Corona Energy Limited

Company Name	Corona Energy Limited
Company Status	Active
Company Number	03241012
Category	Private Limited Company
Incorporation Date	22 August 1996(27 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Christian Plewman
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	18 May 2007(10 years, 9 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(20 years, 1 month 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(21 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(22 years, 3 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	Nils Christian Ovesen
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 February 1997)
Role	Broker
Correspondence Address	The Old Rectory Cholderton Salisbury SP4 0DW

Director Name	James Alexander McIntosh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	22 October 1996(2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 December 2002)
Role	Broker/Trader
Correspondence Address	18 Atalanta Street Fulham London SW6 6TR

Director Name	Nicholas Anthony Clarke
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 February 2001)
Role	Managing Director/Trader
Country of Residence	United Kingdom
Correspondence Address	Flat 33 93 Embankment London SE1 7TY

Secretary Name	Phillippa Tracey Caine
Nationality	British
Status	Resigned
Appointed	22 October 1996(2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 January 1997)
Role	Administrator
Correspondence Address	3 Gresley Gardens Hedge End Southampton SO30 2XG

Secretary Name	Duncan Neale
Nationality	British
Status	Resigned
Appointed	28 January 1997(5 months, 1 week 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	Mark Edward Petterson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 1998)
Role	Deputy Md
Correspondence Address	32 Church Road London SW13 9HN

Director Name	Mr John Ashley Spellman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 1999(2 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 November 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Applewood Watling Lane Thaxted Dunmow Essex CM6 2RA

Director Name	Dr Roger Stephen Colin Gill
Date of Birth	January 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	14 October 1999(3 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	St Katherines Cradley Malvern Worcestershire WR13 5LP

Director Name	Charles John Bretton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	76 Dora Road London SW19 7HH

Director Name	John Malcolm Gourlay
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 December 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	57 Dick Place Edinburgh EH9 2JA Scotland

Director Name	Mr Ian Kirkpatrick
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Chester Road Chigwell Essex IG7 6AH

Secretary Name	Mr Jonathan Michael Elstein
Nationality	British
Status	Resigned
Appointed	02 May 2000(3 years, 8 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

Secretary Name	Mr Gary David Russell
Nationality	British
Status	Resigned
Appointed	25 June 2002(5 years, 10 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

Director Name	Mr Mark Ledlie Hawkesworth
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(6 years, 10 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(6 years, 10 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 Gary David Russell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(6 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 06 October 2016)
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(7 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 Kieron Patrick Farry
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(7 years, 6 months after company formation)
Appointment Duration	4 years, 11 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	Benjamin Preston
Date of Birth	April 1972 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 September 2006(10 years after company formation)
Appointment Duration	8 months (resigned 18 May 2007)
Role	Banker
Correspondence Address	14 Heaven Tree Close London N1 2PW

Director Name	Geoffrey Michael Carroll
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(10 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(10 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 Simon James Grenfell
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 September 2006(10 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	Mr Christian James Coles
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(10 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(11 years, 6 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(12 years, 3 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(20 years, 1 month 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(20 years, 7 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	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	22 August 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	22 August 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

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

15m at £1	Macquarie Corona Energy Holdings LTD 69.96% Ordinary
6.4m at £1	Macquarie Corona Energy Holdings LTD 29.69% Preference
60k at £1	Macquarie Corona Energy Holdings LTD 0.28% Ordinary A
16.4k at £1	Macquarie Corona Energy Holdings LTD 0.08% Ordinary B

Financials

Year	2014
Net Worth	£15,567,990
Current Liabilities	£84,157,679

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	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 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: 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: 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
7 February 2000	Delivered on: 22 February 2000 Satisfied on: 19 October 2006 Persons entitled: Allied Dunbar Assurance PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee payable under a lease of even date. Particulars: The sum of Â£16,461. Fully Satisfied
21 December 2000	Delivered on: 5 January 2001 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 under any financing agreement (as defined in the all assets debenture). 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. Outstanding
7 February 2000	Delivered on: 22 February 2000 Persons entitled: Allied Dunbar Assurance PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: Â£38,156. Outstanding
7 February 2000	Delivered on: 22 February 2000 Persons entitled: Allied Dunbar Assurance PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: Â£16,372. Outstanding
7 February 2000	Delivered on: 22 February 2000 Persons entitled: Allied Dunbar Assurance PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: Â£15,031. Outstanding

Filing History

9 November 2023	Full accounts made up to 31 March 2023 (19 pages)
26 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
7 December 2022	Full accounts made up to 31 March 2022 (18 pages)
20 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
6 December 2021	Full accounts made up to 31 March 2021 (17 pages)
27 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
12 March 2021	Full accounts made up to 31 March 2020 (16 pages)
11 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
15 October 2019	Full accounts made up to 31 March 2019 (16 pages)
16 September 2019	Confirmation statement made on 5 September 2019 with updates (4 pages)
14 January 2019	Change of details for Macquarie Corona Energy Holdings Limited as a person with significant control on 28 November 2018 (2 pages)
20 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)
20 September 2018	Solvency Statement dated 07/09/18 (1 page)
20 September 2018	Statement by Directors (1 page)
20 September 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 September 2018	Statement of capital on 20 September 2018 GBP 15,076,393 (3 pages)
5 September 2018	Confirmation statement made on 5 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	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)
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)
24 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 22 August 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)
20 March 2017	Satisfaction of charge 2 in full (1 page)
20 March 2017	Satisfaction of charge 1 in full (1 page)
20 March 2017	Satisfaction of charge 5 in full (2 pages)
20 March 2017	Satisfaction of charge 5 in full (2 pages)
20 March 2017	Satisfaction of charge 1 in full (1 page)
20 March 2017	Satisfaction of charge 3 in full (1 page)
20 March 2017	Satisfaction of charge 2 in full (1 page)
20 March 2017	Satisfaction of charge 3 in full (1 page)
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 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 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	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)
2 September 2016	Confirmation statement made on 22 August 2016 with updates (7 pages)
2 September 2016	Confirmation statement made on 22 August 2016 with updates (7 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)
11 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 21,441,876 (7 pages)
11 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 21,441,876 (7 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)
12 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 21,441,876 (7 pages)
12 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 21,441,876 (7 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 (13 pages)
17 December 2013	Full accounts made up to 31 March 2013 (13 pages)
2 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 21,441,876 (7 pages)
2 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 21,441,876 (7 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 (15 pages)
5 January 2013	Full accounts made up to 31 March 2012 (15 pages)
18 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (8 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 22 August 2012 with a full list of shareholders (8 pages)
18 September 2012	Director's details changed for Christian James Coles on 19 October 2010 (2 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)
15 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (8 pages)
15 September 2011	Director's details changed for Matthew Richard Gray on 28 April 2011 (2 pages)
15 September 2011	Director's details changed for Matthew Richard Gray on 28 April 2011 (2 pages)
15 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (8 pages)
28 October 2010	Full accounts made up to 31 March 2010 (13 pages)
28 October 2010	Full accounts made up to 31 March 2010 (13 pages)
15 September 2010	Secretary's details changed for Mr Peter Graham Olsen on 6 May 2010 (1 page)
15 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (8 pages)
15 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (8 pages)
15 September 2010	Secretary's details changed for Mr Peter Graham Olsen on 6 May 2010 (1 page)
15 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)
23 September 2009	Nc inc already adjusted 29/02/08 (2 pages)
23 September 2009	Nc inc already adjusted 29/02/08 (2 pages)
17 September 2009	Return made up to 22/08/09; full list of members (5 pages)
17 September 2009	Return made up to 22/08/09; full list of members (5 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	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	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)
15 October 2008	Return made up to 22/08/08; full list of members (5 pages)
15 October 2008	Return made up to 22/08/08; full list of members (5 pages)
26 August 2008	Appointment terminated director geoffrey carroll (1 page)
26 August 2008	Appointment terminated director geoffrey carroll (1 page)
9 April 2008	Memorandum and Articles of Association (38 pages)
9 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
9 April 2008	Ad 29/02/08\gbp si 15000000@1=15000000\gbp ic 6441876/21441876\ (2 pages)
9 April 2008	Ad 29/02/08\gbp si 15000000@1=15000000\gbp ic 6441876/21441876\ (2 pages)
9 April 2008	Memorandum and Articles of Association (38 pages)
9 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association 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)
6 November 2007	Return made up to 22/08/07; full list of members (9 pages)
6 November 2007	Return made up to 22/08/07; full list 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	Director resigned (1 page)
30 July 2007	New director appointed (2 pages)
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	New director appointed (2 pages)
11 June 2007	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	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	Director resigned (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)
18 October 2006	Full accounts made up to 31 December 2005 (13 pages)
18 October 2006	Full accounts made up to 31 December 2005 (13 pages)
25 September 2006	Return made up to 22/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 September 2006	Return made up to 22/08/06; 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)
26 September 2005	Return made up to 22/08/05; full list of members (8 pages)
26 September 2005	Return made up to 22/08/05; full list of members (8 pages)
30 March 2005	Full accounts made up to 31 December 2004 (12 pages)
30 March 2005	Full accounts made up to 31 December 2004 (12 pages)
14 October 2004	Return made up to 22/08/04; full list of members (8 pages)
14 October 2004	Return made up to 22/08/04; 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 (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)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
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 LIMITED\certificate issued on 06/10/03 (2 pages)
6 October 2003	Company name changed aurora energy LIMITED\certificate issued on 06/10/03 (2 pages)
26 September 2003	Return made up to 22/08/03; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
26 September 2003	Return made up to 22/08/03; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
23 September 2003	Company name changed quantum energy group LIMITED\certificate issued on 23/09/03 (2 pages)
23 September 2003	Company name changed quantum energy group 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	New director appointed (3 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	New director appointed (3 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	New director appointed (3 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 (3 pages)
11 July 2003	Particulars of mortgage/charge (3 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
15 November 2002	Group of companies' accounts made up to 30 June 2002 (24 pages)
15 November 2002	Group of companies' accounts made up to 30 June 2002 (24 pages)
3 September 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2002	Group of companies' accounts made up to 30 June 2001 (23 pages)
5 August 2002	Group of companies' accounts made up to 30 June 2001 (23 pages)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	Secretary resigned (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)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
15 October 2001	Return made up to 22/08/01; full list of members (12 pages)
15 October 2001	Return made up to 22/08/01; full list of members (12 pages)
21 May 2001	Full group accounts made up to 30 June 2000 (22 pages)
21 May 2001	Full group accounts made up to 30 June 2000 (22 pages)
12 February 2001	Ad 08/01/01--------- Â£ si 59517@1=59517 Â£ ic 5441876/5501393 (2 pages)
12 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (36 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Nc inc already adjusted 02/02/01 (1 page)
12 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (36 pages)
12 February 2001	Ad 07/02/01--------- Â£ si 940483@1=940483 Â£ ic 5501393/6441876 (2 pages)
12 February 2001	Ad 07/02/01--------- Â£ si 940483@1=940483 Â£ ic 5501393/6441876 (2 pages)
12 February 2001	Nc inc already adjusted 02/02/01 (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Ad 08/01/01--------- Â£ si 59517@1=59517 Â£ ic 5441876/5501393 (2 pages)
19 January 2001	Return made up to 22/08/00; full list of members; amend 363(288) ‐ Director's particulars changed (10 pages)
19 January 2001	Return made up to 22/08/00; full list of members; amend 363(288) ‐ Director's particulars changed (10 pages)
5 January 2001	Particulars of mortgage/charge (7 pages)
5 January 2001	Particulars of mortgage/charge (7 pages)
19 September 2000	Return made up to 22/08/00; full list of members (9 pages)
19 September 2000	Return made up to 22/08/00; full list of members (9 pages)
23 May 2000	Secretary resigned (2 pages)
23 May 2000	New secretary appointed (4 pages)
23 May 2000	New secretary appointed (4 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)
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)
22 February 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
22 February 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
22 February 2000	Particulars of mortgage/charge (3 pages)
24 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (48 pages)
24 January 2000	Ad 14/10/99--------- Â£ si 5425496@1=5425496 Â£ ic 16380/5441876 (2 pages)
24 January 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
24 January 2000	Ad 14/10/99--------- Â£ si 5425496@1=5425496 Â£ ic 16380/5441876 (2 pages)
24 January 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
24 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (48 pages)
10 January 2000	Return made up to 22/08/99; full list of members (8 pages)
10 January 2000	Return made up to 22/08/99; full list of members (8 pages)
2 December 1999	Â£ ic 17280/16380 14/10/99 Â£ sr 900@1=900 (2 pages)
2 December 1999	Â£ ic 17280/16380 14/10/99 Â£ sr 900@1=900 (2 pages)
1 December 1999	New director appointed (4 pages)
1 December 1999	New director appointed (4 pages)
29 November 1999	New director appointed (4 pages)
29 November 1999	New director appointed (4 pages)
17 November 1999	New director appointed (3 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (3 pages)
20 October 1999	Full group accounts made up to 30 June 1999 (21 pages)
20 October 1999	Full group accounts made up to 30 June 1999 (21 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 September 1999	Return made up to 22/08/98; full list of members; amend (7 pages)
1 September 1999	Return made up to 22/08/98; full list of members; amend (7 pages)
4 August 1999	Full group accounts made up to 30 June 1998 (23 pages)
4 August 1999	Full group accounts made up to 30 June 1998 (23 pages)
14 July 1999	Â£ sr 720@1 30/06/98 (1 page)
14 July 1999	Â£ sr 720@1 30/06/98 (1 page)
22 June 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
22 June 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
14 October 1998	Return made up to 22/08/98; full list of members (7 pages)
14 October 1998	Return made up to 22/08/98; full list of members (7 pages)
3 April 1998	Director resigned (1 page)
3 April 1998	Director resigned (1 page)
17 December 1997	Registered office changed on 17/12/97 from: 99 bishopsgate london EC2M 3YU (1 page)
17 December 1997	Registered office changed on 17/12/97 from: 99 bishopsgate london EC2M 3YU (1 page)
11 November 1997	Full group accounts made up to 30 June 1997 (27 pages)
11 November 1997	Full group accounts made up to 30 June 1997 (27 pages)
17 October 1997	Return made up to 22/08/97; full list of members 363(287) ‐ Registered office changed on 17/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 October 1997	Return made up to 22/08/97; full list of members 363(287) ‐ Registered office changed on 17/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 1997	Particulars of contract relating to shares (4 pages)
27 July 1997	Ad 18/06/97--------- Â£ si 16833@1=16833 Â£ ic 1167/18000 (2 pages)
27 July 1997	Ad 18/06/97--------- Â£ si 16833@1=16833 Â£ ic 1167/18000 (2 pages)
27 July 1997	Particulars of contract relating to shares (4 pages)
18 July 1997	Ad 18/06/97--------- Â£ si 1165@1=1165 Â£ ic 2/1167 (2 pages)
18 July 1997	Ad 18/06/97--------- Â£ si 1165@1=1165 Â£ ic 2/1167 (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
16 June 1997	Director's particulars changed (1 page)
16 June 1997	Director's particulars changed (1 page)
15 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (24 pages)
15 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
15 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
15 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (24 pages)
15 April 1997	Â£ nc 1000/500000 19/03/97 (1 page)
15 April 1997	Â£ nc 1000/500000 19/03/97 (1 page)
14 April 1997	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
14 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)
11 February 1997	New secretary appointed (1 page)
11 February 1997	New secretary appointed (1 page)
11 February 1997	Secretary resigned (1 page)
11 February 1997	Secretary resigned (1 page)
31 January 1997	Registered office changed on 31/01/97 from: 19 berkeley street london W1X 5AE (1 page)
31 January 1997	Secretary resigned (1 page)
31 January 1997	Secretary resigned (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	Registered office changed on 31/01/97 from: 19 berkeley street london W1X 5AE (1 page)
31 January 1997	Director resigned (1 page)
16 December 1996	Accounting reference date shortened from 31/08/97 to 30/04/97 (1 page)
16 December 1996	Accounting reference date shortened from 31/08/97 to 30/04/97 (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	Registered office changed on 15/11/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	Registered office changed on 15/11/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	New secretary appointed (2 pages)
25 October 1996	Company name changed spring walter LIMITED\certificate issued on 28/10/96 (2 pages)
25 October 1996	Company name changed spring walter LIMITED\certificate issued on 28/10/96 (2 pages)
22 August 1996	Incorporation (20 pages)
22 August 1996	Incorporation (20 pages)

Corona Energy Limited

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