PHOENIX RENEWABLES LTD
Active - Accounts Filed
General Information
NAME
PHOENIX RENEWABLES LTD
COMPANY NUMBER
07477370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
23/12/2010
(13 years and 10 months old)
WEBSITE
www.thephoenixworks.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 8BS
Telephone: 01138155366
TPS: No
Griffin House
161 Hammersmith Road
LONDON
W6 8BS
Unit D
Royds Lane
Leeds
West Yorkshire
LS12 6AD
Telephone: 8155366
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 |
|---|---|---|
| LIBERTY GLOBAL EUROPE 2 LIMITED | Active - Accounts Filed | View Report |
| PHOENIX RENEWABLES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Board Member Michael David Hallam (911326148) Appointed |
Credit Risk Overview
Want to learn more about PHOENIX RENEWABLES LTD?
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 RENEWABLES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX RENEWABLES LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2021 - Present (3years) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 2 Past: 70 |
View Report |
|
31/10/2022 - Present (2years) 31/10/2022 - Present (2years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/11/2023 - Present (1years) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 19 |
View Report |
|
01/11/2023 - Present (1years) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Board Member Michael David Hallam (911326148) Appointed |
| 03/11/2023 | Jonathan David Pearson (925855876) has left the board |
| 03/11/2023 | New Board Member Michael Hallam (931539469) Appointed |
| 03/11/2023 | New Board Member Paul Dow (931539468) Appointed |
| 28/06/2023 | Jason Spencer Simpson (921267846) has left the board |
| 28/12/2022 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 03/11/2022 | New Board Member Julie Agnew (930174764) Appointed |
| 03/11/2022 | David William Elliot Alexander (916871388) has left the board |
| 28/09/2022 | Matthew Neil Morgan (915654624) has left the board |
| 14/06/2022 | New Board Member David William Elliot Alexander (916871388) Appointed |
| 14/06/2022 | Thomas Newby (915654623) has left the board |
| 15/03/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/10/2021 | New Board Member Luke Milner (927969713) Appointed |
| 28/10/2021 | New Board Member Luke Milner (927969713) Appointed |
| 21/04/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member Jonathan David Pearson (925855876) Appointed |
| 20/11/2020 | New Board Member Jason Spencer Simpson (921267846) Appointed |
| 20/11/2020 | Christopher James Russell (924913688) has left the board |
| 20/11/2020 | Change in Reg. Office |
| 16/10/2020 | Suzanne Louise Hayward (924913460) has left the board |
| 05/10/2020 | Kazushige Katamura (919460446) has left the board |
| 27/03/2020 | New Board Member Kazushige Katamura (919460446) Appointed |
| 05/03/2020 | Simon James Perkins (920801179) has left the board |
| 29/02/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Confirmation Statement filed |
| 08/08/2018 | Phillip Newby (915654626) has left the board |
| 08/08/2018 | New Company Secretary Suzanne Louise Hayward (924913460) Appointed |
| 08/08/2018 | Timothy David Morgan (917903995) has left the board |
| 08/08/2018 | New Board Member Christopher Russell (924913688) Appointed |
| 08/08/2018 | New Board Member Simon James Perkins (920801179) Appointed |
| 11/06/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 01/08/2015 | New Accounts filed |
| 12/01/2015 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 25/09/2014 | Change in Reg. Office |
| 20/02/2014 | New Board Member Timothy David Morgan (917903995) Appointed |
| 20/02/2014 | Timothy David Morgan (906304541) has left the board |
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