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CORONA ENERGY RETAIL 2 LIMITED - 50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Company Information
- Company registration number
- SC138299
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50
- Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ UK
Management
- Managing Directors
- MATTHEW RICHARD GRAY
- PAUL CHRISTIAN PLEWMAN
- GARY DAVID RUSSELL
- MATTHEW RICHARD GRAY
- NEIL TREVOR MITCHELL
- JUSTIN BARNES PRICE
- Company secretaries
- GARY DAVID RUSSELL
- MATTHEW BASIL D LONG
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-05-13
- Age Of Company 1992-05-13 31 years
- SIC/NACE
- 35230 - Trade of gas through mains
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AURORA ENERGY RETAIL 2 LIMITED
- Filing of Accounts
- Due Date: 2015-12-31
- Last Date: 2014-03-31
✓
- Last Return Made Up To:
- 2012-05-13
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CORONA ENERGY RETAIL 2 LIMITED Company Description
- CORONA ENERGY RETAIL 2 LIMITED is a ltd registered in United Kingdom with the Company reg no SC138299. Its current trading status is "live". It was registered 1992-05-13. It was previously called AURORA ENERGY RETAIL 2 LIMITED. It has declared SIC or NACE codes as "35230 - Trade of gas through mains". It has 6 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-13.It can be contacted at 50 .
Get CORONA ENERGY RETAIL 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Corona Energy Retail 2 Limited - 50, Lothian Road, Festival Square, Edinburgh, United Kingdom
- 1992-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc138299#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc138299#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc138299#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES (2017-05-16) - CS01
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FULL ACCOUNTS MADE UP TO 31/03/16 (2017-01-07) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTIAN PLEWMAN / 08/12/2016 (2017-01-24) - CH01
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SECRETARY APPOINTED MR MATTHEW BASIL D LONG (2017-04-20) - AP03
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APPOINTMENT TERMINATED, SECRETARY PETER OLSEN (2017-02-14) - TM02
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR JUSTIN BARNES PRICE (2016-10-17) - AP01
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DIRECTOR APPOINTED MR NEIL TREVOR MITCHELL (2016-10-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GARY RUSSELL (2016-10-17) - TM01
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13/05/16 FULL LIST (2016-06-01) - AR01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-12-31) - AA
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13/05/15 FULL LIST (2015-05-26) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-10-14) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTIAN PLEWMAN / 28/09/2013 (2014-07-30) - CH01
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13/05/14 FULL LIST (2014-05-30) - AR01
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keyboard_arrow_right 2013
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13/05/13 FULL LIST (2013-06-07) - AR01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN COLES (2013-05-10) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-16) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-12-31) - AA
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REGISTERED OFFICE CHANGED ON 21/12/2012 FROM (2012-12-21) - AD01
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13/05/12 FULL LIST (2012-07-22) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-12-28) - AA
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13/05/11 FULL LIST (2011-06-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD GRAY / 28/04/2011 (2011-06-07) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER GRAHAM OLSEN / 06/05/2010 (2011-06-07) - CH03
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-11-02) - AA
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13/05/10 FULL LIST (2010-06-11) - AR01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-01-07) - AA
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APPOINTMENT TERMINATED DIRECTOR KIERON FARRY (2009-02-23) - 288b
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS (2009-05-29) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-11-26) - AA
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keyboard_arrow_right 2008
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SECRETARY APPOINTED MR PETER GRAHAM OLSEN (2008-12-01) - 288a
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APPOINTMENT TERMINATED SECRETARY NICHOLAS ANSBRO (2008-12-01) - 288b
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY CARROLL (2008-08-26) - 288b
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS (2008-07-09) - 363a
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AD 29/02/08 (2008-04-09) - 88(2)
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NC INC ALREADY ADJUSTED 29/02/08 (2008-04-09) - 123
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ARTICLES OF ASSOCIATION (2008-04-09) - MEM/ARTS
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ALTER ARTICLES 29/02/2008 (2008-04-09) - RES01
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DIRECTOR APPOINTED MATTHEW RICHARD GRAY (2008-03-25) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/07 (2008-02-05) - AA
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-06-15) - 288a
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DIRECTOR RESIGNED (2007-06-15) - 288b
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RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS (2007-07-11) - 363s
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DIRECTOR RESIGNED (2007-12-21) - 288b
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NEW DIRECTOR APPOINTED (2007-07-25) - 288a
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DIRECTOR RESIGNED (2007-08-22) - 288b
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DIRECTOR RESIGNED (2007-07-25) - 288b
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keyboard_arrow_right 2006
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS (2006-07-19) - 363s
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DEC MORT/CHARGE ***** (2006-09-14) - 419a(Scot)
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 (2006-10-18) - 225
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-17) - AA
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NEW DIRECTOR APPOINTED (2006-10-25) - 288a
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DEC MORT/CHARGE ***** (2006-10-31) - 419a(Scot)
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keyboard_arrow_right 2005
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS (2005-06-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-03-30) - AA
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keyboard_arrow_right 2004
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SECTION 394 (2004-10-22) - MISC
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PARTIC OF MORT/CHARGE ***** (2004-09-07) - 410(Scot)
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DEC MORT/CHARGE ***** (2004-08-26) - 419a(Scot)
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-13) - AA
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS (2004-06-09) - 363s
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NEW SECRETARY APPOINTED (2004-02-27) - 288a
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SECRETARY RESIGNED (2004-02-27) - 288b
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keyboard_arrow_right 2003
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RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS (2003-06-08) - 363s
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DEC MORT/CHARGE ***** (2003-06-13) - 419a(Scot)
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PARTIC OF MORT/CHARGE ***** (2003-07-18) - 410(Scot)
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COMPANY NAME CHANGED (2003-10-03) - CERTNM
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COMPANY NAME CHANGED (2003-09-23) - CERTNM
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 (2003-07-24) - 225
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED (2002-07-24) - 288a
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DELIVERY EXT'D 3 MTH 30/06/01 (2002-03-30) - 244
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS (2002-06-25) - 363s
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SECRETARY RESIGNED (2002-07-24) - 288b
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DEC MORT/CHARGE RELEASE ***** (2002-10-04) - 419b(Scot)
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FULL ACCOUNTS MADE UP TO 30/06/02 (2002-11-20) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 (2002-07-31) - AA
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DIRECTOR RESIGNED (2002-12-18) - 288b
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keyboard_arrow_right 2001
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PARTIC OF MORT/CHARGE ***** (2001-07-11) - 410(Scot)
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NEW DIRECTOR APPOINTED (2001-07-06) - 288a
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RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS (2001-07-06) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2001-07-06) - 363(288)
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FULL ACCOUNTS MADE UP TO 30/06/00 (2001-05-02) - AA
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ALTERATION TO MORTGAGE/CHARGE (2001-03-23) - 466(Scot)
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DIRECTOR RESIGNED (2001-03-07) - 288b
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PARTIC OF MORT/CHARGE ***** (2001-01-10) - 410(Scot)
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keyboard_arrow_right 2000
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RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS (2000-06-27) - 363a
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SECRETARY RESIGNED (2000-05-19) - 288b
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NEW SECRETARY APPOINTED (2000-05-19) - 288a
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SECRETARY'S PARTICULARS CHANGED (2000-04-05) - 288c
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/06/99 (1999-10-20) - AA
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FULL ACCOUNTS MADE UP TO 30/06/98 (1999-08-03) - AA
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RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS (1999-07-02) - 363a
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keyboard_arrow_right 1998
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RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS (1998-09-04) - 363a
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DIRECTOR RESIGNED (1998-08-18) - 288b
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DIRECTOR RESIGNED (1998-08-10) - 288b
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keyboard_arrow_right 1997
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ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 (1997-06-12) - 225
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/97 (1997-06-12) - ORES10
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NEW SECRETARY APPOINTED (1997-06-11) - 288a
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DIRECTOR RESIGNED (1997-06-11) - 288b
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SECRETARY RESIGNED (1997-06-11) - 288b
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/97 (1997-06-12) - ORES10
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REGISTERED OFFICE CHANGED ON 11/06/97 FROM: (1997-06-11) - 287
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NEW DIRECTOR APPOINTED (1997-06-17) - 288a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1997-10-22) - 155(6)a
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/10/97 (1997-10-22) - SRES07
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PARTIC OF MORT/CHARGE ***** (1997-10-08) - 410(Scot)
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/08/97 (1997-08-07) - SRES07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1997-08-07) - 155(6)a
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S155(6)/S158(2) 01/08/97 (1997-08-07) - ORES13
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FULL ACCOUNTS MADE UP TO 30/06/97 (1997-12-18) - AA
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REGISTERED OFFICE CHANGED ON 01/08/97 FROM: (1997-08-01) - 287
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1997-06-26) - 155(6)a
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FULL ACCOUNTS MADE UP TO 30/09/96 (1997-06-26) - AA
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RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS (1997-08-01) - 363a
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 30/09/95 (1996-06-17) - AA
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882R AMENDING PREVIOUS 041095 (1996-02-29) - MISC
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123 AMENDING PREVIOUS DATE041095 (1996-02-29) - MISC
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RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS (1996-06-11) - 363s
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DIRECTOR RESIGNED (1996-08-19) - 288
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NEW DIRECTOR APPOINTED (1996-09-26) - 288
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NC INC ALREADY ADJUSTED (1996-09-19) - 123
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AD 16/09/96--------- (1996-09-19) - 88(2)R
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DIRECTOR RESIGNED (1996-09-26) - 288
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NEW DIRECTOR APPOINTED (1996-12-16) - 288a
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£ NC 1700000/2700000 (1996-09-19) - ORES04
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-05-25) - 288
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RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS (1995-05-30) - 363s
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DIRECTOR RESIGNED (1995-07-07) - 288
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DIRECTOR'S PARTICULARS CHANGED (1995-06-19) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-06-26) - 288
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FULL ACCOUNTS MADE UP TO 30/09/94 (1995-07-31) - AA
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AD 30/09/95--------- (1995-10-09) - 88(2)R
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NEW DIRECTOR APPOINTED (1995-08-14) - 288
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£ NC 500000/1700000 (1995-10-09) - SRES04
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NC INC ALREADY ADJUSTED (1995-10-09) - 123
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S366A DISP HOLDING AGM 18/10/95 (1995-10-24) - (W)ELRES
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AUD APP 18/10/95 (1995-10-24) - WRES13
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DIRECTOR RESIGNED (1995-08-14) - 288
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keyboard_arrow_right 1994
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 (1994-02-18) - AA
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£ NC 100000/500000 (1994-04-05) - 123
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NC INC ALREADY ADJUSTED 23/03/94 (1994-04-05) - ORES04
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EXEMPTION FROM APPOINTING AUDITORS 09/02/94 (1994-02-18) - SRES03
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DIRECTOR'S PARTICULARS CHANGED (1994-07-12) - 288
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FULL ACCOUNTS MADE UP TO 30/09/93 (1994-08-01) - AA
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AD 29/09/94--------- (1994-10-04) - 88(2)R
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RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS (1994-05-25) - 363s
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keyboard_arrow_right 1993
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NEW SECRETARY APPOINTED (1993-03-23) - 288
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COMPANY NAME CHANGED (1993-02-24) - CERTNM
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SECRETARY RESIGNED (1993-03-11) - 288
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DIRECTOR RESIGNED (1993-03-11) - 288
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REGISTERED OFFICE CHANGED ON 11/03/93 FROM: (1993-03-11) - 287
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ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 (1993-03-11) - 225(1)
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NEW DIRECTOR APPOINTED (1993-03-23) - 288
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ADOPT MEM AND ARTS 09/03/93 (1993-03-23) - SRES01
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MEMORANDUM OF ASSOCIATION (1993-03-23) - MEM/ARTS
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RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS (1993-05-18) - 363x
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MEMORANDUM OF ASSOCIATION (1993-08-18) - MEM/ARTS
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-08-18) - 288
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NEW DIRECTOR APPOINTED (1993-08-18) - 288
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CONVERSION 13/08/93 (1993-08-18) - SRES13
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AD 13/08/93--------- (1993-08-18) - 88(2)R
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£ NC 1000/100000 (1993-08-18) - 123
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ADOPT MEM AND ARTS 13/08/93 (1993-08-18) - SRES01
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REGISTERED OFFICE CHANGED ON 18/08/93 FROM: (1993-08-18) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-08-18) - 288
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1993-08-18) - 225(1)
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 (1993-12-17) - 225(1)
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COMPANY NAME CHANGED (1993-07-13) - CERTNM
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keyboard_arrow_right 1992
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SECRETARY'S PARTICULARS CHANGED (1992-05-29) - 288
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DIRECTOR'S PARTICULARS CHANGED (1992-05-29) - 288
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REGISTERED OFFICE CHANGED ON 22/05/92 FROM: (1992-05-22) - 287
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INCORPORATION DOCUMENTS (1992-05-13) - NEWINC
