CORO ENERGY PLC

Company summary

Company number: 10472005
Status: ACTIVE
Incorporated / age: 10 November 20169 years
Registered office: C/O Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, England
Accounts due: 30 June 2027
Confirmation statement due: 24 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 16:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
C/O Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, England
Nature of business
Production of electricity
Previous company names
SAFFRON ENERGY PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMBA SECRETARIES LIMITED ACTIVE	Secretary	12 Dec 2017				C/O Amba Company Secretarial Services Limited, 4th Floor, One Kingdom Street, Paddington Central, London, W2 6BD, England
BEAMISH, Harry David De Courcy ACTIVE	Director	02 Jul 2024		England	May 1984	C/O Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, England
RICHARDSON, Thomas Donald ACTIVE	Director	20 Jul 2023		England	March 1981	C/O Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, England
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	10 Nov 2016	12 Dec 2017			27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
BAILEY, Kevin Christopher RESIGNED	Director	17 Jan 2017	12 Dec 2017	Australia	September 1960	7, Linacre Road, Hampton, Victoria, VIC 3188, Australia
BIRRELL, Stephen James RESIGNED	Director	25 Mar 2022	16 Feb 2024	England	March 1963	C/O Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, England
COOPER, Nicholas John, Dr. RESIGNED	Director	15 Jan 2020	02 Apr 2020	England	November 1967	40, George Street, London, W1U 7DW, England
DENANN, Andrew Denis RESIGNED	Director	22 Mar 2019	14 Jun 2022	England	January 1985	C/O Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, England
EDMONSON, Sara Melinda RESIGNED	Director	10 Nov 2016	22 Oct 2018	Italy	March 1980	., Via Di Monte, Rome, 00186, Italy
FUMAGALLI, Marco RESIGNED	Director	12 Dec 2017	24 Apr 2024	Switzerland	June 1970	C/O Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, England
GARLAND, David Robertson RESIGNED	Director	17 Jan 2017	09 Apr 2018	United Kingdom	July 1963	The Junction, Station Road, Watford, WD17 1EU, United Kingdom
HABIBIE, Ilham Akbar RESIGNED	Director	15 Feb 2018	01 Mar 2019	Indonesia	May 1963	40, George Street, London, W1U 7DW, England
HOOD, Mark Glen RESIGNED	Director	17 Mar 2021	24 Mar 2023	Scotland	May 1973	C/O Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, England
JOHANNNSEN, Christopher Alan RESIGNED	Director	17 Jan 2017	31 Dec 2017	United Kingdom	April 1964	41, Ethelbert Road, London, SW20 8QE, United Kingdom
KEITH, Philippa Anne RESIGNED	Director	10 Nov 2016	10 Nov 2016	United Kingdom	June 1970	27-28, East Castle Street, London, W1W 8DH, United Kingdom
MACAULAY, Fiona Margaret RESIGNED	Director	12 Dec 2017	25 Mar 2022	England	May 1963	C/O Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, England
MASTERMAN, Michael George RESIGNED	Director	10 Nov 2016	12 Dec 2017	Australia	January 1963	27-28, East Castle Street, London, W1W 8DH, United Kingdom
MEMON, Naheed RESIGNED	Director	14 Apr 2023	16 Feb 2024	Pakistan	April 1968	C/O Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, England
MENZIES, James Graeme RESIGNED	Director	01 May 2018	02 Apr 2020	United Kingdom	May 1962	40, George Street, London, W1U 7DW, England
PARSONS, James RESIGNED	Director	12 Dec 2017	24 Apr 2024	United Kingdom	October 1972	C/O Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, England
LEA YEAT LIMITED RESIGNED	Director	10 Nov 2016	10 Nov 2016			27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

AMBA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Dec 2017
Address: C/O Amba Company Secretarial Services Limited, 4th Floor, One Kingdom Street, Paddington Central, London, W2 6BD, England

BEAMISH, Harry David De Courcy ACTIVE
Role: Director
Appointed on: 02 Jul 2024
Country of Residence: England
Date of birth: May 1984
Address: C/O Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, England

RICHARDSON, Thomas Donald ACTIVE
Role: Director
Appointed on: 20 Jul 2023
Country of Residence: England
Date of birth: March 1981
Address: C/O Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, England

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Nov 2016
Resigned on: 12 Dec 2017
Address: 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

BAILEY, Kevin Christopher RESIGNED
Role: Director
Appointed on: 17 Jan 2017
Resigned on: 12 Dec 2017
Country of Residence: Australia
Date of birth: September 1960
Address: 7, Linacre Road, Hampton, Victoria, VIC 3188, Australia

BIRRELL, Stephen James RESIGNED
Role: Director
Appointed on: 25 Mar 2022
Resigned on: 16 Feb 2024
Country of Residence: England
Date of birth: March 1963
Address: C/O Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, England

COOPER, Nicholas John, Dr. RESIGNED
Role: Director
Appointed on: 15 Jan 2020
Resigned on: 02 Apr 2020
Country of Residence: England
Date of birth: November 1967
Address: 40, George Street, London, W1U 7DW, England

DENANN, Andrew Denis RESIGNED
Role: Director
Appointed on: 22 Mar 2019
Resigned on: 14 Jun 2022
Country of Residence: England
Date of birth: January 1985
Address: C/O Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, England

EDMONSON, Sara Melinda RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 22 Oct 2018
Country of Residence: Italy
Date of birth: March 1980
Address: ., Via Di Monte, Rome, 00186, Italy

FUMAGALLI, Marco RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 24 Apr 2024
Country of Residence: Switzerland
Date of birth: June 1970
Address: C/O Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, England

GARLAND, David Robertson RESIGNED
Role: Director
Appointed on: 17 Jan 2017
Resigned on: 09 Apr 2018
Country of Residence: United Kingdom
Date of birth: July 1963
Address: The Junction, Station Road, Watford, WD17 1EU, United Kingdom

HABIBIE, Ilham Akbar RESIGNED
Role: Director
Appointed on: 15 Feb 2018
Resigned on: 01 Mar 2019
Country of Residence: Indonesia
Date of birth: May 1963
Address: 40, George Street, London, W1U 7DW, England

HOOD, Mark Glen RESIGNED
Role: Director
Appointed on: 17 Mar 2021
Resigned on: 24 Mar 2023
Country of Residence: Scotland
Date of birth: May 1973
Address: C/O Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, England

JOHANNNSEN, Christopher Alan RESIGNED
Role: Director
Appointed on: 17 Jan 2017
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 41, Ethelbert Road, London, SW20 8QE, United Kingdom

KEITH, Philippa Anne RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 10 Nov 2016
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 27-28, East Castle Street, London, W1W 8DH, United Kingdom

MACAULAY, Fiona Margaret RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 25 Mar 2022
Country of Residence: England
Date of birth: May 1963
Address: C/O Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, England

MASTERMAN, Michael George RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 12 Dec 2017
Country of Residence: Australia
Date of birth: January 1963
Address: 27-28, East Castle Street, London, W1W 8DH, United Kingdom

MEMON, Naheed RESIGNED
Role: Director
Appointed on: 14 Apr 2023
Resigned on: 16 Feb 2024
Country of Residence: Pakistan
Date of birth: April 1968
Address: C/O Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, England

MENZIES, James Graeme RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 02 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 40, George Street, London, W1U 7DW, England

PARSONS, James RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 24 Apr 2024
Country of Residence: United Kingdom
Date of birth: October 1972
Address: C/O Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, England

LEA YEAT LIMITED RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 10 Nov 2016
Address: 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
10 November 2018
To
27 November 2022

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