CORONA ENERGY RETAIL 2 LIMITED

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CORONA ENERGY RETAIL 2 LIMITED

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Key Data

Status

Active

Company No.

SC138299

Incorporation date

13/05/1992

Size

Full

Contacts

Registered address

Registered address

50 Lothian Road, Festival Square, Edinburgh EH3 9WJCopy
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Latest events (Record since 13/05/1992)
dot icon02/04/2026
Registration of charge SC1382990011, created on 2026-03-27
dot icon01/04/2026
Registration of charge SC1382990010, created on 2026-03-27
dot icon27/03/2026
Registration of charge SC1382990009, created on 2026-03-27
dot icon15/12/2025
Full accounts made up to 2025-03-31
dot icon20/05/2025
Confirmation statement made on 2025-05-10 with no updates
dot icon15/10/2024
Full accounts made up to 2024-03-31
dot icon08/10/2024
Appointment of Mr Rishil Surendrakumar Patel as a director on 2024-09-27
dot icon08/10/2024
Termination of appointment of Paul Christian Plewman as a director on 2024-09-27
dot icon03/06/2024
Confirmation statement made on 2024-05-10 with updates
dot icon29/02/2024
Registration of charge SC1382990008, created on 2024-02-23
dot icon23/02/2024
Registration of charge SC1382990007, created on 2024-02-23
dot icon22/02/2024
Memorandum and Articles of Association
dot icon20/02/2024
Statement of company's objects
dot icon20/02/2024
Resolutions
dot icon09/11/2023
Full accounts made up to 2023-03-31
dot icon10/05/2023
Confirmation statement made on 2023-05-10 with no updates
dot icon06/12/2022
Full accounts made up to 2022-03-31
dot icon11/05/2022
Confirmation statement made on 2022-05-10 with no updates
dot icon23/11/2021
Full accounts made up to 2021-03-31
dot icon10/05/2021
Confirmation statement made on 2021-05-10 with no updates
dot icon10/03/2021
Full accounts made up to 2020-03-31
dot icon11/05/2020
Confirmation statement made on 2020-05-10 with no updates
dot icon14/10/2019
Full accounts made up to 2019-03-31
dot icon14/05/2019
Confirmation statement made on 2019-05-10 with no updates
dot icon14/01/2019
Change of details for Corona Energy Retail 1 Limited as a person with significant control on 2018-11-28
dot icon18/12/2018
Full accounts made up to 2018-03-31
dot icon29/11/2018
Appointment of Mrs Shaheda Begum Thomas as a secretary on 2018-11-23
dot icon01/06/2018
Termination of appointment of Matthew Basil D Long as a secretary on 2018-06-01
dot icon10/05/2018
Confirmation statement made on 2018-05-10 with no updates
dot icon23/04/2018
Termination of appointment of Matthew Richard Gray as a director on 2018-04-23
dot icon08/12/2017
Full accounts made up to 2017-03-31
dot icon08/12/2017
Appointment of Mr Philip Philip Morton as a director on 2017-12-08
dot icon08/12/2017
Termination of appointment of Justin Barnes Price as a director on 2017-12-08
dot icon16/05/2017
Confirmation statement made on 2017-05-13 with updates
dot icon20/04/2017
Appointment of Mr Matthew Basil D Long as a secretary on 2017-03-28
dot icon14/02/2017
Termination of appointment of Peter Graham Olsen as a secretary on 2017-02-08
dot icon24/01/2017
Director's details changed for Mr Paul Christian Plewman on 2016-12-08
dot icon07/01/2017
Full accounts made up to 2016-03-31
dot icon17/10/2016
Appointment of Mr Justin Barnes Price as a director on 2016-10-06
dot icon17/10/2016
Termination of appointment of Gary David Russell as a director on 2016-10-06
dot icon17/10/2016
Appointment of Mr Neil Trevor Mitchell as a director on 2016-10-06
dot icon01/06/2016
Annual return made up to 2016-05-13 with full list of shareholders
dot icon31/12/2015
Full accounts made up to 2015-03-31
dot icon26/05/2015
Annual return made up to 2015-05-13 with full list of shareholders
dot icon14/10/2014
Full accounts made up to 2014-03-31
dot icon30/07/2014
Director's details changed for Mr Paul Christian Plewman on 2013-09-28
dot icon30/05/2014
Annual return made up to 2014-05-13 with full list of shareholders
dot icon16/12/2013
Full accounts made up to 2013-03-31
dot icon07/06/2013
Annual return made up to 2013-05-13 with full list of shareholders
dot icon10/05/2013
Termination of appointment of Christian Coles as a director
dot icon31/12/2012
Full accounts made up to 2012-03-31
dot icon21/12/2012
Registered office address changed from 26 Bullionslaw Drive Rutherglen Glasgow G73 3NE on 2012-12-21
dot icon22/07/2012
Annual return made up to 2012-05-13 with full list of shareholders
dot icon28/12/2011
Full accounts made up to 2011-03-31
dot icon07/06/2011
Director's details changed for Matthew Richard Gray on 2011-04-28
dot icon07/06/2011
Secretary's details changed for Mr Peter Graham Olsen on 2010-05-06
dot icon07/06/2011
Annual return made up to 2011-05-13 with full list of shareholders
dot icon02/11/2010
Full accounts made up to 2010-03-31
dot icon11/06/2010
Annual return made up to 2010-05-13 with full list of shareholders
dot icon26/11/2009
Full accounts made up to 2009-03-31
dot icon29/05/2009
Return made up to 13/05/09; full list of members
dot icon23/02/2009
Appointment terminated director kieron farry
dot icon07/01/2009
Full accounts made up to 2008-03-31
dot icon01/12/2008
Secretary appointed mr peter graham olsen
dot icon01/12/2008
Appointment terminated secretary nicholas ansbro
dot icon26/08/2008
Appointment terminated director geoffrey carroll
dot icon09/07/2008
Return made up to 13/05/08; full list of members
dot icon09/04/2008
Ad 29/02/08\gbp si 10500000@1=10500000\gbp ic 2700000/13200000\
dot icon09/04/2008
Nc inc already adjusted 29/02/08
dot icon09/04/2008
Memorandum and Articles of Association
dot icon09/04/2008
Resolutions
dot icon25/03/2008
Director appointed matthew richard gray
dot icon05/02/2008
Full accounts made up to 2007-03-31
dot icon21/12/2007
Director resigned
dot icon22/08/2007
Director resigned
dot icon25/07/2007
New director appointed
dot icon25/07/2007
Director resigned
dot icon11/07/2007
Return made up to 13/05/07; no change of members
dot icon15/06/2007
Director resigned
dot icon15/06/2007
New director appointed
dot icon31/10/2006
Dec mort/charge *
dot icon25/10/2006
New director appointed
dot icon25/10/2006
New director appointed
dot icon25/10/2006
New director appointed
dot icon25/10/2006
New director appointed
dot icon25/10/2006
New director appointed
dot icon18/10/2006
Accounting reference date extended from 31/12/06 to 31/03/07
dot icon17/10/2006
Full accounts made up to 2005-12-31
dot icon14/09/2006
Dec mort/charge *
dot icon19/07/2006
Return made up to 13/05/06; full list of members
dot icon22/06/2005
Return made up to 13/05/05; full list of members
dot icon30/03/2005
Full accounts made up to 2004-12-31
dot icon22/10/2004
Miscellaneous
dot icon07/09/2004
Partic of mort/charge *
dot icon26/08/2004
Dec mort/charge *
dot icon26/08/2004
Dec mort/charge *
dot icon13/07/2004
Full accounts made up to 2003-12-31
dot icon09/06/2004
Return made up to 13/05/04; full list of members
dot icon27/02/2004
Secretary resigned
dot icon27/02/2004
New secretary appointed
dot icon03/10/2003
Certificate of change of name
dot icon23/09/2003
Certificate of change of name
dot icon24/07/2003
Accounting reference date extended from 30/06/03 to 31/12/03
dot icon18/07/2003
Partic of mort/charge *
dot icon13/06/2003
Dec mort/charge *
dot icon08/06/2003
Return made up to 13/05/03; full list of members
dot icon18/12/2002
Director resigned
dot icon20/11/2002
Full accounts made up to 2002-06-30
dot icon04/10/2002
Dec mort/charge release *
dot icon31/07/2002
Accounts for a small company made up to 2001-06-30
dot icon24/07/2002
Secretary resigned
dot icon24/07/2002
New secretary appointed
dot icon25/06/2002
Return made up to 13/05/02; full list of members
dot icon30/03/2002
Delivery ext'd 3 mth 30/06/01
dot icon11/07/2001
Partic of mort/charge *
dot icon06/07/2001
Return made up to 13/05/01; full list of members
dot icon06/07/2001
New director appointed
dot icon06/07/2001
New director appointed
dot icon06/07/2001
New director appointed
dot icon02/05/2001
Full accounts made up to 2000-06-30
dot icon23/03/2001
Alterations to a floating charge
dot icon07/03/2001
Director resigned
dot icon10/01/2001
Partic of mort/charge *
dot icon27/06/2000
Return made up to 13/05/00; full list of members
dot icon19/05/2000
Secretary resigned
dot icon19/05/2000
New secretary appointed
dot icon05/04/2000
Secretary's particulars changed
dot icon20/10/1999
Full accounts made up to 1999-06-30
dot icon03/08/1999
Full accounts made up to 1998-06-30
dot icon02/07/1999
Return made up to 13/05/99; full list of members
dot icon04/09/1998
Return made up to 13/05/98; full list of members
dot icon18/08/1998
Director resigned
dot icon10/08/1998
Director resigned
dot icon18/12/1997
Full accounts made up to 1997-06-30
dot icon22/10/1997
Resolutions
dot icon22/10/1997
Declaration of assistance for shares acquisition
dot icon08/10/1997
Partic of mort/charge *
dot icon07/08/1997
Resolutions
dot icon07/08/1997
Resolutions
dot icon07/08/1997
Declaration of assistance for shares acquisition
dot icon01/08/1997
Registered office changed on 01/08/97 from: 26 bullionslaw drive rutherglen glasgow G73 3NE
dot icon01/08/1997
Return made up to 13/05/97; full list of members
dot icon26/06/1997
Full accounts made up to 1996-09-30
dot icon26/06/1997
Declaration of assistance for shares acquisition
dot icon17/06/1997
New director appointed
dot icon17/06/1997
New director appointed
dot icon17/06/1997
New director appointed
dot icon12/06/1997
Resolutions
dot icon12/06/1997
Resolutions
dot icon12/06/1997
Accounting reference date shortened from 30/09/97 to 30/06/97
dot icon11/06/1997
New secretary appointed
dot icon11/06/1997
Secretary resigned
dot icon11/06/1997
Director resigned
dot icon11/06/1997
Director resigned
dot icon11/06/1997
Director resigned
dot icon11/06/1997
Director resigned
dot icon11/06/1997
Director resigned
dot icon11/06/1997
Director resigned
dot icon11/06/1997
Registered office changed on 11/06/97 from: marathon house rubislaw hill anderson drive aberdeen AB2 4AZ
dot icon16/12/1996
New director appointed
dot icon26/09/1996
New director appointed
dot icon26/09/1996
Director resigned
dot icon19/09/1996
Ad 16/09/96--------- £ si 1000000@1=1000000 £ ic 1700000/2700000
dot icon19/09/1996
Nc inc already adjusted 10/09/96
dot icon19/09/1996
Resolutions
dot icon19/08/1996
Director resigned
dot icon17/06/1996
Full accounts made up to 1995-09-30
dot icon11/06/1996
Return made up to 13/05/96; full list of members
dot icon29/02/1996
Miscellaneous
dot icon29/02/1996
Miscellaneous
dot icon24/10/1995
Resolutions
dot icon24/10/1995
Resolutions
dot icon09/10/1995
Nc inc already adjusted 30/09/95
dot icon09/10/1995
Resolutions
dot icon09/10/1995
Ad 30/09/95--------- £ si 1200000@1=1200000 £ ic 500000/1700000
dot icon14/08/1995
New director appointed
dot icon14/08/1995
Director resigned
dot icon31/07/1995
Full accounts made up to 1994-09-30
dot icon07/07/1995
Director resigned
dot icon26/06/1995
Director resigned;new director appointed
dot icon19/06/1995
Director's particulars changed
dot icon30/05/1995
Return made up to 13/05/95; full list of members
dot icon25/05/1995
New director appointed
dot icon04/10/1994
Ad 29/09/94--------- £ si 400000@1=400000 £ ic 100000/500000
dot icon01/08/1994
Full accounts made up to 1993-09-30
dot icon12/07/1994
Director's particulars changed
dot icon25/05/1994
Return made up to 13/05/94; full list of members
dot icon05/04/1994
£ nc 100000/500000 23/03/94
dot icon05/04/1994
Resolutions
dot icon18/02/1994
Accounts for a dormant company made up to 1993-03-31
dot icon18/02/1994
Resolutions
dot icon17/12/1993
Accounting reference date shortened from 31/12 to 30/09
dot icon18/08/1993
Director resigned;new director appointed
dot icon18/08/1993
Memorandum and Articles of Association
dot icon18/08/1993
Memorandum and Articles of Association
dot icon18/08/1993
New director appointed
dot icon18/08/1993
Director resigned;new director appointed
dot icon18/08/1993
Resolutions
dot icon18/08/1993
Resolutions
dot icon18/08/1993
Resolutions
dot icon18/08/1993
Secretary resigned;new secretary appointed
dot icon18/08/1993
New director appointed
dot icon18/08/1993
£ nc 1000/100000 13/08/93
dot icon18/08/1993
Accounting reference date shortened from 31/03 to 31/12
dot icon18/08/1993
Registered office changed on 18/08/93 from: 16 rothesay terrace edinburgh EH3 7SE
dot icon18/08/1993
Ad 13/08/93--------- £ si 99998@1=99998 £ ic 2/100000
dot icon13/07/1993
Certificate of change of name
dot icon18/05/1993
Return made up to 13/05/93; full list of members
dot icon23/03/1993
New director appointed
dot icon23/03/1993
Memorandum and Articles of Association
dot icon23/03/1993
Resolutions
dot icon23/03/1993
New director appointed
dot icon23/03/1993
New secretary appointed
dot icon23/03/1993
New director appointed
dot icon23/03/1993
New director appointed
dot icon11/03/1993
Registered office changed on 11/03/93 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN
dot icon11/03/1993
Accounting reference date shortened from 31/05 to 31/03
dot icon11/03/1993
Director resigned
dot icon11/03/1993
Director resigned
dot icon11/03/1993
Secretary resigned
dot icon24/02/1993
Certificate of change of name
dot icon29/05/1992
Secretary's particulars changed
dot icon29/05/1992
Director's particulars changed
dot icon29/05/1992
Director's particulars changed
dot icon22/05/1992
Registered office changed on 22/05/92 from: 25 charlotte square edinburgh EH2 4EZ
dot icon13/05/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CORONA ENERGY RETAIL 2 LIMITED

CORONA ENERGY RETAIL 2 LIMITED is an(a) Active company incorporated on 13/05/1992 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORONA ENERGY RETAIL 2 LIMITED?

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CORONA ENERGY RETAIL 2 LIMITED is currently Active. It was registered on 13/05/1992 .

Where is CORONA ENERGY RETAIL 2 LIMITED located?

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CORONA ENERGY RETAIL 2 LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does CORONA ENERGY RETAIL 2 LIMITED do?

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CORONA ENERGY RETAIL 2 LIMITED operates in the Trade of gas through mains (35.23 - SIC 2007) sector.

What is the latest filing for CORONA ENERGY RETAIL 2 LIMITED?

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The latest filing was on 02/04/2026: Registration of charge SC1382990011, created on 2026-03-27.