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Company · Watford

Corona Energy Holdings Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 19

  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. Terence Anthony Mullervy 2004-2006 Director View profile
  11. Ardavan Farhad Moshiri 2003-2006 Director View profile
  12. John Ashley Spellman 2003-2007 Director View profile
  13. Mark Ledlie Hawkesworth 2003-2006 Director View profile
  14. Lisa Joanne Gilmore 2003-2003 Director View profile
  15. Matthew Basil D Long 2017-2018 Secretary View profile
  16. Peter Graham Olsen 2008-2017 Secretary View profile
  17. Nicholas Ansbro 2004-2008 Secretary View profile
  18. Gary David Russell 2003-2016 Secretary View profile
  19. Intervect INC 2003-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
02/05/2003
Registered office
Watford
Previous names
Macquarie Corona Energy Holdings Limited (until 21/09/2026)
Corona Energy Holdings Limited (until 19/10/2006)

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 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 3Retail 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
04752472
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data