PHOENIX GAS (NEW BUILD) LIMITED

PHOENIX GAS (NEW BUILD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePHOENIX GAS (NEW BUILD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16505156
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHOENIX GAS (NEW BUILD) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PHOENIX GAS (NEW BUILD) LIMITED located?

    Registered Office Address
    Phoenix Gas Services
    Furlong Road
    ST6 5UD Tunstall
    Stoke On Trent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOENIX GAS (NEW BUILD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026

    What is the status of the latest confirmation statement for PHOENIX GAS (NEW BUILD) LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2027
    Next Confirmation Statement DueJun 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2026
    OverdueNo

    What are the latest filings for PHOENIX GAS (NEW BUILD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2026 with no updates

    3 pagesCS01

    Registration of charge 165051560001, created on Jan 26, 2026

    7 pagesMR01

    Current accounting period shortened from Jun 30, 2026 to Nov 30, 2025

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 09, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJun 09, 2025

    Statement of capital on Jun 09, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of PHOENIX GAS (NEW BUILD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORRIS, Daniel Lee
    Furlong Road
    ST6 5UD Tunstall
    Phoenix Gas Services
    Stoke On Trent
    United Kingdom
    Director
    Furlong Road
    ST6 5UD Tunstall
    Phoenix Gas Services
    Stoke On Trent
    United Kingdom
    EnglandBritish332223880001
    GROCOTT, Callum Philip Ecmo
    Furlong Road
    ST6 5UD Tunstall
    Phoenix Gas Services
    Stoke On Trent
    United Kingdom
    Director
    Furlong Road
    ST6 5UD Tunstall
    Phoenix Gas Services
    Stoke On Trent
    United Kingdom
    EnglandBritish330085110001
    GROCOTT, Kyle Bertram
    Furlong Road
    ST6 5UD Tunstall
    Phoenix Gas Services
    Stoke On Trent
    United Kingdom
    Director
    Furlong Road
    ST6 5UD Tunstall
    Phoenix Gas Services
    Stoke On Trent
    United Kingdom
    EnglandBritish328933670001

    Who are the persons with significant control of PHOENIX GAS (NEW BUILD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Phoenix Gas Holdings Limited
    Furlong Road
    ST6 5UD Tunstall
    Phoenix Gas Services
    Stoke On Trent
    United Kingdom
    Jun 09, 2025
    Furlong Road
    ST6 5UD Tunstall
    Phoenix Gas Services
    Stoke On Trent
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06600437
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0