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Companies/03241012

Corona Energy Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Macquarie Corona Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113249610

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
RP
Rishil PatelCurrent director
Appointed 2024-09-27 · 2 yrs · Financial Services
+6 others
SB
Shaheda Begum ThomasCurrent secretary
Appointed 2018-11-23 · 7 yrs
+6 others
PM
Philip MortonCurrent director
Appointed 2017-12-08 · 8 yrs · Finance Director
+8 others
NM
Neil MitchellCurrent director
Appointed 2016-10-06 · 10 yrs · Commercial Director
+7 others
Show 30 historical appointments
ML
Matthew LongResigned secretary
Resigned 2017-03-28 · 1 yr
JP
Justin PriceResigned director
Resigned 2016-10-06 · 1 yr · Finance Director
PO
Peter OlsenResigned secretary
Resigned 2008-11-20 · 8 yrs · Solicitor
MG
Matthew GrayResigned director
Resigned 2008-02-22 · 10 yrs · Company Director
CC
Christian ColesResigned director
Resigned 2007-07-10 · 5 yrs · Senior Trader
PP
Paul PlewmanResigned director
Resigned 2007-05-18 · 17 yrs · Banker
GC
Geoffrey CarrollResigned director
Resigned 2006-09-15 · 1 yr · Finance
SG
Simon GrenfellResigned director
Resigned 2006-09-15 · Banker
BP
Benjamin PrestonResigned director
Resigned 2006-09-15 · Banker
SB
Sebastian BarrackResigned director
Resigned 2006-09-15 · Banker
KF
Kieron FarryResigned director
Resigned 2004-03-01 · 4 yrs · Sales & Marketing Director
NA
Nicholas AnsbroResigned secretary
Resigned 2004-02-11 · 4 yrs
GR
Gary RussellResigned directorResigned secretary
Resigned 2003-06-30 · 13 yrs · Accountant
MH
Mark HawkesworthResigned director
Resigned 2003-06-30 · 3 yrs · Venture Capitalist
AM
Ardavan MoshiriResigned director
Resigned 2003-06-30 · 3 yrs · Director
JE
Jonathan ElsteinResigned secretary
Resigned 2000-05-02 · 2 yrs
IK
Ian KirkpatrickResigned director
Resigned 1999-10-27 · 3 yrs · Company Director
JG
John GourlayResigned director
Resigned 1999-10-22 · 3 yrs · Consultant
CB
Charles BrettonResigned director
Resigned 1999-10-14 · 2 yrs · Company Director
RG
Roger GillResigned director
Resigned 1999-10-14 · 3 yrs · Consultant
JS
John SpellmanResigned director
Resigned 1999-01-01 · 8 yrs · Accountant
MP
Mark PettersonResigned director
Resigned 1997-06-18 · Deputy Md
DN
Duncan NealeResigned secretary
Resigned 1997-01-28 · 3 yrs · Group Financial Accountant
PC
Phillippa CaineResigned secretary
Resigned 1996-10-22 · Administrator
NC
Nicholas ClarkeResigned director
Resigned 1996-10-22 · 4 yrs · Managing Director/Trader
JM
James McintoshResigned director
Resigned 1996-10-22 · 6 yrs · Broker/Trader
NO
Nils OvesenResigned director
Resigned 1996-10-22 · Broker
CorpRm Nominees LimitedResigned director
Resigned 1996-08-22
CorpRm Registrars LimitedResigned secretary
Resigned 1996-08-22

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active