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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
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
120 King's Road
London
SW3 4TR
England
Address changed on 12 May 2025 (3 months ago)
Previous address was 120 Kings Road London SW3 4TR England
Telephone
01138155366
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in UK • Born in Sep 1971
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1970
Director • Lawyer • British • Lives in UK • Born in May 1979
Director • British • Lives in England • Born in Oct 1982
Liberty Global Europe 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Believ Limited
Luke Milner and Jonathan David Pearson are mutual people.
Active
Rainsbrook Solar Limited
Luke Milner and Jonathan David Pearson are mutual people.
Active
Solar Construction Solutions Ltd
Luke Milner and Jonathan David Pearson are mutual people.
Active
Egg Power Holdings Limited
Luke Milner and Jonathan David Pearson are mutual people.
Active
Dr Challoner's Grammar School
Jonathan David Pearson is a mutual person.
Active
Liberty Blume Specialty Finance Limited
Jonathan David Pearson is a mutual person.
Active
Liberty Global Management Services Limited
Jonathan David Pearson is a mutual person.
Active
Liberty Global Digital Infrastructure Limited
Jonathan David Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.46M
Increased by £524K (+56%)
Turnover
£6.99M
Increased by £3.26M (+87%)
Employees
63
Decreased by 45 (-42%)
Total Assets
£7.5M
Decreased by £2.3M (-23%)
Total Liabilities
-£6.57M
Decreased by £2.63M (-29%)
Net Assets
£935K
Increased by £326K (+54%)
Debt Ratio (%)
88%
Decreased by 6.25% (-7%)
Latest Activity
Mr Luke Milner Details Changed
2 Months Ago on 25 Jun 2025
Paul Dow Resigned
2 Months Ago on 9 Jun 2025
Jonathan David Pearson Appointed
2 Months Ago on 9 Jun 2025
Registered Address Changed
3 Months Ago on 12 May 2025
Registered Address Changed
3 Months Ago on 12 May 2025
Michael David Hallam Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Get Credit Report
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Documents
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
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Second filing of a statement of capital following an allotment of shares on 11 December 2024
Submitted on 12 Dec 2024
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 11 Dec 2024
Repayment History
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