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PHOENIX RESOURCES LTD

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

This company is commonly known as Phoenix Resources Ltd. The company was founded 18 years ago and was given the registration number 05770314. The firm's registered office is in NEW ELTHAM. You can find them at Avery House, 8 Avery Hill Road, New Eltham, London. This company's SIC code is 06200 - Extraction of natural gas.

Company Information

Name:PHOENIX RESOURCES LTD
Company Number:05770314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Cranes Park Avenue, Surbiton, United Kingdom, KT5 8BS

Director03 July 2006Active
37, Cranes Park Avenue, Surbiton, United Kingdom, KT5 8BS

Director04 August 2014Active
Avery House, 8 Avery Hill Road, New Eltham, SE9 2BD

Secretary02 March 2017Active
Avery House, 8 Avery Hill Road, New Eltham, SE9 2BD

Secretary25 November 2009Active
11, St. Edmunds Way, Rainham, Gillingham, ME8 8ER

Secretary01 October 2008Active
Les Chasses, La Rue Des Servais, Sion, St John, Jersey, JE3 4FQ

Secretary23 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 April 2006Active
Llanteglos Estate, Llanteg, Amroth, SA67 8PU

Director03 July 2006Active
43 Avenue Lyautey, Lacelle St Cloud, France, F78170

Director03 July 2006Active
231 Rue Diderot, Vincennes, France,

Director05 April 2006Active
Avery House, 8 Avery Hill Road, New Eltham, SE9 2BD

Director05 April 2006Active
Avery House, 8 Avery Hill Road, New Eltham, SE9 2BD

Director15 May 2012Active
Avery House, 8 Avery Hill Road, New Eltham, SE9 2BD

Director07 November 2011Active
Avery House, 8 Avery Hill Road, New Eltham, SE9 2BD

Director19 February 2020Active
Green Parsley, La Rue Des Buttes, St. Mary, Jersey, JE3 3DE

Director23 August 2006Active
45 Alfriston Avenue, Croydon, CR0 3DD

Director20 March 2009Active

People with Significant Control

Mr Bruno Edward Denantes
Notified on:24 September 2019
Status:Active
Date of birth:September 1949
Nationality:French
Country of residence:United Kingdom
Address:37, Cranes Park Avenue, Surbiton, United Kingdom, KT5 8BS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Adrian John Eyre
Notified on:01 March 2017
Status:Active
Date of birth:June 1954
Nationality:British
Address:Avery House, 8 Avery Hill Road, New Eltham, SE9 2BD
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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