CORONA ENERGY RETAIL 1 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-19 (in 4mo)
Last made up 2025-09-05
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has assessed a wide range of potential scenarios and continues to assess the impact of each on the Company's financial resilience in terms of liquidity. The Company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the group should be able to operate within the level of its current facilities. The Company has access to a loan agreement with its ultimate parent that would further support the ability to meet its debts as and when they fall due. After making enquiries, the Directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- CORONA ENERGY RETAIL 1 LIMITED · parent
- Corona Energy Retail 2 Limited 100%
- Corona Gas Management Limited 100%
Significant events
- “In April 2023, the government introduced the Energy Bill Discount Scheme (EBDS). Similar to Energy Bill Relief Scheme (EBRS), but rather than capping energy prices EBDS provided a conditional discount based on wholesale price thresholds. EBRS & EBDS closed for any new eligible customers in March 2024. Suppliers were off boarded from the scheme in February 2025, since off boarding energy suppliers are only liable to provide a discount to existing eligible customers if there is sufficient evidence of supplier failure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEGUM THOMAS, Shaheda | Secretary | 2018-11-23 | — | — |
| MITCHELL, Neil Trevor | Director | 2016-10-06 | Oct 1974 | British |
| MORTON, Philip | Director | 2017-12-08 | Nov 1968 | British |
| PATEL, Rishil Surendrakumar | Director | 2024-09-27 | Jan 1984 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANSBRO, Nicholas | Secretary | 2004-02-11 | 2008-11-20 |
| CAINE, Phillippa Tracey | Secretary | 1996-10-22 | 1997-01-28 |
| ELSTEIN, Jonathan Michael | Secretary | 2000-05-02 | 2002-06-25 |
| LONG, Matthew Basil D | Secretary | 2017-03-28 | 2018-06-01 |
| NEALE, Duncan | Secretary | 1997-01-28 | 2000-05-02 |
| OLSEN, Peter Graham | Secretary | 2008-11-20 | 2017-02-08 |
| RUSSELL, Gary David | Secretary | 2002-06-25 | 2004-02-11 |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1996-08-22 | 1996-10-22 |
| BARRACK, Sebastian | Director | 2006-09-15 | 2007-07-10 |
| BRETTON, Charles John | Director | 1999-10-14 | 2002-02-28 |
| CARROLL, Geoffrey Michael | Director | 2006-09-15 | 2008-07-07 |
| CLARKE, Nicholas Anthony | Director | 1997-01-14 | 2001-02-02 |
| COLES, Christian James | Director | 2007-07-10 | 2013-04-18 |
| FARRY, Kieron Patrick | Director | 2006-09-15 | 2009-02-16 |
| GRAY, Matthew Richard | Director | 2008-02-22 | 2018-04-23 |
| GRENFELL, Simon James | Director | 2006-09-15 | 2007-07-09 |
| MCINTOSH, James Alexander | Director | 1996-10-22 | 2002-12-13 |
| PETTERSON, Mark Edward | Director | 1997-06-18 | 1998-03-01 |
| PLEWMAN, Paul Christian | Director | 2007-05-18 | 2024-09-27 |
| PRESTON, Benjamin | Director | 2006-09-15 | 2007-05-18 |
| PRICE, Justin Barnes | Director | 2016-10-06 | 2017-12-08 |
| RUSSELL, Gary David | Director | 2001-03-15 | 2016-10-06 |
| SPELLMAN, John Ashley | Director | 2001-03-15 | 2007-11-05 |
| RM NOMINEES LIMITED | Corporate Nominee Director | 1996-08-22 | 1996-10-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Macquarie Corona Energy Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-07-07 | Active |
| Corona Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-07-07 |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-17 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-09 | AA | accounts | Accounts with accounts type full | |
| 2023-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-07 | AA | accounts | Accounts with accounts type full | |
| 2022-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-06 | AA | accounts | Accounts with accounts type full | |
| 2021-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-12 | AA | accounts | Accounts with accounts type full | |
| 2020-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-15 | AA | accounts | Accounts with accounts type full | |
| 2019-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one