Location of register of members (1 page)
17 September 2009	Registered office changed on 17/09/2009 from edward hyde building 38 clarendon road watford WD17 1JW united kingdom (1 page)
17 September 2009	Registered office changed on 17/09/2009 from edward hyde building 38 clarendon road watford WD17 1JW united kingdom (1 page)
17 September 2009	Return made up to 14/09/09; full list of members (4 pages)
17 September 2009	Location of register of members (1 page)
17 September 2009	Location of debenture register (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 1 the exchange brent cross gardens london NW4 3RJ (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 1 the exchange brent cross gardens london NW4 3RJ (1 page)
23 February 2009	Appointment terminated director kieron farry (1 page)
23 February 2009	Appointment terminated director kieron farry (1 page)
6 January 2009	Full accounts made up to 31 March 2008 (12 pages)
6 January 2009	Full accounts made up to 31 March 2008 (12 pages)
1 December 2008	Secretary appointed mr peter graham olsen (1 page)
1 December 2008	Secretary appointed mr peter graham olsen (1 page)
1 December 2008	Appointment terminated secretary nicholas ansbro (1 page)
1 December 2008	Appointment terminated secretary nicholas ansbro (1 page)
4 November 2008	Return made up to 14/09/08; full list of members (4 pages)
4 November 2008	Return made up to 14/09/08; full list of members (4 pages)
26 August 2008	Appointment terminated director geoffrey carroll (1 page)
26 August 2008	Appointment terminated director geoffrey carroll (1 page)
19 March 2008	Director appointed matthew richard gray (2 pages)
19 March 2008	Director appointed matthew richard gray (2 pages)
2 February 2008	Full accounts made up to 31 March 2007 (13 pages)
2 February 2008	Full accounts made up to 31 March 2007 (13 pages)
30 December 2007	Director resigned (1 page)
30 December 2007	Director resigned (1 page)
7 November 2007	Return made up to 14/09/07; no change of members (9 pages)
7 November 2007	Return made up to 14/09/07; no change of members (9 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	New director appointed (2 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
1 November 2006	New director appointed (3 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	New director appointed (3 pages)
1 November 2006	New director appointed (3 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	New director appointed (3 pages)
1 November 2006	New director appointed (3 pages)
1 November 2006	New director appointed (3 pages)
1 November 2006	New director appointed (3 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (3 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	New director appointed (1 page)
23 October 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
23 October 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2006	Full accounts made up to 31 December 2005 (15 pages)
18 October 2006	Full accounts made up to 31 December 2005 (15 pages)
25 September 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 September 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2005	Return made up to 14/09/05; full list of members (8 pages)
4 November 2005	Return made up to 14/09/05; full list of members (8 pages)
30 March 2005	Full accounts made up to 31 December 2004 (15 pages)
30 March 2005	Full accounts made up to 31 December 2004 (15 pages)
14 October 2004	Return made up to 14/09/04; full list of members (8 pages)
14 October 2004	Return made up to 14/09/04; full list of members (8 pages)
6 September 2004	Particulars of mortgage/charge (6 pages)
6 September 2004	Particulars of mortgage/charge (6 pages)
24 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2004	Full accounts made up to 31 December 2003 (14 pages)
15 July 2004	Full accounts made up to 31 December 2003 (14 pages)
13 July 2004	Auditor's resignation (1 page)
13 July 2004	Auditor's resignation (1 page)
3 March 2004	Secretary resigned (1 page)
3 March 2004	New secretary appointed (2 pages)
3 March 2004	New secretary appointed (2 pages)
3 March 2004	Secretary resigned (1 page)
6 October 2003	Company name changed aurora energy retail 3 LIMITED\certificate issued on 06/10/03 (2 pages)
6 October 2003	Company name changed aurora energy retail 3 LIMITED\certificate issued on 06/10/03 (2 pages)
25 September 2003	Return made up to 14/09/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
25 September 2003	Return made up to 14/09/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
23 September 2003	Company name changed saracen gas LIMITED\certificate issued on 23/09/03 (2 pages)
23 September 2003	Company name changed saracen gas LIMITED\certificate issued on 23/09/03 (2 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	New director appointed (3 pages)
23 July 2003	Secretary resigned;director resigned (1 page)
23 July 2003	Registered office changed on 23/07/03 from: panton house 25 haymarket london SW1Y 4EN (1 page)
23 July 2003	New director appointed (3 pages)
23 July 2003	Registered office changed on 23/07/03 from: panton house 25 haymarket london SW1Y 4EN (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Secretary resigned;director resigned (1 page)
23 July 2003	New director appointed (3 pages)
23 July 2003	New director appointed (3 pages)
22 July 2003	Declaration of assistance for shares acquisition (6 pages)
22 July 2003	Auditor's resignation (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	New secretary appointed;new director appointed (2 pages)
22 July 2003	Declaration of assistance for shares acquisition (6 pages)
22 July 2003	New secretary appointed;new director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	Auditor's resignation (1 page)
15 July 2003	Particulars of mortgage/charge (10 pages)
15 July 2003	Particulars of mortgage/charge (10 pages)
15 July 2003	Particulars of mortgage/charge (3 pages)
15 July 2003	Particulars of mortgage/charge (3 pages)
11 July 2003	Particulars of mortgage/charge (3 pages)
11 July 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	Full accounts made up to 31 December 2002 (15 pages)
3 June 2003	Full accounts made up to 31 December 2002 (15 pages)
4 March 2003	Return made up to 14/09/02; no change of members (8 pages)
4 March 2003	Return made up to 14/09/02; no change of members (8 pages)
25 February 2003	Auditor's resignation (1 page)
25 February 2003	Auditor's resignation (1 page)
16 December 2002	Registered office changed on 16/12/02 from: 30 charles ii street london SW1Y 4AE (1 page)
16 December 2002	Registered office changed on 16/12/02 from: 30 charles ii street london SW1Y 4AE (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
8 February 2002	Full accounts made up to 31 December 2000 (18 pages)
8 February 2002	Full accounts made up to 31 December 2000 (18 pages)
19 September 2001	Return made up to 14/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 September 2001	Return made up to 14/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Secretary resigned (1 page)
17 July 2001	Â£ nc 100001/2850001 05/07/01 (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Â£ nc 100001/2850001 05/07/01 (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2001	New secretary appointed;new director appointed (3 pages)
17 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	Ad 05/07/01--------- Â£ si 2750000@1=2750000 Â£ ic 85101/2835101 (2 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	Ad 05/07/01--------- Â£ si 2750000@1=2750000 Â£ ic 85101/2835101 (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New secretary appointed;new director appointed (3 pages)
9 July 2001	Registered office changed on 09/07/01 from: southside 105 victoria street london SW1E 6QT (1 page)
9 July 2001	Registered office changed on 09/07/01 from: southside 105 victoria street london SW1E 6QT (1 page)
5 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2001	Auditor's resignation (1 page)
4 May 2001	Auditor's resignation (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
29 March 2001	Full accounts made up to 30 April 2000 (20 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Full accounts made up to 30 April 2000 (20 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
1 March 2001	Delivery ext'd 3 mth 30/04/00 (2 pages)
1 March 2001	Delivery ext'd 3 mth 30/04/00 (2 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New secretary appointed (2 pages)
3 January 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
3 January 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 21 tothill street london SW1H 9LL (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 21 tothill street london SW1H 9LL (1 page)
21 September 2000	Return made up to 14/09/00; full list of members (8 pages)
21 September 2000	Return made up to 14/09/00; full list of members (8 pages)
14 July 2000	New director appointed (3 pages)
14 July 2000	New director appointed (3 pages)
14 July 2000	New director appointed (3 pages)
14 July 2000	New director appointed (3 pages)
14 July 2000	New director appointed (3 pages)
14 July 2000	New director appointed (3 pages)
14 July 2000	New director appointed (3 pages)
14 July 2000	New director appointed (3 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Registered office changed on 30/06/00 from: johnsons building no 2 james street west bath BA1 2BT (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Registered office changed on 30/06/00 from: johnsons building no 2 james street west bath BA1 2BT (1 page)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	New secretary appointed (2 pages)
17 February 2000	Full accounts made up to 30 April 1999 (19 pages)
17 February 2000	Full accounts made up to 30 April 1999 (19 pages)
2 September 1999	Return made up to 14/09/99; full list of members (8 pages)
2 September 1999	Return made up to 14/09/99; full list of members (8 pages)
13 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
13 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
13 July 1999	Memorandum and Articles of Association (14 pages)
13 July 1999	Memorandum and Articles of Association (14 pages)
5 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	New secretary appointed (2 pages)
2 March 1999	Full accounts made up to 30 April 1998 (18 pages)
2 March 1999	Full accounts made up to 30 April 1998 (18 pages)
20 October 1998	Return made up to 14/09/98; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
20 October 1998	Return made up to 14/09/98; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
18 May 1998	Auditor's resignation (4 pages)
18 May 1998	Auditor's resignation (4 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
7 April 1998	Director's particulars changed (1 page)
7 April 1998	Director's particulars changed (1 page)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Secretary resigned (1 page)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Secretary resigned (1 page)
5 January 1998	Ad 10/12/97--------- Â£ si 85000@1=85000 Â£ ic 101/85101 (2 pages)
5 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 January 1998	Ad 10/12/97--------- Â£ si 85000@1=85000 Â£ ic 101/85101 (2 pages)
22 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (15 pages)
22 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (15 pages)
22 December 1997	Memorandum and Articles of Association (14 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	Resolutions SRES13 ‐ Special resolution (15 pages)
22 December 1997	Ad 09/12/97--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
22 December 1997	Â£ nc 100000/100001 09/12/97 (1 page)
22 December 1997	Â£ nc 100000/100001 09/12/97 (1 page)
22 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (15 pages)
22 December 1997	Memorandum and Articles of Association (14 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 December 1997	Resolutions SRES13 ‐ Special resolution (15 pages)
22 December 1997	Ad 09/12/97--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
22 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (15 pages)
22 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (15 pages)
22 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (15 pages)
17 December 1997	Particulars of mortgage/charge (9 pages)
17 December 1997	Particulars of mortgage/charge (9 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
12 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
12 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
14 November 1997	Registered office changed on 14/11/97 from: lawrence house lower bristol road bath BA2 9ET (1 page)
14 November 1997	Registered office changed on 14/11/97 from: lawrence house lower bristol road bath BA2 9ET (1 page)
8 October 1997	Return made up to 14/09/97; full list of members 363(287) ‐ Registered office changed on 08/10/97 (6 pages)
8 October 1997	Return made up to 14/09/97; full list of members 363(287) ‐ Registered office changed on 08/10/97 (6 pages)
18 April 1997	Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
18 April 1997	Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
27 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
26 October 1996	Registered office changed on 26/10/96 from: lawrence house lower bristol road bath BA2 9ET (1 page)
26 October 1996	Registered office changed on 26/10/96 from: lawrence house lower bristol road bath BA2 9ET (1 page)
8 October 1996	Return made up to 14/09/96; full list of members 363(287) ‐ Registered office changed on 08/10/96 (6 pages)
8 October 1996	Return made up to 14/09/96; full list of members 363(287) ‐ Registered office changed on 08/10/96 (6 pages)
14 November 1995	Return made up to 14/09/95; full list of members (6 pages)
14 November 1995	Return made up to 14/09/95; full list of members (6 pages)
13 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
13 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
23 March 1993	Accounting reference date extended from 31/03 to 31/12 (1 page)
23 March 1993	Accounting reference date extended from 31/03 to 31/12 (1 page)
25 January 1993	Accounting reference date notified as 31/03 (1 page)
25 January 1993	Registered office changed on 25/01/93 from: charterhouse the sqwuare lower bristol road bath BA2 3BH (1 page)
25 January 1993	Accounting reference date notified as 31/03 (1 page)
25 January 1993	Registered office changed on 25/01/93 from: charterhouse the sqwuare lower bristol road bath BA2 3BH (1 page)
9 December 1992	Registered office changed on 09/12/92 from: fielding house petters way yeovil somerset BS20 1SH (1 page)
9 December 1992	Registered office changed on 09/12/92 from: fielding house petters way yeovil somerset BS20 1SH (1 page)
19 November 1992	Secretary resigned (2 pages)
19 November 1992	Secretary resigned (2 pages)
30 September 1992	Secretary resigned (2 pages)
30 September 1992	Secretary resigned (2 pages)
29 September 1992	Secretary resigned (1 page)
29 September 1992	Secretary resigned (1 page)
14 September 1992	Incorporation (16 pages)
14 September 1992	Incorporation (16 pages)

Corona Energy Retail 3 Limited

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