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 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
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 |