PHOENIX ENERGY GROUP LTD - BELFAST


Company Profile Company Filings

Overview

PHOENIX ENERGY GROUP LTD is a Private Limited Company from BELFAST and has the status: Active.
PHOENIX ENERGY GROUP LTD was incorporated 26 years ago on 11/08/1997 and has the registered number: NI032809. The accounts status is FULL and accounts are next due on 30/09/2024.

PHOENIX ENERGY GROUP LTD - BELFAST

This company is listed in the following categories:
35230 - Trade of gas through mains

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

197 AIRPORT ROAD WEST
BELFAST
BT3 9ED

This Company Originates in : United Kingdom
Previous trading names include:
PHOENIX NATURAL GAS LIMITED (until 13/10/2023)

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM FRANCIS MICHAEL MCKINSTRY Oct 1965 British Director 2013-12-18 CURRENT
MR PETER JULIAN RITSON Apr 1949 United Kingdom Director 2010-02-15 CURRENT
MR DAVID GEORGE RUSSELL May 1943 British Director 2010-02-15 CURRENT
WILLIAM FRANCIS MICHAEL MC KINSTRY Oct 1965 British Secretary 2005-12-14 CURRENT
MR IVAN ROBERT BELL May 1968 British Director 2008-02-21 UNTIL 2013-12-18 RESIGNED
MR ALASTAIR JOHN POLLOCK Sep 1963 British Director 2008-02-21 UNTIL 2013-12-18 RESIGNED
MR WILLIAM FRANCIS MICHAEL MCKINSTRY Oct 1965 British Director 2005-12-15 UNTIL 2010-03-30 RESIGNED
BENEDICT JOHN SPURWAY MATHEWS Feb 1967 Director 2003-04-01 UNTIL 2004-12-30 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Director 2002-10-25 UNTIL 2004-12-30 RESIGNED
MR PHILIP BERNARD HOLDER Dec 1948 British Director 2004-12-30 UNTIL 2006-01-11 RESIGNED
MR JOHN EDWARD HENRY GRIFFIN Jan 1949 British Director 1997-08-11 UNTIL 2003-04-01 RESIGNED
MR MARK EDWARDS Feb 1956 British Director 1997-08-11 UNTIL 2002-10-25 RESIGNED
MR PETER VINCENT DIXON May 1960 British Director 2005-12-15 UNTIL 2010-03-30 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Secretary 1997-08-11 UNTIL 2004-12-30 RESIGNED
JENNY BELINDA HORNBY Secretary 2004-12-30 UNTIL 2005-12-15 RESIGNED
MR RICHARD FULTON Nov 1953 British Director 2010-02-15 UNTIL 2015-02-14 RESIGNED
MR PETER VINCENT DIXON May 1960 British Director 2013-12-18 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Distribution 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST SURREY HOLDINGS LIMITED SURREY Active GROUP 64209 - Activities of other holding companies n.e.c.
PHOENIX ENERGY HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TOOLEY HOLDINGS LIVERPOOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HASTINGS WATER (UK) LIMITED SNODLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KELLEN ACQUISITIONS LIMITED LIVERPOOL Dissolved... FULL 70100 - Activities of head offices
KELLEN INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
HDF (UK) HOLDINGS LIMITED SNODLAND Active GROUP 82990 - Other business support service activities n.e.c.
TOOLEY CAPITAL LIMITED LIVERPOOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PHOENIX DISTRIBUTION HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
LIONRAI INVESTMENTS NO.1 LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
TOOLEY ENERGY LIMITED LIVERPOOL Dissolved... GROUP 35110 - Production of electricity
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
BELFAST NATURAL GAS LIMITED BELFAST Active DORMANT 99999 - Dormant Company
BELFAST ENERGY LIMITED Active DORMANT 99999 - Dormant Company
MEN AGAINST CANCER FOUNDATION CARNLEA Dissolved... FULL 86900 - Other human health activities
PHOENIX ENERGY SERVICES LIMITED Active FULL 35220 - Distribution of gaseous fuels through mains
PHOENIX NATURAL GAS FINANCE PLC BELFAST Dissolved... FULL 35220 - Distribution of gaseous fuels through mains
COLIN BRIDGE COMMUNITY INTEREST COMPANY BELFAST Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED BELFAST Active SMALL 64209 - Activities of other holding companies n.e.c.
RIDGEWAY PLANT CO LIMITED Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
SHS GROUP LIMITED BELFAST Active GROUP 70100 - Activities of head offices
S H S SALES & MARKETING LIMITED BELFAST Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
SHS SALES & MARKETING (GB) LIMITED BELFAST Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
ALLIED OILS LIMITED BELFAST Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
SENDIT.COM LIMITED BELFAST Active FULL 47630 - Retail sale of music and video recordings in specialised stores
THE CANCER FUND FOR CHILDREN AIRPORT ROAD WEST Active FULL 87900 - Other residential care activities n.e.c.
PNG STORAGE LIMITED Active DORMANT 49500 - Transport via pipeline
SHS S.B. LIMITED BELFAST UNITED KINGDOM Active FULL 70100 - Activities of head offices