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Phoenix Energy Group Holdings Limited

15164489

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

Co/ Arthur Cox, 12 Gough Square, London, EC4A 3DW
Incorporated 26/09/2023

Previously known as

Ck William Energy Uk Limited · until 23/01/2025

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

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

Loi Shun Chan

director · Since 24/06/2024

DIRECTOR

CHINESE · CHINA · Age 64

Yue Seng Chiu

director · Since 24/06/2024

DIRECTOR

CHINESE · CHINA · Age 50

Dr Wai Leung Edmond Ho

director · Since 24/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr Kailash Chada

director · Since 24/06/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 12 other boards

Chao Chung Charles Tsai

director · Since 24/06/2024

DIRECTOR

CANADIAN · CHINA · Age 69

Mr Peter Graeme Markwell

secretary · Since 24/06/2024

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 56

Also on 26 other boards

Simon Ka Keung Man

director · Since 24/06/2024

DIRECTOR

AUSTRALIAN · CHINA · Age 69

Ms Jenny Ka Man Yu

director · Since 18/07/2024

DIRECTOR

CHINESE · CHINA · Age 54

Andrew John Hunter

director · Since 26/09/2023

British · United Kingdom · Age 67

Kailash Chada

director · Since 24/06/2024

British · Northern Ireland · Age 55

Peter Graeme Markwell

secretary · Since 24/06/2024

Loi Shun Chan

director · Since 24/06/2024

Chinese · China · Age 64

Yue Seng Chiu

director · Since 24/06/2024

Chinese · China · Age 50

Wai Leung Edmond Ho

director · Since 24/06/2024

British · United Kingdom · Age 67

Hing Lam Kam

director · Since 24/06/2024

Canadian · China · Age 79

Duncan Nicholas Macrae

director · Since 24/06/2024

British · United Kingdom · Age 56

Simon Ka Keung Man

director · Since 24/06/2024

Australian · China · Age 69

Chao Chung Charles Tsai

director · Since 24/06/2024

Canadian · China · Age 69

Jenny Ka Man Yu

director · Since 18/07/2024

Chinese · China · Age 54

Former

Thomas James Vince

director · Resigned 26/09/2023

Norose Company Secretarial Services Limited

corporate secretary · Resigned 24/06/2024

Mark John Horsley

director · Resigned 24/06/2024

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

Change History

officer appointedMARKWELL, Peter Graeme
2026-08-07
officer appointedCHADA, Kailash
2026-08-07
officer appointedCHAN, Loi Shun
2026-08-07
officer appointedCHIU, Yue Seng
2026-08-07
officer appointedHO, Wai Leung Edmond, Dr
2026-08-07
officer appointedHUNTER, Andrew John
2026-08-07
officer appointedKAM, Hing Lam
2026-08-07
officer appointedMACRAE, Duncan Nicholas
2026-08-07
officer appointedMAN, Simon Ka Keung
2026-08-07
officer appointedTSAI, Chao Chung Charles
2026-08-07
officer appointedYU, Jenny Ka Man
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Co/ Arthur Cox, 12 Gough Square
2026-08-07

CO/ ARTHUR COX, 12 GOUGH SQUARE

post townLondon
2026-08-07

LONDON