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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-24 (in 6mo)

Last made up 2025-11-10

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. CORO ENERGY PLC 2018-04-05 → present
  2. SAFFRON ENERGY PLC 2016-11-10 → 2018-04-05

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“As stated in note 2(c), these events or conditions indicate that a material uncertainty exists that may cast significant doubt on the group's and parent company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.”

Group structure

  1. CORO ENERGY PLC · parent
    1. Coro Energy Asia Limited 100% · England · Holding company
    2. Coro Energy Holdings Cell A Limited 100% · England · Holding company
    3. Coro Energy (Singapore) Pte Ltd 100% · Singapore · Holding company
    4. Coro Energy Bulu (Singapore) Pte Ltd 100% · Singapore · Holding company
    5. Coro Energy Duyung (Singapore) Pte Ltd 100% · Singapore · Exploration and development company
    6. Coro Asia Renewables Ltd 100% · Scotland · Holding company
    7. Coro Clean Energy Philippines Inc 40% · Philippines · Exploration and development company
    8. Coro Philippines Project 109 Inc 39.98% · Philippines · Exploration and development company
    9. Coro Philippines Project 121 Inc 39.98% · Philippines · Exploration and development company
    10. Coro Philippines Project 128 Inc 39.98% · Philippines · Exploration and development company
    11. Coro Clean Energy Ltd 100% · England · Holding company
    12. Coro Clean Energy Vietnam Ltd 100% · England · Holding company
    13. Coro Renewables VN1 Joint Stock Company 92.5% · Vietnam · Holding company
    14. Coro Renewables VN2 Company Ltd 92.5% · Vietnam · Holding company
    15. Coro Renewables Vietnam Company Ltd 92.5% · Vietnam · Exploration and development company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 18 resigned

Name Role Appointed Born Nationality
AMBA SECRETARIES LIMITED Corporate Secretary 2017-12-12
BEAMISH, Harry David De Courcy Director 2024-07-02 May 1984 Irish
RICHARDSON, Thomas Donald Director 2023-07-20 Mar 1981 British
Show 18 resigned officers
Name Role Appointed Resigned
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2016-11-10 2017-12-12
BAILEY, Kevin Christopher Director 2017-01-17 2017-12-12
BIRRELL, Stephen James Director 2022-03-25 2024-02-16
COOPER, Nicholas John, Dr. Director 2020-01-15 2020-04-02
DENANN, Andrew Denis Director 2019-03-22 2022-06-14
EDMONSON, Sara Melinda Director 2016-11-10 2018-10-22
FUMAGALLI, Marco Director 2017-12-12 2024-04-24
GARLAND, David Robertson Director 2017-01-17 2018-04-09
HABIBIE, Ilham Akbar Director 2018-02-15 2019-03-01
HOOD, Mark Glen Director 2021-03-17 2023-03-24
JOHANNNSEN, Christopher Alan Director 2017-01-17 2017-12-31
KEITH, Philippa Anne Director 2016-11-10 2016-11-10
MACAULAY, Fiona Margaret Director 2017-12-12 2022-03-25
MASTERMAN, Michael George Director 2016-11-10 2017-12-12
MEMON, Naheed Director 2023-04-14 2024-02-16
MENZIES, James Graeme Director 2018-05-01 2020-04-02
PARSONS, James Director 2017-12-12 2024-04-24
LEA YEAT LIMITED Corporate Director 2016-11-10 2016-11-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lombard Odier Asset Management (Europe) Limited Corporate entity Shares 25–50%, Voting 25–50% 2018-09-12 Ceased 2019-04-16
Po Valley Energy Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-11-10 Ceased 2018-04-09
Cargil Management Services Limited Corporate entity Shares 75–100% 2016-11-10 Ceased 2016-11-10

Filing timeline

Last 20 of 119 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-30 RESOLUTIONS Resolution
  • 2025-08-20 RESOLUTIONS Resolution
  • 2025-03-25 MA Memorandum articles
  • 2025-03-25 RESOLUTIONS Resolution
Date Type Category Description
2026-05-03 SH02 capital Capital alter shares consolidation subdivision
2026-05-03 SH08 capital Capital name of class of shares
2026-03-17 RP01SH01 miscellaneous Legacy PDF
2026-03-17 RP01SH01 miscellaneous Legacy PDF
2026-02-25 SH01 capital Capital allotment shares PDF
2026-02-24 RP01SH01 miscellaneous Legacy PDF
2026-02-22 SH01 capital Capital allotment shares PDF
2026-01-30 RESOLUTIONS resolution Resolution
2025-11-24 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-22 SH01 capital Capital allotment shares
2025-08-20 RESOLUTIONS resolution Resolution
2025-08-18 SH01 capital Capital allotment shares
2025-08-14 AA accounts Accounts with accounts type group
2025-05-21 SH01 capital Capital allotment shares
2025-05-09 SH02 capital Capital alter shares consolidation
2025-03-25 MA incorporation Memorandum articles
2025-03-25 RESOLUTIONS resolution Resolution
2025-03-25 SH08 capital Capital name of class of shares
2025-03-19 SH01 capital Capital allotment shares PDF
2024-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
10

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page