Macquarie Corona Energy Holdings Limited. Head office in Watford. Check Director.

Macquarie Corona Energy Holdings Limited, Watford

Macquarie Corona Energy Holdings Limited is a private limited company. Previously, it was named Corona Energy Holdings Limited (changed on 2006-10-19). Registered at Building 2 Level 2, Croxley Park, Watford WD18 8YA, the aforementioned 20 years old business was incorporated on 2003-05-02 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this enterprise: Philip M. (appointed on 08 December 2017), Neil M. (appointed on 06 October 2016), Paul P. (appointed on 18 May 2007). As for the secretaries (1 in total), we can name: Shaheda B. (appointed on 23 November 2018).

About
Name: Macquarie Corona Energy Holdings Limited
Number: 04752472
Incorporation date: 2003-05-02
End of financial year: 31 March


Address:	Building 2 Level 2 Croxley Park Watford WD18 8YA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Macquarie Investments 1 Limited

31 August 2022

Address	Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05582630
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie Investments 2 Limited

6 April 2016 - 31 August 2022

Address	Ropemaker Place Ropemaker Street, London, EC2Y 9HD, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	05708696
Nature of control:	75,01-100% shares

The target date for Macquarie Corona Energy Holdings Limited confirmation statement filing is 2024-05-16. The most recent confirmation statement was filed on 2023-05-02. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Macquarie Investments 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 28 Ropemaker Street, EC2Y 9HD London. Macquarie Investments 2 Limited has over 3/4 of shares. This corporate PSC can be found at Ropemaker Street, EC2Y 9HD London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 9th, November 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 9th, November 2023 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 7th, December 2022 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 6th, December 2021 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 12th, March 2021 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 15th, October 2019 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 19th, December 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 12th, December 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 5th, January 2017 \| accounts	Free Download (16 pages)
SH19	Statement of Capital on 2016-07-01: 9943331.69 GBP filed on: 1st, July 2016 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 1st, July 2016 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-02 filed on: 1st, June 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 30th, December 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-02 filed on: 26th, May 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-26: 15026666.69 GBP capital
AA	Full accounts data made up to 2014-03-31 filed on: 14th, October 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-02 filed on: 30th, May 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 17th, December 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-02 filed on: 30th, May 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 5th, January 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-02 filed on: 24th, May 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 22nd, December 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-02 filed on: 26th, May 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 28th, October 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-02 filed on: 28th, May 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 25th, November 2009 \| accounts	Free Download (12 pages)
363a	Period up to 2009-05-29 - Annual return with full member list filed on: 29th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 6th, January 2009 \| accounts	Free Download (12 pages)
363a	Period up to 2008-06-13 - Annual return with full member list filed on: 13th, June 2008 \| annual return	Free Download (7 pages)
123	Nc inc already adjusted 27/02/08 filed on: 9th, April 2008 \| capital	Free Download (2 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 2nd, February 2008 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 2nd, February 2008 \| accounts	Free Download (12 pages)
363s	Period up to 2007-07-05 - Annual return with full member list filed on: 5th, July 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2007-07-05 (Secretary's particulars changed) annual return
363s	Period up to 2007-07-05 - Annual return with full member list filed on: 5th, July 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2007-07-05 (Secretary's particulars changed) annual return
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 23rd, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 23rd, October 2006 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 18th, October 2006 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 18th, October 2006 \| accounts	Free Download (23 pages)
363s	Period up to 2006-05-17 - Annual return with full member list filed on: 17th, May 2006 \| annual return	Free Download (8 pages)
363s	Period up to 2006-05-17 - Annual return with full member list filed on: 17th, May 2006 \| annual return	Free Download (8 pages)
363s	Period up to 2005-06-28 - Annual return with full member list filed on: 28th, June 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2005-06-28 - Annual return with full member list filed on: 28th, June 2005 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 30th, March 2005 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 30th, March 2005 \| accounts	Free Download (21 pages)
363s	Period up to 2004-06-14 - Annual return with full member list filed on: 14th, June 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-06-14 - Annual return with full member list filed on: 14th, June 2004 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 2nd, April 2004 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 2nd, April 2004 \| accounts	Free Download (24 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 23rd, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 23rd, March 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 1999900 shares on 2003-06-30. Value of each share 0.01 £, total number of shares: 20000. filed on: 20th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1999900 shares on 2003-06-30. Value of each share 0.01 £, total number of shares: 20000. filed on: 20th, August 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 24/06/03 filed on: 15th, July 2003 \| capital	Free Download (1 page)
122	S-div 24/06/03 filed on: 15th, July 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 24/06/03 filed on: 15th, July 2003 \| capital	Free Download (1 page)
122	S-div 24/06/03 filed on: 15th, July 2003 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, May 2003 \| incorporation	Free Download (7 pages)
NEWINC	Incorporation filed on: 2nd, May 2003 \| incorporation	Free Download (7 pages)

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