PHOENIX ENERGY SERVICES LIMITED
Overview
| Company Name | PHOENIX ENERGY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI041410 |
| 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 SERVICES LIMITED?
- Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is PHOENIX ENERGY SERVICES LIMITED located?
| Registered Office Address | 197 Airport Road West BT3 9ED Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHOENIX ENERGY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHOENIX SERVICECO LIMITED | Aug 23, 2001 | Aug 23, 2001 |
What are the latest accounts for PHOENIX ENERGY SERVICES LIMITED?
| 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 SERVICES LIMITED?
| 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 SERVICES LIMITED?
| 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 | 26 pages | AA | ||
Termination of appointment of Mark John Horsley as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Registered office address changed from 197 Airport Road West 197 Airport Road West Belfast BT3 9ED Northern Ireland to 197 Airport Road West Belfast BT3 9ED on Jul 09, 2024 | 1 pages | AD01 | ||
Registered office address changed from 197 Airport Road West Belfast BT3 9ED Northern Ireland to 197 Airport Road West 197 Airport Road West Belfast BT3 9ED on Jul 09, 2024 | 1 pages | AD01 | ||
Registered office address changed from 197 Airport Road Belfast BT3 9ED to 197 Airport Road West Belfast BT3 9ED on Jul 09, 2024 | 1 pages | AD01 | ||
Appointment of Mr Andrew John Hunter as a director on Apr 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark John Horsley as a director on Apr 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Karan Kapoor as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rajiv Khakhar as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Omar Abbas Rahman as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anne-Noelle Noelle Le Gal as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Philip Bernard Holder as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Phoenix Energy Holdings Limited as a person with significant control on Sep 26, 2023 | 2 pages | PSC05 | ||
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 | 26 pages | AA | ||
Appointment of Mr Jonathan David Martindale 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 | ||
Appointment of Mr Omar Abbas Rahman as a director on Apr 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Valeria Rosati as a director on Apr 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 | 26 pages | AA | ||
Termination of appointment of Rachel Amelia Ockelford Drew as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Who are the officers of PHOENIX ENERGY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKWELL, Peter Graeme | Secretary | Airport Road West BT3 9ED Belfast 197 Northern Ireland | 314105730001 | |||||||
| CHADA, Kailash | Director | Airport Road West BT3 9ED Belfast 197 Northern Ireland | Northern Ireland | British | Chartered Accountant | 240989940001 | ||||
| HUNTER, Andrew John | Director | Airport Road West BT3 9ED Belfast 197 Northern Ireland | United Kingdom | British | Director | 322513190001 | ||||
| MARTINDALE, Jonathan David | Director | Airport Road West BT3 9ED Belfast 197 Northern Ireland | Northern Ireland | British | Company Director | 309087520001 | ||||
| CHADA, Kailash | Secretary | 197 Airport Road Belfast BT3 9ED | 242933340001 | |||||||
| MCKINSTRY, William Francis Michael | Secretary | 197 Airport Road Belfast BT3 9ED | British | 86261160001 | ||||||
| BELL, Ivan Robert | Director | 197 Airport Road Belfast BT3 9ED | Northern Ireland | British | Director | 117106970001 | ||||
| BELL, Ivan Robert | Director | 80 Crosskennan Road Antrim BT41 2RG Co Antrim | Northern Ireland | British | Commercial Operations Director | 117106970001 | ||||
| BROWN, Judith Catherine | Director | 8 Mourne Wood Rostrevor BT34 3GG Co Down | Northern Ireland | N. Irish | Solicitor | 311891910001 | ||||
| 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 Road VR18 0AH Cultra Co Down | United Kingdom | British | Chief Executive Officer | 145690620001 | ||||
| HOLDER, Philip Bernard | Director | 197 Airport Road Belfast BT3 9ED | England | British | Trust And Estate Practitioner, Solicitor | 11390420005 | ||||
| HORSLEY, Mark John | Director | Airport Road West BT3 9ED Belfast 197 Northern Ireland | United Kingdom | British | Chief Executive Officer | 235481650001 | ||||
| KAPOOR, Karan | Director | 197 Airport Road Belfast BT3 9ED | United Kingdom | British | Investment Manager | 271071140001 | ||||
| KHAKHAR, Rajiv | Director | 197 Airport Road Belfast BT3 9ED | United Kingdom | Australian | Investment Professional | 265452860001 | ||||
| LE GAL, Anne-Noelle Noelle | Director | 197 Airport Road Belfast BT3 9ED | England | French | Director | 195454610001 | ||||
| MCKEE, Paul Anthony | Director | 168 Ballynamoney Road Derrymalash BT66 6LD Lurgan Co Armagh | Northern Ireland | Irish | Chartered Engineer | 144135490001 | ||||
| MCKINSTRY, William Francis Michael | Director | 197 Airport Road Belfast BT3 9ED | United Kingdom | British | Finance Director | 86261160001 | ||||
| MURRAY, Paul James | Director | 3 Huntersbusy Larne BT40 2HH Co Antrim | Northern Ireland | British | Chartered Accountant | 144135500001 | ||||
| OCKELFORD DREW, Rachel Amelia | Director | 197 Airport Road Belfast BT3 9ED | New Zealand | Irish,New Zealander | Investment Director | 247978320001 | ||||
| POLLOCK, Alastair John | Director | 197 Airport Road Belfast BT3 9ED | Northern Ireland | British | Director | 95011820001 | ||||
| PRICE, Cameron James | Director | 197 Airport Road Belfast BT3 9ED | England | Australian | Accountant | 183787230001 | ||||
| RAHMAN, Omar Abbas | Director | Airport Road West BT3 9ED Belfast 197 Northern Ireland | United Kingdom | Dutch | Investment Professional | 308057600001 | ||||
| ROSATI, Valeria, Ms | Director | 197 Airport Road Belfast BT3 9ED | United Kingdom | Italian | Fund Manager | 88030700002 | ||||
| WALLACE, Sharon | Director | 17 Holly Mount Dunmurry BT17 9QD Belfast | Irish | Trainee Solicitor | 144135450001 |
Who are the persons with significant control of PHOENIX ENERGY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phoenix Energy Holdings Limited | Apr 06, 2016 | 12 Gough Square EC4A 3DW London C/O Arthur Cox England | No | ||||||||||
| |||||||||||||
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