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Phoenix Renewables Ltd

Phoenix Renewables Ltd is an active company incorporated on 23 December 2010 with the registered office located in London, Greater London. Phoenix Renewables Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07477370
Private limited company
Age
14 years
Incorporated 23 December 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 23 December 2024 (11 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (28 days remaining)
Last change occurred 11 months 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 (9 months remaining)
Address
120 King's Road
London
SW3 4TR
England
Address changed on 12 May 2025 (7 months ago)
Previous address was 120 Kings Road London SW3 4TR England
Telephone
01138155366
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in Switzerland • Born in Mar 1975
Director • Finance Director • British • Lives in England • Born in Sep 1971
Liberty Global Europe 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Liberty Global Management Services Limited
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Liberty Global Digital Infrastructure Limited
Jonathan David Pearson is a mutual person.
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Rainsbrook Solar Limited
Jonathan David Pearson is a mutual person.
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Solar Construction Solutions Ltd
Jonathan David Pearson is a mutual person.
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Liberty Global Management Services Operations Limited
Jonathan David Pearson is a mutual person.
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Egg Power Holdings Limited
Jonathan David Pearson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£729K
Decreased by £727K (-50%)
Turnover
£7.26M
Increased by £265K (+4%)
Employees
73
Increased by 10 (+16%)
Total Assets
£8.41M
Increased by £902K (+12%)
Total Liabilities
-£5.3M
Decreased by £1.26M (-19%)
Net Assets
£3.1M
Increased by £2.17M (+232%)
Debt Ratio (%)
63%
Decreased by 24.43% (-28%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Nov 2025
Mr Robert-Daniel Redeleanu Appointed
1 Month Ago on 1 Nov 2025
Luke Milner Resigned
1 Month Ago on 1 Nov 2025
Mr Luke Milner Details Changed
5 Months Ago on 25 Jun 2025
Paul Dow Resigned
6 Months Ago on 9 Jun 2025
Jonathan David Pearson Appointed
6 Months Ago on 9 Jun 2025
Registered Address Changed
7 Months Ago on 12 May 2025
Registered Address Changed
7 Months Ago on 12 May 2025
Michael David Hallam Resigned
10 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 23 Dec 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Nov 2025
Termination of appointment of Luke Milner as a director on 1 November 2025
Submitted on 3 Nov 2025
Appointment of Mr Robert-Daniel Redeleanu as a director on 1 November 2025
Submitted on 3 Nov 2025
Director's details changed for Mr Luke Milner on 25 June 2025
Submitted on 26 Jun 2025
Appointment of Jonathan David Pearson as a director on 9 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Paul Dow as a director on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from 120 Kings Road London SW3 4TR England to 120 King's Road London SW3 4TR on 12 May 2025
Submitted on 12 May 2025
Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS England to 120 Kings Road London SW3 4TR on 12 May 2025
Submitted on 12 May 2025
Termination of appointment of Michael David Hallam as a director on 31 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 23 Dec 2024
Repayment History
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