This company is commonly known as Phoenix Global Resources Plc. The company was founded 20 years ago and was given the registration number 05083946. The firm's registered office is in LONDON. You can find them at King's House 6th Floor, 10 Haymarket, London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | PHOENIX GLOBAL RESOURCES PLC |
|---|---|---|
| Company Number | : | 05083946 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | King's House 6th Floor, 10 Haymarket, London, United Kingdom, SW1Y 4BP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Circus Street, Greenwich, London, SE10 8SN | Secretary | 07 April 2004 | Active |
| 1st Floor, 62, Buckingham Gate, London, England, SW1E 6AJ | Director | 01 September 2019 | Active |
| 1st Floor, 62, Buckingham Gate, London, England, SW1E 6AJ | Director | 02 October 2007 | Active |
| 1st Floor, 62, Buckingham Gate, London, England, SW1E 6AJ | Director | 19 September 2016 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 March 2004 | Active |
| King's House, 6th Floor, 10 Haymarket, London, United Kingdom, SW1Y 4BP | Director | 16 July 2012 | Active |
| Hipolito Irigoyen 1145-51, Buenos Aires, Argentina, FOREIGN | Director | 02 October 2007 | Active |
| 1st Floor, 62, Buckingham Gate, London, England, SW1E 6AJ | Director | 10 August 2017 | Active |
| 3rd Floor, 16 Dover Street, London, W1S 4LR | Director | 16 July 2012 | Active |
| Lisandro De La Torre 150, Mendoza, Argentina, | Director | 02 October 2007 | Active |
| 3rd Floor, 16 Dover Street, London, W1S 4LR | Director | 16 July 2012 | Active |
| Avenida Santa Maria 6365 (L.3 Mz.32), Tigre, Buenos Aires, Argentina, FOREIGN | Director | 02 October 2007 | Active |
| King's House, 6th Floor, 10 Haymarket, London, United Kingdom, SW1Y 4BP | Director | 01 October 2018 | Active |
| 12 Circus Street, Greenwich, London, SE10 8SN | Director | 07 April 2004 | Active |
| Barrio Dalvian, Mendoza, Argentina, | Director | 24 June 2009 | Active |
| 1st Floor, 62, Buckingham Gate, London, England, SW1E 6AJ | Director | 14 November 2018 | Active |
| King's House, 6th Floor, 10 Haymarket, London, United Kingdom, SW1Y 4BP | Director | 16 July 2012 | Active |
| 1st Floor, 62, Buckingham Gate, London, England, SW1E 6AJ | Director | 14 November 2018 | Active |
| 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD | Director | 16 April 2013 | Active |
| 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD | Director | 16 July 2012 | Active |
| 15 The Greenways, Paddock Wood, TN12 6LS | Director | 07 April 2004 | Active |
| King's House, 6th Floor, 10 Haymarket, London, United Kingdom, SW1Y 4BP | Director | 21 August 2013 | Active |
| 64 Redcliffe Road, London, SW10 9NQ | Director | 07 April 2004 | Active |
| 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD | Director | 16 July 2012 | Active |
| King's House, 6th Floor, 10 Haymarket, London, United Kingdom, SW1Y 4BP | Director | 10 August 2017 | Active |
| 1st Floor, 62, Buckingham Gate, London, England, SW1E 6AJ | Director | 17 March 2022 | Active |
| King's House, 6th Floor, 10 Haymarket, London, United Kingdom, SW1Y 4BP | Director | 10 August 2017 | Active |
| 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD | Director | 16 April 2013 | Active |
| 33 Route Du Moulin Roget, Avully, Switzerland, | Director | 02 October 2007 | Active |
| King's House, 6th Floor, 10 Haymarket, London, United Kingdom, SW1Y 4BP | Director | 10 August 2017 | Active |
| 5 Marlborough Road, Richmond, TW10 6JT | Director | 01 June 2006 | Active |
| King's House, 6th Floor, 10 Haymarket, London, United Kingdom, SW1Y 4BP | Director | 10 August 2017 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 March 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 25 March 2004 | Active |
| Mr Marco Jean Dornenico Guido Dunand | ||
| Notified on | : | 01 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 1st Floor, 62, Buckingham Gate, London, England, SW1E 6AJ |
| Nature of control | : |
|
| Mr Daniel Jaggi | ||
| Notified on | : | 01 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 1st Floor, 62, Buckingham Gate, London, England, SW1E 6AJ |
| Nature of control | : |
|
| Mr Magid Nabil Shenouda | ||
| Notified on | : | 01 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, 62, Buckingham Gate, London, England, SW1E 6AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-26 | Resolution | Resolution. | Download |
| 2022-09-26 | Incorporation | Re registration memorandum articles. | Download |
| 2022-09-26 | Change of name | Certificate re registration public limited company to private. | Download |
| 2022-09-26 | Change of name | Reregistration public to private company. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-12 | Resolution | Resolution. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Officers | Appoint person director company with name date. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-12 | Resolution | Resolution. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-30 | Resolution | Resolution. | Download |
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