This company is commonly known as Phoenix Energy Holdings Limited. The company was founded 23 years ago and was given the registration number 04135896. The firm's registered office is in LONDON. You can find them at C/o Hackwood Secretaries, One Silk Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PHOENIX ENERGY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04135896 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Hackwood Secretaries, One Silk Street, London, England, EC2Y 8HQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Arthur Cox, 12 Gough Square, London, England, EC4A 3DW | Secretary | 26 September 2023 | Active |
| 197, Airport Road West, Belfast, Northern Ireland, BT3 9ED | Director | 06 February 2018 | Active |
| 197, Airport Road West, Belfast, Northern Ireland, BT3 9ED | Director | 15 December 2005 | Active |
| 197, Airport Road West, Belfast, Northern Ireland, BT3 9ED | Director | 01 July 2018 | Active |
| 197, Airport Road West, Belfast, Northern Ireland, BT3 9ED | Director | 18 June 2020 | Active |
| 197, Airport Road West, Belfast, Northern Ireland, BT3 9ED | Director | 18 December 2019 | Active |
| 197, Airport Road West, Belfast, Northern Ireland, BT3 9ED | Director | 26 February 2015 | Active |
| 197, Airport Road West, Belfast, Northern Ireland, BT3 9ED | Director | 15 June 2023 | Active |
| 197, Airport Road West, Belfast, Northern Ireland, BT3 9ED | Director | 15 April 2023 | Active |
| 197, Airport Road West, Belfast, Northern Ireland, BT3 9ED | Secretary | 06 February 2018 | Active |
| Elm Cottage 2 Blakeden Drive, Claygate, KT10 0JR | Secretary | 24 January 2001 | Active |
| 197, Airport Road West, Belfast, Northern Ireland, BT3 9ED | Secretary | 14 December 2005 | Active |
| 100 Fetter Lane, London, EC4A 1BN | Corporate Nominee Secretary | 04 January 2001 | Active |
| 26 Crossland House, Holloway Drive, Virginia Water, GU25 4SY | Director | 24 January 2001 | Active |
| 197, Airport Road West, Belfast, Northern Ireland, BT3 9ED | Director | 26 February 2015 | Active |
| Mead Cottage, Whitchurch Canonicorum, Bridport, DT6 6RH | Director | 24 January 2001 | Active |
| Tumble Trees Gasden Lane, Witley, Godalming, GU8 5QB | Director | 24 January 2001 | Active |
| Friars Mead, 29 Pilgrims Way, Reigate, RH2 9LG | Director | 24 January 2001 | Active |
| 197, Airport Road West, Belfast, Northern Ireland, BT3 9ED | Director | 08 February 2007 | Active |
| 197, Airport Road West, Belfast, Northern Ireland, BT3 9ED | Director | 15 December 2005 | Active |
| 197, Airport Road West, Belfast, Northern Ireland, BT3 9ED | Director | 01 July 2018 | Active |
| 197, Airport Road West, Belfast, Northern Ireland, BT3 9ED | Director | 09 December 2013 | Active |
| 197, Airport Road West, Belfast, Northern Ireland, BT3 9ED | Director | 09 December 2013 | Active |
| 100 Fetter Lane, London, EC4A 1BN | Corporate Nominee Director | 04 January 2001 | Active |
| Kellen Investments Limited | ||
| Notified on | : | 23 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Arthur Cox, 12 Gough Square, London, England, EC4A 3DW |
| Nature of control | : |
|
| Kellen Acquisitions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, New Street Square, London, England, EC4A 3TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-29 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-28 | Officers | Change person director company with change date. | Download |
| 2023-06-21 | Officers | Appoint person director company with name date. | Download |
| 2023-06-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-23 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-02 | Officers | Termination director company with name termination date. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-22 | Officers | Appoint person director company with name date. | Download |
| 2020-03-03 | Officers | Change person director company with change date. | Download |
| 2020-02-11 | Officers | Change person director company with change date. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
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