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Phoenix Energy Holdings Limited

04135896

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O ARTHUR COX, LONDON, EC4A 3DW
Incorporated 04/01/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Kailash Chada

director · Since 06/02/2018

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 55

Also on 1 other board

Mr Jonathan David Martindale

director · Since 15/06/2023

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 45

Also on 13 other boards

Mr Peter Graeme Markwell

secretary · Since 26/09/2023

Mr Andrew John Hunter

director · Since 26/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Persons with Significant Control

Kellen Investments Limited

75–100% shares
75–100% votes
Appoint directors

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

Charges0 outstanding

charge
satisfied

CITIGROUP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 31/12/2007Registered 10/01/2008Satisfied 06/11/2009
charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 31/12/2006Registered 17/01/2007Satisfied 06/11/2009
charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED AS THE SECURITY TRUSTEE

Created 02/02/2006Registered 10/02/2006Satisfied 06/11/2009
charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED AS THE SECURITY TRUSTEE

Created 02/02/2006Registered 10/02/2006Satisfied 01/04/2008
charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 11/11/2005Registered 17/11/2005Satisfied 06/11/2009
charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED AS THE SECURITY TRUSTEE

Created 11/11/2005Registered 17/11/2005Satisfied 01/04/2008
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/11/2003Registered 27/11/2003Satisfied 09/12/2005