CORONA ENERGY RETAIL 2 LIMITED
EDINBURGH AURORA ENERGY RETAIL 2 LIMITED VECTOR GAS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC138299
Status Active
Incorporation Date 13 May 1992
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 35230 - Trade of gas through mains
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Appointment of Mr Matthew Basil D Long as a secretary on 28 March 2017; Termination of appointment of Peter Graham Olsen as a secretary on 8 February 2017. The most likely internet sites of CORONA ENERGY RETAIL 2 LIMITED are www.coronaenergyretail2.co.uk, and www.corona-energy-retail-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Corona Energy Retail 2 Limited is a Private Limited Company. The company registration number is SC138299. Corona Energy Retail 2 Limited has been working since 13 May 1992. The present status of the company is Active. The registered address of Corona Energy Retail 2 Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . LONG, Matthew Basil D is a Secretary of the company. GRAY, Matthew Richard is a Director of the company. MITCHELL, Neil Trevor is a Director of the company. PLEWMAN, Paul Christian is a Director of the company. PRICE, Justin Barnes is a Director of the company. Secretary ANSBRO, Nicholas has been resigned. Secretary DONNELLY, Lawrence John Vincent has been resigned. Secretary ELSTEIN, Jonathan Michael has been resigned. Secretary NEALE, Duncan has been resigned. Secretary OLSEN, Peter Graham has been resigned. Secretary RUSSELL, Gary David has been resigned. Secretary SOUTHWORTH, John David has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ANDREW, John Christopher has been resigned. Director BARRACK, Sebastian has been resigned. Director BIBBY, David Walter Nigel has been resigned. Director BRETTON, Charles John has been resigned. Director BROWN, Bobby Gene has been resigned. Director CARROLL, Geoffrey Michael has been resigned. Director CLARKE, Nicholas Anthony has been resigned. Director CLUNIE, Kenneth Edward has been resigned. Director COLES, Christian James has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director DONAHOE, John Stephen has been resigned. Director FARRY, Kieron Patrick has been resigned. Director GRAY, John Bullard has been resigned. Director GRENFELL, Simon James has been resigned. Nominee Director HARDIE, David has been resigned. Director MCGREGOR, Robert has been resigned. Director MCINTOSH, James Alexander has been resigned. Director PETTERSON, Mark Edward has been resigned. Director PRESTON, Benjamin has been resigned. Director READ, Arnold Wadkin, Dr has been resigned. Director RUSSELL, Gary David has been resigned. Director SIGSWORTH, David has been resigned. Director SPELLMAN, John Ashley has been resigned. Director THOMPSON, Roy has been resigned. Director THOMPSON, Roy has been resigned. Director YOUNG, Alan Moffat has been resigned. Director YOUNG, Arnold Roger Alexander has been resigned. The company operates in "Trade of gas through mains".


Current Directors

Secretary
LONG, Matthew Basil D
Appointed Date: 28 March 2017
Director
GRAY, Matthew Richard
Appointed Date: 22 February 2008
53 years old
Director
MITCHELL, Neil Trevor
Appointed Date: 06 October 2016
51 years old
Director
PLEWMAN, Paul Christian
Appointed Date: 18 May 2007
52 years old
Director
PRICE, Justin Barnes
Appointed Date: 06 October 2016
51 years old

Resigned Directors

Secretary
ANSBRO, Nicholas
Resigned: 20 November 2008
Appointed Date: 11 February 2004
Secretary
DONNELLY, Lawrence John Vincent
Resigned: 13 August 1993
Appointed Date: 09 March 1993
Secretary
ELSTEIN, Jonathan Michael
Resigned: 25 June 2002
Appointed Date: 02 May 2000
Secretary
NEALE, Duncan
Resigned: 02 May 2000
Appointed Date: 23 May 1997
Secretary
OLSEN, Peter Graham
Resigned: 08 February 2017
Appointed Date: 20 November 2008
Secretary
RUSSELL, Gary David
Resigned: 11 February 2004
Appointed Date: 25 June 2002
Secretary
SOUTHWORTH, John David
Resigned: 23 May 1997
Appointed Date: 13 August 1993
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 09 March 1993
Appointed Date: 13 May 1992
Director
ANDREW, John Christopher
Resigned: 20 September 1996
Appointed Date: 31 May 1995
77 years old
Director
BARRACK, Sebastian
Resigned: 10 July 2007
Appointed Date: 15 September 2006
52 years old
Director
BIBBY, David Walter Nigel
Resigned: 23 May 1997
Appointed Date: 15 November 1996
76 years old
Director
BRETTON, Charles John
Resigned: 28 February 2002
Appointed Date: 15 March 2001
73 years old
Director
BROWN, Bobby Gene
Resigned: 01 August 1995
Appointed Date: 13 August 1993
81 years old
Director
CARROLL, Geoffrey Michael
Resigned: 07 July 2008
Appointed Date: 15 September 2006
51 years old
Director
CLARKE, Nicholas Anthony
Resigned: 02 February 2001
Appointed Date: 23 May 1997
64 years old
Director
CLUNIE, Kenneth Edward
Resigned: 23 May 1997
Appointed Date: 13 August 1993
78 years old
Director
COLES, Christian James
Resigned: 18 April 2013
Appointed Date: 10 July 2007
53 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 09 March 1993
Appointed Date: 13 May 1992
Director
DONAHOE, John Stephen
Resigned: 23 May 1997
Appointed Date: 02 August 1995
78 years old
Director
FARRY, Kieron Patrick
Resigned: 16 February 2009
Appointed Date: 15 September 2006
75 years old
Director
GRAY, John Bullard
Resigned: 23 May 1997
Appointed Date: 09 March 1993
84 years old
Director
GRENFELL, Simon James
Resigned: 09 July 2007
Appointed Date: 15 September 2006
53 years old
Nominee Director
HARDIE, David
Resigned: 09 March 1993
Appointed Date: 13 May 1992
71 years old
Director
MCGREGOR, Robert
Resigned: 26 July 1996
Appointed Date: 15 May 1995
65 years old
Director
MCINTOSH, James Alexander
Resigned: 13 December 2002
Appointed Date: 23 May 1997
55 years old
Director
PETTERSON, Mark Edward
Resigned: 01 August 1998
Appointed Date: 23 May 1997
65 years old
Director
PRESTON, Benjamin
Resigned: 18 May 2007
Appointed Date: 15 September 2006
53 years old
Director
READ, Arnold Wadkin, Dr
Resigned: 13 August 1993
Appointed Date: 09 March 1993
88 years old
Director
RUSSELL, Gary David
Resigned: 06 October 2016
Appointed Date: 15 March 2001
59 years old
Director
SIGSWORTH, David
Resigned: 23 May 1997
Appointed Date: 13 August 1993
79 years old
Director
SPELLMAN, John Ashley
Resigned: 05 November 2007
Appointed Date: 15 March 2001
75 years old
Director
THOMPSON, Roy
Resigned: 23 May 1997
Appointed Date: 23 September 1996
79 years old
Director
THOMPSON, Roy
Resigned: 31 May 1995
Appointed Date: 13 August 1993
79 years old
Director
YOUNG, Alan Moffat
Resigned: 15 May 1995
Appointed Date: 09 March 1993
88 years old
Director
YOUNG, Arnold Roger Alexander
Resigned: 13 August 1993
Appointed Date: 09 March 1993
81 years old

Persons With Significant Control

Corona Energy Retail 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORONA ENERGY RETAIL 2 LIMITED Events

16 May 2017
Confirmation statement made on 13 May 2017 with updates
20 Apr 2017
Appointment of Mr Matthew Basil D Long as a secretary on 28 March 2017
14 Feb 2017
Termination of appointment of Peter Graham Olsen as a secretary on 8 February 2017
24 Jan 2017
Director's details changed for Mr Paul Christian Plewman on 8 December 2016
07 Jan 2017
Full accounts made up to 31 March 2016
...
... and 183 more events
29 May 1992
Secretary's particulars changed
29 May 1992
Director's particulars changed
29 May 1992
Director's particulars changed
22 May 1992
Registered office changed on 22/05/92 from: 25 charlotte square edinburgh EH2 4EZ
13 May 1992
Incorporation

CORONA ENERGY RETAIL 2 LIMITED Charges

18 August 2004
Floating charge
Delivered: 7 September 2004
Status: Satisfied on 14 September 2006
Persons entitled: Glencore Energy UK Limited
Description: Fixed charge over all title, rights and interests under or…
30 June 2003
Floating charge
Delivered: 18 July 2003
Status: Satisfied on 26 August 2004
Persons entitled: Sempra Energy Europe Limited
Description: Undertaking and all property and assets present and future…
28 June 2001
Floating charge
Delivered: 11 July 2001
Status: Satisfied on 26 August 2004
Persons entitled: Sempra Energy Europe Limited
Description: Fixed charges over assets, floating charge over same…
21 December 2000
Bond & floating charge
Delivered: 10 January 2001
Status: Satisfied on 31 October 2006
Persons entitled: Ge Capital Commercial Finance Limited
Description: Undertaking and all property and assets present and future…
25 September 1997
Bond & floating charge
Delivered: 8 October 1997
Status: Satisfied on 13 June 2003
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…

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