CORONA ENERGY RETAIL 3 LIMITED
WATFORD AURORA ENERGY RETAIL 3 LIMITED SARACEN GAS LIMITED

Hellopages » Hertfordshire » Watford » WD17 1JW

Company number 02746961
Status Active
Incorporation Date 14 September 1992
Company Type Private Limited Company
Address EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW
Home Country United Kingdom
Nature of Business 35230 - Trade of gas through mains
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are 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; Director's details changed for Mr Paul Christian Plewman on 8 December 2016. The most likely internet sites of CORONA ENERGY RETAIL 3 LIMITED are www.coronaenergyretail3.co.uk, and www.corona-energy-retail-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corona Energy Retail 3 Limited is a Private Limited Company. The company registration number is 02746961. Corona Energy Retail 3 Limited has been working since 14 September 1992. The present status of the company is Active. The registered address of Corona Energy Retail 3 Limited is Edward Hyde Building 38 Clarendon Road Watford Wd17 1jw. . 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 BLACKBOURN, Nicholas John has been resigned. Secretary COLLEY, Carole Ann has been resigned. Secretary HARDMAN, Graham Arthur has been resigned. Secretary KEELING, Julia Vera has been resigned. Secretary OLSEN, Peter Graham has been resigned. Secretary RUSSELL, Gary David has been resigned. Secretary TRIBICK, Neil James Roy has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRACK, Sebastian has been resigned. Director BOETIUS, Andrew John has been resigned. Director BOLT, Benjamin James has been resigned. Director CARROLL, Geoffrey Michael has been resigned. Director COLES, Christian James has been resigned. Director COLLEY, Carole Ann has been resigned. Director FARRY, Kieron Patrick has been resigned. Director FARRY, Kieron Patrick has been resigned. Director GASPER, Robert Arthur has been resigned. Director GEBBIE, Stephen David has been resigned. Director GRENFELL, Simon James has been resigned. Director HARDMAN, Graham Arthur has been resigned. Director HAWKESWORTH, Mark Ledlie has been resigned. Director HEISKANEN, Jukka Pekka has been resigned. Director LINDFORS, Bo has been resigned. Director MICHNOWSKI, Jeffrey has been resigned. Director MOSHIRI, Ardavan Farhad has been resigned. Director MURPHY, Darryll Patrick has been resigned. Director MUSTONEN, Jakko Olavi has been resigned. Director PENTON, Jon Godfrey has been resigned. Director PRESTON, Benjamin has been resigned. Director RUSSELL, Gary David has been resigned. Director SALOSAARI, Esko has been resigned. Director SPELLMAN, John Ashley has been resigned. Director TRIBICK, Neil James Roy has been resigned. Director WAINE, Paul 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
BLACKBOURN, Nicholas John
Resigned: 02 May 2000
Appointed Date: 12 February 1998
Secretary
COLLEY, Carole Ann
Resigned: 30 June 2001
Appointed Date: 02 May 2000
Secretary
HARDMAN, Graham Arthur
Resigned: 30 June 2003
Appointed Date: 30 June 2001
Secretary
KEELING, Julia Vera
Resigned: 30 June 2001
Appointed Date: 25 January 2001
Secretary
OLSEN, Peter Graham
Resigned: 08 February 2017
Appointed Date: 20 November 2008
Secretary
RUSSELL, Gary David
Resigned: 11 February 2004
Appointed Date: 30 June 2003
Secretary
TRIBICK, Neil James Roy
Resigned: 12 February 1998
Appointed Date: 14 September 1992
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 14 September 1992
Appointed Date: 14 September 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 1992
Appointed Date: 14 September 1992
Director
BARRACK, Sebastian
Resigned: 10 July 2007
Appointed Date: 15 September 2006
52 years old
Director
BOETIUS, Andrew John
Resigned: 02 March 2001
Appointed Date: 09 December 1997
62 years old
Director
BOLT, Benjamin James
Resigned: 02 May 2000
Appointed Date: 05 May 1998
54 years old
Director
CARROLL, Geoffrey Michael
Resigned: 07 July 2008
Appointed Date: 15 September 2006
51 years old
Director
COLES, Christian James
Resigned: 18 April 2013
Appointed Date: 10 July 2007
53 years old
Director
COLLEY, Carole Ann
Resigned: 30 June 2001
Appointed Date: 29 June 2001
71 years old
Director
FARRY, Kieron Patrick
Resigned: 16 February 2009
Appointed Date: 15 September 2006
75 years old
Director
FARRY, Kieron Patrick
Resigned: 30 June 2001
Appointed Date: 02 May 2000
75 years old
Director
GASPER, Robert Arthur
Resigned: 02 May 2000
Appointed Date: 20 January 1998
95 years old
Director
GEBBIE, Stephen David
Resigned: 14 March 2001
Appointed Date: 02 May 2000
64 years old
Director
GRENFELL, Simon James
Resigned: 09 July 2007
Appointed Date: 15 September 2006
53 years old
Director
HARDMAN, Graham Arthur
Resigned: 30 June 2003
Appointed Date: 30 June 2001
72 years old
Director
HAWKESWORTH, Mark Ledlie
Resigned: 15 September 2006
Appointed Date: 30 June 2003
75 years old
Director
HEISKANEN, Jukka Pekka
Resigned: 30 June 2003
Appointed Date: 01 July 2002
68 years old
Director
LINDFORS, Bo
Resigned: 30 June 2003
Appointed Date: 30 June 2001
81 years old
Director
MICHNOWSKI, Jeffrey
Resigned: 30 June 2001
Appointed Date: 02 May 2000
67 years old
Director
MOSHIRI, Ardavan Farhad
Resigned: 15 September 2006
Appointed Date: 30 June 2003
70 years old
Director
MURPHY, Darryll Patrick
Resigned: 16 October 2002
Appointed Date: 30 June 2001
68 years old
Director
MUSTONEN, Jakko Olavi
Resigned: 31 May 2002
Appointed Date: 30 June 2001
84 years old
Director
PENTON, Jon Godfrey
Resigned: 02 May 2000
Appointed Date: 14 September 1992
79 years old
Director
PRESTON, Benjamin
Resigned: 18 May 2007
Appointed Date: 15 September 2006
53 years old
Director
RUSSELL, Gary David
Resigned: 06 October 2016
Appointed Date: 30 June 2003
59 years old
Director
SALOSAARI, Esko
Resigned: 01 July 2002
Appointed Date: 30 June 2001
75 years old
Director
SPELLMAN, John Ashley
Resigned: 05 November 2007
Appointed Date: 30 June 2003
75 years old
Director
TRIBICK, Neil James Roy
Resigned: 02 May 2000
Appointed Date: 14 September 1992
66 years old
Director
WAINE, Paul
Resigned: 26 March 2001
Appointed Date: 02 May 2000
72 years old

Persons With Significant Control

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

CORONA ENERGY RETAIL 3 LIMITED Events

21 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
05 Jan 2017
Full accounts made up to 31 March 2016
17 Oct 2016
Appointment of Mr Justin Barnes Price as a director on 6 October 2016
...
... and 176 more events
09 Dec 1992
Registered office changed on 09/12/92 from: fielding house petters way yeovil somerset BS20 1SH
19 Nov 1992
Secretary resigned
30 Sep 1992
Secretary resigned
29 Sep 1992
Secretary resigned
14 Sep 1992
Incorporation

CORONA ENERGY RETAIL 3 LIMITED Charges

18 August 2004
Guarantee & debenture
Delivered: 6 September 2004
Status: Satisfied on 3 August 2006
Persons entitled: Glencore Energy UK Limited
Description: All title, rights and interests under or in the customer…
30 June 2003
All assets debenture
Delivered: 15 July 2003
Status: Satisfied on 19 October 2006
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 2003
Assignment of account by way of security
Delivered: 15 July 2003
Status: Satisfied on 19 October 2006
Persons entitled: Ge Capital Commercial Finance Limited
Description: All the company's right, title, benefit and interest in the…
30 June 2003
All assets guarantee and debenture
Delivered: 11 July 2003
Status: Satisfied on 24 August 2004
Persons entitled: Sempra Energy Europe Limited
Description: By way of fixed charge, the derivative assets, all title…
9 December 1997
Debenture
Delivered: 17 December 1997
Status: Satisfied on 5 July 2001
Persons entitled: Amerada Hess Gas Shipping Services Limited
Description: Fixed and floating charges over the undertaking and all…
9 December 1997
Debenture
Delivered: 16 December 1997
Status: Satisfied on 5 July 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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