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Phoenix Energy Group Holdings Limited

Phoenix Energy Group Holdings Limited is an active company incorporated on 26 September 2023 with the registered office located in London, City of London. Phoenix Energy Group Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15164489
Private limited company
Age
2 years
Incorporated 26 September 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
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 1 year ago
Accounts
Submitted
For period 26 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Co/ Arthur Cox, 12 Gough Square
London
EC4A 3DW
United Kingdom
Address changed on 3 Jul 2024 (1 year 3 months ago)
Previous address was 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1958
Director • Canadian • Lives in China • Born in Oct 1946
Director • British • Lives in UK • Born in Apr 1959
Director • Australian • Lives in China • Born in Jul 1957
Director • Chinese • Lives in China • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Renewables Energy Group Limited
Andrew John Hunter, Duncan Nicholas Macrae, and 2 more are mutual people.
Active
N-Gen Energy Solutions Limited
Andrew John Hunter, Norose Company Secretarial Services Limited, and 1 more are mutual people.
Active
CK William LNG Company Limited
Andrew John Hunter, Norose Company Secretarial Services Limited, and 1 more are mutual people.
Active
CK William LNG 2 Company Limited
Andrew John Hunter, Norose Company Secretarial Services Limited, and 1 more are mutual people.
Active
Electricity First Limited
Norose Company Secretarial Services Limited and Andrew John Hunter are mutual people.
Active
Cki Gas Infrastructure Limited
Norose Company Secretarial Services Limited and Andrew John Hunter are mutual people.
Active
Australian Gas Networks UK Limited
Norose Company Secretarial Services Limited and Andrew John Hunter are mutual people.
Active
Australian Gas Networks UK 2 Limited
Norose Company Secretarial Services Limited and Andrew John Hunter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£24.5M
Turnover
£58.4M
Employees
175
Total Assets
£976.5M
Total Liabilities
-£751.7M
Net Assets
£224.8M
Debt Ratio (%)
77%
Latest Activity
Group Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Ms Jenny Ka Man Yu Appointed
1 Year 3 Months Ago on 18 Jul 2024
Mark Horsley Resigned
1 Year 4 Months Ago on 24 Jun 2024
Mr Peter Graeme Markwell Appointed
1 Year 4 Months Ago on 24 Jun 2024
Kailash Chada Appointed
1 Year 4 Months Ago on 24 Jun 2024
Duncan Nicholas Macrae Appointed
1 Year 4 Months Ago on 24 Jun 2024
Dr Wai Leung Edmond Ho Appointed
1 Year 4 Months Ago on 24 Jun 2024
Loi Shun Chan Appointed
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Feb 2025
Certificate of change of name
Submitted on 23 Jan 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 14 Oct 2024
Appointment of Ms Jenny Ka Man Yu as a director on 18 July 2024
Submitted on 18 Jul 2024
Appointment of Mr Peter Graeme Markwell as a secretary on 24 June 2024
Submitted on 9 Jul 2024
Termination of appointment of Mark Horsley as a director on 24 June 2024
Submitted on 9 Jul 2024
Appointment of Loi Shun Chan as a director on 24 June 2024
Submitted on 5 Jul 2024
Appointment of Dr Wai Leung Edmond Ho as a director on 24 June 2024
Submitted on 5 Jul 2024
Appointment of Simon Ka Keung Man as a director on 24 June 2024
Submitted on 5 Jul 2024
Repayment History
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