Menna Overview
Here’s a quick overview of PHOENIX ENERGY GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2023.
PHOENIX ENERGY GROUP HOLDINGS LIMITED
- Company statusactive
- Company No15164489
- Age2 years 10 months Incorporated 26 September 2023
- Officers11
Address
Co/ Arthur Cox, 12 Gough Square, London, EC4A 3DW, United Kingdom
PHOENIX ENERGY GROUP HOLDINGS LIMITED is an active company incorporated on 26 September 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 23 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jul 2024
Capital Allotment Shares
2 Years Ago on 10 May 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 26 Sep 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 26 Sep 2023
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARKWELL, Peter Graeme | secretary | 24 Jun 2024 | |
| CHADA, Kailash | director | Apr 1971 | 24 Jun 2024 |
| CHAN, Loi Shun | director | Aug 1962 | 24 Jun 2024 |
| CHIU, Yue Seng | director | Aug 1976 | 24 Jun 2024 |
| HO, Wai Leung Edmond, Dr | director | Apr 1959 | 24 Jun 2024 |
| HUNTER, Andrew John | director | Oct 1958 | 26 Sept 2023 |
| KAM, Hing Lam | director | Oct 1946 | 24 Jun 2024 |
| MACRAE, Duncan Nicholas | director | Sep 1970 | 24 Jun 2024 |
| MAN, Simon Ka Keung | director | Jul 1957 | 24 Jun 2024 |
| TSAI, Chao Chung Charles | director | Jul 1957 | 24 Jun 2024 |
| YU, Jenny Ka Man | director | Apr 1972 | 18 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Norose Company Secretarial Services Limited | 26 Sept 2023 | |
| Ck William Uk Holdings Limited | 26 Sept 2023 |
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Here’s a quick overview of PHOENIX ENERGY GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2023.