| Company Name | CORO Asia Renewables Ltd |
|---|---|
| Director | Michael Carrington |
| Company Status | Active |
| Company Number | SC620760 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2019(5 years, 2 months ago) |
| Previous Name | Global Energy Partnership Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Michael Carrington |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2020(1 year after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Pinsent Masons Llp, 13 Queens Road Aberdeen AB15 4YL Scotland |
| Director Name | Mr Nicholas John Bradford |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mount 16 Mount Road Montrose Angus DD10 8NT Scotland |
| Director Name | Ms Catherine Louise Lindsay |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2019(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 05 November 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Traill Drive Montrose DD10 8SW Scotland |
| Director Name | Mr Mark Glen Hood |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2019(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 20 September 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Traill Drive Montrose DD10 8SW Scotland |
| Director Name | Mr Peter James Christie |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 17 March 2021(2 years, 1 month after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 25 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Traill Drive Montrose DD10 8SW Scotland |
| Director Name | Mr Kristian Ewen Ainsworth |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2022(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 February 2024) |
| Role | Chief Financial Officer |
| Country of Residence | Wales |
| Correspondence Address | 12 Traill Drive Montrose DD10 8SW Scotland |
Location
| Registered Address | C/O Pinsent Masons Llp, 13 Queens Road Aberdeen AB15 4YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 8 March 2024 | Termination of appointment of Kristian Ewen Ainsworth as a director on 29 February 2024 (1 page) |
|---|---|
| 8 March 2024 | Registered office address changed from 12 Traill Drive Montrose DD10 8SW Scotland to C/O Pinsent Masons Llp, 13 Queens Road Aberdeen AB15 4YL on 8 March 2024 (1 page) |
| 8 March 2024 | Confirmation statement made on 1 March 2024 with updates (4 pages) |
| 6 December 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages) |
| 6 December 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (87 pages) |
| 17 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 17 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 22 March 2023 | Change of details for Coro Energy Plc as a person with significant control on 2 December 2021 (2 pages) |
| 6 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 14 December 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (75 pages) |
| 14 December 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 14 December 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 14 December 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages) |
| 4 October 2022 | Appointment of Mr Kristian Ewen Ainsworth as a director on 22 September 2022 (2 pages) |
| 23 September 2022 | Termination of appointment of Mark Glen Hood as a director on 20 September 2022 (1 page) |
| 8 March 2022 | Confirmation statement made on 1 March 2022 with updates (4 pages) |
| 7 December 2021 | Termination of appointment of Peter James Christie as a director on 25 November 2021 (1 page) |
| 5 November 2021 | Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page) |
| 23 September 2021 | Director's details changed for Mr Mark Glen Hood on 16 September 2021 (2 pages) |
| 21 September 2021 | Director's details changed for Mr Mark Glen Hood on 21 September 2021 (2 pages) |
| 6 September 2021 | Notification of Coro Energy Plc as a person with significant control on 17 March 2021 (2 pages) |
| 3 September 2021 | Cessation of Michael Carrington as a person with significant control on 17 March 2021 (1 page) |
| 3 September 2021 | Cessation of Mark Glen Hood as a person with significant control on 17 March 2021 (1 page) |
| 14 May 2021 | Resolutions
|
| 16 April 2021 | Appointment of Mr Peter James Christie as a director on 17 March 2021 (2 pages) |
| 4 March 2021 | Confirmation statement made on 1 March 2021 with updates (4 pages) |
| 11 February 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 9 February 2021 | Appointment of Mr Michael Carrington as a director on 2 March 2020 (2 pages) |
| 2 February 2021 | Notification of Michael Carrington as a person with significant control on 2 March 2020 (2 pages) |
| 2 February 2021 | Change of details for Mr Mark Glen Hood as a person with significant control on 2 March 2020 (2 pages) |
| 1 February 2021 | Statement of capital following an allotment of shares on 2 March 2020
|
| 12 June 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 5 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 5 November 2019 | Termination of appointment of Catherine Louise Lindsay as a director on 5 November 2019 (1 page) |
| 1 March 2019 | Current accounting period shortened from 28 February 2020 to 31 January 2020 (1 page) |
| 1 March 2019 | Termination of appointment of Nicholas John Bradford as a director on 1 March 2019 (1 page) |
| 1 March 2019 | Registered office address changed from The Mount 16 Mount Road Montrose Angus DD10 8NT Scotland to 12 Traill Drive Montrose DD10 8SW on 1 March 2019 (1 page) |
| 1 March 2019 | Confirmation statement made on 1 March 2019 with updates (4 pages) |
| 1 March 2019 | Appointment of Ms Catherine Louise Lindsay as a director on 1 March 2019 (2 pages) |
| 1 March 2019 | Appointment of Mr Mark Glen Hood as a director on 1 March 2019 (2 pages) |
| 1 March 2019 | Notification of Mark Hood as a person with significant control on 1 March 2019 (2 pages) |
| 1 March 2019 | Cessation of Nicholas John Bradford as a person with significant control on 1 March 2019 (1 page) |
| 11 February 2019 | Incorporation
Statement of capital on 2019-02-11
|