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Phoenix Energy Group Holdings Limited

15164489

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

CO/ ARTHUR COX, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Incorporated 26/09/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Andrew John Hunter

director · Since 26/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 38 other boards

Mr Kailash Chada

director · Since 24/06/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 12 other boards

Loi Shun Chan

director · Since 24/06/2024

DIRECTOR

CHINESE · CHINA · Age 63

Yue Seng Chiu

director · Since 24/06/2024

DIRECTOR

CHINESE · CHINA · Age 49

Dr Wai Leung Edmond Ho

director · Since 24/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Hing Lam Kam

director · Since 24/06/2024

DIRECTOR

CANADIAN · CHINA · Age 79

Mr Duncan Nicholas Macrae

director · Since 24/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 26 other boards

Simon Ka Keung Man

director · Since 24/06/2024

DIRECTOR

AUSTRALIAN · CHINA · Age 68

Chao Chung Charles Tsai

director · Since 24/06/2024

DIRECTOR

CANADIAN · CHINA · Age 68

Mr Peter Graeme Markwell

secretary · Since 24/06/2024

Ms Jenny Ka Man Yu

director · Since 18/07/2024

DIRECTOR

CHINESE · CHINA · Age 54

Persons with Significant Control

Ck William Uk Holdings Limited

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

3, More London Riverside, London, SE1 2AQ

Reg: 10004346 · Companies House · Limited By Shares

Notified 26/09/2023

Former PSCs

Norose Company Secretarial Services Limited

Ceased 26/09/2023