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Corona Energy Retail 1 Limited

Corona Energy Retail 1 Limited is an active company incorporated on 22 August 1996 with the registered office located in Watford, Hertfordshire. Corona Energy Retail 1 Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03241002
Private limited company
Age
29 years
Incorporated 22 August 1996
Size
Unreported
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Building 2 Level 2
Croxley Park
Watford
WD18 8YA
United Kingdom
Same address for the past 6 years
Telephone
08442646464
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Nov 1968
Director • Commercial Director • British • Lives in England • Born in Oct 1974
Director • Financial Services • British • Lives in England • Born in Jan 1984
Director • Banker • Irish • Lives in UK • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Corona Energy Retail 3 Limited
Paul Christian Plewman, Mr Neil Trevor Mitchell, and 2 more are mutual people.
Active
Corona Energy Retail 4 Limited
Paul Christian Plewman, Mr Neil Trevor Mitchell, and 2 more are mutual people.
Active
Corona Gas Management Limited
Paul Christian Plewman, Mr Neil Trevor Mitchell, and 2 more are mutual people.
Active
Corona Energy Limited
Paul Christian Plewman, Mr Neil Trevor Mitchell, and 2 more are mutual people.
Active
Macquarie Corona Energy Holdings Limited
Paul Christian Plewman, Mr Neil Trevor Mitchell, and 2 more are mutual people.
Active
Corona Energy Retail 2 Limited
Paul Christian Plewman, Mr Neil Trevor Mitchell, and 2 more are mutual people.
Active
Macquarie Capital (Europe) Limited
Paul Christian Plewman is a mutual person.
Active
Macquarie Investments 1 Limited
Paul Christian Plewman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14.37M
Increased by £10.76M (+298%)
Turnover
£339K
Decreased by £14K (-4%)
Employees
244
Increased by 13 (+6%)
Total Assets
£335.26M
Increased by £2.08M (+1%)
Total Liabilities
-£308M
Decreased by £6.64M (-2%)
Net Assets
£27.26M
Increased by £8.72M (+47%)
Debt Ratio (%)
92%
Decreased by 2.57% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Corona Energy Limited (PSC) Resigned
3 Months Ago on 7 Jul 2025
Macquarie Corona Energy Holdings Limited (PSC) Appointed
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Mr Rishil Surendrakumar Patel Appointed
1 Year 1 Month Ago on 27 Sep 2024
Paul Christian Plewman Resigned
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
New Charge Registered
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Cessation of Corona Energy Limited as a person with significant control on 7 July 2025
Submitted on 29 Sep 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 29 Sep 2025
Notification of Macquarie Corona Energy Holdings Limited as a person with significant control on 7 July 2025
Submitted on 16 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Appointment of Mr Rishil Surendrakumar Patel as a director on 27 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Paul Christian Plewman as a director on 27 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 19 Sep 2024
Registration of charge 032410020009, created on 23 February 2024
Submitted on 23 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 9 Nov 2023
Confirmation statement made on 5 September 2023 with no updates
Submitted on 26 Sep 2023
Repayment History
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