Corona Energy Retail 2 Limited
Company SC138299 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- 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 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
- Macquarie Corona Energy Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC138299 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1992 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35230 - Trade of gas through mains
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.
- Corona Energy Retail 1 Limited
75-100% shares · notified 2016-04-06
Officers (40)
- Rishil Surendrakumar Patel Director · appointed 2024
- Shaheda Begum Thomas Secretary · appointed 2018
- Philip Morton Director · appointed 2017
- Neil Trevor Mitchell Director · appointed 2016
Show 36 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
- John Ashley Spellman Director · appointed 2001 · resigned 2007
- Gary David Russell Secretary · appointed 2001 · resigned 2016
- Charles John Bretton Director · appointed 2001 · resigned 2002
- Jonathan Michael Elstein Secretary · appointed 2000 · resigned 2002
- James Alexander Mcintosh Director · appointed 1997 · resigned 2002
- Mark Edward Petterson Director · appointed 1997 · resigned 1998
- Duncan Neale Secretary · appointed 1997 · resigned 2000
- Nicholas Antony Clarke Director · appointed 1997 · resigned 2001
- David Walter Nigel Bibby Director · appointed 1996 · resigned 1997
- Roy Thompson Director · appointed 1996 · resigned 1997
- John Stephen Donahoe Director · appointed 1995 · resigned 1997
- John Christopher Andrew Director · appointed 1995 · resigned 1996
- Robert Mcgregor Director · appointed 1995 · resigned 1996
- John David Southworth Secretary · appointed 1993 · resigned 1997
- Sigsworth, David, Prof. Director · appointed 1993 · resigned 1997
- Bobby Gene Brown Director · appointed 1993 · resigned 1995
- Kenneth Edward Clunie Director · appointed 1993 · resigned 1997
- Read, Arnold Wadkin, Dr Director · appointed 1993 · resigned 1993
- John Bullard Gray Director · appointed 1993 · resigned 1997
- Lawrence John Vincent Donnelly Secretary · appointed 1993 · resigned 1993
- Arnold Roger Alexander Young Director · appointed 1993 · resigned 1993
- Alan Moffat Young Director · appointed 1993 · resigned 1995
- Maureen Sheila Coutts Nominee-director · appointed 1992 · resigned 1993
- David Hardie Nominee-director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record