Macquarie Corona Energy Holdings Limited in Croxley Park WATFORD - WD18 8YA

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Macquarie Corona Energy Holdings Limited WATFORD

Macquarie Corona Energy Holdings started in year 2003 as Private Limited Company with registration number 04752472. The Macquarie Corona Energy Holdings company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Watford at Building 2 Level 2. Postal code: WD18 8YA. Since 2006-10-19 Macquarie Corona Energy Holdings Limited is no longer carrying the name Corona Energy Holdings.

At the moment there are 3 directors in the the company, namely Philip M., Neil M. and Paul P.. In addition one secretary - Shaheda B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Macquarie Corona Energy Holdings Limited Address / Contact

Office Address	Building 2 Level 2
Office Address2	Croxley Park
Town	Watford
Post code	WD18 8YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04752472
Date of Incorporation	Fri, 2nd May 2003
Industry	Activities of head offices
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Shaheda B.

Position: Secretary

Appointed: 23 November 2018

Philip M.

Position: Director

Appointed: 08 December 2017

Neil M.

Position: Director

Appointed: 06 October 2016

Paul P.

Position: Director

Appointed: 18 May 2007

Matthew L.

Position: Secretary

Appointed: 28 March 2017

Resigned: 01 June 2018

Justin P.

Position: Director

Appointed: 06 October 2016

Resigned: 08 December 2017

Peter O.

Position: Secretary

Appointed: 20 November 2008

Resigned: 08 February 2017

Matthew G.

Position: Director

Appointed: 22 February 2008

Resigned: 23 April 2018

Christian C.

Position: Director

Appointed: 10 July 2007

Resigned: 18 April 2013

Sebastian B.

Position: Director

Appointed: 15 September 2006

Resigned: 10 July 2007

Benjamin P.

Position: Director

Appointed: 15 September 2006

Resigned: 18 May 2007

Geoffrey C.

Position: Director

Appointed: 15 September 2006

Resigned: 07 July 2008

Kieron F.

Position: Director

Appointed: 15 September 2006

Resigned: 16 February 2009

Simon G.

Position: Director

Appointed: 15 September 2006

Resigned: 09 July 2007

Terence M.

Position: Director

Appointed: 07 September 2004

Resigned: 15 September 2006

Nicholas A.

Position: Secretary

Appointed: 11 February 2004

Resigned: 20 November 2008

Gary R.

Position: Director

Appointed: 31 July 2003

Resigned: 06 October 2016

Gary R.

Position: Secretary

Appointed: 31 July 2003

Resigned: 11 February 2004

John S.

Position: Director

Appointed: 24 June 2003

Resigned: 05 November 2007

Mark H.

Position: Director

Appointed: 24 June 2003

Resigned: 15 September 2006

Ardavan M.

Position: Director

Appointed: 24 June 2003

Resigned: 15 September 2006

Lisa G.

Position: Director

Appointed: 29 May 2003

Resigned: 31 July 2003

Intervect Inc

Position: Corporate Secretary

Appointed: 29 May 2003

Resigned: 31 July 2003

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 02 May 2003

Resigned: 29 May 2003

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 02 May 2003

Resigned: 29 May 2003

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Macquarie Investments 1 Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Macquarie Investments 2 Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Macquarie Investments 1 Limited

Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05582630
Notified on	31 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie Investments 2 Limited

Ropemaker Place Ropemaker Street, London, EC2Y 9HD, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	05708696
Notified on	6 April 2016
Ceased on	31 August 2022
Nature of control:	75,01-100% shares

Company previous names

Corona Energy Holdings	October 19, 2006
Bradbox	February 6, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 9th, November 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 9th, November 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 7th, December 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 6th, December 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 12th, March 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 15th, October 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 19th, December 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 12th, December 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 5th, January 2017	accounts	Free Download (16 pages)
SH19	Statement of Capital on 2016-07-01: 9943331.69 GBP filed on: 1st, July 2016	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 1st, July 2016	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-02 filed on: 1st, June 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 30th, December 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-02 filed on: 26th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-26: 15026666.69 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 14th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-02 filed on: 30th, May 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 17th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-02 filed on: 30th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 5th, January 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-02 filed on: 24th, May 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 22nd, December 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-02 filed on: 26th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 28th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-02 filed on: 28th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 25th, November 2009	accounts	Free Download (12 pages)
363a	Period up to 2009-05-29 - Annual return with full member list filed on: 29th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 6th, January 2009	accounts	Free Download (12 pages)
363a	Period up to 2008-06-13 - Annual return with full member list filed on: 13th, June 2008	annual return	Free Download (7 pages)
123	Nc inc already adjusted 27/02/08 filed on: 9th, April 2008	capital	Free Download (2 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (12 pages)
363s	Period up to 2007-07-05 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2007-07-05 (Secretary's particulars changed)	annual return
363s	Period up to 2007-07-05 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2007-07-05 (Secretary's particulars changed)	annual return
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 23rd, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 23rd, October 2006	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 18th, October 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 18th, October 2006	accounts	Free Download (23 pages)
363s	Period up to 2006-05-17 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-05-17 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (8 pages)
363s	Period up to 2005-06-28 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-06-28 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 30th, March 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 30th, March 2005	accounts	Free Download (21 pages)
363s	Period up to 2004-06-14 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-06-14 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 2nd, April 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 2nd, April 2004	accounts	Free Download (24 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 23rd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 23rd, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1999900 shares on 2003-06-30. Value of each share 0.01 £, total number of shares: 20000. filed on: 20th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1999900 shares on 2003-06-30. Value of each share 0.01 £, total number of shares: 20000. filed on: 20th, August 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/06/03 filed on: 15th, July 2003	capital	Free Download (1 page)
122	S-div 24/06/03 filed on: 15th, July 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 24/06/03 filed on: 15th, July 2003	capital	Free Download (1 page)
122	S-div 24/06/03 filed on: 15th, July 2003	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, May 2003	incorporation	Free Download (7 pages)
NEWINC	Incorporation filed on: 2nd, May 2003	incorporation	Free Download (7 pages)

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