Corona Gas Management Limited

Company Name	Corona Gas Management Limited
Company Status	Active
Company Number	02879748
Category	Private Limited Company
Incorporation Date	10 December 1993(30 years, 4 months ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Paul Christian Plewman
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	18 May 2007(13 years, 5 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(22 years, 10 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 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(24 years, 11 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	Barry Martin Pincus
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 02 April 1995)
Role	Chartered Accountant
Correspondence Address	35 Newberries Avenue Radlett Hertfordshire WD7 7EJ

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 09 June 1995)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Secretary Name	Barry Martin Pincus
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 09 June 1995)
Role	Chartered Accountant
Correspondence Address	35 Newberries Avenue Radlett Hertfordshire WD7 7EJ

Director Name	Mr Ian Isaac Stoutzker
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(5 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 09 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wilton Crescent London SW1X 8RX

Director Name	Nicholas Anthony Clarke
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 02 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 33 93 Embankment London SE1 7TY

Director Name	Simon Harry Karmel
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(5 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 09 June 1995)
Role	Oil Broker
Country of Residence	England
Correspondence Address	20 Elm Tree Road London NW8 9JP

Director Name	Ms Sally Ann Parkman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(1 year, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 09 June 1995)
Role	Company Director
Correspondence Address	36 Burgh Street Islington London N1 8HG

Secretary Name	Phillippa Tracey Caine
Nationality	British
Status	Resigned
Appointed	09 June 1995(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 January 1997)
Role	Administrator
Correspondence Address	3 Gresley Gardens Hedge End Southampton SO30 2XG

Director Name	Nils Christian Ovesen
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 February 1997)
Role	Company Director
Correspondence Address	The Old Rectory Cholderton Salisbury SP4 0DW

Secretary Name	Duncan Neale
Nationality	British
Status	Resigned
Appointed	28 January 1997(3 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 02 May 2000)
Role	Group Financial Accountant
Correspondence Address	65 Faroe Road London W14 0EL

Director Name	James Alexander McIntosh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	24 April 1997(3 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 December 2002)
Role	Company Director
Correspondence Address	18 Atalanta Street Fulham London SW6 6TR

Secretary Name	Mr Jonathan Michael Elstein
Nationality	British
Status	Resigned
Appointed	02 May 2000(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15a Fitzjohns Avenue London NW3 5JY

Director Name	Mr Gary David Russell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(7 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 06 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Falcon House 67a Kings Road Berkhamsted Hertfordshire HP4 3BP

Director Name	John Ashley Spellman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(7 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Applewood Watling Lane Thaxted Dunmow Essex CM6 2RA

Secretary Name	Mr Gary David Russell
Nationality	British
Status	Resigned
Appointed	25 June 2002(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 February 2004)
Role	Company Director
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, 2 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	Sebastian Barrack
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 September 2006(12 years, 9 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	Geoffrey Michael Carroll
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(12 years, 9 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	Benjamin Preston
Date of Birth	April 1972 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 September 2006(12 years, 9 months after company formation)
Appointment Duration	8 months (resigned 18 May 2007)
Role	Banker
Correspondence Address	14 Heaven Tree Close London N1 2PW

Director Name	Mr Kieron Patrick Farry
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(12 years, 9 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	Mr Simon James Grenfell
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 September 2006(12 years, 9 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 Christian James Coles
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(13 years, 7 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, 2 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(14 years, 11 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

Director Name	Mr Justin Barnes Price
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(22 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Edward Hyde Building 38 Clarendon Road Watford WD17 1JW

Secretary Name	Mr Matthew Basil D Long
Status	Resigned
Appointed	28 March 2017(23 years, 3 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

50k at £1	Corona Energy Retail 1 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£505,221,591
Gross Profit	£3,671,917
Net Worth	£1,040,832
Cash	£8,279
Current Liabilities	£65,984,426

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	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (7 months, 4 weeks 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: The derivative assets, all title, rights and interests, under or in the contracts with end-customers and all goodwill, all amounts, rights in any securites, 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: 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
28 June 2001	Delivered on: 9 July 2001 Satisfied on: 24 August 2004 Persons entitled: Sempra Energy Europe Limited Classification: Guarantee and debenture Secured details: All monies due or to become due from the obligors (as defined) to the chargee under or in connection with the gas supply agreement (as defined) or any other derivative assets agreement (as defined) or under or in connection with the deed. Particulars: Fixed charge over all rights,title and interests whatsoever under the contracts with end-customers and all goodwill,amounts due pursuant to its contracts with end-customers; floating charge over all undertaking and assets. See the mortgage charge document for full details. Fully Satisfied
21 December 2000	Delivered on: 5 January 2001 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 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
13 November 1998	Delivered on: 17 November 1998 Satisfied on: 26 June 2002 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit and all such rights to the repayment thereof on the account or accounts no 11266837. see the mortgage charge document for full details. Fully Satisfied
25 July 1997	Delivered on: 1 August 1997 Satisfied on: 26 June 2002 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement (or otherwise howsoever). The deposit means the debt or debts which were then or thereafter owing to the company (in whatever currency denominated) by the bank or any party: A. (1) on the account or accounts described in the schedule below; or (2) which is/are otherwise described in the said schedule; B. all interest (if any) then owing and thereafter to become owing in respect of any such account(s) or deposit(s) as are referred to in A. above, including interest which is compounded and treated as principal; and such expression includes any amounts referred to in sub-clause 3(b) and clause 6 of the agreement. The charge thereby created was expressed to be a first fixed charge. The agreement contained a provision that the company would not without the bank's prior written consent mortgage, charge, dispose of or otherwise deal with the deposit or any part thereof (save for a mortgage or charge in favour of the bank) or agree to do any such thing. Schedule - account no. 0120226. Fully Satisfied
3 October 1996	Delivered on: 11 October 1996 Satisfied on: 26 June 2002 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 95. 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

29 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
9 November 2023	Full accounts made up to 31 March 2023 (20 pages)
14 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
7 December 2022	Full accounts made up to 31 March 2022 (19 pages)
7 January 2022	Confirmation statement made on 10 December 2021 with no updates (3 pages)
6 December 2021	Full accounts made up to 31 March 2021 (19 pages)
12 March 2021	Full accounts made up to 31 March 2020 (19 pages)
8 March 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
23 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
15 October 2019	Full accounts made up to 31 March 2019 (17 pages)
14 January 2019	Confirmation statement made on 10 December 2018 with no updates (3 pages)
14 January 2019	Change of details for Corona Energy Retail 1 Limited as a person with significant control on 28 November 2018 (2 pages)
20 December 2018	Full accounts made up to 31 March 2018 (17 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)
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)
2 January 2018	Confirmation statement made on 10 December 2017 with no updates (3 pages)
20 December 2017	Full accounts made up to 31 March 2017 (17 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)
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 (20 pages)
5 January 2017	Full accounts made up to 31 March 2016 (20 pages)
23 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 10 December 2016 with updates (5 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)
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	Termination of appointment of Gary David Russell as a director on 6 October 2016 (1 page)
4 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 50,000 (5 pages)
4 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 50,000 (5 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)
7 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 50,000 (5 pages)
7 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 50,000 (5 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)
7 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 50,000 (5 pages)
7 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 50,000 (5 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)
6 February 2013	Director's details changed for Christian James Coles on 19 October 2010 (2 pages)
6 February 2013	Director's details changed for Christian James Coles on 19 October 2010 (2 pages)
6 February 2013	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
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)
11 January 2012	Director's details changed for Matthew Richard Gray on 28 April 2011 (2 pages)
11 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Director's details changed for Matthew Richard Gray on 28 April 2011 (2 pages)
11 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (6 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)
22 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Secretary's details changed for Mr Peter Graham Olsen on 6 May 2010 (1 page)
22 December 2010	Secretary's details changed for Mr Peter Graham Olsen on 6 May 2010 (1 page)
22 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Secretary's details changed for Mr Peter Graham Olsen on 6 May 2010 (1 page)
28 October 2010	Full accounts made up to 31 March 2010 (11 pages)
28 October 2010	Full accounts made up to 31 March 2010 (11 pages)
7 January 2010	Director's details changed for Matthew Richard Gray on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Christian James Coles on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Paul Plewman on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Paul Plewman on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Matthew Richard Gray on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Gary David Russell on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Christian James Coles on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Paul Plewman on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Gary David Russell on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Christian James Coles on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Matthew Richard Gray on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Gary David Russell on 7 January 2010 (2 pages)
25 November 2009	Full accounts made up to 31 March 2009 (11 pages)
25 November 2009	Full accounts made up to 31 March 2009 (11 pages)
23 June 2009	Registered office changed on 23/06/2009 from 1THE exchange brent cross gardens london NW4 3RJ (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 1THE 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 (11 pages)
6 January 2009	Full accounts made up to 31 March 2008 (11 pages)
5 January 2009	Return made up to 10/12/08; full list of members (4 pages)
5 January 2009	Return made up to 10/12/08; full list of members (4 pages)
1 December 2008	Appointment terminated secretary nicholas ansbro (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	Secretary appointed mr peter graham olsen (1 page)
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 (12 pages)
2 February 2008	Full accounts made up to 31 March 2007 (12 pages)
14 January 2008	Return made up to 10/12/07; full list of members (3 pages)
14 January 2008	Return made up to 10/12/07; full list of members (3 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	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	Director resigned (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (2 pages)
16 January 2007	Return made up to 10/12/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
16 January 2007	Return made up to 10/12/06; 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 (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	New director appointed (3 pages)
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)
18 October 2006	Full accounts made up to 31 December 2005 (12 pages)
18 October 2006	Full accounts made up to 31 December 2005 (12 pages)
3 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2006	Return made up to 10/12/05; full list of members (7 pages)
25 January 2006	Return made up to 10/12/05; full list of members (7 pages)
30 March 2005	Full accounts made up to 31 December 2004 (11 pages)
30 March 2005	Full accounts made up to 31 December 2004 (11 pages)
11 January 2005	Return made up to 10/12/04; full list of members (7 pages)
11 January 2005	Return made up to 10/12/04; full list of members (7 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)
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 (13 pages)
15 July 2004	Full accounts made up to 31 December 2003 (13 pages)
13 July 2004	Auditor's resignation (1 page)
13 July 2004	Auditor's resignation (1 page)
15 April 2004	Return made up to 10/12/03; full list of members (7 pages)
15 April 2004	Return made up to 10/12/03; full list of members (7 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 gas management LIMITED\certificate issued on 06/10/03 (2 pages)
6 October 2003	Company name changed aurora gas management LIMITED\certificate issued on 06/10/03 (2 pages)
23 September 2003	Company name changed quantum gas management LIMITED\certificate issued on 23/09/03 (2 pages)
23 September 2003	Company name changed quantum gas management LIMITED\certificate issued on 23/09/03 (2 pages)
22 July 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
22 July 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
11 July 2003	Particulars of mortgage/charge (4 pages)
11 July 2003	Particulars of mortgage/charge (4 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
13 December 2002	Return made up to 10/12/02; full list of members (7 pages)
13 December 2002	Return made up to 10/12/02; full list of members (7 pages)
21 November 2002	Full accounts made up to 30 June 2002 (13 pages)
21 November 2002	Full accounts made up to 30 June 2002 (13 pages)
5 August 2002	Full accounts made up to 30 June 2001 (14 pages)
5 August 2002	Full accounts made up to 30 June 2001 (14 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	Secretary resigned (1 page)
26 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
2 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
24 January 2002	Return made up to 10/12/01; full list of members (7 pages)
24 January 2002	Return made up to 10/12/01; full list of members (7 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
9 July 2001	Particulars of mortgage/charge (11 pages)
9 July 2001	Particulars of mortgage/charge (11 pages)
3 May 2001	Full accounts made up to 30 June 2000 (16 pages)
3 May 2001	Full accounts made up to 30 June 2000 (16 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
5 January 2001	Particulars of mortgage/charge (7 pages)
5 January 2001	Particulars of mortgage/charge (7 pages)
4 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2000	New secretary appointed (4 pages)
23 May 2000	New secretary appointed (4 pages)
23 May 2000	Secretary resigned (2 pages)
23 May 2000	Secretary resigned (2 pages)
5 April 2000	Secretary's particulars changed (1 page)
5 April 2000	Secretary's particulars changed (1 page)
4 April 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
4 April 2000	Re-registration of Memorandum and Articles (13 pages)
4 April 2000	Application for reregistration from PLC to private (1 page)
4 April 2000	Re-registration of Memorandum and Articles (13 pages)
4 April 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
4 April 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
4 April 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
4 April 2000	Application for reregistration from PLC to private (1 page)
4 April 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
4 April 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
24 March 2000	Return made up to 10/12/99; full list of members (5 pages)
24 March 2000	Return made up to 10/12/99; full list of members (5 pages)
10 March 2000	Registered office changed on 10/03/00 from: 19 berkeley street, london, W1X 5AE (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 19 berkeley street, london, W1X 5AE (1 page)
20 October 1999	Full accounts made up to 30 June 1999 (16 pages)
20 October 1999	Full accounts made up to 30 June 1999 (16 pages)
4 August 1999	Full accounts made up to 30 June 1998 (17 pages)
4 August 1999	Full accounts made up to 30 June 1998 (17 pages)
22 February 1999	Return made up to 10/12/98; full list of members (7 pages)
22 February 1999	Return made up to 10/12/98; full list of members (7 pages)
26 January 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
26 January 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
17 November 1998	Particulars of mortgage/charge (7 pages)
17 November 1998	Particulars of mortgage/charge (7 pages)
19 February 1998	Director's particulars changed (1 page)
19 February 1998	Director's particulars changed (1 page)
19 February 1998	Secretary's particulars changed (1 page)
19 February 1998	Secretary's particulars changed (1 page)
10 February 1998	Return made up to 10/12/97; full list of members (7 pages)
10 February 1998	Return made up to 10/12/97; full list of members (7 pages)
5 December 1997	Ad 18/06/97--------- Â£ si 33167@1=33167 Â£ ic 16833/50000 (2 pages)
5 December 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
5 December 1997	Ad 18/06/97--------- Â£ si 33167@1=33167 Â£ ic 16833/50000 (2 pages)
5 December 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
7 November 1997	Full accounts made up to 30 June 1997 (15 pages)
7 November 1997	Full accounts made up to 30 June 1997 (15 pages)
8 August 1997	Â£ ic 250166/16833 18/06/97 Â£ sr 233333@1=233333 (1 page)
8 August 1997	Â£ ic 300000/250166 30/12/96 Â£ sr 49834@1=49834 (1 page)
8 August 1997	Â£ ic 300000/250166 30/12/96 Â£ sr 49834@1=49834 (1 page)
8 August 1997	Â£ ic 250166/16833 18/06/97 Â£ sr 233333@1=233333 (1 page)
1 August 1997	Particulars of mortgage/charge (4 pages)
1 August 1997	Particulars of mortgage/charge (4 pages)
2 July 1997	Company name changed quantum energy derivatives PLC\certificate issued on 03/07/97 (2 pages)
2 July 1997	Company name changed quantum energy derivatives PLC\certificate issued on 03/07/97 (2 pages)
1 July 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 July 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
16 June 1997	Director's particulars changed (1 page)
16 June 1997	Director's particulars changed (1 page)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
23 April 1997	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
23 April 1997	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
10 February 1997	Secretary resigned (1 page)
10 February 1997	Secretary resigned (1 page)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	New secretary appointed (2 pages)
7 February 1997	Auditor's resignation (1 page)
7 February 1997	Auditor's resignation (1 page)
16 January 1997	Â£ ic 300000/225250 30/12/96 Â£ sr 74750@1=74750 (1 page)
16 January 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
16 January 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
16 January 1997	Â£ ic 300000/225250 30/12/96 Â£ sr 74750@1=74750 (1 page)
22 December 1996	Return made up to 10/12/96; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
22 December 1996	Return made up to 10/12/96; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
23 October 1996	Accounting reference date extended from 31/03/96 to 30/04/96 (1 page)
23 October 1996	Full accounts made up to 30 April 1996 (14 pages)
23 October 1996	Accounting reference date extended from 31/03/96 to 30/04/96 (1 page)
23 October 1996	Full accounts made up to 30 April 1996 (14 pages)
11 October 1996	Particulars of mortgage/charge (6 pages)
11 October 1996	Particulars of mortgage/charge (6 pages)
22 February 1996	Return made up to 10/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 February 1996	Return made up to 10/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 January 1996	Director resigned (2 pages)
30 January 1996	Director resigned (2 pages)
10 November 1995	Amended full accounts made up to 31 March 1995 (15 pages)
10 November 1995	Amended full accounts made up to 31 March 1995 (15 pages)
14 August 1995	Full accounts made up to 31 March 1995 (15 pages)
14 August 1995	Full accounts made up to 31 March 1995 (15 pages)
15 June 1995	New secretary appointed (2 pages)
15 June 1995	Registered office changed on 15/06/95 from: 15 grosvenor gardens, london, SW1W 0BD (1 page)
15 June 1995	New secretary appointed (2 pages)
15 June 1995	Registered office changed on 15/06/95 from: 15 grosvenor gardens, london, SW1W 0BD (1 page)
13 June 1995	Secretary resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Secretary resigned (2 pages)
28 April 1995	Director resigned;new director appointed (4 pages)
28 April 1995	Director resigned;new director appointed (4 pages)
25 January 1995	Nc inc already adjusted 13/01/95 (1 page)
25 January 1995	Nc inc already adjusted 13/01/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
19 July 1994	New director appointed (3 pages)
19 July 1994	New director appointed (3 pages)
19 July 1994	Accounting reference date notified as 31/03 (1 page)
19 July 1994	Accounting reference date notified as 31/03 (1 page)
28 June 1994	Company name changed albion dawnay day PLC\certificate issued on 29/06/94 (2 pages)
28 June 1994	Company name changed albion dawnay day PLC\certificate issued on 29/06/94 (2 pages)
11 March 1994	Memorandum and Articles of Association (12 pages)
11 March 1994	Memorandum and Articles of Association (12 pages)
4 March 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
4 March 1994	Registered office changed on 04/03/94 from: 2 baches street london N1 6UB (1 page)
4 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 March 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
4 March 1994	Registered office changed on 04/03/94 from: 2 baches street london N1 6UB (1 page)
4 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 December 1993	Incorporation (10 pages)
10 December 1993	Incorporation (10 pages)

Corona Gas Management Limited

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