Corona Energy Holdings Limited
Activities of head offices · Watford
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMacquarie Uk Holdings No. 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-28 · No cessation recorded
Source record 108982101Show 2 ceased records
Macquarie Investments 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-31 · Ceased 2025-02-28
Source record 107386987Macquarie Investments 2 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-08-31
Source record 109891872People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalShow 21 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 2006-09-15 · 2 yrs · Sales & Marketing Director
TM
Terence MullervyResigned director
Resigned 2004-09-07 · 2 yrs · Finance Director
NA
Nicholas AnsbroResigned secretary
Resigned 2004-02-11 · 4 yrs
GR
Resigned 2003-07-31 · 13 yrs · Accountant
JS
John SpellmanResigned director
Resigned 2003-06-24 · 4 yrs · Accountant
MH
Mark HawkesworthResigned director
Resigned 2003-06-24 · 3 yrs · Venture Capitalist
AM
Ardavan MoshiriResigned director
Resigned 2003-06-24 · 3 yrs · Director
LG
Lisa GilmoreResigned director
Resigned 2003-05-29 · Company Director
CorpIntervect IncResigned secretary
Resigned 2003-05-29 · Corporate Secretary
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2003-05-02
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active