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 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
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)
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 |