Corona Energy Retail 1 Limited
- Company number
- 03241002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 1996
- Nature of business
- Trade of gas through mains
- Corporate group
- Macquarie UK Holdings No.2 Limited (8 companies)
Registered office
Previous names
- Aurora Energy Retail 1 Limited (until 6 Oct 2003)
- Quantum Energy Distribution Limited (until 23 Sep 2003)
- Quantum Gas Management Limited (until 3 Jul 1997)
- Shamokin Limited (until 28 Oct 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Rishil Surendrakumar | Director | 27 Sep 2024 | |
| MORTON, Philip | Director | 8 Dec 2017 | |
| MITCHELL, Neil Trevor | Director | 6 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie Corona Energy Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2025 | |
| Corona Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Jul 2025 |
Accounts
Connections
Owned by
Corona Energy Retail 1 Limited → Corona Energy Holdings Limited → Macquarie UK Holdings No.2 Limited
Controls
- Corona Energy Retail 2 Limited (SC138299)
- Corona Gas Management Limited (02879748)
Directors’ other companies
- MITCHELL, Neil Trevor - Director at Corona Energy Retail 3 Limited
- MITCHELL, Neil Trevor - Director at Corona Energy Holdings Limited
- MORTON, Philip - Director at Corona Energy Holdings Limited
- MORTON, Philip - Director at Corona Energy Retail 3 Limited
- PATEL, Rishil Surendrakumar - Director at Corona Energy Retail 3 Limited
- PATEL, Rishil Surendrakumar - Director at Corona Energy Holdings Limited
Companies at the same address
- Corona Energy Holdings Limited (04752472)
- Corona Energy Retail 3 Limited (02746961)
- Corona Energy Retail 4 Limited (02798334)
- Corona Gas Management Limited (02879748)