MACQUARIE CORONA ENERGY HOLDINGS LIMITED
BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD WD18 8YA- Active
- Private Limited Company
- Company No. 04752472
- Last Updated: 01 Mar 2024
Company Profile
MACQUARIE CORONA ENERGY HOLDINGS LIMITED was incorporated on Friday, May 2, 2003 as a Private Limited Company with registered address in WATFORD. MACQUARIE CORONA ENERGY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 9 months and 21 days.
| Name | MACQUARIE CORONA ENERGY HOLDINGS LIMITED |
|---|---|
| Company number | 04752472 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 2 LEVEL 2 CROXLEY PARK WATFORD WD18 8YA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Macquarie Investments 1 Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macquarie Investments 2 Limited Ropemaker Street, EC2Y 9HD |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
No mortgages have been registered against MACQUARIE CORONA ENERGY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MACQUARIE CORONA ENERGY HOLDINGS LIMITED | 02 May 2003 |
| CORONA ENERGY HOLDINGS LIMITED | 19 Oct 2006 |