logo
explain how to read the page

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
    Bretton, Charles John
    Born in February 1952
    Individual (6 offsprings)
    Officer
    1999-10-14 ~ 2002-02-28
    OF - Director → CIF 0
  • 2
    Olsen, Peter Graham
    Individual (15 offsprings)
    Officer
    2008-11-20 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 3
    Gray, Matthew Richard
    Born in September 1972
    Individual (22 offsprings)
    Officer
    2008-02-22 ~ 2018-04-23
    OF - Director → CIF 0
  • 4
    Farry, Kieron Patrick
    Born in May 1950
    Individual (22 offsprings)
    Officer
    2006-09-15 ~ 2009-02-16
    OF - Director → CIF 0
  • 5
    Mitchell, Neil Trevor
    Born in October 1974
    Individual (8 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Grenfell, Simon James
    Born in February 1972
    Individual (23 offsprings)
    Officer
    2006-09-15 ~ 2007-07-09
    OF - Director → CIF 0
  • 7
    Petterson, Mark Edward
    Born in June 1960
    Individual (39 offsprings)
    Officer
    1997-06-18 ~ 1998-03-01
    OF - Director → CIF 0
  • 8
    Caine, Phillippa Tracey
    Individual (3 offsprings)
    Officer
    1996-10-22 ~ 1997-01-28
    OF - Secretary → CIF 0
  • 9
    Ansbro, Nicholas
    Individual (15 offsprings)
    Officer
    2004-02-11 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 10
    Preston, Benjamin
    Born in April 1972
    Individual (14 offsprings)
    Officer
    2006-09-15 ~ 2007-05-18
    OF - Director → CIF 0
  • 11
    Clarke, Nicholas Anthony
    Born in March 1961
    Individual (41 offsprings)
    Officer
    1997-01-14 ~ 2001-02-02
    OF - Director → CIF 0
  • 12
    Plewman, Paul Christian
    Banker born in December 1972
    Individual (34 offsprings)
    Officer
    2007-05-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 13
    Begum Thomas, Shaheda
    Individual (7 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Secretary → CIF 0
  • 14
    Morton, Philip
    Born in November 1968
    Individual (18 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 15
    Russell, Gary David
    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
  • 16
    Barrack, Sebastian
    Born in December 1972
    Individual (17 offsprings)
    Officer
    2006-09-15 ~ 2007-07-10
    OF - Director → CIF 0
  • 17
    Mcintosh, James Alexander
    Born in December 1969
    Individual (12 offsprings)
    Officer
    1996-10-22 ~ 2002-12-13
    OF - Director → CIF 0
  • 18
    Spellman, John Ashley
    Born in January 1950
    Individual (27 offsprings)
    Officer
    2001-03-15 ~ 2007-11-05
    OF - Director → CIF 0
  • 19
    Price, Justin Barnes
    Born in February 1974
    Individual (17 offsprings)
    Officer
    2016-10-06 ~ 2017-12-08
    OF - Director → CIF 0
  • 20
    Neale, Duncan
    Individual (5 offsprings)
    Officer
    1997-01-28 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 21
    Coles, Christian James
    Born in June 1972
    Individual (15 offsprings)
    Officer
    2007-07-10 ~ 2013-04-18
    OF - Director → CIF 0
  • 22
    Long, Matthew Basil D
    Individual (7 offsprings)
    Officer
    2017-03-28 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 23
    Patel, Rishil Surendrakumar
    Born in January 1984
    Individual (7 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 24
    Elstein, Jonathan Michael
    Individual (33 offsprings)
    Officer
    2000-05-02 ~ 2002-06-25
    OF - Secretary → CIF 0
  • 25
    Carroll, Geoffrey Michael
    Born in May 1974
    Individual (8 offsprings)
    Officer
    2006-09-15 ~ 2008-07-07
    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, 6146 offsprings)
    Officer
    1996-08-22 ~ 1996-10-22
    OF - Nominee Secretary → CIF 0
  • 27
    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, 4960 offsprings)
    Officer
    1996-08-22 ~ 1996-10-22
    OF - Nominee Director → CIF 0
  • 28
    CORONA ENERGY LIMITED
    - now 03241012
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-26
    Commencement of winding up on 2026-03-18
    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
    Liquidation Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-07
    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
  • 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CORONA ENERGY RETAIL 1 LIMITED

Period: 2003-10-06 ~ now
Company number: 03241002 02798334... (more)
Registered names
CORONA ENERGY RETAIL 1 LIMITED - now 02798334... (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 11 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.