OpenRegistry
Companies House/Watford/Company profile

MACQUARIE CORONA ENERGY HOLDINGS LIMITED

Active
04752472·incorporated 2003-05-02

MACQUARIE CORONA ENERGY HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 May 2003 at Companies House (number 04752472; OpenRegistry canonical ID GB-04752472-macquarie-corona-energy-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 17,631 active companies registered in Watford (postcode WD18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-02
Registered Address
BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, WD18 8YA, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-02. Next confirmation statement due 2027-05-16.

Persons with significant control

MACQUARIE CORONA ENERGY HOLDINGS LIMITED has 1 person with significant control on file:

  • Macquarie Uk Holdings No. 2 Limited (England reg. 16027164). Notified 2025-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Macquarie Investments 2 Limited (England reg. 05708696). Notified 2016-04-06. Ceased 2022-08-31.
    • Owns 75% or more of shares
  • Macquarie Investments 1 Limited (England reg. 05582630). Notified 2022-08-31. Ceased 2025-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MACQUARIE CORONA ENERGY HOLDINGS LIMITED has previously traded as:

  • CORONA ENERGY HOLDINGS LIMITED (until 2006-10-19)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Watford: