Macquarie Corona Energy Holdings Limited

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Macquarie Corona Energy Holdings Limited

04752472•Private Limited With Share Capital

Building 2 Level 2, Croxley Park, Watford, WD188YA
WebsiteEmail02030372000

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Incorporated

02/05/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Macquarie Corona Energy Holdings Limited (04752472) is a private limited with share capital incorporated on 02/05/2003 (23 years old) and registered in watford, WD188YA. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 02/05/2003
WD188YA

Financial Overview

Total Assets

£92.54M

Liabilities

£77.26M

Net Assets

£15.28M

Turnover

£35.93M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
P
philip morton
director
N
neil trevor mitchell
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Legacy
Category:Capital
Date:01-07-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-07-2016
Legacy
Category:Insolvency
Date:01-07-2016
Resolution
Category:Resolution
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Termination Director Company With Name
Category:Officers
Date:10-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2009
Legacy
Category:Address
Date:23-06-2009
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Officers
Date:23-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2009
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Annual Return
Date:13-06-2008
Legacy
Category:Capital
Date:09-04-2008
Legacy
Category:Capital
Date:09-04-2008
Resolution
Category:Resolution
Date:09-04-2008
Legacy
Category:Officers
Date:19-03-2008
Resolution
Category:Resolution
Date:14-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Officers
Date:30-12-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Annual Return
Date:05-07-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Accounts
Date:23-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:17-05-2006
Legacy
Category:Annual Return
Date:28-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2005
Resolution
Category:Resolution
Date:30-11-2004
Resolution
Category:Resolution
Date:30-11-2004
Resolution
Category:Resolution
Date:30-11-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date14/11/2025
Latest Accounts31/03/2025

Trading Addresses

Edward Hyde Building, 38 Clarendon Road, Watford, Hertfordshire, WD171JW
Building 2 Level 2, Croxley Park, Watford, Wd18 8Ya, WD188YARegistered

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Contact

02030372000
cust.services@coronaenergy.co.uk
coronaenergy.co.uk
Building 2 Level 2, Croxley Park, Watford, WD188YA