Phoenix Renewables Ltd
07477370
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 23/12/2025
Due 06/01/2027
Industry
Officers
director · Since 09/06/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 7 other boards
Former
director · Resigned 03/08/2018
director · Resigned 03/08/2018
director · Resigned 28/02/2020
director · Resigned 17/09/2020
secretary · Resigned 01/10/2020
director · Resigned 16/11/2020
director · Resigned 31/05/2022
director · Resigned 16/09/2022
director · Resigned 31/10/2022
director · Resigned 02/02/2023
director · Resigned 01/11/2023
director · Resigned 01/11/2023
director · Resigned 31/01/2025
director · Resigned 09/06/2025
director · Resigned 01/11/2025
Persons with Significant Control
Liberty Global Europe 2 Limited
Reg: 08380130 · Companies House · Limited By Shares
Notified 16/11/2020
Former PSCs
Mr Thomas Philip Newby
Ceased 03/08/2018
Retig Ltd
Ceased 16/11/2020
Mr Christopher James Russell
Ceased 03/08/2018
Change History
Active
Private Limited Company
120 KING'S ROAD
LONDON
Filing History88 filings
accounts with accounts type full
capital allotment shares
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
second filing capital allotment shares
capital allotment shares
accounts with accounts type small
confirmation statement with no updates
capital allotment shares
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
capital allotment shares
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with updates
capital allotment shares
appoint person director company with name date
change account reference date company previous shortened
accounts with accounts type small
memorandum articles
resolution
confirmation statement with updates
capital allotment shares
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
capital alter shares subdivision
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address new address
change account reference date company previous extended
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change registered office address company with date old address
incorporation company