Active
Company Information for PHOENIX ENERGY SERVICES LIMITED
197 AIRPORT ROAD WEST, BELFAST, BT3 9ED,
|
Company Registration Number
NI041410
Private Limited Company
Active |
Company Name | |
---|---|
PHOENIX ENERGY SERVICES LIMITED | |
Legal Registered Office | |
197 AIRPORT ROAD WEST BELFAST BT3 9ED Other companies in BT3 | |
Company Number | NI041410 | |
---|---|---|
Company ID Number | NI041410 | |
Date formed | 2001-08-23 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 11:11:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PHOENIX ENERGY SERVICES, LLC | 1247 12 1/2 Road Loma CO 81524 | Delinquent | Company formed on the 2015-03-13 | |
PHOENIX ENERGY SERVICES INC. | #600 9835 - 101 AVENUE GRANDE PRAIRIE ALBERTA T8V 5V4 | Active | Company formed on the 2014-05-23 | |
PHOENIX ENERGY SERVICES INC S A | Delaware | Unknown | ||
PHOENIX ENERGY SERVICES INC | Delaware | Unknown | ||
Phoenix Energy Services LLC | Delaware | Unknown | ||
PHOENIX ENERGY SERVICES, INC. | 500 S CENTER ST FORNEY TX 75126 | Active | Company formed on the 2011-11-22 | |
PHOENIX ENERGY SERVICES LLC | Delaware | Unknown | ||
PHOENIX ENERGY SERVICES INC | Georgia | Unknown | ||
PHOENIX ENERGY SERVICES INC | California | Unknown | ||
PHOENIX ENERGY SERVICES INCORPORATED | Michigan | UNKNOWN | ||
PHOENIX ENERGY SERVICES INC | Georgia | Unknown | ||
PHOENIX ENERGY SERVICES, INC. | 1401 E FOWLER AVE. LOT 169 THONOTOSASSA FL 33592 | Active | Company formed on the 2020-01-14 |
Officer | Role | Date Appointed |
---|---|---|
KAILASH CHADA |
||
IVAN ROBERT BELL |
||
KAILASH CHADA |
||
PHILIP BERNARD HOLDER |
||
ANNE-NOELLE NOELLE LE GAL |
||
WILLIAM FRANCIS MICHAEL MCKINSTRY |
||
RACHEL AMELIA OCKELFORD DREW |
||
VALERIA ROSATI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAMERON JAMES PRICE |
Director | ||
WILLIAM FRANCIS MICHAEL MCKINSTRY |
Company Secretary | ||
ALASTAIR JOHN POLLOCK |
Director | ||
PETER VINCENT DIXON |
Director | ||
IVAN ROBERT BELL |
Director | ||
PAUL ANTHONY MCKEE |
Director | ||
PAUL JAMES MURRAY |
Director | ||
PETER VINCENT DIXON |
Director | ||
SHARON WALLACE |
Director | ||
JUDITH BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOENIX NATURAL GAS PP FINANCE PLC | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
LIONRAI INVESTMENTS NO.1 LIMITED | Director | 2015-02-26 | CURRENT | 2013-07-16 | Active | |
LIONRAI INVESTMENTS NO.2 LIMITED | Director | 2015-02-26 | CURRENT | 2013-07-16 | Active | |
PHOENIX NATURAL GAS FINANCE PLC | Director | 2015-02-26 | CURRENT | 2009-10-07 | Liquidation | |
BELFAST ENERGY LIMITED | Director | 2018-05-01 | CURRENT | 1997-08-11 | Active | |
PHOENIX POWER LIMITED | Director | 2018-05-01 | CURRENT | 1997-07-31 | Active | |
BELFAST NATURAL GAS LIMITED | Director | 2018-05-01 | CURRENT | 1997-08-11 | Active | |
PHOENIX GAS LIMITED | Director | 2018-05-01 | CURRENT | 1997-07-31 | Active | |
PNG STORAGE LIMITED | Director | 2018-05-01 | CURRENT | 2005-08-12 | Active | |
KELLEN ACQUISITIONS LIMITED | Director | 2018-03-01 | CURRENT | 2005-02-16 | Liquidation | |
KELLEN INVESTMENTS LIMITED | Director | 2018-03-01 | CURRENT | 2005-02-16 | Active | |
KELLEN CAPITAL LIMITED | Director | 2018-03-01 | CURRENT | 2007-10-09 | Active | |
LIONRAI INVESTMENTS NO.1 LIMITED | Director | 2018-02-06 | CURRENT | 2013-07-16 | Active | |
PHOENIX NATURAL GAS PP FINANCE PLC | Director | 2018-02-06 | CURRENT | 2017-02-23 | Active | |
LIONRAI INVESTMENTS NO.2 LIMITED | Director | 2018-02-06 | CURRENT | 2013-07-16 | Active | |
PHOENIX NATURAL GAS FINANCE PLC | Director | 2018-02-06 | CURRENT | 2009-10-07 | Liquidation | |
NORTHERN CRICKET UNION OF IRELAND | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
PHOENIX ENERGY HOLDINGS LIMITED | Director | 2018-07-01 | CURRENT | 2001-01-04 | Active | |
PHOENIX DISTRIBUTION HOLDINGS LIMITED | Director | 2018-07-01 | CURRENT | 2007-12-17 | Active | |
KELLEN ACQUISITIONS LIMITED | Director | 2018-07-01 | CURRENT | 2005-02-16 | Liquidation | |
LIONRAI INVESTMENTS NO.2 LIMITED | Director | 2018-07-01 | CURRENT | 2013-07-16 | Active | |
KELLEN INVESTMENTS LIMITED | Director | 2018-07-01 | CURRENT | 2005-02-16 | Active | |
KELLEN CAPITAL LIMITED | Director | 2018-07-01 | CURRENT | 2007-10-09 | Active | |
MKW HOLDCO 1 | Director | 2018-06-28 | CURRENT | 2004-10-20 | Active | |
PHOENIX NATURAL GAS PP FINANCE PLC | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
HDF (UK) HOLDINGS LIMITED | Director | 2017-02-08 | CURRENT | 2005-05-25 | Active | |
VENTUS INVESTMENTS LIMITED | Director | 2015-12-08 | CURRENT | 1997-12-04 | Active | |
CROOK HILL PROPERTIES LIMITED | Director | 2015-12-07 | CURRENT | 2013-11-20 | Active | |
EUROPEAN INVESTMENTS (CROOK HILL) LIMITED | Director | 2015-12-07 | CURRENT | 2013-09-27 | Active | |
EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED | Director | 2015-12-07 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
EUROPEAN INVESTMENTS (LANCASHIRE 2) LIMITED | Director | 2015-10-09 | CURRENT | 2014-02-10 | Active - Proposal to Strike off | |
EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED | Director | 2015-10-09 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
PENNANT WALTERS (PANT Y WAL) LIMITED | Director | 2015-10-01 | CURRENT | 2005-02-07 | Active | |
PENNANT WALTERS (HIRWAUN) LIMITED | Director | 2015-10-01 | CURRENT | 2006-05-31 | Active | |
PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED | Director | 2015-10-01 | CURRENT | 2013-09-18 | Active | |
PANT Y WAL INVESTMENTS LIMITED | Director | 2015-10-01 | CURRENT | 2011-08-24 | Active - Proposal to Strike off | |
PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2011-09-14 | Active | |
HIRWAUN (MB) INVESTMENTS LIMITED | Director | 2015-10-01 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
LIONRAI INVESTMENTS NO.1 LIMITED | Director | 2015-02-26 | CURRENT | 2013-07-16 | Active | |
LIONRAI INVESTMENTS NO.2 LIMITED | Director | 2015-02-26 | CURRENT | 2013-07-16 | Active | |
PHOENIX NATURAL GAS FINANCE PLC | Director | 2015-02-26 | CURRENT | 2009-10-07 | Liquidation | |
PHOENIX NATURAL GAS PP FINANCE PLC | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
LIONRAI INVESTMENTS NO.1 LIMITED | Director | 2013-12-09 | CURRENT | 2013-07-16 | Active | |
KELLEN ACQUISITIONS LIMITED | Director | 2013-12-09 | CURRENT | 2005-02-16 | Liquidation | |
LIONRAI INVESTMENTS NO.2 LIMITED | Director | 2013-12-09 | CURRENT | 2013-07-16 | Active | |
HEATHMOUNT MANAGEMENT COMPANY LIMITED | Director | 2008-03-29 | CURRENT | 2005-01-19 | Active | |
BELFAST ENERGY LIMITED | Director | 2005-12-15 | CURRENT | 1997-08-11 | Active | |
BELFAST NATURAL GAS LIMITED | Director | 2005-12-15 | CURRENT | 1997-08-11 | Active | |
PHOENIX GAS LIMITED | Director | 2005-12-15 | CURRENT | 1997-07-31 | Active | |
PNG STORAGE LIMITED | Director | 2005-12-15 | CURRENT | 2005-08-12 | Active | |
PHOENIX DISTRIBUTION HOLDINGS LIMITED | Director | 2018-07-01 | CURRENT | 2007-12-17 | Active | |
KELLEN ACQUISITIONS LIMITED | Director | 2018-07-01 | CURRENT | 2005-02-16 | Liquidation | |
KELLEN INVESTMENTS LIMITED | Director | 2018-07-01 | CURRENT | 2005-02-16 | Active | |
KELLEN CAPITAL LIMITED | Director | 2018-07-01 | CURRENT | 2007-10-09 | Active | |
VANTAGE INFRASTRUCTURE HOLDINGS LIMITED | Director | 2018-03-15 | CURRENT | 2017-12-13 | Active | |
PHOENIX NATURAL GAS PP FINANCE PLC | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
PORTERBROOK LEASING COMPANY LIMITED | Director | 2014-10-21 | CURRENT | 1994-03-21 | Active | |
PORTERBROOK LEASING MID COMPANY LIMITED | Director | 2014-10-21 | CURRENT | 2009-09-03 | Active | |
PORTERBROOK HOLDINGS II LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
PORTERBROOK HOLDINGS I LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2016-10-11 | |
KELLEN CAPITAL LIMITED | Director | 2013-08-07 | CURRENT | 2007-10-09 | Active | |
KELLEN ACQUISITIONS LIMITED | Director | 2013-08-01 | CURRENT | 2005-02-16 | Liquidation | |
KELLEN INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 2005-02-16 | Active | |
LIONRAI INVESTMENTS NO.1 LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-16 | Active | |
LIONRAI INVESTMENTS NO.2 LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-16 | Active | |
VANTAGE INFRASTRUCTURE (UK) LIMITED | Director | 2008-07-10 | CURRENT | 2006-01-16 | Active | |
SWAN PROPERTY LIMITED | Director | 2008-05-07 | CURRENT | 2002-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JOHN HORSLEY | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP BERNARD HOLDER | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE-NOELLE NOELLE LE GAL | ||
APPOINTMENT TERMINATED, DIRECTOR OMAR ABBAS RAHMAN | ||
APPOINTMENT TERMINATED, DIRECTOR RAJIV KHAKHAR | ||
APPOINTMENT TERMINATED, DIRECTOR KARAN KAPOOR | ||
DIRECTOR APPOINTED MR MARK JOHN HORSLEY | ||
DIRECTOR APPOINTED MR ANDREW JOHN HUNTER | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
Change of details for Phoenix Energy Holdings Limited as a person with significant control on 2023-09-26 | ||
Termination of appointment of Kailash Chada on 2023-09-26 | ||
Appointment of Mr Peter Graeme Markwell as company secretary on 2023-09-26 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS MICHAEL MCKINSTRY | ||
DIRECTOR APPOINTED MR JONATHAN DAVID MARTINDALE | ||
APPOINTMENT TERMINATED, DIRECTOR VALERIA ROSATI | ||
DIRECTOR APPOINTED MR OMAR ABBAS RAHMAN | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL AMELIA OCKELFORD DREW | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN ROBERT BELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR KARAN KAPOOR | |
CH01 | Director's details changed for Mr Rajiv Khakar on 2020-02-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RAJIV KHAKAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR PHILIP BERNARD HOLDER | |
AP01 | DIRECTOR APPOINTED MRS RACHEL AMELIA OCKELFORD DREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON JAMES PRICE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIA ROSATI / 01/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON JAMES PRICE / 01/05/2018 | |
AP01 | DIRECTOR APPOINTED MR KAILASH CHADA | |
AP03 | Appointment of Mr Kailash Chada as company secretary on 2018-02-06 | |
TM02 | Termination of appointment of William Francis Michael Mckinstry on 2018-02-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHN POLLOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JOHN POLLOCK | |
AP01 | DIRECTOR APPOINTED MS ANNE-NOELLE LE GAL | |
AP01 | DIRECTOR APPOINTED MR IVAN ROBERT BELL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DIXON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR PETER VINCENT DIXON | |
AP01 | DIRECTOR APPOINTED MS VALERIA ROSATI | |
AP01 | DIRECTOR APPOINTED CAMERON JAMES PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCKEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN BELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS MICHAEL MCKINSTRY / 31/07/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS MICHAEL MCKINSTRY / 31/07/2014 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES MURRAY / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MCKEE / 01/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/02/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
371S(NI) | 01/02/09 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 01/02/08 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 01/02/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 01/02/06 ANNUAL RETURN SHUTTLE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AURES(NI) | AUDITOR RESIGNATION | |
371S(NI) | 01/02/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
371A(NI) | 01/02/04 ANNUAL RETURN FORM | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
AURES(NI) | AUDITOR RESIGNATION | |
371A(NI) | 01/02/03 ANNUAL RETURN FORM | |
296(NI) | CHANGE OF DIRS/SEC | |
371A(NI) | 01/02/02 ANNUAL RETURN FORM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CITICORP TRUSTEE COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (35220 - Distribution of gaseous fuels through mains) as PHOENIX ENERGY SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |