Macquarie Corona Energy Holdings Limited
Company 04752472 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 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.
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 3 Limited 3 shared directors
- 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
- Corona Energy Retail 2 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04752472 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2003 |
| 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)
70100 - Activities of head offices
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 UK Holdings NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28 - Macquarie Investments 1 Limited ceased 2025-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-31
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Corona Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07545410
75-100% shares, 75-100% voting · notified 2016-04-06 - Corona Energy Retail 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-07 - Corona Energy Retail 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-07 - Corona Energy Retail 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-07
Officers (23)
- Rishil Surendrakumar Patel Director · appointed 2024
- Shaheda Begum Thomas Secretary · appointed 2018
- Philip Morton Director · appointed 2017
- Neil Trevor Mitchell Director · appointed 2016
Show 19 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
- Terence Anthony Mullervy Director · appointed 2004 · resigned 2006
- Nicholas Ansbro Secretary · appointed 2004 · resigned 2008
- Gary David Russell Secretary · appointed 2003 · resigned 2016
- Ardavan Farhad Moshiri Director · appointed 2003 · resigned 2006
- John Ashley Spellman Director · appointed 2003 · resigned 2007
- Mark Ledlie Hawkesworth Director · appointed 2003 · resigned 2006
- Lisa Joanne Gilmore Director · appointed 2003 · resigned 2003
- Intervect INC Corporate-secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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