PHOENIX GAS LIMITED

Overview

Company Name	PHOENIX GAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI032765
Jurisdiction	Northern Ireland
Date of Creation	Jul 31, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHOENIX GAS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PHOENIX GAS LIMITED located?

Registered Office Address	197 Airport Road West BT3 9ED Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for PHOENIX GAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PHOENIX GAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for PHOENIX GAS LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Dec 22, 2025	Accounts for a dormant company made up to Mar 31, 2025	4 pages	AA

Feb 04, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Change of details for Phoenix Energy Holdings Limited as a person with significant control on Sep 26, 2023	2 pages	PSC05

Sep 29, 2023	Appointment of Mr Peter Graeme Markwell as a secretary on Sep 26, 2023	2 pages	AP03

Sep 29, 2023	Termination of appointment of Kailash Chada as a secretary on Sep 26, 2023	1 pages	TM02

Sep 15, 2023	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Jun 23, 2023	Termination of appointment of William Francis Michael Mc Kinstry as a secretary on Jun 15, 2023	1 pages	TM02

Jun 23, 2023	Appointment of Mr Kailash Chada as a secretary on Jun 15, 2023	2 pages	AP03

Jun 21, 2023	Appointment of Mr Jonathan David Martindale as a director on Jun 15, 2023	2 pages	AP01

Jun 21, 2023	Termination of appointment of William Francis Michael Mckinstry as a director on Jun 15, 2023	1 pages	TM01

Feb 02, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	4 pages	AA

Feb 08, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Feb 19, 2021	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Feb 02, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Feb 05, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Feb 06, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Sep 19, 2018	Accounts for a dormant company made up to Mar 31, 2018	4 pages	AA

May 01, 2018	Appointment of Mr Kailash Chada as a director on May 01, 2018	2 pages	AP01

May 01, 2018	Termination of appointment of Paul James Murray as a director on May 01, 2018	1 pages	TM01

View All Filings

Who are the officers of PHOENIX GAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARKWELL, Peter Graeme 197 Airport Road West BT3 9ED Belfast	Sep 26, 2023		Secretary	197 Airport Road West BT3 9ED Belfast				314105430001
CHADA, Kailash 197 Airport Road West BT3 9ED Belfast	May 01, 2018		Director	197 Airport Road West BT3 9ED Belfast	Northern Ireland	British	1971-4	240989940001
MARTINDALE, Jonathan David 197 Airport Road West BT3 9ED Belfast	Jun 15, 2023		Director	197 Airport Road West BT3 9ED Belfast	Northern Ireland	British	1981-4	309087520001
CHADA, Kailash 197 Airport Road West BT3 9ED Belfast	Jun 15, 2023	Sep 26, 2023	Secretary	197 Airport Road West BT3 9ED Belfast				310477780001
HORNBY, Jenny Belinda Elm Cottage 2 Blakeden Drive Claygate Surrey	Dec 30, 2004	Dec 30, 2004	Secretary	Elm Cottage 2 Blakeden Drive Claygate Surrey				145682580001
HORNBY, Jenny Belinda Elm Cottage 2 Blakeden Drive KT10 0JR Claygate Surry	Dec 30, 2004	Dec 15, 2005	Secretary	Elm Cottage 2 Blakeden Drive KT10 0JR Claygate Surry				145682600001
INMAN, Carol Susan 11 Privet Close Lower Earley RG6 4NY Reading Berkshire	Jul 31, 1997	Dec 30, 2004	Secretary	11 Privet Close Lower Earley RG6 4NY Reading Berkshire		British		56112870003
MC KINSTRY, William Francis Michael 197 Airport Road West BT3 9ED Belfast	Dec 14, 2005	Jun 15, 2023	Secretary	197 Airport Road West BT3 9ED Belfast		British		145682610001
DIXON, Peter Vincent 197 Airport Road West BT3 9ED Belfast	Dec 15, 2005	Dec 31, 2014	Director	197 Airport Road West BT3 9ED Belfast	United Kingdom	British	1960-5	145690620001
EDWARDS, Mark Beechanger 18 Angel Meadows RG29 1AR Odiham Hants	Jul 31, 1997	Oct 25, 2002	Director	Beechanger 18 Angel Meadows RG29 1AR Odiham Hants		British	1956-2	145682540001
GRIFFIN, John Edward Henry 155 Cannon Lane Pinner HA5 1HU Middlesex	Jul 31, 1997	Apr 01, 2003	Director	155 Cannon Lane Pinner HA5 1HU Middlesex		British	1949-1	145682550001
HOLDER, Philip Bernard Friars Head 29 Pilgrim Way RH2 9LG Reigate Surry	Dec 30, 2004	Jan 11, 2006	Director	Friars Head 29 Pilgrim Way RH2 9LG Reigate Surry	England	British	1948-12	11390420005
INMAN, Carol Susan 11 Privet Close Lower Earley RG6 4NY Reading Berkshire	Oct 25, 2002	Dec 30, 2004	Director	11 Privet Close Lower Earley RG6 4NY Reading Berkshire	United Kingdom	British	1958-10	56112870003
MATHEWS, Benedict John Spurway 197 Aylesbury Road Wendover HP22 6AA Buckinghamshire	Apr 01, 2003	Dec 30, 2004	Director	197 Aylesbury Road Wendover HP22 6AA Buckinghamshire		British	1967-2	81152970001
MCKINSTRY, William Francis Michael 197 Airport Road West BT3 9ED Belfast	Dec 15, 2005	Jun 15, 2023	Director	197 Airport Road West BT3 9ED Belfast	United Kingdom	British	1965-10	86261160001
MURRAY, Paul James 197 Airport Road West BT3 9ED Belfast	Dec 31, 2014	May 01, 2018	Director	197 Airport Road West BT3 9ED Belfast	Northern Ireland	British	1968-2	193974870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHOENIX GAS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Phoenix Energy Holdings Limited

Apr 06, 2016

12 Gough Square

EC4A 3DW London

C/O Arthur Cox

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England / Wales Companies Registry
Registration Number	04135896

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.

View Detailed Information on Persons with Significant Control

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.
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