Corona Energy Retail 4 Limited

Company Name	Corona Energy Retail 4 Limited
Company Status	Active
Company Number	02798334
Category	Private Limited Company
Incorporation Date	11 March 1993(31 years, 1 month ago)
Previous Names	3

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 35140	Trade of electricity
SIC 4022	Distribution & trade of gaseous fuels through mains
SIC 35220	Distribution of gaseous fuels 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, 2 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(23 years, 7 months 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(24 years, 9 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(25 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Building 2 Level 2 Croxley Park Watford WD18 8YA

Director Name	Susan Elizabeth Apps
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	11 Honiton Way Bedford Bedfordshire MK40 3AN

Secretary Name	Susan Elizabeth Apps
Nationality	British
Status	Resigned
Appointed	11 March 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	11 Honiton Way Bedford Bedfordshire MK40 3AN

Director Name	Anthony Gerald Pressland
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 20 February 1998)
Role	Company Director
Correspondence Address	57 Colesbourne Drive Downhead Park Milton Keynes MK15 9AW

Secretary Name	Veronica Janina Sanderson
Nationality	British
Status	Resigned
Appointed	07 June 1993(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 11 January 2000)
Role	Company Director
Correspondence Address	55 Colesbourne Drive Downhead Park Milton Keynes Buckingham MK15 9AW

Director Name	Mr Jonathan Lambden
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 August 1997)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Lincoln Cottage 66 Abbots Road Abbots Langley Hertfordshire WD5 0BH

Director Name	Ian Carysfort Buckley
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(4 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 May 1998)
Role	Chartered Accountant
Correspondence Address	6 Southacre Drive Chaucer Road Cambridge CB2 2EE

Director Name	Rodger Riadore Evans
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 18 November 1999)
Role	Director Of Energy
Correspondence Address	5 York Place Wetherby West Yorkshire LS22 6NZ

Director Name	Graham Arthur Hardman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(5 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2003)
Role	Accountant
Correspondence Address	Winslow Benacre Road Whitstable Kent CT5 4NY

Director Name	Anthony Gerald Pressland
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 March 2001)
Role	Company Director
Correspondence Address	57 Colesbourne Drive Downhead Park Milton Keynes MK15 9AW

Director Name	Mr David William Poyntz Kendrick
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(6 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 January 2000)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	Tyrells Hall Shepreth Royston Hertfordshire SG8 6QS

Director Name	Darryl Patrick Murphy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(6 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 October 2002)
Role	Managing Director
Correspondence Address	3 Saint Marys Close Wavendon Milton Keynes Buckinghamshire MK17 8LN

Secretary Name	Graham Arthur Hardman
Nationality	British
Status	Resigned
Appointed	11 January 2000(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2003)
Role	Accountant
Correspondence Address	Winslow Benacre Road Whitstable Kent CT5 4NY

Director Name	Jakko Olavi Mustonen
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Finnish
Status	Resigned
Appointed	25 February 2000(6 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2002)
Role	Engineer/Bus
Correspondence Address	Kurjentie 1e Porvoo 06100 Finland

Director Name	Bo Lindfors
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Finnish
Status	Resigned
Appointed	25 February 2000(6 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2003)
Role	Engineer
Correspondence Address	Kuusisaarenkuja 8a2 Helsinki Fin-00340 Foreign

Director Name	Jukka Pekka Heiskanen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Finn
Status	Resigned
Appointed	01 July 2002(9 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 June 2003)
Role	Vice President
Correspondence Address	Tiklinkuja 6a Espoo 02660 Foreign

Director Name	Charlotte Loid
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 October 2002(9 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 2003)
Role	Trading Manager
Correspondence Address	Pilfinksvagln 27 Taby 183 51 Sweden

Director Name	Mr Gary Hancox
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(9 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 2003)
Role	Gas Marketer
Country of Residence	United Kingdom
Correspondence Address	59 Scalpcliffe Road Stapenhill Burton On Trent Staffordshire DE15 9AB

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, 3 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

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, 3 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

Secretary Name	Mr Gary David Russell
Nationality	British
Status	Resigned
Appointed	30 June 2003(10 years, 3 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(10 years, 11 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(13 years, 6 months 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	Mr Kieron Patrick Farry
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(13 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 February 2009)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Tudor Lodge Lake Road Wentworth Virginia Water Surrey GU25 4QW

Director Name	Geoffrey Michael Carroll
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(13 years, 6 months 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(13 years, 6 months 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, 4 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(14 years, 11 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(15 years, 8 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 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

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	11 March 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	11 March 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

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

6m at £1	Corona Energy LTD 98.77% Ordinary
75k at £1	Corona Energy LTD 1.23% Redeemable

Financials

Year	2014
Turnover	£448,447,041
Gross Profit	£11,017,092
Net Worth	£6,881,469
Cash	£3,331,258
Current Liabilities	£67,653,822

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	21 February 2024 (2 months, 1 week ago)
Next Return Due	7 March 2025 (10 months, 1 week 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 (The Security Holder) 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;. See the mortgage charge document for full details. 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
19 September 1997	Delivered on: 7 October 1997 Satisfied on: 6 June 2003 Persons entitled: Bg PLC Classification: Assignment of book debt Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums receivable by the company under a contract dated 30TH july 1997 between (1) the shipper (2) neste gas limited. Fully Satisfied
7 September 1993	Delivered on: 17 September 1993 Satisfied on: 27 June 2003 Persons entitled: Barclays 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. Fully Satisfied

Filing History

26 February 2024	Confirmation statement made on 21 February 2024 with no updates (3 pages)
25 February 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 February 2024	Memorandum and Articles of Association (8 pages)
23 February 2024	Registration of charge 027983340007, created on 23 February 2024 (24 pages)
21 February 2024	Statement of company's objects (2 pages)
9 November 2023	Full accounts made up to 31 March 2023 (22 pages)
27 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
7 December 2022	Full accounts made up to 31 March 2022 (22 pages)
25 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
6 December 2021	Full accounts made up to 31 March 2021 (23 pages)
22 April 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
12 March 2021	Full accounts made up to 31 March 2020 (22 pages)
24 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
15 October 2019	Full accounts made up to 31 March 2019 (18 pages)
25 February 2019	Confirmation statement made on 21 February 2019 with updates (4 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 (18 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)
20 September 2018	Solvency Statement dated 07/09/18 (1 page)
20 September 2018	Statement of capital on 20 September 2018 GBP 6,024,999 (3 pages)
20 September 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 September 2018	Statement by Directors (1 page)
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)
5 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
13 December 2017	Full accounts made up to 31 March 2017 (18 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)
8 December 2017	Appointment of Mr Philip Philip Morton as a director on 8 December 2017 (2 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)
28 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 21 February 2017 with updates (5 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	Appointment of Mr Neil Trevor Mitchell 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	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 Justin Barnes Price 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)
16 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 6,099,996 (6 pages)
16 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 6,099,996 (6 pages)
30 December 2015	Full accounts made up to 31 March 2015 (15 pages)
30 December 2015	Full accounts made up to 31 March 2015 (15 pages)
25 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 6,099,996 (6 pages)
25 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 6,099,996 (6 pages)
14 October 2014	Full accounts made up to 31 March 2014 (15 pages)
14 October 2014	Full accounts made up to 31 March 2014 (15 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)
23 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 6,099,996 (6 pages)
23 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 6,099,996 (6 pages)
17 December 2013	Full accounts made up to 31 March 2013 (13 pages)
17 December 2013	Full accounts made up to 31 March 2013 (13 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)
20 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (7 pages)
20 March 2013	Director's details changed for Christian James Coles on 19 October 2010 (2 pages)
20 March 2013	Director's details changed for Christian James Coles on 19 October 2010 (2 pages)
5 January 2013	Full accounts made up to 31 March 2012 (13 pages)
5 January 2013	Full accounts made up to 31 March 2012 (13 pages)
20 March 2012	Director's details changed for Matthew Richard Gray on 28 April 2011 (2 pages)
20 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (7 pages)
20 March 2012	Director's details changed for Matthew Richard Gray on 28 April 2011 (2 pages)
20 March 2012	Annual return made up to 21 February 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)
24 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
24 March 2011	Secretary's details changed for Mr Peter Graham Olsen on 6 May 2010 (1 page)
24 March 2011	Secretary's details changed for Mr Peter Graham Olsen on 6 May 2010 (1 page)
24 March 2011	Secretary's details changed for Mr Peter Graham Olsen on 6 May 2010 (1 page)
24 March 2011	Annual return made up to 21 February 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)
19 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
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)
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	Return made up to 21/02/09; full list of members (4 pages)
23 February 2009	Return made up to 21/02/09; full list of members (4 pages)
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	Appointment terminated secretary nicholas ansbro (1 page)
1 December 2008	Secretary appointed mr peter graham olsen (1 page)
1 December 2008	Appointment terminated secretary nicholas ansbro (1 page)
26 August 2008	Appointment terminated director geoffrey carroll (1 page)
26 August 2008	Appointment terminated director geoffrey carroll (1 page)
22 May 2008	Return made up to 21/02/08; full list of members (5 pages)
22 May 2008	Return made up to 21/02/08; full list of members (5 pages)
9 April 2008	Ad 29/02/08\gbp si 4500000@1=4500000\gbp ic 1599996/6099996\ (2 pages)
9 April 2008	Gbp nc 2575000/7075000\29/02/08 (2 pages)
9 April 2008	Gbp nc 2575000/7075000\29/02/08 (2 pages)
9 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 April 2008	Ad 29/02/08\gbp si 4500000@1=4500000\gbp ic 1599996/6099996\ (2 pages)
9 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (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)
28 August 2007	Director resigned (1 page)
28 August 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)
30 July 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	Director resigned (1 page)
4 April 2007	Return made up to 21/02/07; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
4 April 2007	Return made up to 21/02/07; full list of members 363(288) ‐ Secretary's particulars changed (9 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	New director appointed (3 pages)
1 November 2006	New director appointed (1 page)
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	Director resigned (1 page)
1 November 2006	New director appointed (3 pages)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (3 pages)
1 November 2006	Director resigned (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 (16 pages)
18 October 2006	Full accounts made up to 31 December 2005 (16 pages)
3 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2006	Return made up to 21/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2006	Return made up to 21/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2005	Return made up to 21/02/05; full list of members (8 pages)
18 April 2005	Return made up to 21/02/05; 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)
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 (15 pages)
15 July 2004	Full accounts made up to 31 December 2003 (15 pages)
13 July 2004	Auditor's resignation (1 page)
13 July 2004	Auditor's resignation (1 page)
2 June 2004	Return made up to 21/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
2 June 2004	Return made up to 21/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
3 March 2004	New secretary appointed (2 pages)
3 March 2004	New secretary appointed (2 pages)
3 March 2004	Secretary resigned (1 page)
3 March 2004	Secretary resigned (1 page)
6 October 2003	Company name changed aurora energy retail 4 LIMITED\certificate issued on 06/10/03 (2 pages)
6 October 2003	Company name changed aurora energy retail 4 LIMITED\certificate issued on 06/10/03 (2 pages)
23 September 2003	Company name changed fortum energy plus LTD\certificate issued on 23/09/03 (2 pages)
23 September 2003	Company name changed fortum energy plus LTD\certificate issued on 23/09/03 (2 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	Secretary resigned;director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	New director appointed (3 pages)
23 July 2003	New director appointed (3 pages)
23 July 2003	Director resigned (1 page)
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	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	Director resigned (1 page)
22 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2003	Memorandum and Articles of Association (16 pages)
22 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	Auditor's resignation (1 page)
22 July 2003	Auditor's resignation (1 page)
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 director appointed (2 pages)
22 July 2003	Memorandum and Articles of Association (16 pages)
22 July 2003	New secretary appointed;new director appointed (2 pages)
22 July 2003	Declaration of assistance for shares acquisition (6 pages)
15 July 2003	Particulars of mortgage/charge (3 pages)
15 July 2003	Particulars of mortgage/charge (3 pages)
15 July 2003	Particulars of mortgage/charge (10 pages)
15 July 2003	Particulars of mortgage/charge (10 pages)
11 July 2003	Particulars of mortgage/charge (3 pages)
11 July 2003	Particulars of mortgage/charge (3 pages)
27 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Full accounts made up to 31 December 2002 (18 pages)
3 June 2003	Full accounts made up to 31 December 2002 (18 pages)
4 March 2003	Return made up to 21/02/03; full list of members (9 pages)
4 March 2003	Return made up to 21/02/03; full list of members (9 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: queensway house north wing 207-209 queensway,bletchley milton keynes buckinghamshire MK2 2ED (1 page)
16 December 2002	Registered office changed on 16/12/02 from: queensway house north wing 207-209 queensway,bletchley milton keynes buckinghamshire MK2 2ED (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (18 pages)
4 November 2002	Full accounts made up to 31 December 2001 (18 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
4 April 2002	Return made up to 28/02/02; full list of members (8 pages)
4 April 2002	Return made up to 28/02/02; full list of members (8 pages)
31 July 2001	Full accounts made up to 31 December 2000 (17 pages)
31 July 2001	Full accounts made up to 31 December 2000 (17 pages)
13 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
27 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 February 2001	Company name changed the gas light & coke co LTD.\certificate issued on 13/02/01 (2 pages)
13 February 2001	Company name changed the gas light & coke co LTD.\certificate issued on 13/02/01 (2 pages)
21 January 2001	Ad 15/12/00--------- Â£ si 300000@1=300000 Â£ ic 1299996/1599996 (2 pages)
21 January 2001	Ad 15/12/00--------- Â£ si 300000@1=300000 Â£ ic 1299996/1599996 (2 pages)
27 December 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
27 December 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 08/06/00 363(353) ‐ Location of register of members address changed (10 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 08/06/00 363(353) ‐ Location of register of members address changed (10 pages)
26 May 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
26 May 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
5 May 2000	Â£ nc 100000/2575000 25/02/00 (1 page)
5 May 2000	Ad 28/02/00--------- Â£ si 1200000@1=1200000 Â£ ic 80000/1280000 (2 pages)
5 May 2000	Â£ nc 100000/2575000 25/02/00 (1 page)
5 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 May 2000	Ad 28/02/00--------- Â£ si 1200000@1=1200000 Â£ ic 80000/1280000 (2 pages)
5 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
18 February 2000	Accounting reference date extended from 31/08/99 to 29/02/00 (1 page)
18 February 2000	Accounting reference date extended from 31/08/99 to 29/02/00 (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
7 May 1999	Return made up to 11/03/99; change of members (8 pages)
7 May 1999	Return made up to 11/03/99; change of members (8 pages)
25 April 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
25 April 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 November 1998	Location of register of members (1 page)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	Location of register of members (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
8 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
8 June 1998	Ad 20/02/98--------- Â£ si 19996@1 (2 pages)
8 June 1998	Ad 20/02/98--------- Â£ si 19996@1 (2 pages)
8 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
18 May 1998	Return made up to 11/03/98; full list of members (4 pages)
18 May 1998	Return made up to 11/03/98; full list of members (4 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (3 pages)
15 April 1998	New director appointed (3 pages)
7 October 1997	Particulars of mortgage/charge (3 pages)
7 October 1997	Particulars of mortgage/charge (3 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
12 August 1997	Nc inc already adjusted 07/06/93 (1 page)
12 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 August 1997	Nc inc already adjusted 07/06/93 (1 page)
12 August 1997	Return made up to 11/03/97; full list of members (6 pages)
12 August 1997	Return made up to 11/03/97; full list of members (6 pages)
12 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
12 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
18 April 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
18 April 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
12 March 1996	Return made up to 11/03/96; no change of members (4 pages)
12 March 1996	Return made up to 11/03/96; no change of members (4 pages)
27 October 1995	New director appointed (2 pages)
27 October 1995	New director appointed (2 pages)
29 March 1995	Return made up to 11/03/95; no change of members (4 pages)
29 March 1995	Return made up to 11/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
11 May 1994	Return made up to 11/03/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
11 May 1994	New director appointed (2 pages)
11 May 1994	Return made up to 11/03/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
11 May 1994	New director appointed (2 pages)
10 November 1993	Accounting reference date notified as 31/08 (1 page)
10 November 1993	Accounting reference date notified as 31/08 (1 page)
17 September 1993	Particulars of mortgage/charge (3 pages)
17 September 1993	Particulars of mortgage/charge (3 pages)
23 March 1993	Registered office changed on 23/03/93 from: temple house 20 holywell row london EC2A 4JB (1 page)
23 March 1993	Secretary resigned;new secretary appointed;new director appointed (2 pages)
23 March 1993	Registered office changed on 23/03/93 from: temple house 20 holywell row london EC2A 4JB (1 page)
23 March 1993	Secretary resigned;new secretary appointed;new director appointed (2 pages)
16 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
16 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
11 March 1993	Incorporation (7 pages)
11 March 1993	Certificate of incorporation (1 page)
11 March 1993	Incorporation (7 pages)
11 March 1993	Certificate of incorporation (1 page)

Corona Energy Retail 4 Limited

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