PHOENIX DISTRIBUTION HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PHOENIX DISTRIBUTION HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHOENIX DISTRIBUTION HOLDINGS LIMITED was incorporated 16 years ago on 17/12/2007 and has the registered number: 06455596. The accounts status is GROUP and accounts are next due on 30/09/2024.

PHOENIX DISTRIBUTION HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ARTHUR COX
LONDON
EC4A 3DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OMAR ABBAS RAHMAN Nov 1980 Dutch Director 2023-04-15 CURRENT
MISS ANNE-NOELLE LE GAL Dec 1983 French Director 2015-02-26 CURRENT
MR JONATHAN DAVID MARTINDALE Apr 1981 British Director 2023-06-15 CURRENT
MR RAJIV KHAKHAR Aug 1984 Australian Director 2019-12-18 CURRENT
MR KARAN KAPOOR Feb 1992 British Director 2020-06-18 CURRENT
MR PHILIP BERNARD HOLDER Dec 1948 British Director 2018-07-01 CURRENT
MR KAILASH CHADA Apr 1971 British Director 2018-02-06 CURRENT
MR PETER GRAEME MARKWELL Secretary 2023-09-26 CURRENT
PINSENT MASONS BELFAST SECRETARIAL LIMITED Corporate Secretary 2007-12-17 UNTIL 2018-02-06 RESIGNED
CAMERON JAMES PRICE Sep 1978 Australian Director 2013-12-09 UNTIL 2018-06-30 RESIGNED
MRS RACHEL AMELIA OCKELFORD DREW Jun 1976 Irish,New Zealander Director 2018-07-01 UNTIL 2022-01-31 RESIGNED
MR WILLIAM FRANCIS MICHAEL MCKINSTRY Oct 1965 British Director 2007-12-17 UNTIL 2023-06-15 RESIGNED
MR PETER VINCENT DIXON May 1960 British Director 2007-12-17 UNTIL 2014-12-31 RESIGNED
MR IVAN ROBERT BELL May 1968 British Director 2015-02-26 UNTIL 2021-02-28 RESIGNED
MR KAILASH CHADA Secretary 2018-02-06 UNTIL 2023-09-26 RESIGNED
VALERIA ROSATI Feb 1975 Italian Director 2013-12-09 UNTIL 2023-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Energy Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BELFAST GAS TRANSMISSION LIMITED BELFAST NORTHERN IRELAND Active FULL 35220 - Distribution of gaseous fuels through mains
PHOENIX GAS LIMITED BELFAST Active DORMANT 99999 - Dormant Company
PHOENIX POWER LIMITED BELFAST Active DORMANT 99999 - Dormant Company
BELFAST NATURAL GAS LIMITED BELFAST Active DORMANT 99999 - Dormant Company
BELFAST ENERGY LIMITED Active DORMANT 99999 - Dormant Company
PHOENIX ENERGY GROUP LTD BELFAST Active FULL 35230 - Trade of gas through mains
SSE AIRTRICITY GAS SUPPLY (NI) LIMITED BELFAST NORTHERN IRELAND Active FULL 35230 - Trade of gas through mains
PHOENIX ENERGY SERVICES LIMITED Active FULL 35220 - Distribution of gaseous fuels through mains
HEATHMOUNT MANAGEMENT COMPANY LIMITED Active DORMANT 99999 - Dormant Company
PNG STORAGE LIMITED Active DORMANT 49500 - Transport via pipeline
PHOENIX NATURAL GAS FINANCE PLC BELFAST Dissolved... FULL 35220 - Distribution of gaseous fuels through mains
THE BALLYCLARE HIGH SCHOOL FOUNDATION LTD BALLYCLARE UNITED KINGDOM Active DORMANT 94990 - Activities of other membership organizations n.e.c.

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