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Company · Edinburgh

Corona Energy Retail 2 Limited

Trade of gas through mains

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

Network

The large node is Corona Energy Retail 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  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. Charles John Bretton 2001-2002 Director View profile
  12. James Alexander Mcintosh 1997-2002 Director View profile
  13. Mark Edward Petterson 1997-1998 Director View profile
  14. Nicholas Antony Clarke 1997-2001 Director View profile
  15. David Walter Nigel Bibby 1996-1997 Director View profile
  16. Roy Thompson 1996-1997 Director View profile
  17. John Stephen Donahoe 1995-1997 Director View profile
  18. John Christopher Andrew 1995-1996 Director View profile
  19. Robert Mcgregor 1995-1996 Director View profile
  20. Prof David Sigsworth 1993-1997 Director View profile
  21. Bobby Gene Brown 1993-1995 Director View profile
  22. Kenneth Edward Clunie 1993-1997 Director View profile
  23. Dr Arnold Wadkin Read 1993-1993 Director View profile
  24. John Bullard Gray 1993-1997 Director View profile
  25. Arnold Roger Alexander Young 1993-1993 Director View profile
  26. Alan Moffat Young 1993-1995 Director View profile
  27. Maureen Sheila Coutts 1992-1993 Nominee-director View profile
  28. David Hardie 1992-1993 Nominee-director View profile
  29. Matthew Basil D Long 2017-2018 Secretary View profile
  30. Peter Graham Olsen 2008-2017 Secretary View profile
  31. Nicholas Ansbro 2004-2008 Secretary View profile
  32. Gary David Russell 2001-2016 Secretary View profile
  33. Jonathan Michael Elstein 2000-2002 Secretary View profile
  34. Duncan Neale 1997-2000 Secretary View profile
  35. John David Southworth 1993-1997 Secretary View profile
  36. Lawrence John Vincent Donnelly 1993-1993 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
13/05/1992
Registered office
Edinburgh

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 Energy Retail 2 Limited is controlled by Corona Energy Retail 1 Limited
    Evidence
    active 75-100% shares · 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 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
SC138299
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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