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Phenna Built Environment Limited

13831396

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Phenna Group Unit 4 Oak Spinney Business Park, Ratby Lane, Leicester, LE3 3AW
Incorporated 06/01/2022

Previously known as

Greener Bidco Limited · until 24/09/2025

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Brian Shannon

director · Since 01/09/2025

IRISH · IRELAND

Mr Benjamin Matthew Bridger

director · Since 01/09/2025

BRITISH · ENGLAND

Benjamin Matthew Bridger

director · Since 01/09/2025

British · England

Brian Shannon

director · Since 01/09/2025

Irish · Ireland

Former

David George Harrison

director · Resigned 20/11/2023

Paul Barry

director · Resigned 31/12/2024

Mr Thomas Gray

director · Resigned 01/09/2025

Thomas Gray

director · Resigned 01/09/2025

Mr Robert Laszlo Rostas

director · Resigned 01/09/2025

Robert Laszlo Rostas

director · Resigned 01/09/2025

Persons with Significant Control

Phenna Group Holdings Limited

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

Reg: 11924669 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/01/2022

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 05/06/2023Registered 06/06/2023Satisfied 18/07/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 19/07/2022Registered 25/07/2022Satisfied 26/01/2023

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → Phenna Group Unit 4 Oak Spinney Business Park
2026-08-19

PHENNA GROUP, THE POYNT

post town → Leicester
2026-08-19

NOTTINGHAM

postcode → LE3 3AW
2026-08-19

NG1 5FW

officer appointed → BRIDGER, Benjamin Matthew
2026-08-19
officer appointed → SHANNON, Brian
2026-08-19