Corona Energy Retail 3 Limited
Company 02746961 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Rishil Surendrakumar Patel Director · appointed 2024
- Philip Morton Director · appointed 2017
- Neil Trevor Mitchell Director · appointed 2016
6.7y median 8.6y
average tenure
9.8y
longest tenure
Directors past 6 years
- Philip Morton Director · appointed 2017
- Neil Trevor Mitchell Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Rishil Surendrakumar Patel Director · appointed 2024
- Philip Morton Director · appointed 2017
- Neil Trevor Mitchell Director · appointed 2016
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Corona Energy Retail 4 Limited 3 shared directors
- Corona GAS Management Limited 3 shared directors
- Corona Energy Retail 1 Limited 3 shared directors
- Corona Energy Limited 3 shared directors
- Macquarie Corona Energy Holdings Limited 3 shared directors
- Corona Energy Retail 2 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02746961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1992 |
| Address | BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, WD18 8YA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35230 - Trade of gas through mains
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.
- Macquarie Corona Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-07 - Corona Energy Limited ceased 2025-07-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Rishil Surendrakumar Patel Director · appointed 2024
- Shaheda Begum Thomas Secretary · appointed 2018
- Philip Morton Director · appointed 2017
- Neil Trevor Mitchell Director · appointed 2016
Show 33 former officers
- Matthew Basil D Long Secretary · appointed 2017 · resigned 2018
- Justin Barnes Price Director · appointed 2016 · resigned 2017
- Peter Graham Olsen Secretary · appointed 2008 · resigned 2017
- Matthew Richard Gray Director · appointed 2008 · resigned 2018
- Christian James Coles Director · appointed 2007 · resigned 2013
- Paul Christian Plewman Director · appointed 2007 · resigned 2024
- Geoffrey Michael Carroll Director · appointed 2006 · resigned 2008
- Kieron Patrick Farry Director · appointed 2006 · resigned 2009
- Simon James Grenfell Director · appointed 2006 · resigned 2007
- Sebastian Barrack Director · appointed 2006 · resigned 2007
- Benjamin Preston Director · appointed 2006 · resigned 2007
- Nicholas Ansbro Secretary · appointed 2004 · resigned 2008
- Ardavan Farhad Moshiri Director · appointed 2003 · resigned 2006
- John Ashley Spellman Director · appointed 2003 · resigned 2007
- Gary David Russell Secretary · appointed 2003 · resigned 2016
- Mark Ledlie Hawkesworth Director · appointed 2003 · resigned 2006
- Jukka Pekka Heiskanen Director · appointed 2002 · resigned 2003
- Bo Lindfors Director · appointed 2001 · resigned 2003
- Jakko Olavi Mustonen Director · appointed 2001 · resigned 2002
- Graham Arthur Hardman Secretary · appointed 2001 · resigned 2003
- Esko Salosaari Director · appointed 2001 · resigned 2002
- Darryll Patrick Murphy Director · appointed 2001 · resigned 2002
- Julia Vera Keeling Secretary · appointed 2001 · resigned 2001
- Paul Waine Director · appointed 2000 · resigned 2001
- Stephen David Gebbie Director · appointed 2000 · resigned 2001
- Carole Ann Colley Director · appointed 2000 · resigned 2001
- Jeffrey Michnowski Director · appointed 2000 · resigned 2001
- Benjamin James Bolt Director · appointed 1998 · resigned 2000
- Nicholas John Blackbourn Secretary · appointed 1998 · resigned 2000
- Robert Arthur Gasper Director · appointed 1998 · resigned 2000
- Andrew John Boetius Director · appointed 1997 · resigned 2001
- Jon Godfrey Penton Director · appointed 1992 · resigned 2000
- Neil James Roy Tribick Secretary · appointed 1992 · resigned 2000
Directors and officers on the Companies House record, current and former.
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