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Phoenix Natural Gas Finance Plc

Phoenix Natural Gas Finance Plc is a dissolved company incorporated on 7 October 2009 with the registered office located in Belfast, County Antrim. Phoenix Natural Gas Finance Plc was registered 15 years ago.
Status
Dissolved
Dissolved on 26 October 2019 (5 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
NI600904
Public limited company
Northern Ireland Company
Age
15 years
Incorporated 7 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kpmg The Soloist Building
1 Lanyon Place
Belfast
BT1 3LP
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Apr 1971
Director • British • Lives in UK • Born in Oct 1965
Director • French • Lives in England • Born in Dec 1983
Director • Fund Manager • Italian • Lives in UK • Born in Feb 1975
Director • British • Lives in Northern Ireland • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
HDF (UK) Holdings Limited
Anne-Noelle Noelle Le Gal and William Francis Michael McKinstry are mutual people.
Active
Associated British Ports Holdings Limited
Ms Valeria Rosati is a mutual person.
Active
Swan Group
Anne-Noelle Noelle Le Gal is a mutual person.
Active
South East Water Limited
William Francis Michael McKinstry is a mutual person.
Active
Phoenix Energy Holdings Limited
Kailash Chada is a mutual person.
Active
Swan Property Limited
Anne-Noelle Noelle Le Gal is a mutual person.
Active
South East Water (Holdings) Limited
Anne-Noelle Noelle Le Gal is a mutual person.
Active
Hastings Water (UK) Limited
Anne-Noelle Noelle Le Gal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£278K
Decreased by £5K (-2%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£278.88M
Increased by £859K (0%)
Total Liabilities
-£281.56M
Increased by £1.23M (0%)
Net Assets
-£2.69M
Decreased by £373K (+16%)
Debt Ratio (%)
101%
Increased by 0.13% (0%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 26 Oct 2019
Confirmation Submitted
6 Years Ago on 5 Feb 2019
Registered Address Changed
7 Years Ago on 27 Jun 2018
Mr William Francis Michael Mckinstry Details Changed
7 Years Ago on 1 May 2018
Cameron James Price Details Changed
7 Years Ago on 1 May 2018
Ms Valeria Rosati Details Changed
7 Years Ago on 1 May 2018
Michael Mckinstry Resigned
7 Years Ago on 6 Feb 2018
Mr Kailash Chada Appointed
7 Years Ago on 6 Feb 2018
Mr Kailash Chada Appointed
7 Years Ago on 6 Feb 2018
Confirmation Submitted
7 Years Ago on 2 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jul 2019
Statement of receipts and payments to 11 June 2019
Submitted on 21 Jun 2019
Confirmation statement made on 1 February 2019 with no updates
Submitted on 5 Feb 2019
Registered office address changed from 197 Airport Road West Belfast BT3 9ED to Kpmg the Soloist Building 1 Lanyon Place Belfast BT1 3LP on 27 June 2018
Submitted on 27 Jun 2018
Declaration of solvency
Submitted on 27 Jun 2018
Appointment of a liquidator
Submitted on 27 Jun 2018
Resolutions
Submitted on 27 Jun 2018
Director's details changed for Ms Valeria Rosati on 1 May 2018
Submitted on 1 May 2018
Director's details changed for Cameron James Price on 1 May 2018
Submitted on 1 May 2018
Repayment History
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