PHOENIX ENERGY SERVICES LIMITED -


Company Profile Company Filings

Overview

PHOENIX ENERGY SERVICES LIMITED is a Private Limited Company from and has the status: Active.
PHOENIX ENERGY SERVICES LIMITED was incorporated 22 years ago on 23/08/2001 and has the registered number: NI041410. The accounts status is FULL and accounts are next due on 30/09/2024.

PHOENIX ENERGY SERVICES LIMITED -

This company is listed in the following categories:
35220 - Distribution of gaseous fuels through mains
43220 - Plumbing, heat and air-conditioning installation

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
BT3 9ED

This Company Originates in : United Kingdom

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 PETER GRAEME MARKWELL Secretary 2023-09-26 CURRENT
MR KARAN KAPOOR Feb 1992 British Director 2020-06-18 CURRENT
MR RAJIV KHAKHAR Aug 1984 Australian Director 2019-12-18 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 OMAR ABBAS RAHMAN Nov 1980 Dutch Director 2023-04-15 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 IVAN ROBERT BELL May 1968 British Director 2015-02-26 UNTIL 2021-02-28 RESIGNED
SHARON WALLACE Mar 1976 Irish Director 2001-08-23 UNTIL 2001-08-26 RESIGNED
MR KAILASH CHADA Secretary 2018-02-06 UNTIL 2023-09-26 RESIGNED
MR WILLIAM FRANCIS MICHAEL MCKINSTRY Oct 1965 British Secretary 2001-08-23 UNTIL 2018-02-06 RESIGNED
MRS RACHEL AMELIA OCKELFORD DREW Jun 1976 Irish,New Zealander Director 2018-07-01 UNTIL 2022-01-31 RESIGNED
PAUL JAMES MURRAY Feb 1968 British Director 2007-06-25 UNTIL 2014-09-12 RESIGNED
MR WILLIAM FRANCIS MICHAEL MCKINSTRY Oct 1965 British Director 2001-08-24 UNTIL 2023-06-15 RESIGNED
MR PETER VINCENT DIXON May 1960 British Director 2001-08-24 UNTIL 2007-06-25 RESIGNED
PAUL ANTHONY MCKEE Dec 1965 Irish Director 2007-06-25 UNTIL 2014-09-12 RESIGNED
MR IVAN ROBERT BELL May 1968 British Director 2007-06-25 UNTIL 2014-09-12 RESIGNED
MRS JUDITH CATHERINE BROWN Sep 1973 N. Irish Director 2001-08-23 UNTIL 2001-08-25 RESIGNED
MR ALASTAIR JOHN POLLOCK Sep 1963 British Director 2015-02-26 UNTIL 2016-12-31 RESIGNED
CAMERON JAMES PRICE Sep 1978 Australian Director 2014-09-12 UNTIL 2018-06-30 RESIGNED
MS VALERIA ROSATI Feb 1975 Italian Director 2014-09-12 UNTIL 2023-04-15 RESIGNED
MR PETER VINCENT DIXON May 1960 British Director 2014-09-12 UNTIL 2014-12-31 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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