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Company · Watford

Corona Energy Retail 3 Limited

Trade of gas through mains

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Corona Energy Retail 3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Justin Barnes Price 2016-2017 Director View profile
  2. Matthew Richard Gray 2008-2018 Director View profile
  3. Christian James Coles 2007-2013 Director View profile
  4. Paul Christian Plewman 2007-2024 Director View profile
  5. Geoffrey Michael Carroll 2006-2008 Director View profile
  6. Kieron Patrick Farry 2006-2009 Director View profile
  7. Simon James Grenfell 2006-2007 Director View profile
  8. Sebastian Barrack 2006-2007 Director View profile
  9. Benjamin Preston 2006-2007 Director View profile
  10. Ardavan Farhad Moshiri 2003-2006 Director View profile
  11. John Ashley Spellman 2003-2007 Director View profile
  12. Mark Ledlie Hawkesworth 2003-2006 Director View profile
  13. Jukka Pekka Heiskanen 2002-2003 Director View profile
  14. Bo Lindfors 2001-2003 Director View profile
  15. Jakko Olavi Mustonen 2001-2002 Director View profile
  16. Esko Salosaari 2001-2002 Director View profile
  17. Darryll Patrick Murphy 2001-2002 Director View profile
  18. Paul Waine 2000-2001 Director View profile
  19. Stephen David Gebbie 2000-2001 Director View profile
  20. Carole Ann Colley 2000-2001 Director View profile
  21. Jeffrey Michnowski 2000-2001 Director View profile
  22. Benjamin James Bolt 1998-2000 Director View profile
  23. Robert Arthur Gasper 1998-2000 Director View profile
  24. Andrew John Boetius 1997-2001 Director View profile
  25. Jon Godfrey Penton 1992-2000 Director View profile
  26. Matthew Basil D Long 2017-2018 Secretary View profile
  27. Peter Graham Olsen 2008-2017 Secretary View profile
  28. Nicholas Ansbro 2004-2008 Secretary View profile
  29. Gary David Russell 2003-2016 Secretary View profile
  30. Graham Arthur Hardman 2001-2003 Secretary View profile
  31. Julia Vera Keeling 2001-2001 Secretary View profile
  32. Nicholas John Blackbourn 1998-2000 Secretary View profile
  33. Neil James Roy Tribick 1992-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Trade of gas through mains
Incorporated
14/09/1992
Registered office
Watford

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Corona Energy Retail 3 Limited is controlled by Corona Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-07 · source: Companies House PSC register
  2. Corona Energy Holdings Limited is controlled by Macquarie UK Holdings NO.2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28 · source: Companies House PSC register

Ultimately controlled by Macquarie UK Holdings NO.2 Limited.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

4 grants · £14,685 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £21,607
  • Department for Energy Security and Net Zero · £-6,922 (3 grants)

Most recent

  • Department for Energy Security and Net Zero £92023-03-01
  • Department for Energy Security and Net Zero £-1,3982022-04-01
  • Department for Energy Security and Net Zero £-5,5332022-04-01
  • Department for Business, Energy and Industrial Strategy £21,6072022-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

6.7y median 8.6y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 9Professional services 6Retail and trade 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02746961
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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