PHOENIX ENERGY GROUP LTD
Overview
| Company Name | PHOENIX ENERGY GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI032809 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
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 ENERGY GROUP LTD?
- Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply
Where is PHOENIX ENERGY GROUP LTD located?
| Registered Office Address | 197 Airport Road West BT3 9ED Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHOENIX ENERGY GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| PHOENIX NATURAL GAS LIMITED | Sep 24, 2008 | Sep 24, 2008 |
| PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED | Jun 18, 2007 | Jun 18, 2007 |
| BELFAST GAS LIMITED | Aug 11, 1997 | Aug 11, 1997 |
What are the latest accounts for PHOENIX ENERGY GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PHOENIX ENERGY GROUP LTD?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for PHOENIX ENERGY GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 57 pages | AA | ||||||||||
Appointment of Mr Stephen Kirkpatrick as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Ambrose as a director on Feb 12, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge NI0328090003, created on Nov 29, 2023 | 39 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Change of details for Phoenix Distribution Holdings Limited as a person with significant control on Sep 26, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed phoenix natural gas LIMITED\certificate issued on 13/10/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Peter Graeme Markwell as a secretary on Sep 26, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kailash Chada as a secretary on Sep 26, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 55 pages | AA | ||||||||||
Appointment of Mr Kailash Chada as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Francis Michael Mckinstry as a director on Jun 15, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 54 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 51 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 43 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 45 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PHOENIX ENERGY GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKWELL, Peter Graeme | Secretary | 197 Airport Road West BT3 9ED Belfast | 314105880001 | |||||||
| BENDING, Jeremy Brice | Director | 197 Airport Road West BT3 9ED Belfast | England | British | Management Consultant | 105626820002 | ||||
| CHADA, Kailash | Director | 197 Airport Road West BT3 9ED Belfast | Northern Ireland | British | Accountant | 240989940001 | ||||
| KIRKPATRICK, Stephen | Director | 197 Airport Road West BT3 9ED Belfast | Northern Ireland | British | Director | 217415330001 | ||||
| CHADA, Kailash | Secretary | 197 Airport Road West BT3 9ED Belfast | 242934090001 | |||||||
| HORNBY, Jenny Belinda | Secretary | Elm Cottage 2 Blakeden Drive Claygate Surrey | 144409490001 | |||||||
| INMAN, Carol Susan | Secretary | 11 Privet Close Lower Earley RG6 4NY Reading Berkshire | British | 56112870003 | ||||||
| MC KINSTRY, William Francis Michael | Secretary | 197 Airport Road West BT3 9ED Belfast | British | 145682610001 | ||||||
| AMBROSE, Brian | Director | 197 Airport Road West BT3 9ED Belfast | Northern Ireland | British | Chief Executive | 144627730001 | ||||
| BELL, Ivan Robert | Director | 80 Crosskennan Road Antrim BT41 2RG | Northern Ireland | British | Director | 117106970001 | ||||
| DIXON, Peter Vincent | Director | Airport Road West BT3 9ED Belfast 197 Northern Ireland | United Kingdom | British | Director | 145690620001 | ||||
| DIXON, Peter Vincent | Director | Marino Lodge, 4 Marino Station Roa Cultra BT18 0AH Co Down | United Kingdom | British | Director | 145690620001 | ||||
| EDWARDS, Mark | Director | Beechanger 18 Angel Meadows RG29 1AR Odiham Hants | British | Secretary | 144409450001 | |||||
| FULTON, Richard | Director | Coastguard Lane Orlock BT19 6LR Groomsport 15 Co Down N Ireland | United Kingdom | British | Solicitor | 143142390001 | ||||
| GRIFFIN, John Edward Henry | Director | 155 Cannon Lane Pinner HA5 1HU Middlesex | British | Secretary | 144409460001 | |||||
| HOLDER, Philip Bernard | Director | Friars Mead 29 Pilgrims Way RHZ 9LG Reigate Surrey | England | British | Accountant | 11390420005 | ||||
| INMAN, Carol Susan | Director | 11 Privet Close Lower Earley RG6 4NY Reading Berkshire | United Kingdom | British | Chartered Secretary | 56112870003 | ||||
| MATHEWS, Benedict John Spurway | Director | 197 Aylesbury Road Wendover HP22 6AA Buckingshire | British | Deputy Secretary | 81152970001 | |||||
| MCKINSTRY, William Francis Michael | Director | Airport Road West BT3 9ED Belfast 197 Northern Ireland | Northern Ireland | British | Accountant | 86261160002 | ||||
| MCKINSTRY, William Francis Michael | Director | 15 Loanends Road Templepatrick BT39 0HN Ballyclare Co Antrim | United Kingdom | British | Finance Director | 86261160001 | ||||
| POLLOCK, Alastair John | Director | 197 Airport Road West BT3 9ED Belfast | Northern Ireland | British | Director | 95011820001 | ||||
| POLLOCK, Alastair John | Director | 20 Maxwell Road Bangor BT20 5XL Co Down | Northern Ireland | British | Director | 95011820001 | ||||
| RITSON, Peter Julian | Director | Airport Road West BT3 9ED Belfast 197 Northern Ireland | England | United Kingdom | Director | 158392610001 | ||||
| RUSSELL, David George | Director | The Strand BT22 1PF Portaferry 14 Down | Northern Ireland | British | Director | 148684390001 |
Who are the persons with significant control of PHOENIX ENERGY GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phoenix Distribution Holdings Limited | Apr 06, 2016 | 12 Gough Square EC4A 3DW London C/O Arthur Cox England | No | ||||||||||
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Natures of Control
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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