CORONA ENERGY RETAIL 4 LIMITED
WATFORD AURORA ENERGY RETAIL 4 LIMITED FORTUM ENERGY PLUS LTD THE GAS LIGHT & COKE CO LTD.

Hellopages » Hertfordshire » Watford » WD17 1JW

Company number 02798334
Status Active
Incorporation Date 11 March 1993
Company Type Private Limited Company
Address EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW
Home Country United Kingdom
Nature of Business 35220 - Distribution of gaseous fuels through mains
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Appointment of Mr Matthew Basil D Long as a secretary on 28 March 2017; Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Peter Graham Olsen as a secretary on 8 February 2017. The most likely internet sites of CORONA ENERGY RETAIL 4 LIMITED are www.coronaenergyretail4.co.uk, and www.corona-energy-retail-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven 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 4 Limited is a Private Limited Company. The company registration number is 02798334. Corona Energy Retail 4 Limited has been working since 11 March 1993. The present status of the company is Active. The registered address of Corona Energy Retail 4 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 APPS, Susan Elizabeth has been resigned. Secretary HARDMAN, Graham Arthur has been resigned. Secretary OLSEN, Peter Graham has been resigned. Secretary RUSSELL, Gary David has been resigned. Secretary SANDERSON, Veronica Janina has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director APPS, Susan Elizabeth has been resigned. Director BARRACK, Sebastian has been resigned. Director BUCKLEY, Ian Carysfort has been resigned. Director CARROLL, Geoffrey Michael has been resigned. Director COLES, Christian James has been resigned. Director EVANS, Rodger Riadore has been resigned. Director FARRY, Kieron Patrick has been resigned. Director GRENFELL, Simon James has been resigned. Director HANCOX, Gary 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 KENDRICK, David William Poyntz has been resigned. Director LAMBDEN, Jonathan has been resigned. Director LINDFORS, Bo has been resigned. Director LOID, Charlotte has been resigned. Director MOSHIRI, Ardavan Farhad has been resigned. Director MURPHY, Darryl Patrick has been resigned. Director MUSTONEN, Jakko Olavi has been resigned. Director PRESSLAND, Anthony Gerald has been resigned. Director PRESSLAND, Anthony Gerald has been resigned. Director PRESTON, Benjamin has been resigned. Director RUSSELL, Gary David has been resigned. Director SALOSAARI, Esko has been resigned. Director SANDERSON, Stephen Peter has been resigned. Director SANDERSON, Veronica Janina has been resigned. Director SILVERTON, Dennis Alfred has been resigned. Director SPELLMAN, John Ashley has been resigned. Director WYATT, Alan has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Distribution of gaseous fuels 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
53 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
APPS, Susan Elizabeth
Resigned: 07 June 1993
Appointed Date: 11 March 1993
Secretary
HARDMAN, Graham Arthur
Resigned: 30 June 2003
Appointed Date: 11 January 2000
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
SANDERSON, Veronica Janina
Resigned: 11 January 2000
Appointed Date: 07 June 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 March 1993
Appointed Date: 11 March 1993
Director
APPS, Susan Elizabeth
Resigned: 07 June 1993
Appointed Date: 11 March 1993
67 years old
Director
BARRACK, Sebastian
Resigned: 10 July 2007
Appointed Date: 15 September 2006
53 years old
Director
BUCKLEY, Ian Carysfort
Resigned: 01 May 1998
Appointed Date: 20 February 1998
70 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
EVANS, Rodger Riadore
Resigned: 18 November 1999
Appointed Date: 22 October 1998
67 years old
Director
FARRY, Kieron Patrick
Resigned: 16 February 2009
Appointed Date: 15 September 2006
75 years old
Director
GRENFELL, Simon James
Resigned: 09 July 2007
Appointed Date: 15 September 2006
53 years old
Director
HANCOX, Gary
Resigned: 30 June 2003
Appointed Date: 23 October 2002
64 years old
Director
HARDMAN, Graham Arthur
Resigned: 30 June 2003
Appointed Date: 03 February 1999
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
KENDRICK, David William Poyntz
Resigned: 11 January 2000
Appointed Date: 16 September 1999
76 years old
Director
LAMBDEN, Jonathan
Resigned: 04 August 1997
Appointed Date: 27 September 1995
70 years old
Director
LINDFORS, Bo
Resigned: 30 June 2003
Appointed Date: 25 February 2000
82 years old
Director
LOID, Charlotte
Resigned: 30 June 2003
Appointed Date: 16 October 2002
68 years old
Director
MOSHIRI, Ardavan Farhad
Resigned: 15 September 2006
Appointed Date: 30 June 2003
70 years old
Director
MURPHY, Darryl Patrick
Resigned: 16 October 2002
Appointed Date: 16 September 1999
68 years old
Director
MUSTONEN, Jakko Olavi
Resigned: 31 May 2002
Appointed Date: 25 February 2000
84 years old
Director
PRESSLAND, Anthony Gerald
Resigned: 23 March 2001
Appointed Date: 16 September 1999
84 years old
Director
PRESSLAND, Anthony Gerald
Resigned: 20 February 1998
Appointed Date: 07 June 1993
84 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: 23 March 2001
75 years old
Director
SANDERSON, Stephen Peter
Resigned: 29 May 1999
Appointed Date: 26 August 1993
78 years old
Director
SANDERSON, Veronica Janina
Resigned: 30 June 2000
Appointed Date: 07 June 1993
70 years old
Director
SILVERTON, Dennis Alfred
Resigned: 07 June 1993
Appointed Date: 11 March 1993
81 years old
Director
SPELLMAN, John Ashley
Resigned: 05 November 2007
Appointed Date: 30 June 2003
76 years old
Director
WYATT, Alan
Resigned: 20 December 1998
Appointed Date: 20 February 1998
70 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 11 March 1993
Appointed Date: 11 March 1993

Persons With Significant Control

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

CORONA ENERGY RETAIL 4 LIMITED Events

21 Apr 2017
Appointment of Mr Matthew Basil D Long as a secretary on 28 March 2017
28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
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
...
... and 156 more events
23 Mar 1993
Director resigned;new director appointed
23 Mar 1993
Registered office changed on 23/03/93 from: temple house 20 holywell row london EC2A 4JB
16 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1993
Certificate of incorporation
11 Mar 1993
Incorporation

CORONA ENERGY RETAIL 4 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 (The Security Holder)
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…
19 September 1997
Assignment of book debt
Delivered: 7 October 1997
Status: Satisfied on 6 June 2003
Persons entitled: Bg PLC
Description: All sums receivable by the company under a contract dated…
7 September 1993
Debenture
Delivered: 17 September 1993
Status: Satisfied on 27 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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