Corona Energy Holdings Limited
- Company number
- 04752472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 May 2003
- Nature of business
- Activities of head offices
- Corporate group
- Macquarie UK Holdings No.2 Limited (8 companies)
Registered office
Previous names
- Bradbox Limited (until 6 Feb 2004)
- Corona Energy Holdings Limited (until 19 Oct 2006)
- Macquarie Corona Energy Holdings Limited (until 21 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Rishil Surendrakumar | Director | 27 Sep 2024 | |
| BEGUM THOMAS, Shaheda | Secretary | 23 Nov 2018 | |
| MORTON, Philip | Director | 8 Dec 2017 | |
| MITCHELL, Neil Trevor | Director | 6 Oct 2016 | |
| PLEWMAN, Paul Christian | Director | 18 May 2007 | 27 Sep 2024 |
| LONG, Matthew Basil D | Secretary | 28 Mar 2017 | 1 Jun 2018 |
| GRAY, Matthew Richard | Director | 22 Feb 2008 | 23 Apr 2018 |
| PRICE, Justin Barnes | Director | 6 Oct 2016 | 8 Dec 2017 |
| OLSEN, Peter Graham | Secretary | 20 Nov 2008 | 8 Feb 2017 |
| RUSSELL, Gary David | Director | 31 Jul 2003 | 6 Oct 2016 |
| COLES, Christian James | Director | 10 Jul 2007 | 18 Apr 2013 |
| FARRY, Kieron Patrick | Director | 15 Sep 2006 | 16 Feb 2009 |
| ANSBRO, Nicholas | Secretary | 11 Feb 2004 | 20 Nov 2008 |
| CARROLL, Geoffrey Michael | Director | 15 Sep 2006 | 7 Jul 2008 |
| SPELLMAN, John Ashley | Director | 24 Jun 2003 | 5 Nov 2007 |
| BARRACK, Sebastian | Director | 15 Sep 2006 | 10 Jul 2007 |
| GRENFELL, Simon James | Director | 15 Sep 2006 | 9 Jul 2007 |
| PRESTON, Benjamin | Director | 15 Sep 2006 | 18 May 2007 |
| MULLERVY, Terence Anthony | Director | 7 Sep 2004 | 15 Sep 2006 |
| HAWKESWORTH, Mark Ledlie | Director | 24 Jun 2003 | 15 Sep 2006 |
| MOSHIRI, Ardavan Farhad | Director | 24 Jun 2003 | 15 Sep 2006 |
| RUSSELL, Gary David | Secretary | 31 Jul 2003 | 11 Feb 2004 |
| INTERVECT INC | Corporate-Secretary | 29 May 2003 | 31 Jul 2003 |
| GILMORE, Lisa Joanne | Director | 29 May 2003 | 31 Jul 2003 |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate-Nominee-Secretary | 2 May 2003 | 29 May 2003 |
| CHETTLEBURGH'S LIMITED | Corporate-Nominee-Director | 2 May 2003 | 29 May 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie Uk Holdings No. 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2025 | |
| Macquarie Investments 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2022 | 28 Feb 2025 |
| Macquarie Investments 2 Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Aug 2022 |
Accounts
Connections
Owned by
Corona Energy Holdings Limited → Macquarie UK Holdings No.2 Limited
Controls
- Corona Energy Limited (03241012)
- Corona Energy Retail 1 Limited (03241002)
- Corona Energy Retail 3 Limited (02746961)
- Corona Energy Retail 4 Limited (02798334)
Directors’ other companies
- MITCHELL, Neil Trevor - Director at Corona Energy Retail 3 Limited
- MITCHELL, Neil Trevor - Director at Corona Energy Retail 1 Limited
- MORTON, Philip - Director at Corona Energy Retail 1 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 Retail 1 Limited
Companies at the same address
- Corona Energy Retail 1 Limited (03241002)
- Corona Energy Retail 3 Limited (02746961)
- Corona Energy Retail 4 Limited (02798334)
- Corona Gas Management Limited (02879748)