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Nom

Coro Energy PLC

Adresse
1 Park Row
Leeds
LS1 5AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 août 2018
Société Numéro de Registre 10472005 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)06200 Extraction of natural gas
Statut de Sociétéactive
Noms Précédents
  • Saffron Energy PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cargil Management Services Limited Status: Ceased Notified: 10/11/2016 Ceased: 10/11/2016 Companies House Number: 02601236 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lombard Odier Asset Management (Europe) Limited Status: Ceased Notified: 12/09/2018 Ceased: 16/04/2019 Companies House Number: 07099556 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Po Valley Energy Limited Status: Ceased Notified: 10/11/2016 Ceased: 09/04/2018 Companies House Number: 87741571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Amba Secretaries Limited, Reading, United Kingdom Status: Active Notified: 12/12/2017 Role: Secretary Nationality: British
    Richardson, Thomas Donald Leeds, England Status: Active Notified: 20/07/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Birrell, Stephen James Leeds, England Status: Ceased Notified: 25/03/2022 Ceased: 16/02/2024 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fumagalli, Marco Leeds, England Status: Ceased Notified: 12/12/2017 Ceased: 24/04/2024 Date of Birth: 06/1970 Occupation: None Role: Director Country of Residence: Switzerland Nationality: Italian
    Memon, Naheed Leeds, England Status: Ceased Notified: 14/04/2023 Ceased: 16/02/2024 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: Pakistan Nationality: British
    Parsons, James Leeds, England Status: Ceased Notified: 12/12/2017 Ceased: 24/04/2024 Date of Birth: 10/1972 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Coro Clean Energy Limited Status: Active Notified: 11/05/2018 Companies House Number: 11357376 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Coro Energy Asia Limited Status: Active Notified: 16/07/2018 Companies House Number: 11466087 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Coro Energy Holdings Cell A Limited Status: Active Notified: 06/03/2019 Companies House Number: 11864741 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Coro Europe Limited Status: Ceased Notified: 09/04/2018 Ceased: 23/05/2019 Companies House Number: 05811564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more