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Company · Watford

Corona GAS Management Limited

Wholesale of other fuels and related products

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

Network

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Who leads it

Previous officers 25

  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. John Ashley Spellman 2001-2007 Director View profile
  11. James Alexander Mcintosh 1997-2002 Director View profile
  12. Nils Christian Ovesen 1995-1997 Director View profile
  13. Sally Ann Parkman 1995-1995 Director View profile
  14. Simon Harry Karmel 1994-1995 Director View profile
  15. Nicholas Antony Clarke 1994-2001 Director View profile
  16. Ian Isaac Stoutzker 1994-1995 Director View profile
  17. Guy Anthony Naggar 1994-1995 Director View profile
  18. Matthew Basil D Long 2017-2018 Secretary View profile
  19. Peter Graham Olsen 2008-2017 Secretary View profile
  20. Nicholas Ansbro 2004-2008 Secretary View profile
  21. Gary David Russell 2001-2016 Secretary View profile
  22. Jonathan Michael Elstein 2000-2002 Secretary View profile
  23. Duncan Neale 1997-2000 Secretary View profile
  24. Phillippa Tracey Caine 1995-1997 Secretary View profile
  25. Barry Martin Pincus 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of other fuels and related products
Incorporated
10/12/1993
Registered office
Watford

Ownership

Owned by (1) 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 GAS Management Limited is controlled by Corona Energy Retail 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Corona Energy Retail 1 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
  3. 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.

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 12Professional services 6

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
02879748
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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