CORONA ENERGY RETAIL 3 LIMITED

Company summary

Company number: 02746961
Status: ACTIVE
Incorporated / age: 14 September 199234 years
Registered office: Building 2 Level 2, Croxley Park, Watford, WD18 8YA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 28 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 22:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 2 Level 2, Croxley Park, Watford, WD18 8YA, United Kingdom
Nature of business
Trade of gas through mains
Previous company names
AURORA ENERGY RETAIL 3 LIMITED
SARACEN GAS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEGUM THOMAS, Shaheda ACTIVE	Secretary	23 Nov 2018				Building 2, Level 2, Croxley Park, Watford, WD18 8YA, United Kingdom
MITCHELL, Neil Trevor ACTIVE	Director	06 Oct 2016		England	October 1974	Building 2, Level 2, Croxley Park, Watford, WD18 8YA, United Kingdom
MORTON, Philip ACTIVE	Director	08 Dec 2017		England	November 1968	Building 2, Level 2, Croxley Park, Watford, WD18 8YA, United Kingdom
PATEL, Rishil Surendrakumar ACTIVE	Director	27 Sep 2024		England	January 1984	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
ANSBRO, Nicholas RESIGNED	Secretary	11 Feb 2004	20 Nov 2008			9 Madrid Road, London, SW13 9PF
BLACKBOURN, Nicholas John RESIGNED	Secretary	12 Feb 1998	02 May 2000			14 Valley View, Market Drayton, Salop, TF9 1EA
COLLEY, Carole Ann RESIGNED	Secretary	02 May 2000	30 Jun 2001			23 Culmstock Road, London, SW11 6LY
HARDMAN, Graham Arthur RESIGNED	Secretary	30 Jun 2001	30 Jun 2003			Winslow, Benacre Road, Whitstable, Kent, CT5 4NY
KEELING, Julia Vera RESIGNED	Secretary	25 Jan 2001	30 Jun 2001			16 Linden Close, Thames Ditton, Surrey, KT7 0DF
LONG, Matthew Basil D RESIGNED	Secretary	28 Mar 2017	01 Jun 2018			Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW
OLSEN, Peter Graham RESIGNED	Secretary	20 Nov 2008	08 Feb 2017			Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, England
RUSSELL, Gary David RESIGNED	Secretary	30 Jun 2003	11 Feb 2004			Falcon House, 67a Kings Road, Berkhamsted, Hertfordshire, HP4 3BP
TRIBICK, Neil James Roy RESIGNED	Secretary	14 Sep 1992	12 Feb 1998			77 Studland Park, Westbury, Wiltshire, BA13 3HN
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Sep 1992	14 Sep 1992			21 St Thomas Street, Bristol, Avon, BS1 6JS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Sep 1992	14 Sep 1992			26, Church Street, London, NW8 8EP
BARRACK, Sebastian RESIGNED	Director	15 Sep 2006	10 Jul 2007		December 1972	7c Kensington Park Road, London, W11 3BY
BOETIUS, Andrew John RESIGNED	Director	09 Dec 1997	02 Mar 2001	United Kingdom	July 1963	10 Portman Close, St. Albans, Hertfordshire, AL4 9TW
BOLT, Benjamin James RESIGNED	Director	05 May 1998	02 May 2000		January 1971	18 Falcon Close, Westbury On Trym, Bristol, BS9 3NH, England
CARROLL, Geoffrey Michael RESIGNED	Director	15 Sep 2006	07 Jul 2008		May 1974	Flat 5 86-88 Banner Street, London, EC1Y 8JU
COLES, Christian James RESIGNED	Director	10 Jul 2007	18 Apr 2013	England	June 1972	Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, England
COLLEY, Carole Ann RESIGNED	Director	29 Jun 2001	30 Jun 2001	United Kingdom	December 1953	23 Culmstock Road, London, SW11 6LY
FARRY, Kieron Patrick RESIGNED	Director	15 Sep 2006	16 Feb 2009	England	May 1950	Tudor Lodge, Lake Road Wentworth, Virginia Water, Surrey, GU25 4QW
FARRY, Kieron Patrick RESIGNED	Director	02 May 2000	30 Jun 2001	England	May 1950	Tudor Lodge, Lake Road Wentworth, Virginia Water, Surrey, GU25 4QW
GASPER, Robert Arthur RESIGNED	Director	20 Jan 1998	02 May 2000		March 1930	10 The Mount, Rickmansworth, Hertfordshire, WD3 4DW
GEBBIE, Stephen David RESIGNED	Director	02 May 2000	14 Mar 2001		July 1961	25 East Sheen Avenue, London, SW14 8AR
GRAY, Matthew Richard RESIGNED	Director	22 Feb 2008	23 Apr 2018	England	September 1972	Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, England
GRENFELL, Simon James RESIGNED	Director	15 Sep 2006	09 Jul 2007	United Kingdom	February 1972	Elm Lodge, 6 Heath Road, Weybridge, Surrey, KT13 8TB
HARDMAN, Graham Arthur RESIGNED	Director	30 Jun 2001	30 Jun 2003		June 1953	Winslow, Benacre Road, Whitstable, Kent, CT5 4NY
HAWKESWORTH, Mark Ledlie RESIGNED	Director	30 Jun 2003	15 Sep 2006	England	August 1950	The Spring, Standford Dingley, Reading, Berkshire, RG7 6LX
HEISKANEN, Jukka Pekka RESIGNED	Director	01 Jul 2002	30 Jun 2003		May 1957	Tiklinkuja 6a, Espoo, 02660, FOREIGN, Finland
LINDFORS, Bo RESIGNED	Director	30 Jun 2001	30 Jun 2003		January 1944	Kuusisaarenkuja 8a2, Helsinki, Fin-00340, FOREIGN, Finland
MICHNOWSKI, Jeffrey RESIGNED	Director	02 May 2000	30 Jun 2001		November 1958	31 Dovehouse Street, London, SW3 6JY
MOSHIRI, Ardavan Farhad RESIGNED	Director	30 Jun 2003	15 Sep 2006	England	May 1955	56h Randolph Avenue, London, W9 1BE
MURPHY, Darryll Patrick RESIGNED	Director	30 Jun 2001	16 Oct 2002	United Kingdom	May 1957	3 St Marys Close, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LN
MUSTONEN, Jakko Olavi RESIGNED	Director	30 Jun 2001	31 May 2002		October 1941	Kurjentie 1e, Porvoo, 06100, Finland
PENTON, Jon Godfrey RESIGNED	Director	14 Sep 1992	02 May 2000	United Kingdom	June 1946	Lilac Cottage, Compton Street Compton Dundon, Somerton, Somerset, TA11 6PS
PLEWMAN, Paul Christian RESIGNED	Director	18 May 2007	27 Sep 2024	United Kingdom	December 1972	Building 2, Level 2, Croxley Park, Watford, WD18 8YA, United Kingdom
PRESTON, Benjamin RESIGNED	Director	15 Sep 2006	18 May 2007		April 1972	14 Heaven Tree Close, London, N1 2PW
PRICE, Justin Barnes RESIGNED	Director	06 Oct 2016	08 Dec 2017	England	February 1974	Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW
RUSSELL, Gary David RESIGNED	Director	30 Jun 2003	06 Oct 2016	United Kingdom	September 1966	Falcon House, 67a Kings Road, Berkhamsted, Hertfordshire, HP4 3BP
SALOSAARI, Esko RESIGNED	Director	30 Jun 2001	01 Jul 2002		June 1950	24 Kendal Place, London, SW15 2QZ
SPELLMAN, John Ashley RESIGNED	Director	30 Jun 2003	05 Nov 2007	England	January 1950	Applewood, Watling Lane, Thaxted, Dunmow, Essex, CM6 2RA
TRIBICK, Neil James Roy RESIGNED	Director	14 Sep 1992	02 May 2000	England	March 1959	77 Studland Park, Westbury, Wiltshire, BA13 3HN
WAINE, Paul RESIGNED	Director	02 May 2000	26 Mar 2001	England	November 1953	54 Saint Winifreds Road, Teddington, Middlesex, TW11 9JR

BEGUM THOMAS, Shaheda ACTIVE
Role: Secretary
Appointed on: 23 Nov 2018
Address: Building 2, Level 2, Croxley Park, Watford, WD18 8YA, United Kingdom

MITCHELL, Neil Trevor ACTIVE
Role: Director
Appointed on: 06 Oct 2016
Country of Residence: England
Date of birth: October 1974
Address: Building 2, Level 2, Croxley Park, Watford, WD18 8YA, United Kingdom

MORTON, Philip ACTIVE
Role: Director
Appointed on: 08 Dec 2017
Country of Residence: England
Date of birth: November 1968
Address: Building 2, Level 2, Croxley Park, Watford, WD18 8YA, United Kingdom

PATEL, Rishil Surendrakumar ACTIVE
Role: Director
Appointed on: 27 Sep 2024
Country of Residence: England
Date of birth: January 1984
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

ANSBRO, Nicholas RESIGNED
Role: Secretary
Appointed on: 11 Feb 2004
Resigned on: 20 Nov 2008
Address: 9 Madrid Road, London, SW13 9PF

BLACKBOURN, Nicholas John RESIGNED
Role: Secretary
Appointed on: 12 Feb 1998
Resigned on: 02 May 2000
Address: 14 Valley View, Market Drayton, Salop, TF9 1EA

COLLEY, Carole Ann RESIGNED
Role: Secretary
Appointed on: 02 May 2000
Resigned on: 30 Jun 2001
Address: 23 Culmstock Road, London, SW11 6LY

HARDMAN, Graham Arthur RESIGNED
Role: Secretary
Appointed on: 30 Jun 2001
Resigned on: 30 Jun 2003
Address: Winslow, Benacre Road, Whitstable, Kent, CT5 4NY

KEELING, Julia Vera RESIGNED
Role: Secretary
Appointed on: 25 Jan 2001
Resigned on: 30 Jun 2001
Address: 16 Linden Close, Thames Ditton, Surrey, KT7 0DF

LONG, Matthew Basil D RESIGNED
Role: Secretary
Appointed on: 28 Mar 2017
Resigned on: 01 Jun 2018
Address: Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW

OLSEN, Peter Graham RESIGNED
Role: Secretary
Appointed on: 20 Nov 2008
Resigned on: 08 Feb 2017
Address: Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, England

RUSSELL, Gary David RESIGNED
Role: Secretary
Appointed on: 30 Jun 2003
Resigned on: 11 Feb 2004
Address: Falcon House, 67a Kings Road, Berkhamsted, Hertfordshire, HP4 3BP

TRIBICK, Neil James Roy RESIGNED
Role: Secretary
Appointed on: 14 Sep 1992
Resigned on: 12 Feb 1998
Address: 77 Studland Park, Westbury, Wiltshire, BA13 3HN

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Sep 1992
Resigned on: 14 Sep 1992
Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Sep 1992
Resigned on: 14 Sep 1992
Address: 26, Church Street, London, NW8 8EP

BARRACK, Sebastian RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 10 Jul 2007
Date of birth: December 1972
Address: 7c Kensington Park Road, London, W11 3BY

BOETIUS, Andrew John RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 02 Mar 2001
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 10 Portman Close, St. Albans, Hertfordshire, AL4 9TW

BOLT, Benjamin James RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 02 May 2000
Date of birth: January 1971
Address: 18 Falcon Close, Westbury On Trym, Bristol, BS9 3NH, England

CARROLL, Geoffrey Michael RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 07 Jul 2008
Date of birth: May 1974
Address: Flat 5 86-88 Banner Street, London, EC1Y 8JU

COLES, Christian James RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 18 Apr 2013
Country of Residence: England
Date of birth: June 1972
Address: Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, England

COLLEY, Carole Ann RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 23 Culmstock Road, London, SW11 6LY

FARRY, Kieron Patrick RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 16 Feb 2009
Country of Residence: England
Date of birth: May 1950
Address: Tudor Lodge, Lake Road Wentworth, Virginia Water, Surrey, GU25 4QW

FARRY, Kieron Patrick RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 30 Jun 2001
Country of Residence: England
Date of birth: May 1950
Address: Tudor Lodge, Lake Road Wentworth, Virginia Water, Surrey, GU25 4QW

GASPER, Robert Arthur RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 02 May 2000
Date of birth: March 1930
Address: 10 The Mount, Rickmansworth, Hertfordshire, WD3 4DW

GEBBIE, Stephen David RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 14 Mar 2001
Date of birth: July 1961
Address: 25 East Sheen Avenue, London, SW14 8AR

GRAY, Matthew Richard RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 23 Apr 2018
Country of Residence: England
Date of birth: September 1972
Address: Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, England

GRENFELL, Simon James RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 09 Jul 2007
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Elm Lodge, 6 Heath Road, Weybridge, Surrey, KT13 8TB

HARDMAN, Graham Arthur RESIGNED
Role: Director
Appointed on: 30 Jun 2001
Resigned on: 30 Jun 2003
Date of birth: June 1953
Address: Winslow, Benacre Road, Whitstable, Kent, CT5 4NY

HAWKESWORTH, Mark Ledlie RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 15 Sep 2006
Country of Residence: England
Date of birth: August 1950
Address: The Spring, Standford Dingley, Reading, Berkshire, RG7 6LX

HEISKANEN, Jukka Pekka RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 30 Jun 2003
Date of birth: May 1957
Address: Tiklinkuja 6a, Espoo, 02660, FOREIGN, Finland

LINDFORS, Bo RESIGNED
Role: Director
Appointed on: 30 Jun 2001
Resigned on: 30 Jun 2003
Date of birth: January 1944
Address: Kuusisaarenkuja 8a2, Helsinki, Fin-00340, FOREIGN, Finland

MICHNOWSKI, Jeffrey RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 30 Jun 2001
Date of birth: November 1958
Address: 31 Dovehouse Street, London, SW3 6JY

MOSHIRI, Ardavan Farhad RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 15 Sep 2006
Country of Residence: England
Date of birth: May 1955
Address: 56h Randolph Avenue, London, W9 1BE

MURPHY, Darryll Patrick RESIGNED
Role: Director
Appointed on: 30 Jun 2001
Resigned on: 16 Oct 2002
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 3 St Marys Close, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LN

MUSTONEN, Jakko Olavi RESIGNED
Role: Director
Appointed on: 30 Jun 2001
Resigned on: 31 May 2002
Date of birth: October 1941
Address: Kurjentie 1e, Porvoo, 06100, Finland

PENTON, Jon Godfrey RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 02 May 2000
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Lilac Cottage, Compton Street Compton Dundon, Somerton, Somerset, TA11 6PS

PLEWMAN, Paul Christian RESIGNED
Role: Director
Appointed on: 18 May 2007
Resigned on: 27 Sep 2024
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Building 2, Level 2, Croxley Park, Watford, WD18 8YA, United Kingdom

PRESTON, Benjamin RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 18 May 2007
Date of birth: April 1972
Address: 14 Heaven Tree Close, London, N1 2PW

PRICE, Justin Barnes RESIGNED
Role: Director
Appointed on: 06 Oct 2016
Resigned on: 08 Dec 2017
Country of Residence: England
Date of birth: February 1974
Address: Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW

RUSSELL, Gary David RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 06 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Falcon House, 67a Kings Road, Berkhamsted, Hertfordshire, HP4 3BP

SALOSAARI, Esko RESIGNED
Role: Director
Appointed on: 30 Jun 2001
Resigned on: 01 Jul 2002
Date of birth: June 1950
Address: 24 Kendal Place, London, SW15 2QZ

SPELLMAN, John Ashley RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 05 Nov 2007
Country of Residence: England
Date of birth: January 1950
Address: Applewood, Watling Lane, Thaxted, Dunmow, Essex, CM6 2RA

TRIBICK, Neil James Roy RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 02 May 2000
Country of Residence: England
Date of birth: March 1959
Address: 77 Studland Park, Westbury, Wiltshire, BA13 3HN

WAINE, Paul RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 26 Mar 2001
Country of Residence: England
Date of birth: November 1953
Address: 54 Saint Winifreds Road, Teddington, Middlesex, TW11 9JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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