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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 29
  • 1
    Petterson, Mark Edward
    Managing Director born in June 1960
    Individual (36 offsprings)
    Officer
    1997-06-18 ~ 1998-03-01
    OF - Director → CIF 0
  • 2
    Neale, Duncan
    Group Financial Accountant
    Individual (5 offsprings)
    Officer
    1997-01-28 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 3
    Plewman, Paul Christian
    Banker born in December 1972
    Individual (33 offsprings)
    Officer
    2007-05-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 4
    Gray, Matthew Richard
    Company Director born in September 1972
    Individual (22 offsprings)
    Officer
    2008-02-22 ~ 2018-04-23
    OF - Director → CIF 0
  • 5
    Spellman, John Ashley
    Accountant born in January 1950
    Individual (27 offsprings)
    Officer
    2001-03-15 ~ 2007-11-05
    OF - Director → CIF 0
  • 6
    Ansbro, Nicholas
    Individual (15 offsprings)
    Officer
    2004-02-11 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 7
    Grenfell, Simon James
    Banker born in February 1972
    Individual (23 offsprings)
    Officer
    2006-09-15 ~ 2007-07-09
    OF - Director → CIF 0
  • 8
    Elstein, Jonathan Michael
    Individual (33 offsprings)
    Officer
    2000-05-02 ~ 2002-06-25
    OF - Secretary → CIF 0
  • 9
    Olsen, Peter Graham
    Solicitor
    Individual (15 offsprings)
    Officer
    2008-11-20 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 10
    Farry, Kieron Patrick
    Sales & Marketing Director born in May 1950
    Individual (22 offsprings)
    Officer
    2006-09-15 ~ 2009-02-16
    OF - Director → CIF 0
  • 11
    Bretton, Charles John
    Company Director born in February 1952
    Individual (5 offsprings)
    Officer
    1999-10-14 ~ 2002-02-28
    OF - Director → CIF 0
  • 12
    Coles, Christian James
    Senior Trader born in June 1972
    Individual (15 offsprings)
    Officer
    2007-07-10 ~ 2013-04-18
    OF - Director → CIF 0
  • 13
    Begum Thomas, Shaheda
    Individual (7 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Secretary → CIF 0
  • 14
    Barrack, Sebastian
    Banker born in December 1972
    Individual (16 offsprings)
    Officer
    2006-09-15 ~ 2007-07-10
    OF - Director → CIF 0
  • 15
    Patel, Rishil Surendrakumar
    Born in January 1984
    Individual (7 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 16
    Preston, Benjamin
    Banker born in April 1972
    Individual (14 offsprings)
    Officer
    2006-09-15 ~ 2007-05-18
    OF - Director → CIF 0
  • 17
    Mcintosh, James Alexander
    Trader born in December 1969
    Individual (10 offsprings)
    Officer
    1996-10-22 ~ 2002-12-13
    OF - Director → CIF 0
  • 18
    Long, Matthew Basil D
    Individual (7 offsprings)
    Officer
    2017-03-28 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 19
    Clarke, Nicholas Anthony
    Director born in March 1961
    Individual (41 offsprings)
    Officer
    1997-01-14 ~ 2001-02-02
    OF - Director → CIF 0
  • 20
    Russell, Gary David
    Accountant born in September 1966
    Individual (19 offsprings)
    Officer
    2001-03-15 ~ 2016-10-06
    OF - Director → CIF 0
    Russell, Gary David
    Individual (19 offsprings)
    Officer
    2002-06-25 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 21
    Carroll, Geoffrey Michael
    Finance born in May 1974
    Individual (8 offsprings)
    Officer
    2006-09-15 ~ 2008-07-07
    OF - Director → CIF 0
  • 22
    Caine, Phillippa Tracey
    Individual (3 offsprings)
    Officer
    1996-10-22 ~ 1997-01-28
    OF - Secretary → CIF 0
  • 23
    Price, Justin Barnes
    Finance Director born in February 1974
    Individual (17 offsprings)
    Officer
    2016-10-06 ~ 2017-12-08
    OF - Director → CIF 0
  • 24
    Mitchell, Neil Trevor
    Born in October 1974
    Individual (8 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 25
    Morton, Philip
    Born in November 1968
    Individual (16 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 26
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    1996-08-22 ~ 1996-10-22
    OF - Nominee Secretary → CIF 0
  • 27
    CORONA ENERGY LIMITED
    - now 03241012
    AURORA ENERGY LIMITED - 2003-10-06
    QUANTUM ENERGY GROUP LIMITED - 2003-09-23
    SPRING WALTER LIMITED - 1996-10-28
    Building 2, Level 2, Croxley Park, Watford, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1996-08-22 ~ 1996-10-22
    OF - Nominee Director → CIF 0
  • 29
    MACQUARIE CORONA ENERGY HOLDINGS LIMITED
    - now 04752472
    CORONA ENERGY HOLDINGS LIMITED - 2006-10-19
    BRADBOX LIMITED - 2004-02-06
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2025-07-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CORONA ENERGY RETAIL 1 LIMITED

Period: 2003-10-06 ~ now
Company number: 03241002 02746961... (more)
Registered names
CORONA ENERGY RETAIL 1 LIMITED - now 02746961... (more)
SHAMOKIN LIMITED - 1996-10-28
Standard Industrial Classification
35230 - Trade Of Gas Through Mains

Related profiles found in government register
  • CORONA ENERGY RETAIL 1 LIMITED
    Info
    AURORA ENERGY RETAIL 1 LIMITED - 2003-10-06
    QUANTUM ENERGY DISTRIBUTION LIMITED - 2003-10-06
    QUANTUM GAS MANAGEMENT LIMITED - 2003-10-06
    SHAMOKIN LIMITED - 2003-10-06
    Registered number 03241002
    Building 2 Level 2, Croxley Park, Watford WD18 8YA
    PRIVATE LIMITED COMPANY incorporated on 1996-08-22 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • CORONA ENERGY RETAIL 1 LIMITED
    S
    Registered number 3241002
    Building 2, Level 2, Croxley Park, Watford, United Kingdom, WD18 8YA
    Limited Company in United Kingdom (England And Wales), England
    CIF 1
    Limited Company in United Kingdom, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CORONA ENERGY RETAIL 2 LIMITED
    - now SC138299
    AURORA ENERGY RETAIL 2 LIMITED - 2003-10-03
    VECTOR GAS LIMITED - 2003-09-23
    HYDRO-ELECTRIC GAS LIMITED - 1993-07-13
    DUNWILCO (316) LIMITED - 1993-02-25
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CORONA GAS MANAGEMENT LIMITED
    - now 02879748
    AURORA GAS MANAGEMENT LIMITED - 2003-10-06
    QUANTUM GAS MANAGEMENT LIMITED - 2003-09-23
    QUANTUM ENERGY DERIVATIVES PLC - 1997-07-03
    ALBION DAWNAY DAY PLC - 1994-06-29
    FORCETRACK PUBLIC LIMITED COMPANY - 1994-03-02
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.