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Nom	Corona Energy Retail 1 Limited
Adresse	Building 2 Level 2 Croxley Park Watford WD18 8YA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03241002 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	35230 - Commerce de combustibles gazeux par conduites
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Corona Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 03241012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Begum Thomas, Shaheda Croxley Park, Watford, United Kingdom Status: Active Notified: 23/11/2018 Role: Secretary

Mitchell, Neil Trevor Croxley Park, Watford, United Kingdom Status: Active Notified: 06/10/2016 Date of Birth: 10/1974 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Morton, Philip Croxley Park, Watford, United Kingdom Status: Active Notified: 08/12/2017 Date of Birth: 11/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Patel, Rishil Surendrakumar London, England Status: Active Notified: 27/09/2024 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British

Elstein, Jonathan Michael London Status: Ceased Notified: 02/05/2000 Ceased: 25/06/2002 Role: Secretary Nationality: British

Plewman, Paul Christian Croxley Park, Watford, United Kingdom Status: Ceased Notified: 18/05/2007 Ceased: 27/09/2024 Date of Birth: 12/1972 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Irish

Spellman, John Ashley Thaxted, Dunmow Status: Ceased Notified: 15/03/2001 Ceased: 05/11/2007 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB Corona GAS Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02879748 Nature of Control