PHOENIX ENERGY HOLDINGS LIMITED
PHOENIX ENERGY HOLDINGS LIMITED is an active private limited company, incorporated on 4 January 2001. The nature of the business is Activities of head offices. The company's registered office is on Gough Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PHOENIX ENERGY HOLDINGS LIMITED previously had the company name EAST SURREY ENERGY INVESTMENTS LIMITED. The company has seven mortgage charges, none of which are outstanding.
Company Information
Company Number | 04135896 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/01/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O ARTHUR COX |
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Address Line 2 | 12 GOUGH SQUARE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4A 3DW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 15/02/2025 |
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Last Made Up Date | 01/02/2024 |
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Return
Next Due Date | 01/03/2017 |
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Last Made Up Date | 01/02/2016 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 12/06/2007 onwards:
PHOENIX ENERGY HOLDINGS LIMITED
Prior to 12/06/2007:
EAST SURREY ENERGY INVESTMENTS LIMITED
Directors
(The company's officers)
MR KAILASH CHADA
(~53 year old British national)
197 AIRPORT ROAD WEST, BELFAST, BT3 9ED, NORTHERN IRELAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in NORTHERN IRELAND
Appointed on 06/02/2018
MR PETER VINCENT DIXON
(~63 year old British national)
197 AIRPORT ROAD WEST, BELFAST, BT3 9ED, NORTHERN IRELAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in NORTHERN IRELAND
Appointed on 15/12/2005
MR PHILIP BERNARD HOLDER
(~75 year old British national)
197 AIRPORT ROAD WEST, BELFAST, BT3 9ED, NORTHERN IRELAND
- Current Director
- Gives occupation as TRUST AND ESTATE PRACTITIONER, SOLICITOR
- Usually resident in ENGLAND
Appointed on 01/07/2018
MR KARAN KAPOOR
(~32 year old British national)
197 AIRPORT ROAD WEST, BELFAST, BT3 9ED, NORTHERN IRELAND
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in ENGLAND
Appointed on 18/06/2020
MR RAJIV KHAKHAR
(~39 year old Australian national)
197 AIRPORT ROAD WEST, BELFAST, BT3 9ED, NORTHERN IRELAND
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in UNITED KINGDOM
Appointed on 18/12/2019
MISS ANNE-NOELLE LE GAL
(~40 year old French national)
197 AIRPORT ROAD WEST, BELFAST, BT3 9ED, NORTHERN IRELAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/02/2015
MR JONATHAN DAVID MARTINDALE
(~43 year old British national)
197 AIRPORT ROAD WEST, BELFAST, BT3 9ED, NORTHERN IRELAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in NORTHERN IRELAND
Appointed on 15/06/2023
MR OMAR ABBAS RAHMAN
(~43 year old Dutch national)
197 AIRPORT ROAD WEST, BELFAST, BT3 9ED, NORTHERN IRELAND
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in UNITED KINGDOM
Appointed on 15/04/2023
MR PETER GRAEME MARKWELL
C/O ARTHUR COX 12 GOUGH SQUARE, LONDON, EC4A 3DW, ENGLAND
Appointed on 26/09/2023
Connections
(Shared officers)
BELFAST ENERGY LIMITED
- MR KAILASH CHADA
- MR JONATHAN DAVID MARTINDALE
BELFAST NATURAL GAS LIMITED
- MR KAILASH CHADA
- MR JONATHAN DAVID MARTINDALE
CROOK HILL PROPERTIES LIMITED
EUROPEAN INVESTMENTS (CROOK HILL) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PHOENIX ENERGY HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 3DW.
Map of PHOENIX ENERGY HOLDINGS LIMITED at local scale
Map of PHOENIX ENERGY HOLDINGS LIMITED at district scale
More Companies in EC4A 3DW
Other companies with registered offices in EC4A 3DW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)