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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Patel, Rishil Surendrakumar
    Born in January 1984
    Individual (7 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Morton, Philip
    Born in November 1968
    Individual (12 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Begum Thomas, Shaheda
    Individual (7 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Mitchell, Neil Trevor
    Born in October 1974
    Individual (8 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 5
    CORONA ENERGY HOLDINGS LIMITED - 2006-10-19
    BRADBOX LIMITED - 2004-02-06
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2025-07-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Olsen, Peter Graham
    Solicitor
    Individual
    Officer
    2008-11-20 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 2
    Gebbie, Stephen David
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2001-03-14
    OF - Director → CIF 0
  • 3
    Waine, Paul
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2001-03-26
    OF - Director → CIF 0
  • 4
    Carroll, Geoffrey Michael
    Finance born in May 1974
    Individual
    Officer
    2006-09-15 ~ 2008-07-07
    OF - Director → CIF 0
  • 5
    Barrack, Sebastian
    Banker born in December 1972
    Individual
    Officer
    2006-09-15 ~ 2007-07-10
    OF - Director → CIF 0
  • 6
    Keeling, Julia Vera
    Individual
    Officer
    2001-01-25 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 7
    Russell, Gary David
    Accountant born in September 1966
    Individual (9 offsprings)
    Officer
    2003-06-30 ~ 2016-10-06
    OF - Director → CIF 0
    Russell, Gary David
    Accountant
    Individual (9 offsprings)
    Officer
    2003-06-30 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 8
    Bolt, Benjamin James
    Accountant born in January 1971
    Individual (3 offsprings)
    Officer
    1998-05-05 ~ 2000-05-02
    OF - Director → CIF 0
  • 9
    Gray, Matthew Richard
    Company Director born in September 1972
    Individual (3 offsprings)
    Officer
    2008-02-22 ~ 2018-04-23
    OF - Director → CIF 0
  • 10
    Plewman, Paul Christian
    Banker born in December 1972
    Individual (3 offsprings)
    Officer
    2007-05-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 11
    Heiskanen, Jukka Pekka
    Vice President born in May 1957
    Individual
    Officer
    2002-07-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Grenfell, Simon James
    Banker born in February 1972
    Individual (3 offsprings)
    Officer
    2006-09-15 ~ 2007-07-09
    OF - Director → CIF 0
  • 13
    Price, Justin Barnes
    Finance Director born in February 1974
    Individual (9 offsprings)
    Officer
    2016-10-06 ~ 2017-12-08
    OF - Director → CIF 0
  • 14
    Coles, Christian James
    Senior Trader born in June 1972
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2013-04-18
    OF - Director → CIF 0
  • 15
    Tribick, Neil James Roy
    Director born in March 1959
    Individual (1 offspring)
    Officer
    1992-09-14 ~ 2000-05-02
    OF - Director → CIF 0
    Tribick, Neil James Roy
    Individual (1 offspring)
    Officer
    1992-09-14 ~ 1998-02-12
    OF - Secretary → CIF 0
  • 16
    Blackbourn, Nicholas John
    Individual
    Officer
    1998-02-12 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 17
    Farry, Kieron Patrick
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2001-06-30
    OF - Director → CIF 0
    Farry, Kieron Patrick
    Sales & Marketing Director born in May 1950
    Individual (1 offspring)
    2006-09-15 ~ 2009-02-16
    OF - Director → CIF 0
  • 18
    Lindfors, Bo
    Director born in January 1944
    Individual
    Officer
    2001-06-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 19
    Spellman, John Ashley
    Accountant born in January 1950
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2007-11-05
    OF - Director → CIF 0
  • 20
    Mustonen, Jakko Olavi
    Director born in October 1941
    Individual
    Officer
    2001-06-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 21
    Hawkesworth, Mark Ledlie
    Venture Capitalist born in August 1950
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2006-09-15
    OF - Director → CIF 0
  • 22
    Gasper, Robert Arthur
    Chairman born in March 1930
    Individual
    Officer
    1998-01-20 ~ 2000-05-02
    OF - Director → CIF 0
  • 23
    Long, Matthew Basil D
    Individual
    Officer
    2017-03-28 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 24
    Salosaari, Esko
    Director born in June 1950
    Individual
    Officer
    2001-06-30 ~ 2002-07-01
    OF - Director → CIF 0
  • 25
    Penton, Jon Godfrey
    Director born in June 1946
    Individual (9 offsprings)
    Officer
    1992-09-14 ~ 2000-05-02
    OF - Director → CIF 0
  • 26
    Preston, Benjamin
    Banker born in April 1972
    Individual
    Officer
    2006-09-15 ~ 2007-05-18
    OF - Director → CIF 0
  • 27
    Hardman, Graham Arthur
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    2001-06-30 ~ 2003-06-30
    OF - Director → CIF 0
    Hardman, Graham Arthur
    Director
    Individual (1 offspring)
    Officer
    2001-06-30 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 28
    Boetius, Andrew John
    Management Accountant born in July 1963
    Individual (3 offsprings)
    Officer
    1997-12-09 ~ 2001-03-02
    OF - Director → CIF 0
  • 29
    Colley, Carole Ann
    Lawyer born in December 1953
    Individual (2 offsprings)
    Officer
    2001-06-29 ~ 2001-06-30
    OF - Director → CIF 0
    Colley, Carole Ann
    Individual (2 offsprings)
    Officer
    2000-05-02 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 30
    Moshiri, Ardavan Farhad
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2006-09-15
    OF - Director → CIF 0
  • 31
    Michnowski, Jeffrey
    Director born in November 1958
    Individual
    Officer
    2000-05-02 ~ 2001-06-30
    OF - Director → CIF 0
  • 32
    Ansbro, Nicholas
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 33
    Murphy, Darryll Patrick
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2001-06-30 ~ 2002-10-16
    OF - Director → CIF 0
  • 34
    VISTRA COMPANY SECRETARIES LIMITED - now 11407337
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    1992-09-14 ~ 1992-09-14
    PE - Nominee Secretary → CIF 0
  • 35
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-09-14 ~ 1992-09-14
    PE - Nominee Secretary → CIF 0
  • 36
    AURORA ENERGY LIMITED - 2003-10-06 02746961, 02798334, 03241002
    QUANTUM ENERGY GROUP LIMITED - 2003-09-23
    SPRING WALTER LIMITED - 1996-10-28
    Building 2, Level 2, Croxley Park, Watford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CORONA ENERGY RETAIL 3 LIMITED

Linked company numbers found in government register: 02746961, 02798334, 03241002, 03241012, 07545410
Previous names
AURORA ENERGY RETAIL 3 LIMITED - 2003-10-06 02798334, 03241002, 03241012
SARACEN GAS LIMITED - 2003-09-23
Standard Industrial Classification
35230 - Trade Of Gas Through Mains

  • CORONA ENERGY RETAIL 3 LIMITED
    Info
    AURORA ENERGY RETAIL 3 LIMITED - 2003-10-06
    SARACEN GAS LIMITED - 2003-10-06
    Registered number 02746961
    Building 2 Level 2, Croxley Park, Watford WD18 8YA
    PRIVATE LIMITED COMPANY incorporated on 1992-09-14 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.