PHOENIX ENERGY HOLDINGS LIMITED
04135896 · Active · Ltd · 25 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 15 Feb 2027 (last filed 1 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PHOENIX ENERGY HOLDINGS LIMITED
04135896Active· Ltd· England Wales· 2001-01-04Incorporated 2001-01-04Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HORSLEY, Mark John· DirectorResigned 2024-07-18
- HUNTER, Andrew John· DirectorAppointed 2024-04-26
- DIXON, Peter Vincent· DirectorResigned 2024-04-26
- HOLDER, Philip Bernard· DirectorResigned 2024-04-26
MARKWELL, Peter Graeme
Secretary
- Appointed
- 2023-09-26
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CHADA, Kailash
Director
- Appointed
- 2018-02-06
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 04/1971
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HUNTER, Andrew John
Director
- Appointed
- 2024-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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MARTINDALE, Jonathan David
Director
- Appointed
- 2023-06-15
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 04/1981
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CHADA, Kailash
Secretary
- Appointed
- 2018-02-06
- Resigned
- 2023-09-26
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HORNBY, Jenny Belinda
Secretary
- Appointed
- 2001-01-24
- Resigned
- 2005-12-15
- Nationality
- British
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MCKINSTRY, William Francis Michael
Secretary
- Appointed
- 2005-12-14
- Resigned
- 2018-02-06
- Nationality
- British
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BEACH SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-01-04
- Resigned
- 2001-01-24
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BARRETT, Patrick Augustine
Director
- Appointed
- 2001-01-24
- Resigned
- 2005-11-30
- Nationality
- British
- Born
- 06/1937
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BELL, Ivan Robert
Director
- Appointed
- 2015-02-26
- Resigned
- 2021-02-28
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 05/1968
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CREEDON, Aidan Patrick Michael
Director
- Appointed
- 2001-01-24
- Resigned
- 2001-05-04
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1954
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DIXON, Peter Vincent
Director
- Appointed
- 2005-12-15
- Resigned
- 2024-04-26
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 05/1960
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FISHER, Nicholas John
Director
- Appointed
- 2001-01-24
- Resigned
- 2005-12-15
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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HOLDER, Philip Bernard
Director
- Appointed
- 2018-07-01
- Resigned
- 2024-04-26
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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HOLDER, Philip Bernard
Director
- Appointed
- 2001-01-24
- Resigned
- 2006-01-11
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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HORSLEY, Mark John
Director
- Appointed
- 2024-04-26
- Resigned
- 2024-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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KAPOOR, Karan
Director
- Appointed
- 2020-06-18
- Resigned
- 2024-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1992
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KHAKHAR, Rajiv
Director
- Appointed
- 2019-12-18
- Resigned
- 2024-04-26
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 08/1984
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LE GAL, Anne-Noelle
Director
- Appointed
- 2015-02-26
- Resigned
- 2024-04-26
- Nationality
- French
- Residence
- United Kingdom
- Born
- 12/1983
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LOUGHRAN, Gerry Finbar, Sir
Director
- Appointed
- 2007-02-08
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 02/1942
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MCKINSTRY, William Francis Michael
Director
- Appointed
- 2005-12-15
- Resigned
- 2023-06-15
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 10/1965
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OCKELFORD DREW, Rachel Amelia
Director
- Appointed
- 2018-07-01
- Resigned
- 2022-01-31
- Nationality
- Irish,New Zealander
- Residence
- New Zealand
- Born
- 06/1976
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PRICE, Cameron James
Director
- Appointed
- 2013-12-09
- Resigned
- 2018-06-30
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1978
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RAHMAN, Omar Abbas
Director
- Appointed
- 2023-04-15
- Resigned
- 2024-04-26
- Nationality
- Dutch
- Residence
- England
- Born
- 11/1980
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ROSATI, Valeria
Director
- Appointed
- 2013-12-09
- Resigned
- 2023-04-15
- Nationality
- Italian
- Residence
- England
- Born
- 02/1975
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CROFT NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-01-04
- Resigned
- 2001-01-24
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