Phoenix Energy Services Limited in Belfast

Phoenix Energy Services Limited

Founded in 2001, Phoenix Energy Services, classified under reg no. NI041410 is an active company. Currently registered at 197 Airport Road BT3 9ED, Belfast the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 7 directors in the the firm, namely Jonathan M., Omar R. and Karan K. and others. In addition one secretary - Peter M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Phoenix Energy Services Limited Address / Contact

Office Address	197 Airport Road
Office Address2	Belfast
Town	Belfast
Post code	BT3 9ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI041410
Date of Incorporation	Thu, 23rd Aug 2001
Industry	Plumbing, heat and air-conditioning installation
Industry	Distribution of gaseous fuels through mains
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Peter M.

Position: Secretary

Appointed: 26 September 2023

Jonathan M.

Position: Director

Appointed: 15 June 2023

Omar R.

Position: Director

Appointed: 15 April 2023

Karan K.

Position: Director

Appointed: 18 June 2020

Rajiv K.

Position: Director

Appointed: 18 December 2019

Philip H.

Position: Director

Appointed: 01 July 2018

Kailash C.

Position: Director

Appointed: 06 February 2018

Anne-Noelle L.

Position: Director

Appointed: 26 February 2015

Rachel O.

Position: Director

Appointed: 01 July 2018

Resigned: 31 January 2022

Kailash C.

Position: Secretary

Appointed: 06 February 2018

Resigned: 26 September 2023

Alastair P.

Position: Director

Appointed: 26 February 2015

Resigned: 31 December 2016

Ivan B.

Position: Director

Appointed: 26 February 2015

Resigned: 28 February 2021

Valeria R.

Position: Director

Appointed: 12 September 2014

Resigned: 15 April 2023

Peter D.

Position: Director

Appointed: 12 September 2014

Resigned: 31 December 2014

Cameron P.

Position: Director

Appointed: 12 September 2014

Resigned: 30 June 2018

Paul M.

Position: Director

Appointed: 25 June 2007

Resigned: 12 September 2014

Ivan B.

Position: Director

Appointed: 25 June 2007

Resigned: 12 September 2014

Paul M.

Position: Director

Appointed: 25 June 2007

Resigned: 12 September 2014

Peter D.

Position: Director

Appointed: 24 August 2001

Resigned: 25 June 2007

William M.

Position: Director

Appointed: 24 August 2001

Resigned: 15 June 2023

Sharon W.

Position: Director

Appointed: 23 August 2001

Resigned: 26 August 2001

William M.

Position: Secretary

Appointed: 23 August 2001

Resigned: 06 February 2018

Judith B.

Position: Director

Appointed: 23 August 2001

Resigned: 25 August 2001

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Phoenix Energy Holdings Limited from London, England. The abovementioned PSC is classified as "a limted company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Phoenix Energy Holdings Limited

C/O Arthur Cox 12 Gough Square, London, EC4A 3DW, England

Legal authority	Companies Act 2006
Legal form	Limted Company
Country registered	England
Place registered	England Companies Registry
Registration number	04135896
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP03	New secretary appointment on Tue, 26th Sep 2023 filed on: 29th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP03	New secretary appointment on Tue, 26th Sep 2023 filed on: 29th, September 2023	officers	Free Download (2 pages)
TM02	Tue, 26th Sep 2023 - the day secretary's appointment was terminated filed on: 29th, September 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, September 2023	accounts	Free Download (26 pages)
AP01	On Thu, 15th Jun 2023 new director was appointed. filed on: 21st, June 2023	officers	Free Download (2 pages)
TM01	Thu, 15th Jun 2023 - the day director's appointment was terminated filed on: 21st, June 2023	officers	Free Download (1 page)
TM01	Sat, 15th Apr 2023 - the day director's appointment was terminated filed on: 18th, April 2023	officers	Free Download (1 page)
AP01	On Sat, 15th Apr 2023 new director was appointed. filed on: 18th, April 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, September 2022	accounts	Free Download (26 pages)
TM01	Mon, 31st Jan 2022 - the day director's appointment was terminated filed on: 23rd, March 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, September 2021	accounts	Free Download (26 pages)
TM01	Sun, 28th Feb 2021 - the day director's appointment was terminated filed on: 2nd, March 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 1st, September 2020	accounts	Free Download (25 pages)
AP01	On Thu, 18th Jun 2020 new director was appointed. filed on: 22nd, June 2020	officers	Free Download (2 pages)
CH01	On Tue, 11th Feb 2020 director's details were changed filed on: 11th, February 2020	officers	Free Download (2 pages)
AP01	On Wed, 18th Dec 2019 new director was appointed. filed on: 18th, December 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, September 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, August 2018	accounts	Free Download (25 pages)
TM01	Sat, 30th Jun 2018 - the day director's appointment was terminated filed on: 2nd, July 2018	officers	Free Download (1 page)
AP01	On Sun, 1st Jul 2018 new director was appointed. filed on: 2nd, July 2018	officers	Free Download (2 pages)
AP01	On Sun, 1st Jul 2018 new director was appointed. filed on: 2nd, July 2018	officers	Free Download (2 pages)
CH01	On Tue, 1st May 2018 director's details were changed filed on: 1st, May 2018	officers	Free Download (2 pages)
CH01	On Tue, 1st May 2018 director's details were changed filed on: 1st, May 2018	officers	Free Download (2 pages)
AP01	On Tue, 6th Feb 2018 new director was appointed. filed on: 7th, February 2018	officers	Free Download (2 pages)
TM02	Tue, 6th Feb 2018 - the day secretary's appointment was terminated filed on: 7th, February 2018	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 6th Feb 2018 filed on: 7th, February 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, July 2017	accounts	Free Download (25 pages)
TM01	Sat, 31st Dec 2016 - the day director's appointment was terminated filed on: 17th, January 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, August 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 3rd Feb 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, June 2015	accounts	Free Download (20 pages)
AP01	On Thu, 26th Feb 2015 new director was appointed. filed on: 3rd, March 2015	officers	Free Download (2 pages)
AP01	On Thu, 26th Feb 2015 new director was appointed. filed on: 3rd, March 2015	officers	Free Download (2 pages)
AP01	On Thu, 26th Feb 2015 new director was appointed. filed on: 3rd, March 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 1st Feb 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 2nd Feb 2015: 2.00 GBP	capital
TM01	Wed, 31st Dec 2014 - the day director's appointment was terminated filed on: 9th, January 2015	officers	Free Download (1 page)
TM01	Fri, 12th Sep 2014 - the day director's appointment was terminated filed on: 30th, September 2014	officers	Free Download (4 pages)
TM01	Fri, 12th Sep 2014 - the day director's appointment was terminated filed on: 30th, September 2014	officers	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (36 pages)
AP01	On Fri, 12th Sep 2014 new director was appointed. filed on: 30th, September 2014	officers	Free Download (7 pages)
TM01	Fri, 12th Sep 2014 - the day director's appointment was terminated filed on: 30th, September 2014	officers	Free Download (4 pages)
AP01	On Fri, 12th Sep 2014 new director was appointed. filed on: 30th, September 2014	officers	Free Download (7 pages)
AP01	On Fri, 12th Sep 2014 new director was appointed. filed on: 30th, September 2014	officers	Free Download (7 pages)
CH01	On Thu, 31st Jul 2014 director's details were changed filed on: 31st, July 2014	officers	Free Download (2 pages)
CH03	On Thu, 31st Jul 2014 secretary's details were changed filed on: 31st, July 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 1st Feb 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, July 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 1st Feb 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (7 pages)
CH01	On Fri, 1st Feb 2013 director's details were changed filed on: 12th, February 2013	officers	Free Download (2 pages)
CH01	On Fri, 1st Feb 2013 director's details were changed filed on: 12th, February 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 21st, September 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 1st Feb 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 27th, September 2011	accounts	Free Download (40 pages)
AR01	Annual return drawn up to Tue, 1st Feb 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2010 with full list of members filed on: 11th, March 2010	annual return	Free Download (16 pages)
AC(NI)	31/12/08 annual accts filed on: 22nd, August 2009	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 1st, March 2009	resolution	Free Download (2 pages)
371S(NI)	01/02/09 annual return shuttle filed on: 1st, March 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 28th, October 2008	accounts	Free Download (19 pages)
371S(NI)	01/02/08 annual return shuttle filed on: 22nd, February 2008	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 2nd, February 2008	resolution	Free Download (3 pages)
AC(NI)	31/12/06 annual accts filed on: 9th, November 2007	accounts	Free Download (18 pages)
296(NI)	On Mon, 30th Jul 2007 Change of dirs/sec filed on: 30th, July 2007	officers	Free Download (2 pages)
296(NI)	On Mon, 30th Jul 2007 Change of dirs/sec filed on: 30th, July 2007	officers	Free Download (2 pages)
296(NI)	On Mon, 30th Jul 2007 Change of dirs/sec filed on: 30th, July 2007	officers	Free Download (2 pages)
296(NI)	On Mon, 30th Jul 2007 Change of dirs/sec filed on: 30th, July 2007	officers	Free Download (2 pages)
371S(NI)	01/02/07 annual return shuttle filed on: 14th, February 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 1st, February 2007	accounts	Free Download (18 pages)
AC(NI)	31/12/04 annual accts filed on: 23rd, February 2006	accounts	Free Download (16 pages)
371S(NI)	01/02/06 annual return shuttle filed on: 21st, February 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 11th, January 2006	resolution	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 11th, January 2006	incorporation	Free Download (11 pages)
AURES(NI)	Auditor resignation filed on: 25th, May 2005	auditors	Free Download (1 page)
371S(NI)	01/02/05 annual return shuttle filed on: 23rd, February 2005	annual return	Free Download (9 pages)
AC(NI)	31/12/03 annual accts filed on: 5th, October 2004	accounts	Free Download (13 pages)
371A(NI)	01/02/04 annual return form filed on: 5th, March 2004	annual return
AC(NI)	31/12/02 annual accts filed on: 8th, July 2003	accounts	Free Download (13 pages)
AURES(NI)	Auditor resignation filed on: 13th, March 2003	auditors
371A(NI)	01/02/03 annual return form filed on: 7th, March 2003	annual return
296(NI)	On Thu, 12th Dec 2002 Change of dirs/sec filed on: 12th, December 2002	officers
371A(NI)	01/02/02 annual return form filed on: 21st, February 2002	annual return
NEWINC	Certificate of incorporation filed on: 14th, December 2001	incorporation	Free Download (1 page)
CNRES(NI)	Resolution to change name filed on: 13th, December 2001	change of name
233(NI)	Change of ARD filed on: 29th, September 2001	accounts
296(NI)	On Sat, 29th Sep 2001 Change of dirs/sec filed on: 29th, September 2001	officers
296(NI)	On Sat, 29th Sep 2001 Change of dirs/sec filed on: 29th, September 2001	officers
296(NI)	On Sat, 29th Sep 2001 Change of dirs/sec filed on: 29th, September 2001	officers
296(NI)	On Sat, 29th Sep 2001 Change of dirs/sec filed on: 29th, September 2001	officers
296(NI)	On Sat, 29th Sep 2001 Change of dirs/sec filed on: 29th, September 2001	officers
296(NI)	On Sat, 29th Sep 2001 Change of dirs/sec filed on: 29th, September 2001	officers
MEM(NI)	Memorandum filed on: 23rd, August 2001	incorporation	Free Download (8 pages)
ARTS(NI)	Articles filed on: 23rd, August 2001	incorporation	Free Download (8 pages)