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PHOENIX POWER LIMITED

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

This company is commonly known as Phoenix Power Limited. The company was founded 26 years ago and was given the registration number NI032766. The firm's registered office is in BELFAST. You can find them at C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PHOENIX POWER LIMITED
Company Number:NI032766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1997
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast, BT3 9ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast, BT3 9ED

Secretary26 September 2023Active
C/O Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast, BT3 9ED

Director01 May 2018Active
C/O Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast, BT3 9ED

Director15 June 2023Active
C/O Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast, BT3 9ED

Secretary15 June 2023Active
Elm Cottage, 2 Blakeden Drive, Claygate, KT10 0JR

Secretary30 December 2004Active
11 Privet Close, Lower Earley, Reading, RG6 4NY

Secretary31 July 1997Active
C/O Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast, BT3 9ED

Secretary14 December 2005Active
C/O Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast, BT3 9ED

Director15 December 2005Active
Beechanger, 18 Angel Meadows, Odiham, RG29 1AR

Director31 July 1997Active
155 Cannon Lane, Pinner, Middlesex, HA5 1HU

Director31 July 1997Active
Friars Mead, 29 Pilgrims Way, Reigate, RH2 9LG

Director30 December 2004Active
11 Privet Close, Lower Earley, Reading, RG6 4NY

Director25 October 2002Active
197 Aylesbury Road, Wendover, Buckinghamshire, HP22 6AA

Director01 April 2003Active
C/O Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast, BT3 9ED

Director15 December 2005Active
C/O Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast, BT3 9ED

Director31 December 2014Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 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.

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2023-09-29Officers

Appoint person secretary company with name date.

Download
2023-09-29Officers

Termination secretary company with name termination date.

Download
2023-09-15Accounts

Accounts with accounts type dormant.

Download
2023-06-23Officers

Appoint person secretary company with name date.

Download
2023-06-23Officers

Termination secretary company with name termination date.

Download
2023-06-21Officers

Termination director company with name termination date.

Download
2023-06-21Officers

Appoint person director company with name date.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type dormant.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Accounts

Accounts with accounts type dormant.

Download
2021-02-19Accounts

Accounts with accounts type dormant.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type dormant.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type dormant.

Download
2018-05-01Officers

Appoint person director company with name date.

Download
2018-05-01Officers

Termination director company with name termination date.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type dormant.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

Download
2016-12-15Accounts

Accounts with accounts type dormant.

Download

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