PHOENIX GLOBAL RESOURCES LIMITED
Active - Accounts Filed
General Information
NAME
PHOENIX GLOBAL RESOURCES LIMITED
COMPANY NUMBER
05083946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
25/03/2004
(20 years and 8 months old)
WEBSITE
www.phoenixglobalresources.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/08/2017
26/09/2022
PHOENIX GLOBAL RESOURCES PLC
View all previous names
LONDON
SW1E 6AJ
Telephone: 02039122800
TPS: No
1st Floor, 62 Buckingham Gate
London
SW1E 6AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOENIX GLOBAL RESOURCES PLC | Active - Accounts Filed | View Report |
| ANDES INTEROIL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | Magid Nabil Shenouda (929482608) has left the board |
Credit Risk Overview
Want to learn more about PHOENIX GLOBAL RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOENIX GLOBAL RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX GLOBAL RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/04/2004 - Present (20 years and 7 months) Secretary: 07/04/2004 - Present (20 years and 7 months) Born in May 1959 (age: 65) |
Active | Director&Secretary |
Current: 2 Past: 39 |
View Report |
|
02/10/2007 - Present (17 years and 1 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2016 - Present (8 years and 2 months) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2019 - Present (5 years and 2 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
25/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOENIX GLOBAL RESOURCES PLC | Active - Accounts Filed | View Report |
| ANDES INTEROIL LIMITED | Company is dissolved | View Report |
| ANDES INTEROIL LIMITED | Company is dissolved | View Report |
| PATAGONIA ENERGY LIMITED | Company is dissolved | View Report |
| PATAGONIA OIL AND GAS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | Magid Nabil Shenouda (929482608) has left the board |
| 16/01/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 26/09/2022 | Timothy William Harrington (925273068) has left the board |
| 26/09/2022 | John William Sharp Bentley (903386631) has left the board |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Magid Nabil Shenouda (929482608) Appointed |
| 15/04/2022 | Daniel Jaeggi (925273220) has left the board |
| 17/06/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 03/08/2020 | New Accounts filed |
| 15/07/2020 | Javier Francisco Alvarez (917225659) has left the board |
| 15/07/2020 | David Clifford Jackson (914669591) has left the board |
| 10/06/2020 | Kevin Thomas Dennehy (925193818) has left the board |
| 16/05/2020 | New Confirmation Statement filed |
| 20/09/2019 | Garrett Douglas Soden (923723852) has left the board |
| 05/09/2019 | New Board Member Martin Bachmann (926200643) Appointed |
| 02/07/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | Anuj Kumar Sharma (923723879) has left the board |
| 06/02/2019 | Matthieu Etienne Milandri (918138553) has left the board |
| 23/11/2018 | Guillaume Jean Roger Vermersch (917327740) has left the board |
| 23/11/2018 | New Board Member Daniel Jaeggi (925273220) Appointed |
| 23/11/2018 | New Board Member Timothy William Harrington (925273068) Appointed |
| 31/10/2018 | Philip Edward Charles Wolfe (906876294) has left the board |
| 31/10/2018 | New Board Member Kevin Thomas Dennehy (925193818) Appointed |
| 03/07/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 03/10/2017 | Change in Reg. Office |
| 04/09/2017 | Guillaume Jean Roger Vermersch (923721010) has left the board |
| 04/09/2017 | New Board Member Guillaume Jean Roger Vermersch (917327740) Appointed |
| 30/08/2017 | New Board Member Garrett Douglas Soden (923723852) Appointed |
| 30/08/2017 | New Board Member Anuj Kumar Sharma (923723879) Appointed |
| 28/08/2017 | Juan Carlos Esteban (913996629) has left the board |
| 28/08/2017 | German Federico Ranftl Moreno (917225643) has left the board |
| 28/08/2017 | Carolina Maria Landi (917225677) has left the board |
| 28/08/2017 | New Board Member John William Sharp Bentley (903386631) Appointed |
| 28/08/2017 | New Board Member Guillaume Jean Roger Vermersch (923721010) Appointed |
| 28/08/2017 | New Board Member Philip Edward Charles Wolfe (906876294) Appointed |
| 11/07/2017 | New Accounts filed |
| 29/05/2017 | Alejandro Oscar Jotayan (918193643) has left the board |
| 06/05/2017 | New Annual Return filed |
| 27/10/2016 | New Board Member Michael Derek Vaughan Rake (921705888) Appointed |
| 26/07/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 02/07/2015 | New Annual Return filed |
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