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PHOENIX ENERGY HOLDINGS LIMITED - C/O Hackwood Secretaries, One Silk Street, London, EC2Y 8HQ, United Kingdom
Company Information
- Company registration number
- 04135896
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Hackwood Secretaries
- One Silk Street
- London
- EC2Y 8HQ
- England C/O Hackwood Secretaries, One Silk Street, London, EC2Y 8HQ, England UK
Management
- Managing Directors
- CHADA, Kailash
- DIXON, Peter Vincent
- KAPOOR, Karan
- KHAKHAR, Rajiv
- LE GAL, Anne-Noelle
- MCKINSTRY, William Francis Michael
- RAHMAN, Omar Abbas
- Company secretaries
- CHADA, Kailash
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-04
- Age Of Company 2001-01-04 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Kellen Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EAST SURREY ENERGY INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-04
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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PHOENIX ENERGY HOLDINGS LIMITED Company Description
- PHOENIX ENERGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04135896. Its current trading status is "live". It was registered 2001-01-04. It was previously called EAST SURREY ENERGY INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-04.It can be contacted at C/o Hackwood Secretaries .
Get PHOENIX ENERGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phoenix Energy Holdings Limited - C/O Hackwood Secretaries, One Silk Street, London, EC2Y 8HQ, United Kingdom
- 2001-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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termination-director-company-with-name-termination-date (2023-04-18) - TM01
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appoint-person-director-company-with-name-date (2023-04-18) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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termination-director-company-with-name-termination-date (2022-03-23) - TM01
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accounts-with-accounts-type-full (2022-09-13) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-09) - AA
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-03) - CH01
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change-person-director-company-with-change-date (2020-02-11) - CH01
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confirmation-statement-with-updates (2020-02-06) - CS01
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cessation-of-a-person-with-significant-control (2020-01-16) - PSC07
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notification-of-a-person-with-significant-control (2020-01-15) - PSC02
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appoint-person-director-company-with-name-date (2020-06-22) - AP01
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accounts-with-accounts-type-full (2020-09-02) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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legacy (2019-12-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-16) - SH19
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legacy (2019-12-16) - CAP-SS
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resolution (2019-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-02-05) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-01) - CH01
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change-person-director-company-with-change-date (2018-02-15) - CH01
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change-person-secretary-company-with-change-date (2018-02-15) - CH03
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appoint-person-secretary-company-with-name-date (2018-02-07) - AP03
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-07) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-15) - AD01
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termination-secretary-company-with-name-termination-date (2018-02-07) - TM02
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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change-person-director-company-with-change-date (2018-07-06) - CH01
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change-person-director-company-with-change-date (2018-07-20) - CH01
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accounts-with-accounts-type-full (2018-08-13) - AA
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confirmation-statement-with-no-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-17) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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accounts-with-accounts-type-full (2015-07-02) - AA
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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change-person-director-company-with-change-date (2014-07-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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appoint-person-director-company-with-name (2014-01-14) - AP01
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change-person-director-company-with-change-date (2014-01-10) - CH01
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change-person-secretary-company-with-change-date (2014-01-10) - CH03
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-11) - SH01
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resolution (2013-01-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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accounts-with-accounts-type-full (2013-08-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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change-person-director-company-with-change-date (2010-01-26) - CH01
keyboard_arrow_right 2009
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legacy (2009-11-04) - CAP-SS
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resolution (2009-11-04) - RESOLUTIONS
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legacy (2009-11-04) - SH20
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legacy (2009-11-11) - MG02
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capital-statement-capital-company-with-date-currency-figure (2009-11-04) - SH19
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accounts-with-accounts-type-full (2009-08-18) - AA
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legacy (2009-02-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-03) - 403a
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2008-04-25) - 403a
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legacy (2008-12-09) - 287
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legacy (2008-02-04) - 363a
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legacy (2008-02-04) - 288c
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resolution (2008-01-23) - RESOLUTIONS
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legacy (2008-01-10) - 395
keyboard_arrow_right 2007
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legacy (2007-01-17) - 395
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accounts-with-accounts-type-full (2007-02-02) - AA
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legacy (2007-04-24) - 288a
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certificate-change-of-name-company (2007-06-12) - CERTNM
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legacy (2007-02-06) - 363s
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accounts-with-accounts-type-full (2007-11-02) - AA
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memorandum-articles (2007-06-20) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-02-08) - 363s
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legacy (2006-11-09) - 225
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legacy (2006-05-18) - 287
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resolution (2006-02-13) - RESOLUTIONS
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legacy (2006-02-10) - 395
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legacy (2006-01-26) - 288a
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legacy (2006-01-24) - 288b
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legacy (2006-01-20) - 288a
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legacy (2006-01-10) - 288a
keyboard_arrow_right 2005
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resolution (2005-11-24) - RESOLUTIONS
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legacy (2005-11-17) - 395
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accounts-with-accounts-type-full (2005-09-13) - AA
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legacy (2005-01-29) - 363s
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memorandum-articles (2005-11-24) - MEM/ARTS
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legacy (2005-12-13) - 288b
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legacy (2005-12-16) - 288b
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legacy (2005-12-09) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-22) - AA
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legacy (2004-02-06) - 363s
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legacy (2004-03-02) - 123
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resolution (2004-03-02) - RESOLUTIONS
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legacy (2004-03-02) - 88(2)R
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accounts-with-accounts-type-full (2004-09-27) - AA
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resolution (2004-10-04) - RESOLUTIONS
keyboard_arrow_right 2003
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resolution (2003-12-01) - RESOLUTIONS
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legacy (2003-11-27) - 395
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legacy (2003-02-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-26) - 363s
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accounts-with-accounts-type-full (2002-10-09) - AA
keyboard_arrow_right 2001
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legacy (2001-01-29) - 288a
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incorporation-company (2001-01-04) - NEWINC
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legacy (2001-01-29) - 123
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resolution (2001-01-29) - RESOLUTIONS
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legacy (2001-01-29) - 288b
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legacy (2001-02-05) - 225
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legacy (2001-05-18) - 288b
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resolution (2001-05-25) - RESOLUTIONS
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legacy (2001-05-25) - 123
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legacy (2001-05-25) - 88(2)R