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Phoenix Natural Gas Pp Finance Plc

10636561

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Arthur Cox, 12 Gough Square, London, EC4A 3DW
Incorporated 23/02/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Kailash Chada

director · Since 06/02/2018

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 55

Also on 12 other boards

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

Kailash Chada

director · Since 06/02/2018

British · Northern Ireland · Age 55

Jonathan David Martindale

director · Since 15/06/2023

British · Northern Ireland · Age 45

Peter Graeme Markwell

secretary · Since 26/09/2023

Andrew John Hunter

director · Since 26/04/2024

British · United Kingdom · Age 67

Former

Hackwood Secretaries Limited

corporate secretary · Resigned 09/03/2018

Cameron James Price

director · Resigned 30/06/2018

Ivan Robert Bell

director · Resigned 28/02/2021

Rachel Amelia Ockelford Drew

director · Resigned 31/01/2022

Valeria Rosati

director · Resigned 15/04/2023

William Francis Michael Mckinstry

director · Resigned 15/06/2023

Kailash Chada

secretary · Resigned 26/09/2023

Anne-Noelle Noelle Le Gal

director · Resigned 26/04/2024

Philip Bernard Holder

director · Resigned 26/04/2024

Rajiv Khakhar

director · Resigned 26/04/2024

Karan Kapoor

director · Resigned 26/04/2024

Omar Abbas Rahman

director · Resigned 26/04/2024

Mark John Horsley

director · Resigned 18/07/2024

Persons with Significant Control

Phoenix Distribution Holdings Limited

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

C/O Arthur Cox, 12 Gough Square, London, EC4A 3DW

Reg: 06455596 · Companies House · Corporate

Notified 23/02/2017

Charges2 outstanding

Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT)

Created 29/11/2023Registered 05/12/2023
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED ACTING AS SECURITY TRUSTEE

Created 10/07/2017Registered 11/07/2017

Change History

statusactive
2026-08-15

Active

typeplc
2026-08-15

Public Limited Company

address line1C/O Arthur Cox
2026-08-15

C/O ARTHUR COX

post townLondon
2026-08-15

LONDON

officer appointedMARKWELL, Peter Graeme
2026-08-15
officer appointedCHADA, Kailash
2026-08-15
officer appointedHUNTER, Andrew John
2026-08-15
officer appointedMARTINDALE, Jonathan David
2026-08-15