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Home > England & Wales Companies > CORONA ENERGY RETAIL 5 LIMITED
Company Information for

CORONA ENERGY RETAIL 5 LIMITED

55 BAKER STREET, LONDON, WIU 7EU,
Company Registration Number
07545410
Private Limited Company
Liquidation

Company Overview

About Corona Energy Retail 5 Ltd
CORONA ENERGY RETAIL 5 LIMITED was founded on 2011-02-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Corona Energy Retail 5 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CORONA ENERGY RETAIL 5 LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
WIU 7EU
Other companies in WD17
 
Previous Names
I SUPPLY ELECTRICITY 3 LTD25/10/2013
Filing Information
Company Number 07545410
Company ID Number 07545410
Date formed 2011-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 29/02/2016
Return next due 29/03/2017
Type of accounts FULL
Last Datalog update: 2019-11-28 04:51:21
Primary Source:Companies House
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Companies with same name CORONA ENERGY RETAIL 5 LIMITED
The following companies were found which have the same name as CORONA ENERGY RETAIL 5 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORONA ENERGY RETAIL 5 LIMITED Unknown

Company Officers of CORONA ENERGY RETAIL 5 LIMITED

Current Directors
Officer Role Date Appointed
NEIL TREVOR MITCHELL
 Director 2016-10-06
PHILIP MORTON
 Director 2017-12-08
PAUL CHRISTIAN PLEWMAN
 Director 2013-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW RICHARD GRAY
 Director 2013-10-24 2018-04-23
JUSTIN BARNES PRICE
 Director 2016-10-06 2017-12-08
PETER GRAHAM OLSEN
 Company Secretary 2013-10-24 2017-02-08
GARY DAVID RUSSELL
 Director 2013-10-24 2016-10-06
ROBERT GERARD GILDERT
 Director 2011-02-28 2013-10-24
ROY JOHN HUNTER RICHMOND
 Director 2011-02-28 2013-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL TREVOR MITCHELL MACQUARIE CORONA ENERGY HOLDINGS LIMITED Director 2016-10-06 CURRENT 2003-05-02 Active
NEIL TREVOR MITCHELL CORONA ENERGY RETAIL 2 LIMITED Director 2016-10-06 CURRENT 1992-05-13 Active
NEIL TREVOR MITCHELL CORONA ENERGY RETAIL 3 LIMITED Director 2016-10-06 CURRENT 1992-09-14 Active
NEIL TREVOR MITCHELL CORONA ENERGY RETAIL 4 LIMITED Director 2016-10-06 CURRENT 1993-03-11 Active
NEIL TREVOR MITCHELL CORONA GAS MANAGEMENT LIMITED Director 2016-10-06 CURRENT 1993-12-10 Active
NEIL TREVOR MITCHELL CORONA ENERGY LIMITED Director 2016-10-06 CURRENT 1996-08-22 Active
NEIL TREVOR MITCHELL CORONA ENERGY RETAIL 1 LIMITED Director 2016-10-06 CURRENT 1996-08-22 Active
PHILIP MORTON MACQUARIE CORONA ENERGY HOLDINGS LIMITED Director 2017-12-08 CURRENT 2003-05-02 Active
PHILIP MORTON CORONA ENERGY RETAIL 2 LIMITED Director 2017-12-08 CURRENT 1992-05-13 Active
PHILIP MORTON CORONA ENERGY RETAIL 3 LIMITED Director 2017-12-08 CURRENT 1992-09-14 Active
PHILIP MORTON CORONA ENERGY RETAIL 4 LIMITED Director 2017-12-08 CURRENT 1993-03-11 Active
PHILIP MORTON CORONA GAS MANAGEMENT LIMITED Director 2017-12-08 CURRENT 1993-12-10 Active
PHILIP MORTON CORONA ENERGY LIMITED Director 2017-12-08 CURRENT 1996-08-22 Active
PHILIP MORTON CORONA ENERGY RETAIL 1 LIMITED Director 2017-12-08 CURRENT 1996-08-22 Active
PHILIP MORTON PHIL MORTON CONSULTING LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2014-02-18
PAUL CHRISTIAN PLEWMAN MACQUARIE PHYSICAL COMMODITIES UK LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
PAUL CHRISTIAN PLEWMAN MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED Director 2009-03-30 CURRENT 2009-03-30 Active
PAUL CHRISTIAN PLEWMAN MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED Director 2009-03-30 CURRENT 2009-03-30 Active
PAUL CHRISTIAN PLEWMAN MACQUARIE FICC (UK) LIMITED Director 2009-03-23 CURRENT 2009-03-23 Active - Proposal to Strike off
PAUL CHRISTIAN PLEWMAN MACQUARIE ROPEMAKER LIMITED Director 2007-07-11 CURRENT 2007-07-11 Active
PAUL CHRISTIAN PLEWMAN MACQUARIE HOLDINGS (UK) NO.1 LIMITED Director 2007-07-11 CURRENT 2007-07-11 Active - Proposal to Strike off
PAUL CHRISTIAN PLEWMAN MACQUARIE COMMODITIES (UK) LIMITED Director 2007-05-18 CURRENT 2004-10-14 Active
PAUL CHRISTIAN PLEWMAN MACQUARIE CORONA ENERGY HOLDINGS LIMITED Director 2007-05-18 CURRENT 2003-05-02 Active
PAUL CHRISTIAN PLEWMAN MACQUARIE COMMODITIES FINANCE (UK) LIMITED Director 2007-05-18 CURRENT 2004-10-14 Active
PAUL CHRISTIAN PLEWMAN MACQUARIE INVESTMENTS 2 LIMITED Director 2007-05-18 CURRENT 2006-02-14 Active
PAUL CHRISTIAN PLEWMAN CORONA ENERGY RETAIL 2 LIMITED Director 2007-05-18 CURRENT 1992-05-13 Active
PAUL CHRISTIAN PLEWMAN CORONA ENERGY RETAIL 3 LIMITED Director 2007-05-18 CURRENT 1992-09-14 Active
PAUL CHRISTIAN PLEWMAN CORONA ENERGY RETAIL 4 LIMITED Director 2007-05-18 CURRENT 1993-03-11 Active
PAUL CHRISTIAN PLEWMAN CORONA GAS MANAGEMENT LIMITED Director 2007-05-18 CURRENT 1993-12-10 Active
PAUL CHRISTIAN PLEWMAN CORONA ENERGY LIMITED Director 2007-05-18 CURRENT 1996-08-22 Active
PAUL CHRISTIAN PLEWMAN CORONA ENERGY RETAIL 1 LIMITED Director 2007-05-18 CURRENT 1996-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-13
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM Building 2 Level 2 Croxley Park Watford WD18 8YA United Kingdom
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM 2 Level 2 Croxley Park Watford WD18 8YA United Kingdom
2019-01-14PSC05Change of details for Macquarie Corona Energy Holdings Limited as a person with significant control on 2018-11-28
2019-01-14600Appointment of a voluntary liquidator
2019-01-14LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-14
2019-01-14LIQ01Voluntary liquidation declaration of solvency
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM Edward Hyde Buliding 38 Clarendon Road Watford WD17 1JW
2018-05-18AAMDAmended full accounts made up to 2017-03-31
2018-04-26AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARD GRAY
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-08AP01DIRECTOR APPOINTED MR PHILIP PHILIP MORTON
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN BARNES PRICE
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-14TM02Termination of appointment of Peter Graham Olsen on 2017-02-08
2017-01-24CH01Director's details changed for Mr Paul Christian Plewman on 2016-12-08
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-17AP01DIRECTOR APPOINTED MR JUSTIN BARNES PRICE
2016-10-17AP01DIRECTOR APPOINTED MR NEIL TREVOR MITCHELL
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR GARY DAVID RUSSELL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-16AR0129/02/16 ANNUAL RETURN FULL LIST
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-27AR0128/02/15 ANNUAL RETURN FULL LIST
2014-10-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-30CH01Director's details changed for Mr Paul Christian Plewman on 2013-12-05
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-04AP01DIRECTOR APPOINTED MR PAUL CHRISTIAN PLEWMAN
2013-11-01AP01DIRECTOR APPOINTED MR MATTHEW RICHARD GRAY
2013-10-25RES15CHANGE OF NAME 24/10/2013
2013-10-25CERTNMCompany name changed I supply electricity 3 LTD\certificate issued on 25/10/13
2013-10-25AA01Current accounting period extended from 28/02/14 TO 31/03/14
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ROY RICHMOND
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GILDERT
2013-10-25AP01DIRECTOR APPOINTED MR GARY DAVID RUSSELL
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2013 FROM C/O GILMOND CONSULTING RICHMOND HOUSE YELVERTON ROAD BOURNEMOUTH DORSET BH1 1DA ENGLAND
2013-10-25AP03SECRETARY APPOINTED MR PETER GRAHAM OLSEN
2013-10-21AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-27AR0128/02/13 FULL LIST
2012-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-03-27AR0128/02/12 FULL LIST
2011-02-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity




Licences & Regulatory approval
We could not find any licences issued to CORONA ENERGY RETAIL 5 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-12-27
Appointment of Liquidators2018-12-27
Notice of Intended Dividends2018-12-27
Fines / Sanctions
No fines or sanctions have been issued against CORONA ENERGY RETAIL 5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORONA ENERGY RETAIL 5 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.229
MortgagesNumMortOutstanding0.155
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 35140 - Trade of electricity

Intangible Assets
Patents
We have not found any records of CORONA ENERGY RETAIL 5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORONA ENERGY RETAIL 5 LIMITED
Trademarks
We have not found any records of CORONA ENERGY RETAIL 5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORONA ENERGY RETAIL 5 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35140 - Trade of electricity) as CORONA ENERGY RETAIL 5 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORONA ENERGY RETAIL 5 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyCORONA ENERGY RETAIL 5 LIMITEDEvent Date2018-12-27
Malcolm Cohen (officeholder number: 6825), Authorised Insolvency Practitioner of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (officeholder number: 9021) of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ were appointed Joint Liquidators of the above named Company on 14 December 2018. NOTICE IS GIVEN to all creditors that the Joint Liquidator intend to declare first dividends within two months of the last date for proving, being 25 January 2019. If creditors who have a claim of more than 1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, 55 Baker Street, London W1U 7EU, by no later than 25 January 2019, failing which they will be excluded from the dividend. Creditors who have a claim for 1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted at BRNOTICE@bdo.co.uk Malcolm Cohen , Joint Liquidator Dated 18 December 2018
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCORONA ENERGY RETAIL 5 LIMITEDEvent Date2018-12-14
Passed 14 December 2018 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the company propose that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolutions 3 and 4 are passed as ordinary resolutions (Ordinary Resolutions). SPECIAL RESOLUTIONS 1 That the company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ be and are hereby appointed Joint Liquidators for the purposes of such winding-up. 2 That the Joint Liquidators be and are authorised to distribute all or part of the assets in specie to the member in such proportion as they mutually agree. ORDINARY RESOLUTIONS 3 That the Joint Liquidators' fees are to be paid on a fixed fee basis. 4 That the Joint Liquidators may act jointly and severally so that all functions may be exercised by either or both of the Liquidators. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU and Edward Terence Kerr (IP number 9021 ) of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ . Date of Appointment: 14 December 2018 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/corona.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCORONA ENERGY RETAIL 5 LIMITEDEvent Date2018-12-14
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP , Regent House, Clinton Avenue, Nottingham NG5 1AZ : Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/corona.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORONA ENERGY RETAIL 5 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORONA ENERGY RETAIL 5 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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