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Phoenix Energy Group Ltd

NI032809

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

197 Airport Road West, Belfast, BT3 9ED
Incorporated 11/08/1997

Previously known as

Phoenix Natural Gas Limited · until 13/10/2023
Phoenix Distribution (Northern Ireland) Limited · until 24/09/2008
Belfast Gas Limited · until 18/06/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

35230
Trade of gas through mains

Officers

Mr Jeremy Brice Bending

director · Since 12/02/2018

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr Kailash Chada

director · Since 15/06/2023

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 55

Also on 12 other boards

Mr Peter Graeme Markwell

secretary · Since 26/09/2023

Mr Stephen Kirkpatrick

director · Since 13/02/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 1 other board

Jeremy Brice Bending

director · Since 12/02/2018

British · England · Age 72

Kailash Chada

director · Since 15/06/2023

British · Northern Ireland · Age 55

Peter Graeme Markwell

secretary · Since 26/09/2023

Stephen Kirkpatrick

director · Since 13/02/2024

British · Northern Ireland · Age 62

Former

Mark Edwards

director · Resigned 25/10/2002

John Edward Henry Griffin

director · Resigned 01/04/2003

Carol Susan Inman

secretary · Resigned 30/12/2004

Carol Susan Inman

director · Resigned 30/12/2004

Benedict John Spurway Mathews

director · Resigned 30/12/2004

Jenny Belinda Hornby

secretary · Resigned 15/12/2005

Philip Bernard Holder

director · Resigned 11/01/2006

Peter Vincent Dixon

director · Resigned 30/03/2010

William Francis Michael Mckinstry

director · Resigned 30/03/2010

Ivan Robert Bell

director · Resigned 18/12/2013

Alastair John Pollock

director · Resigned 18/12/2013

Peter Vincent Dixon

director · Resigned 31/12/2014

Richard Fulton

director · Resigned 14/02/2015

Alastair John Pollock

director · Resigned 31/12/2016

David George Russell

director · Resigned 12/06/2017

William Francis Michael Mc Kinstry

secretary · Resigned 06/02/2018

Peter Julian Ritson

director · Resigned 12/02/2018

William Francis Michael Mckinstry

director · Resigned 15/06/2023

Kailash Chada

secretary · Resigned 26/09/2023

Brian Ambrose

director · Resigned 12/02/2024

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 · England / Wales Companies Registry · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 29/11/2023Registered 01/12/2023
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

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

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1
2026-08-07

197 AIRPORT ROAD WEST

post townBelfast
2026-08-07

BELFAST

officer appointedMARKWELL, Peter Graeme
2026-08-07
officer appointedBENDING, Jeremy Brice
2026-08-07
officer appointedCHADA, Kailash
2026-08-07
officer appointedKIRKPATRICK, Stephen
2026-08-07