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PHOENIX ENERGY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phoenix Energy Services Limited. The company was founded 22 years ago and was given the registration number NI041410. The firm's registered office is in . You can find them at 197 Airport Road, Belfast, , . This company's SIC code is 35220 - Distribution of gaseous fuels through mains.

Company Information

Name:PHOENIX ENERGY SERVICES LIMITED
Company Number:NI041410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2001
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 35220 - Distribution of gaseous fuels through mains
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:197 Airport Road, Belfast, BT3 9ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
197 Airport Road, Belfast, BT3 9ED

Secretary26 September 2023Active
197 Airport Road, Belfast, BT3 9ED

Director06 February 2018Active
197 Airport Road, Belfast, BT3 9ED

Director01 July 2018Active
197 Airport Road, Belfast, BT3 9ED

Director18 June 2020Active
197 Airport Road, Belfast, BT3 9ED

Director18 December 2019Active
197 Airport Road, Belfast, BT3 9ED

Director26 February 2015Active
197 Airport Road, Belfast, BT3 9ED

Director15 June 2023Active
197, Airport Road West, Belfast, Northern Ireland, BT3 9ED

Director15 April 2023Active
197 Airport Road, Belfast, BT3 9ED

Secretary06 February 2018Active
197 Airport Road, Belfast, BT3 9ED

Secretary23 August 2001Active
197 Airport Road, Belfast, BT3 9ED

Director26 February 2015Active
80 Crosskennan Road, Antrim, Co Antrim, BT41 2RG

Director25 June 2007Active
8 Mourne Wood, Rostrevor, Co Down, BT34 3GG

Director23 August 2001Active
197, Airport Road West, Belfast, Northern Ireland, BT3 9ED

Director12 September 2014Active
Marino Lodge, 4 Marino Station Road, Cultra, VR18 0AH

Director24 August 2001Active
168 Ballynamoney Road, Derrymalash, Lurgan, BT66 6LD

Director25 June 2007Active
197 Airport Road, Belfast, BT3 9ED

Director24 August 2001Active
3 Huntersbusy, Larne, Co Antrim, BT40 2HH

Director25 June 2007Active
197 Airport Road, Belfast, BT3 9ED

Director01 July 2018Active
197 Airport Road, Belfast, BT3 9ED

Director26 February 2015Active
197 Airport Road, Belfast, BT3 9ED

Director12 September 2014Active
197 Airport Road, Belfast, BT3 9ED

Director12 September 2014Active
17 Holly Mount, Dunmurry, Belfast, BT17 9QD

Director23 August 2001Active

People with Significant Control

Phoenix Energy Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Arthur Cox, 12 Gough Square, London, England, EC4A 3DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-10-16Persons with significant control

Change to a person with significant control.

Download
2023-09-29Officers

Appoint person secretary company with name date.

Download
2023-09-29Officers

Termination secretary company with name termination date.

Download
2023-09-14Accounts

Accounts with accounts type full.

Download
2023-06-21Officers

Appoint person director company with name date.

Download
2023-06-21Officers

Termination director company with name termination date.

Download
2023-04-18Officers

Appoint person director company with name date.

Download
2023-04-18Officers

Termination director company with name termination date.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Accounts

Accounts with accounts type full.

Download
2022-03-23Officers

Termination director company with name termination date.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Accounts

Accounts with accounts type full.

Download
2021-03-02Officers

Termination director company with name termination date.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Accounts

Accounts with accounts type full.

Download
2020-06-22Officers

Appoint person director company with name date.

Download
2020-02-11Officers

Change person director company with change date.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Officers

Appoint person director company with name date.

Download
2019-09-10Accounts

Accounts with accounts type full.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-08Accounts

Accounts with accounts type full.

Download
2018-07-02Officers

Appoint person director company with name date.

Download

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