Phoenix Energy Holdings Limited
04135896
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
director · Since 06/02/2018
CHARTERED ACCOUNTANT
BRITISH · NORTHERN IRELAND · Age 55
Also on 1 other board
director · Since 15/06/2023
COMPANY DIRECTOR
BRITISH · NORTHERN IRELAND · Age 45
Also on 13 other boards
secretary · Since 26/09/2023
secretary · Since 26/09/2023
Former
corporate nominee director · Resigned 24/01/2001
corporate nominee secretary · Resigned 24/01/2001
director · Resigned 04/05/2001
director · Resigned 30/11/2005
director · Resigned 15/12/2005
secretary · Resigned 15/12/2005
director · Resigned 11/01/2006
director · Resigned 31/03/2015
secretary · Resigned 06/02/2018
director · Resigned 30/06/2018
director · Resigned 28/02/2021
director · Resigned 31/01/2022
director · Resigned 15/04/2023
director · Resigned 15/06/2023
secretary · Resigned 26/09/2023
director · Resigned 26/04/2024
director · Resigned 26/04/2024
director · Resigned 26/04/2024
director · Resigned 26/04/2024
director · Resigned 26/04/2024
director · Resigned 26/04/2024
director · Resigned 18/07/2024
Persons with Significant Control
Kellen Investments Limited
C/O Arthur Cox, 12 Gough Square, London, EC4A 3DW
Reg: 05366077 · Companies House · Private Company Limited By Shares
Notified 23/12/2019
Former PSCs
Kellen Acquisitions Limited
Ceased 23/12/2019
Change History
Active
Private Limited Company
C/O ARTHUR COX
LONDON