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Phoenix Energy Holdings Limited

Phoenix Energy Holdings Limited is an active company incorporated on 4 January 2001 with the registered office located in London, City of London. Phoenix Energy Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04135896
Private limited company
Age
24 years
Incorporated 4 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Arthur Cox
12 Gough Square
London
EC4A 3DW
England
Address changed on 29 Sep 2023 (2 years ago)
Previous address was C/O Hackwood Secretaries One Silk Street London EC2Y 8HQ England
Telephone
08004586460
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Apr 1981
Director • British • Lives in UK • Born in Oct 1958
Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Apr 1971
Director • Chief Executive Officer • British • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Kellen Investments Limited
Kailash Chada, Jonathan David Martindale, and 1 more are mutual people.
Active
Kellen Capital Limited
Kailash Chada, Jonathan David Martindale, and 1 more are mutual people.
Active
Phoenix Distribution Holdings Limited
Kailash Chada, Jonathan David Martindale, and 1 more are mutual people.
Active
Lionrai Investments No.1 Limited
Kailash Chada, Jonathan David Martindale, and 1 more are mutual people.
Active
Lionrai Investments No.2 Limited
Kailash Chada, Jonathan David Martindale, and 1 more are mutual people.
Active
Phoenix Natural Gas PP Finance Plc
Kailash Chada, Jonathan David Martindale, and 1 more are mutual people.
Active
Phoenix Energy Services Limited
Kailash Chada, Jonathan David Martindale, and 1 more are mutual people.
Active
Phoenix Gas Limited
Kailash Chada and Jonathan David Martindale are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£165K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£237.42M
Decreased by £1K (-0%)
Total Liabilities
-£143.82M
Same as previous period
Net Assets
£93.6M
Decreased by £1K (-0%)
Debt Ratio (%)
61%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Mark John Horsley Resigned
1 Year 3 Months Ago on 18 Jul 2024
Philip Bernard Holder Resigned
1 Year 5 Months Ago on 26 Apr 2024
Mr Mark John Horsley Appointed
1 Year 5 Months Ago on 26 Apr 2024
Anne-Noelle Le Gal Resigned
1 Year 5 Months Ago on 26 Apr 2024
Peter Vincent Dixon Resigned
1 Year 5 Months Ago on 26 Apr 2024
Karan Kapoor Resigned
1 Year 5 Months Ago on 26 Apr 2024
Rajiv Khakhar Resigned
1 Year 5 Months Ago on 26 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Termination of appointment of Mark John Horsley as a director on 18 July 2024
Submitted on 18 Jul 2024
Appointment of Mr Andrew John Hunter as a director on 26 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Omar Abbas Rahman as a director on 26 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Rajiv Khakhar as a director on 26 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Karan Kapoor as a director on 26 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Peter Vincent Dixon as a director on 26 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Anne-Noelle Le Gal as a director on 26 April 2024
Submitted on 29 Apr 2024
Repayment History
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