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Phoenix Oil & Gas Limited
06790585
active
ltd
england wales
Confirmation statement overdue
Health Score
55 / 100
Notable Risks
15/30
Filing
0/30
Financial
40/40
Risk
- Confirmation statement overdue (-10)
Details
89 Braybrook Street, London, W12 0AJ
Incorporated 14/01/2009
Previously known as
Lng Marine Limited · until 18/09/2009
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 14/01/2025
Due 28/01/2026
Overdue
Industry
06200
Extraction of natural gasOfficers
Mr David Philip Walker
director · Since 15/09/2010
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 4 other boards
Former
David Philip Walker
director · Resigned 06/04/2010
Anthony John Mason
director · Resigned 29/04/2026
Dr Brian Stuart Mcbeth
director · Resigned 29/04/2026
Persons with Significant Control
Berkeley Square Equity Partners Llp
75–100% shares
75–100% votes
Appoint directors
89, Braybrook Street, London, W12 0AJ
Reg: Oc342694 · England & Wales · Limited Liability Partnership
Notified 30/06/2016
Berkely Square Equity Partners
ownership-of-shares-75-to-100-percent-as-firm
89, Braybrook Street, London, W12 0AJ
Notified 03/03/2020
Change History
status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → 89 Braybrook Street
2026-08-1589 BRAYBROOK STREET
post town → London
2026-08-15LONDON
officer appointed → WALKER, David Philip
2026-08-15officer appointed → MASON, Anthony John
2026-08-15officer appointed → MCBETH, Brian Stuart, Dr
2026-08-15officer appointed → WALKER, David Philip
2026-08-15