CORONA GAS MANAGEMENT LIMITED

BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, WD18 8YA

Company Number: 02879748
Incorporation date: 10-Dec-1993
Status: Active
Entity type: Private Limited Company

SIC codes:
46719 Wholesale of other fuels and related products





SUMMARY

This company is 30.3 years old and is currently active. It is controlled by Corona Energy Retail 1 Limited. The company has positive equity (net assets) of GBP 13 which has decreased from the previous year's figure of GBP 1 million. The latest reported revenue figure is GBP 472.1 million which is similar to the previous year's figure of GBP 467.7 million. The company has 3 active officers (directors or partners) who are or were officers of 34 other companies, 8 (23.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP 472,103,967 1,413,415 1,874,905
31-Mar-2018 GBP 467,706,195 2,207,707 2,080,805
31-Mar-2017 GBP 380,716,768 1,983,825 1,823,030
31-Mar-2016 GBP 431,795,767 2,484,852 2,401,839
31-Mar-2015 GBP 505,221,591 3,431,917 172,320 34,711 749,590 2,819,936
31-Mar-2014 GBP 586,577,003 572,393 724,383 1,335 298,122 997,319
31-Mar-2013 GBP 1,455,869 719,631 859 520,313 1,654,328
31-Mar-2012 GBP 331,253,197 9,611,444 154,440 145,940 2,500,698 7,119,246
31-Mar-2011 GBP 7,853,885 169,807 118,685 2,117,443 5,787,564
31-Mar-2010 GBP 315,405,154 7,034,786 1,848,902 1,846,194 1,970,498 5,066,996
31-Mar-2009 GBP 368,135,268 4,352,575 2,208,928 817,573 4,175,289
31-Mar-2008 GBP 260,573,787 -643,783 2,123,584 2,734,810 58,492


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 13,056 68,374,946 8,926,101 10 631,174 13
31-Mar-2018 GBP 47,862 105,769,294 80,545,054 50,000 715,550 1,048,717
31-Mar-2017 GBP 4,626 53,113,453 45,763,711 842,911
31-Mar-2016 GBP 19,254 144,218,098 142 50,000 886,715 1,219,881
31-Mar-2015 GBP 8,279 67,025,258 65,984,426 50,000 707,665 1,040,832
31-Mar-2014 GBP 8,487 65,504,687 64,833,790 50,000 337,730 670,897
31-Mar-2013 GBP 81,663 97,348,105 86,974,527 50,000 40,411 373,578
31-Mar-2012 GBP 419,770 40,997,840 39,378,590 50,000 1,286,083 1,619,250
31-Mar-2011 GBP 23,891 418,171,158 114,671,154 50,000 3,166,837 3,500,004
31-Mar-2010 GBP 37,640 134,109,964 130,397,524 50,000 3,379,273 3,712,440
31-Mar-2009 GBP 20,989 149,309,667 147,864,223 50,000 1,112,277
31-Mar-2008 GBP 225 107,984,666 109,896,938 50,000 -2,245,439

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Shaheda BEGUM THOMAS 23 Nov 2018 19 Mar 2024 1 - 0
Resigned Matthew Basil D LONG 28 Mar 2017 01 Jun 2018 0 - 1
Resigned Peter Graham OLSEN 20 Nov 2008 08 Feb 2017 Solicitor British 0 - 13
Resigned Nicholas ANSBRO 11 Feb 2004 20 Nov 2008 0 - 18
Resigned Gary David RUSSELL 25 Jun 2002 11 Feb 2004 British 8 - 19
Resigned Jonathan Michael ELSTEIN 02 May 2000 25 Jun 2002 British 16 - 17
Resigned Duncan NEALE 28 Jan 1997 02 May 2000 0 - 5
Resigned Phillippa Tracey CAINE 09 Jun 1995 28 Jan 1997 0 - 3
Resigned Barry Martin PINCUS 01 Feb 1994 09 Jun 1995 1 - 100

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Philip MORTON 08 Dec 2017 Finance Director British 7 - 21 (11.1%)
Resigned Justin Barnes PRICE 06 Oct 2016 08 Dec 2017 Finance Director British 9 - 80 (0.0%)
Active Neil Trevor MITCHELL 06 Oct 2016 Commercial Director British 7 - 10 (0.0%)
Resigned Matthew Richard GRAY 22 Feb 2008 23 Apr 2018 Company Director British 0 - 132 (15.4%)
Resigned Christian James COLES 10 Jul 2007 18 Apr 2013 Senior Trader British 0 - 120 (0.0%)
Active Paul Christian PLEWMAN 18 May 2007 Banker Irish 12 - 248 (22.2%)
Resigned Kieron Patrick FARRY 15 Sep 2006 16 Feb 2009 Sales & Marketing Director British 0 - 237 (30.4%)
Resigned Simon James GRENFELL 15 Sep 2006 09 Jul 2007 Banker Australian 0 - 184 (22.2%)
Resigned Benjamin PRESTON 15 Sep 2006 18 May 2007 Banker New Zealander 0 - 141 (7.1%)
Resigned Sebastian BARRACK 15 Sep 2006 10 Jul 2007 Banker Australian 0 - 174 (23.5%)
Resigned Geoffrey Michael CARROLL 15 Sep 2006 07 Jul 2008 Finance British 0 - 80 (0.0%)
Resigned John Ashley SPELLMAN 15 Mar 2001 05 Nov 2007 Accountant British 2 - 195 (23.8%)
Resigned Gary David RUSSELL 15 Mar 2001 06 Oct 2016 Accountant British 8 - 195 (18.5%)
Resigned John Ashley SPELLMAN 15 Mar 2001 05 Nov 2007 Accountant English 8 - 195 (18.5%)
Resigned James Alexander MCINTOSH 24 Apr 1997 13 Dec 2002 Director Zimbabwean 0 - 105 (50.0%)
Resigned Nils Christian OVESEN 19 Jun 1995 14 Feb 1997 Company Director British 0 - 20 (0.0%)
Resigned Sally Ann PARKMAN 12 Apr 1995 09 Jun 1995 Director British 0 - 10 (0.0%)
Resigned Nicholas Anthony CLARKE 01 Jun 1994 02 Feb 2001 Director British 12 - 165 (17.9%)
Resigned Simon Harry KARMEL 01 Jun 1994 09 Jun 1995 Oil Broker British 0 - 93 (33.3%)
Resigned Ian Isaac STOUTZKER 01 Jun 1994 09 Jun 1995 Director British 0 - 3526 (74.3%)
Resigned Guy Anthony NAGGAR 01 Feb 1994 09 Jun 1995 Merchant Banker Italian 5 - 195156 (78.0%)
Resigned Barry Martin PINCUS 01 Feb 1994 02 Apr 1995 Chartered Accountant British 1 - 10082 (81.2%)
Resigned INSTANT COMPANIES LIMITED 10 Dec 1993 01 Feb 1994 3 - 2749512375 (45.0%)
Resigned SWIFT INCORPORATIONS LIMITED 10 Dec 1993 01 Feb 1994 3 - 7905233426 (42.3%)
Number of active directors: 3
Average tenure of active directors: 10.2 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 11.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MACQUARIE INTERNATIONAL LIMITED (01802574) - Active
CORONA ENERGY RETAIL 3 LIMITED (02746961) - Active
CORONA ENERGY RETAIL 4 LIMITED (02798334) - Active
CORONA GAS MANAGEMENT LIMITED (02879748) - Active
MACQUARIE FINANCE (UK) LTD. (02984767) - Dissolved
CORONA ENERGY RETAIL 1 LIMITED (03241002) - Active
CORONA ENERGY LIMITED (03241012) - Active
PULSE 24 LIMITED (03425562) - Active
MACQUARIE CAPITAL (EUROPE) LIMITED (03704031) - Active
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED (03976881) - Active
SCALE DISTRIBUTION LTD (04019294) - Active
MACQUARIE INVESTMENTS (UK) LIMITED (04104671) - Active
MACQUARIE CORONA ENERGY HOLDINGS LIMITED (04752472) - Active
MACQUARIE COMMODITIES (UK) LIMITED (05259474) - Active
MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED (05259497) - Liquidation
MACQUARIE COMMODITIES FINANCE (UK) LIMITED (05259503) - Active
ENERGY ASSETS LIMITED (05417114) - Active
MACQUARIE INVESTMENTS 1 LIMITED (05582630) - Active
MACQUARIE INVESTMENTS 2 LIMITED (05708696) - Active
MACQUARIE ROPEMAKER LIMITED (06309906) - Active
MACQUARIE HOLDINGS (UK) NO.1 LIMITED (06309919) - Active - Proposal to Strike off
CHEERYBLE DEVELOPMENTS LIMITED (06373185) - Liquidation
ENERGY ASSETS HOLDINGS LIMITED (06774476) - Liquidation
ENERGY ASSETS (METERS) LIMITED (06774507) - Liquidation
MACQUARIE FICC (UK) LIMITED (06855383) - Active
MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED (06863247) - Active
MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED (06863285) - Active
MACQUARIE AEROSPACE INVESTMENTS LIMITED (06863307) - Liquidation
CORONA ENERGY RETAIL 5 LIMITED (07545410) - Active
ENERGY ASSETS (METERS) 2 LIMITED (07679087) - Liquidation
ENERGY ASSETS GROUP LIMITED (07931804) - Active
PHIL MORTON CONSULTING LIMITED (08043630) - Dissolved
MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED (09612439) - Active
MACQUARIE PHYSICAL COMMODITIES UK LIMITED (09995266) - Active
CORONA ENERGY RETAIL 2 LIMITED (SC138299) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-12-102014-12-102013-12-102012-12-102011-12-10
CORONA ENERGY RETAIL 1 LIMITEDORDINARY50,000
100%
50,000
100%
50,000
100%
50,000
100%
0
0%
CORONA ENERGY LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
50,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CORONA GAS MANAGEMENT LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-04-01 2023-09-30 4 0% 0% 77052
2022-10-01 2023-03-31 11 1% 13% 71064
2022-04-01 2022-09-30 0 0% 0% 64206
2021-04-01 2022-03-31 19 1% 0% 57922
2021-04-01 2021-09-30 21 0% 0% 51323
2020-10-01 2021-03-31 28 0% 19% 44643
2020-04-01 2020-09-30 28 0% 15% 37787
2019-10-01 2020-03-31 0 0% 3% 30458
2019-04-01 2019-09-30 0 0% 2% 23684
2018-10-01 2019-03-31 3 0% 16% 15547
2018-04-01 2018-09-30 6 2% 12% 7536


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46719 Wholesale of other fuels and related products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE SHELL COMPANY OF THAILAND LIMITED SHELL CENTRE, LONDON, SE1 7NA 00130588 2019-12-31 135,854,782 2,651,392
BP INTERNATIONAL LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00542515 2017-12-31 47,116,000,000 2,732,000,000 70100-Activities of head offices
GREENERGY FUELS LIMITED 198 HIGH HOLBORN, LONDON, WC1V 7BD 04058825 2017-12-31 10,617,458,000 10,492,000 82990-Other business support service activities not elsewhere classified
CERTAS ENERGY UK LIMITED 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, UNITED KINGDOM, WA3 6GR 04168225 2018-03-31 3,716,818,000 -14,560,000
SK ENERGY EUROPE LIMITED 20 NORTH AUDLEY STREET, LONDON, UNITED KINGDOM, W1K 6WE 04138778 2017-12-31 3,454,119,000 -7,491,000 50200-Sea and coastal freight water transport
BNK (UK) LIMITED SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA 06527449 2012-12-31 3,452,512,000 1,521,000
CHEVRON PRODUCTS UK LIMITED 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA 03600726 2017-12-31 2,686,166,000 -11,018,000
EXXONMOBIL GAS MARKETING EUROPE LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 02517230 2017-12-31 2,387,000,000 5,000,000
PRIVATE OIL HOLDINGS OMAN LIMITED SHELL CENTRE, LONDON, ENGLAND, SE1 7NA 00329973 2017-12-31 2,067,578,000 0
PETROINEOS FUELS LIMITED THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT 07003774 2017-12-31 2,020,900,000 47,000,000
MABANAFT LIMITED MYO 2ND FLOOR, 123 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6DE 02960732 2017-12-31 1,482,190,000 5,670,000 82990-Other business support service activities not elsewhere classified
UK FUELS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG 02212080 2018-03-31 1,379,156,000 23,011,000
VIVO ENERGY NAMIBIA LIMITED 23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NT 01214315 2017-06-30 1,360,339,000 26,354,000
SHELL COMPANY OF TURKEY LIMITED(THE) SHELL CENTRE, LONDON, SE1 7NA 00188307 2017-12-31 752,194,000 89,337,000
CORONA GAS MANAGEMENT LIMITED BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, UNITED KINGDOM, WD18 8YA 02879748 2018-03-31 467,706,195 2,080,805
SOUTH HOOK GAS COMPANY LTD. LEVEL 28, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG 04963083 2018-12-31 445,035,000 -33,018,000
CALOR GAS LIMITED ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL 00303703 2017-12-30 422,600,000 53,900,000
CORAL OIL COMPANY LIMITED(THE) C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ 00203333 2017-12-31 375,055,000 1,064,000
LIBYA OIL ETHIOPIA LIMITED 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, MANCHESTER, UNITED KINGDOM, M3 5GS 00243842 2017-12-31 374,643,356 1,743,454 46750-Wholesale of chemical products
47300-Retail sale of automotive fuel in specialised stores
BP MARINE LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01214291 2017-12-31 317,815,000 7,883,000
AIR BP LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01150609 2017-12-31 197,652,000 26,092,000
HIGHLAND FUELS LIMITED 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, SCOTLAND, AB10 1DQ SC032343 2017-12-31 193,866,898 1,476,536
WEX EUROPE SERVICES LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08284241 2014-12-31 171,746,000 -10,787,000
CENTRICA ENERGY LIMITED MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 02877398 2017-12-31 88,238,000 52,586,000 82990-Other business support service activities not elsewhere classified
CPL DISTRIBUTION LIMITED WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ 00544782 2018-03-31 85,211,000 1,469,000 47990-Other retail sale not in stores, stalls or markets
BP EASTERN MEDITERRANEAN LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 02239062 2017-12-31 75,832,531 -825,042 50200-Sea and coastal freight water transport
OILFAST LIMITED FUEL DEPOT, NETHAN STREET, MOTHERWELL, SCOTLAND, ML1 3TF SC453328 2018-06-30 70,651,857 0
HINGLEY & CALLOW OILS LIMITED SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QB 00955492 2018-06-30 60,096,733 0 47300-Retail sale of automotive fuel in specialised stores
T.W. SCOTT & SONS (FUELS) LIMITED 51,CURR ROAD,, BERAGH,, CO.TYRONE, BT79 0UW NI017420 2017-12-31 56,048,230 0
FUEL OILS (HOLDINGS) LIMITED UNIT 3-4 BURNETT ROAD, DARENT INDUSTRIAL PARK, ERITH, KENT, UNITED KINGDOM, DA8 2LG 01708836 2017-09-30 53,721,969 0
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED 10TH FLOOR THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL 03518831 2017-09-30 25,357,164 0
TINCKNELL FUELS LIMITED CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT 01081952 2018-04-30 25,226,645 0
KINCH FUEL OILS LIMITED REDWAY, HORNBURY HILL, MINETY, MALMESBURY WILTS, SN16 9QH 01492318 2018-07-31 14,888,073 0
OPIE OILS LIMITED THE FUEL DEPOT CARDREW INDUSTRIAL ESTATE, CARDREW WAY, REDRUTH, CORNWALL, TR15 1SS 02993088 2018-04-30 8,820,303 0
WESTERN BIO-ENERGY (FUELS) LIMITED WESTERN BIO ENERGY LTD, LONGLAND LANE, PORT TALBOT, WEST GLAMORGAN, WALES, SA13 2NR 05210135 2018-03-31 5,416,512 0
SMASTY LTD PALLISER HOUSE SECOND FLOOR, PALLISER ROAD, LONDON, ENGLAND, W14 9EB 08406138 2018-02-28 999,258 0 46750-Wholesale of chemical products
46760-Wholesale of other intermediate products
70229-Management consultancy activities other than financial management
WISE OIL COMPANY LTD 170 MONEYREA ROAD, MONEYREA, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT23 6BH NI633518 2018-09-30 138,366 0
ACW LOGISTICS LIMITED 1 FERNWOOD, NORTON, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 6UT 10399099 2017-09-30 41,816 0
OILTECH LUBRICANTS LIMITED 191 STATION ROAD, SHOTTS, ML7 4BA SC078712 2018-04-30 0 0
NETHAN HOLDINGS LIMITED , , C/O OILFAST LTD, NETHAN STREET, MOTHERWELL, , SCOTLAND, ML1 3TF SC634664 0000-00-00 0 0
RADIUS PAYMENT SOLUTIONS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, ENGLAND, CW1 6EG 08260702 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CORONA GAS MANAGEMENT LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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