Active
Company Information for PHOENIX ENERGY HOLDINGS LIMITED
C/O ARTHUR COX, 12 GOUGH SQUARE, LONDON, EC4A 3DW,
|
Company Registration Number
04135896
Private Limited Company
Active |
Company Name | ||
---|---|---|
PHOENIX ENERGY HOLDINGS LIMITED | ||
Legal Registered Office | ||
C/O ARTHUR COX 12 GOUGH SQUARE LONDON EC4A 3DW Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 04135896 | |
---|---|---|
Company ID Number | 04135896 | |
Date formed | 2001-01-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 19:27:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PHOENIX ENERGY HOLDINGS LIMITED (Merged) | 4300 BANKERS HALL WEST 888 - 3RD STREET S.W. CALGARY ALBERTA T2P 5C5 | Amalgamated | Company formed on the 2010-01-08 | |
PHOENIX ENERGY HOLDINGS LIMITED | SUITE 1800, 140 - 4TH AVENUE S.W. CALGARY ALBERTA T2P 3N3 | Active | Company formed on the 2012-10-01 | |
Phoenix Energy Holdings, LLC | Delaware | Unknown | ||
PHOENIX ENERGY HOLDINGS LLC | New Jersey | Unknown | ||
Phoenix Energy Holdings, LLC. | 1603 Capitol Ave. Suite 310 Cheyenne WY 82001 | Active | Company formed on the 2021-04-15 |
Officer | Role | Date Appointed |
---|---|---|
KAILASH CHADA |
||
IVAN ROBERT BELL |
||
KAILASH CHADA |
||
PETER VINCENT DIXON |
||
PHILIP BERNARD HOLDER |
||
ANNE-NOELLE LE GAL |
||
WILLIAM FRANCIS MICHAEL MCKINSTRY |
||
RACHEL AMELIA OCKELFORD DREW |
||
VALERIA ROSATI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAMERON JAMES PRICE |
Director | ||
WILLIAM FRANCIS MICHAEL MCKINSTRY |
Company Secretary | ||
GERRY FINBAR LOUGHRAN |
Director | ||
PHILIP BERNARD HOLDER |
Director | ||
JENNY BELINDA HORNBY |
Company Secretary | ||
NICHOLAS JOHN FISHER |
Director | ||
PATRICK AUGUSTINE BARRETT |
Director | ||
AIDAN PATRICK MICHAEL CREEDON |
Director | ||
BEACH SECRETARIES LIMITED |
Nominated Secretary | ||
CROFT NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOENIX DISTRIBUTION HOLDINGS LIMITED | Director | 2015-02-26 | CURRENT | 2007-12-17 | Active | |
KELLEN ACQUISITIONS LIMITED | Director | 2015-02-26 | CURRENT | 2005-02-16 | Liquidation | |
KELLEN INVESTMENTS LIMITED | Director | 2015-02-26 | CURRENT | 2005-02-16 | Active | |
KELLEN CAPITAL LIMITED | Director | 2015-02-26 | CURRENT | 2007-10-09 | Active | |
PHOENIX DISTRIBUTION HOLDINGS LIMITED | Director | 2018-02-06 | CURRENT | 2007-12-17 | Active | |
PHOENIX DISTRIBUTION HOLDINGS LIMITED | Director | 2018-07-01 | CURRENT | 2007-12-17 | Active | |
PHOENIX ENERGY SERVICES LIMITED | Director | 2018-07-01 | CURRENT | 2001-08-23 | Active | |
KELLEN ACQUISITIONS LIMITED | Director | 2018-07-01 | CURRENT | 2005-02-16 | Liquidation | |
LIONRAI INVESTMENTS NO.2 LIMITED | Director | 2018-07-01 | CURRENT | 2013-07-16 | Active | |
KELLEN INVESTMENTS LIMITED | Director | 2018-07-01 | CURRENT | 2005-02-16 | Active | |
KELLEN CAPITAL LIMITED | Director | 2018-07-01 | CURRENT | 2007-10-09 | Active | |
PHOENIX DISTRIBUTION HOLDINGS LIMITED | Director | 2015-02-26 | CURRENT | 2007-12-17 | Active | |
KELLEN ACQUISITIONS LIMITED | Director | 2015-02-26 | CURRENT | 2005-02-16 | Liquidation | |
KELLEN INVESTMENTS LIMITED | Director | 2015-02-26 | CURRENT | 2005-02-16 | Active | |
KELLEN CAPITAL LIMITED | Director | 2015-02-26 | CURRENT | 2007-10-09 | Active | |
PHOENIX ENERGY GROUP LTD | Director | 2013-12-18 | CURRENT | 1997-08-11 | Active | |
PHOENIX NATURAL GAS FINANCE PLC | Director | 2009-10-07 | CURRENT | 2009-10-07 | Liquidation | |
PHOENIX DISTRIBUTION HOLDINGS LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Active | |
KELLEN CAPITAL LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
KELLEN INVESTMENTS LIMITED | Director | 2006-01-25 | CURRENT | 2005-02-16 | Active | |
PHOENIX DISTRIBUTION HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 2007-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANNE-NOELLE LE GAL | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP BERNARD HOLDER | ||
APPOINTMENT TERMINATED, DIRECTOR OMAR ABBAS RAHMAN | ||
APPOINTMENT TERMINATED, DIRECTOR RAJIV KHAKHAR | ||
APPOINTMENT TERMINATED, DIRECTOR KARAN KAPOOR | ||
APPOINTMENT TERMINATED, DIRECTOR PETER VINCENT DIXON | ||
DIRECTOR APPOINTED MR MARK JOHN HORSLEY | ||
DIRECTOR APPOINTED MR ANDREW JOHN HUNTER | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
Change of details for Kellen Investments Limited as a person with significant control on 2023-09-26 | ||
Termination of appointment of Kailash Chada on 2023-09-26 | ||
Appointment of Mr Peter Graeme Markwell as company secretary on 2023-09-26 | ||
REGISTERED OFFICE CHANGED ON 29/09/23 FROM C/O Hackwood Secretaries One Silk Street London EC2Y 8HQ England | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Jonathan David Martindale on 2023-06-15 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS MICHAEL MCKINSTRY | ||
DIRECTOR APPOINTED MR JONATHAN DAVID MARTINDALE | ||
APPOINTMENT TERMINATED, DIRECTOR VALERIA ROSATI | ||
DIRECTOR APPOINTED MR OMAR ABBAS RAHMAN | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL AMELIA OCKELFORD DREW | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN ROBERT BELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR KARAN KAPOOR | |
CH01 | Director's details changed for Mr Rajiv Khakhar on 2020-02-19 | |
CH01 | Director's details changed for Mr Rajiv Khakar on 2020-02-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
PSC07 | CESSATION OF KELLEN ACQUISITIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Kellen Investments Limited as a person with significant control on 2019-12-23 | |
AP01 | DIRECTOR APPOINTED MR RAJIV KHAKAR | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-16 GBP 10,000,000 | |
CAP-SS | Solvency Statement dated 06/12/19 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BERNARD HOLDER / 20/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL AMELIA OCKELFORD DREW / 20/07/2018 | |
CH01 | Director's details changed for Mrs Rachel Amelia Ockelford Drew on 2018-07-06 | |
AP01 | DIRECTOR APPOINTED MR PHILIP BERNARD HOLDER | |
AP01 | DIRECTOR APPOINTED MRS RACHEL AMELIA OCKELFORD DREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON JAMES PRICE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE-NOELLE LE GAL / 01/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DIXON / 01/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS MICHAEL MCKINSTRY / 01/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN ROBERT BELL / 01/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAILASH CHADA / 01/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIA ROSATI / 06/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON JAMES PRICE / 06/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE-NOELLE LE GAL / 06/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAILASH CHADA / 06/02/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KAILASH CHADA on 2018-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/18 FROM 1 Silk Street Silk Street London EC2Y 8HQ England | |
AP01 | DIRECTOR APPOINTED MR KAILASH CHADA | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | |
AP03 | SECRETARY APPOINTED MR KAILASH CHADA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCKINSTRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 64221769 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 64221769 | |
AR01 | 01/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY LOUGHRAN | |
AP01 | DIRECTOR APPOINTED MR IVAN ROBERT BELL | |
AP01 | DIRECTOR APPOINTED MS ANNE-NOELLE LE GAL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 64221769 | |
AR01 | 01/02/15 FULL LIST | |
AR01 | 04/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GERRY FINBAR LOUGHRAN / 31/07/2014 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 64221769 | |
AR01 | 04/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED VALERIA ROSATI | |
AP01 | DIRECTOR APPOINTED CAMERON JAMES PRICE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS MICHAEL MCKINSTRY / 09/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DIXON / 09/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS MICHAEL MCKINSTRY / 09/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/01/13 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 08/08/2012 | |
SH01 | 08/08/12 STATEMENT OF CAPITAL GBP 64221769 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GERRY FINBAR LOUGHRAN / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS MICHAEL MCKINSTRY / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VINCENT DIXON / 26/01/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 03/11/09 | |
SH19 | 04/11/09 STATEMENT OF CAPITAL GBP 30421769 | |
RES13 | £107145577 PAID TO KELLEN ACQUISITIONS LIMITED | |
RES06 | REDUCE ISSUED CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 7 | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | FINANCE DOCUMENTS 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED EAST SURREY ENERGY INVESTMENTS L IMITED CERTIFICATE ISSUED ON 12/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 66-74 LONDON ROAD REDHILL SURREY RH1 1LJ | |
RES13 | TRANS DOCS&SENIOR AGMT 02/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SHARE CHARGE | Satisfied | CITIGROUP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE | |
CHAREG OF SHARES | Satisfied | CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE | |
CHARGE ON SHARES | Satisfied | CITICORP TRUSTEE COMPANY LIMITED AS THE SECURITY TRUSTEE | |
DEBENTURE | Satisfied | CITICORP TRUSTEE COMPANY LIMITED AS THE SECURITY TRUSTEE | |
CHARGE ON SHARES | Satisfied | CITICORP TRUSTEE COMPANY LIMITED AS THE SECURITY TRUSTEE | |
DEBENTURE | Satisfied | CITICORP TRUSTEE COMPANY LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PHOENIX ENERGY HOLDINGS LIMITED are:
Supplier | Description | Contract award date | |
---|---|---|---|
advertising services | // | GBP 800,000 | |
The proposed contract involves the delivery of advertising, design and the related purchase of appropriate media for the Phoenix Group of Companies. The purpose will be to continue to develop the brand of the Phoenix/ Natural Gas product with particular emphasis (but not exclusivety) towards the domestic, owner occupier consumer in the Northern Ireland marketplace. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |