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
    Mitchell, Neil Trevor
    Commercial Director born in October 1974
    Individual (8 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Rishil Surendrakumar
    Financial Services born in January 1984
    Individual (7 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Begum Thomas, Shaheda
    Individual (7 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Morton, Philip
    Finance Director born in November 1968
    Individual (12 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 5
    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 (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 23
  • 1
    Gray, Matthew Richard
    Company Director born in September 1972
    Individual (3 offsprings)
    Officer
    2008-02-22 ~ 2018-04-23
    OF - Director → CIF 0
  • 2
    Caine, Phillippa Tracey
    Individual
    Officer
    1996-10-22 ~ 1997-01-28
    OF - Secretary → CIF 0
  • 3
    Carroll, Geoffrey Michael
    Finance born in May 1974
    Individual
    Officer
    2006-09-15 ~ 2008-07-07
    OF - Director → CIF 0
  • 4
    Coles, Christian James
    Senior Trader born in June 1972
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2013-04-18
    OF - Director → CIF 0
  • 5
    Clarke, Nicholas Anthony
    Director born in March 1961
    Individual (30 offsprings)
    Officer
    1997-01-14 ~ 2001-02-02
    OF - Director → CIF 0
  • 6
    Petterson, Mark Edward
    Managing Director born in June 1960
    Individual (11 offsprings)
    Officer
    1997-06-18 ~ 1998-03-01
    OF - Director → CIF 0
  • 7
    Neale, Duncan
    Group Financial Accountant
    Individual
    Officer
    1997-01-28 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 8
    Barrack, Sebastian
    Banker born in December 1972
    Individual
    Officer
    2006-09-15 ~ 2007-07-10
    OF - Director → CIF 0
  • 9
    Ansbro, Nicholas
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 10
    Elstein, Jonathan Michael
    Individual (10 offsprings)
    Officer
    2000-05-02 ~ 2002-06-25
    OF - Secretary → CIF 0
  • 11
    Russell, Gary David
    Accountant born in September 1966
    Individual (9 offsprings)
    Officer
    2001-03-15 ~ 2016-10-06
    OF - Director → CIF 0
    Russell, Gary David
    Individual (9 offsprings)
    Officer
    2002-06-25 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 12
    Spellman, John Ashley
    Accountant born in January 1950
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2007-11-05
    OF - Director → CIF 0
  • 13
    Farry, Kieron Patrick
    Sales & Marketing Director born in May 1950
    Individual (1 offspring)
    Officer
    2006-09-15 ~ 2009-02-16
    OF - Director → CIF 0
  • 14
    Plewman, Paul Christian
    Banker born in December 1972
    Individual (3 offsprings)
    Officer
    2007-05-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 15
    Bretton, Charles John
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2002-02-28
    OF - Director → CIF 0
  • 16
    Grenfell, Simon James
    Banker born in February 1972
    Individual (3 offsprings)
    Officer
    2006-09-15 ~ 2007-07-09
    OF - Director → CIF 0
  • 17
    Price, Justin Barnes
    Finance Director born in February 1974
    Individual (9 offsprings)
    Officer
    2016-10-06 ~ 2017-12-08
    OF - Director → CIF 0
  • 18
    Preston, Benjamin
    Banker born in April 1972
    Individual
    Officer
    2006-09-15 ~ 2007-05-18
    OF - Director → CIF 0
  • 19
    Mcintosh, James Alexander
    Trader born in December 1969
    Individual (5 offsprings)
    Officer
    1996-10-22 ~ 2002-12-13
    OF - Director → CIF 0
  • 20
    Olsen, Peter Graham
    Solicitor
    Individual
    Officer
    2008-11-20 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 21
    Long, Matthew Basil D
    Individual
    Officer
    2017-03-28 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 22
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-08-22 ~ 1996-10-22
    PE - Nominee Secretary → CIF 0
  • 23
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-08-22 ~ 1996-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CORONA ENERGY RETAIL 1 LIMITED

Previous names
AURORA ENERGY RETAIL 1 LIMITED - 2003-10-06
QUANTUM ENERGY DISTRIBUTION LIMITED - 2003-09-23
QUANTUM GAS MANAGEMENT LIMITED - 1997-07-03
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 - 2003-09-23
    QUANTUM GAS MANAGEMENT LIMITED - 1997-07-03
    SHAMOKIN LIMITED - 1996-10-28
    Registered number 03241002
    Building 2 Level 2, Croxley Park, Watford WD18 8YA
    Private Limited Company incorporated on 1996-08-22 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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
Active 2
  • 1
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.