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Phoenix Renewables Ltd, W6 8BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PHOENIX RENEWABLES LTD

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

This company is commonly known as Phoenix Renewables Ltd. The company was founded 13 years ago and was given the registration number 07477370. The firm's registered office is in LONDON. You can find them at Griffin House, 161 Hammersmith Road, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PHOENIX RENEWABLES LTD
Company Number:07477370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Griffin House, 161 Hammersmith Road, London, England, W6 8BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Griffin House, 161 Hammersmith Road, London, England, W6 8BS

Director01 November 2023Active
Griffin House, 161 Hammersmith Road, London, England, W6 8BS

Director01 November 2023Active
Griffin House, 161 Hammersmith Road, London, England, W6 8BS

Director26 October 2021Active
Fourth Floor, Lombard House, 145 Great Charles Street, Birmingham, England, B3 3LP

Secretary03 August 2018Active
Griffin House, 161 Hammersmith Road, London, England, W6 8BS

Director31 October 2022Active
Griffin House, 161 Hammersmith Road, London, England, W6 8BS

Director09 June 2022Active
Unit 59-62 Springfield Commercial Centre, Bagley Lane, Farsley, Pudsey, LS28 5LY

Director19 March 2020Active
Griffin House, 161 Hammersmith Road, London, England, W6 8BS

Director23 December 2010Active
Unit 59-62 Springfield Commercial Centre, Bagley Lane, Farsley, Pudsey, England, LS28 5LY

Director23 December 2010Active
Unit 59-62 Springfield Commercial Centre, Bagley Lane, Farsley, Pudsey, England, LS28 5LY

Director23 December 2010Active
Griffin House, 161 Hammersmith Road, London, England, W6 8BS

Director23 December 2010Active
Griffin House, 161 Hammersmith Road, London, England, W6 8BS

Director16 November 2020Active
Fourth Floor, Lombard House, 145 Great Charles Street, Birmingham, England, B3 3LP

Director03 August 2018Active
Fourlth Floor, Lombard House, 145 Great Charles Street, Birmingham, England, B3 3LP

Director03 August 2018Active
Griffin House, 161 Hammersmith Road, London, England, W6 8BS

Director16 November 2020Active

People with Significant Control

Liberty Global Europe 2 Limited
Notified on:16 November 2020
Status:Active
Country of residence:United Kingdom
Address:Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Retig Ltd
Notified on:03 August 2018
Status:Active
Country of residence:United Kingdom
Address:4th Floor, Lombard House, Birmingham, United Kingdom, B3 3LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher James Russell
Notified on:03 August 2018
Status:Active
Date of birth:January 1982
Nationality:English
Country of residence:England
Address:Griffin House, 161 Hammersmith Road, London, England, W6 8BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Philip Newby
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Address:Unit 59-62 Springfield Commercial Centre, Bagley Lane, Pudsey, LS28 5LY
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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