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Company Information for

PHOENIX NATURAL GAS FINANCE PLC

KPMG THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, BT1 3LP,

Company Registration Number

NI600904

Public Limited Company

Liquidation

Company Overview

About Phoenix Natural Gas Finance Plc

PHOENIX NATURAL GAS FINANCE PLC was founded on 2009-10-07 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Phoenix Natural Gas Finance Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
PHOENIX NATURAL GAS FINANCE PLC

KPMG THE SOLOIST BUILDING 1 LANYON PLACE BELFAST BT1 3LP Other companies in BT3

Filing Information

Company Number		NI600904
Company ID Number		NI600904
Date formed		2009-10-07
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/06/2018
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		FULL

Last Datalog update:	2018-08-04 05:49:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX NATURAL GAS FINANCE PLC

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Legal action
Filing history
Outgoings

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Company Officers of PHOENIX NATURAL GAS FINANCE PLC

Current Directors

Officer	Role	Date Appointed
KAILASH CHADA	Company Secretary	2018-02-06
IVAN ROBERT BELL	Director	2015-02-26
KAILASH CHADA	Director	2018-02-06
ANNE-NOELLE NOELLE LE GAL	Director	2015-02-26
WILLIAM FRANCIS MICHAEL MCKINSTRY	Director	2009-10-07
CAMERON JAMES PRICE	Director	2013-12-09
VALERIA ROSATI	Director	2013-12-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL MCKINSTRY	Company Secretary	2009-10-07	2018-02-06
PETER VINCENT DIXON	Director	2009-10-07	2014-12-31
IVAN ROBERT BELL	Director	2009-10-07	2013-12-09
ALLISTAIR POLLOCK	Director	2009-10-07	2013-12-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IVAN ROBERT BELL	PHOENIX NATURAL GAS PP FINANCE PLC	Director	2017-02-23	CURRENT	2017-02-23	Active
IVAN ROBERT BELL	LIONRAI INVESTMENTS NO.1 LIMITED	Director	2015-02-26	CURRENT	2013-07-16	Active
IVAN ROBERT BELL	PHOENIX ENERGY SERVICES LIMITED	Director	2015-02-26	CURRENT	2001-08-23	Active
IVAN ROBERT BELL	LIONRAI INVESTMENTS NO.2 LIMITED	Director	2015-02-26	CURRENT	2013-07-16	Active
KAILASH CHADA	BELFAST ENERGY LIMITED	Director	2018-05-01	CURRENT	1997-08-11	Active
KAILASH CHADA	PHOENIX POWER LIMITED	Director	2018-05-01	CURRENT	1997-07-31	Active
KAILASH CHADA	BELFAST NATURAL GAS LIMITED	Director	2018-05-01	CURRENT	1997-08-11	Active
KAILASH CHADA	PHOENIX GAS LIMITED	Director	2018-05-01	CURRENT	1997-07-31	Active
KAILASH CHADA	PNG STORAGE LIMITED	Director	2018-05-01	CURRENT	2005-08-12	Active
KAILASH CHADA	KELLEN ACQUISITIONS LIMITED	Director	2018-03-01	CURRENT	2005-02-16	Liquidation
KAILASH CHADA	KELLEN INVESTMENTS LIMITED	Director	2018-03-01	CURRENT	2005-02-16	Active
KAILASH CHADA	KELLEN CAPITAL LIMITED	Director	2018-03-01	CURRENT	2007-10-09	Active
KAILASH CHADA	LIONRAI INVESTMENTS NO.1 LIMITED	Director	2018-02-06	CURRENT	2013-07-16	Active
KAILASH CHADA	PHOENIX NATURAL GAS PP FINANCE PLC	Director	2018-02-06	CURRENT	2017-02-23	Active
KAILASH CHADA	PHOENIX ENERGY SERVICES LIMITED	Director	2018-02-06	CURRENT	2001-08-23	Active
KAILASH CHADA	LIONRAI INVESTMENTS NO.2 LIMITED	Director	2018-02-06	CURRENT	2013-07-16	Active
KAILASH CHADA	NORTHERN CRICKET UNION OF IRELAND	Director	2017-12-08	CURRENT	2017-12-08	Active
ANNE-NOELLE NOELLE LE GAL	MKW HOLDCO 1	Director	2018-06-28	CURRENT	2004-10-20	Active
ANNE-NOELLE NOELLE LE GAL	PHOENIX NATURAL GAS PP FINANCE PLC	Director	2017-02-23	CURRENT	2017-02-23	Active
ANNE-NOELLE NOELLE LE GAL	HDF (UK) HOLDINGS LIMITED	Director	2017-02-08	CURRENT	2005-05-25	Active
ANNE-NOELLE NOELLE LE GAL	VENTUS INVESTMENTS LIMITED	Director	2015-12-08	CURRENT	1997-12-04	Active
ANNE-NOELLE NOELLE LE GAL	CROOK HILL PROPERTIES LIMITED	Director	2015-12-07	CURRENT	2013-11-20	Active
ANNE-NOELLE NOELLE LE GAL	EUROPEAN INVESTMENTS (CROOK HILL) LIMITED	Director	2015-12-07	CURRENT	2013-09-27	Active
ANNE-NOELLE NOELLE LE GAL	EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED	Director	2015-12-07	CURRENT	2013-09-27	Active - Proposal to Strike off
ANNE-NOELLE NOELLE LE GAL	EUROPEAN INVESTMENTS (LANCASHIRE 2) LIMITED	Director	2015-10-09	CURRENT	2014-02-10	Active - Proposal to Strike off
ANNE-NOELLE NOELLE LE GAL	EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED	Director	2015-10-09	CURRENT	2014-02-11	Active - Proposal to Strike off
ANNE-NOELLE NOELLE LE GAL	PENNANT WALTERS (PANT Y WAL) LIMITED	Director	2015-10-01	CURRENT	2005-02-07	Active
ANNE-NOELLE NOELLE LE GAL	PENNANT WALTERS (HIRWAUN) LIMITED	Director	2015-10-01	CURRENT	2006-05-31	Active
ANNE-NOELLE NOELLE LE GAL	PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED	Director	2015-10-01	CURRENT	2013-09-18	Active
ANNE-NOELLE NOELLE LE GAL	PANT Y WAL INVESTMENTS LIMITED	Director	2015-10-01	CURRENT	2011-08-24	Active - Proposal to Strike off
ANNE-NOELLE NOELLE LE GAL	PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED	Director	2015-10-01	CURRENT	2011-09-14	Active
ANNE-NOELLE NOELLE LE GAL	HIRWAUN (MB) INVESTMENTS LIMITED	Director	2015-10-01	CURRENT	2013-10-08	Active - Proposal to Strike off
ANNE-NOELLE NOELLE LE GAL	LIONRAI INVESTMENTS NO.1 LIMITED	Director	2015-02-26	CURRENT	2013-07-16	Active
ANNE-NOELLE NOELLE LE GAL	PHOENIX ENERGY SERVICES LIMITED	Director	2015-02-26	CURRENT	2001-08-23	Active
ANNE-NOELLE NOELLE LE GAL	LIONRAI INVESTMENTS NO.2 LIMITED	Director	2015-02-26	CURRENT	2013-07-16	Active
WILLIAM FRANCIS MICHAEL MCKINSTRY	PHOENIX ENERGY GROUP LTD	Director	2013-12-18	CURRENT	1997-08-11	Active
WILLIAM FRANCIS MICHAEL MCKINSTRY	PHOENIX DISTRIBUTION HOLDINGS LIMITED	Director	2007-12-17	CURRENT	2007-12-17	Active
WILLIAM FRANCIS MICHAEL MCKINSTRY	KELLEN CAPITAL LIMITED	Director	2007-10-09	CURRENT	2007-10-09	Active
WILLIAM FRANCIS MICHAEL MCKINSTRY	KELLEN INVESTMENTS LIMITED	Director	2006-01-25	CURRENT	2005-02-16	Active
WILLIAM FRANCIS MICHAEL MCKINSTRY	PHOENIX ENERGY HOLDINGS LIMITED	Director	2005-12-15	CURRENT	2001-01-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 197 AIRPORT ROAD WEST BELFAST BT3 9ED
2018-06-27	4.71(NI)	DECLARATION OF SOLVENCY
2018-06-27	VL1	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-27	LRESM(NI)	RESOLUTION FOR APPOINTING A LIQUIDATOR
2018-05-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIA ROSATI / 01/05/2018
2018-05-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAMERON JAMES PRICE / 01/05/2018
2018-05-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS MICHAEL MCKINSTRY / 01/05/2018
2018-02-07	AP01	DIRECTOR APPOINTED MR KAILASH CHADA
2018-02-07	AP03	SECRETARY APPOINTED MR KAILASH CHADA
2018-02-07	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL MCKINSTRY
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2017-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-03	AR01	01/02/16 FULL LIST
2015-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-03	AP01	DIRECTOR APPOINTED MS ANNE-NOELLE LE GAL
2015-03-03	AP01	DIRECTOR APPOINTED MR IVAN ROBERT BELL
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-02	AR01	01/02/15 FULL LIST
2015-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DIXON
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-20	AR01	07/10/14 FULL LIST
2014-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLISTAIR POLLOCK
2013-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR IVAN BELL
2013-12-31	AP01	DIRECTOR APPOINTED MS VALERIA ROSATI
2013-12-31	AP01	DIRECTOR APPOINTED CAMERON JAMES PRICE
2013-10-16	AR01	07/10/13 FULL LIST
2013-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-16	AR01	07/10/12 FULL LIST
2012-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-15	AR01	07/10/11 FULL LIST
2011-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-26	AR01	07/10/10 FULL LIST
2010-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-31	AA01	PREVSHO FROM 31/10/2010 TO 31/12/2009
2009-10-15	CERT8A	COMMENCE BUSINESS AND BORROW
2009-10-15	SH50	APPLICATION COMMENCE BUSINESS
2009-10-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

352 - Manufacture of gas; distribution of gaseous fuels through mains

35220 - Distribution of gaseous fuels through mains

Licences & Regulatory approval

We could not find any licences issued to PHOENIX NATURAL GAS FINANCE PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2019-06-21
Appointmen	2018-06-15
Notices to	2018-06-15
Resolution	2018-06-15

Fines / Sanctions

No fines or sanctions have been issued against PHOENIX NATURAL GAS FINANCE PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PHOENIX NATURAL GAS FINANCE PLC does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 35220 - Distribution of gaseous fuels through mains

Intangible Assets

Patents

We have not found any records of PHOENIX NATURAL GAS FINANCE PLC registering or being granted any patents

Domain Names

We do not have the domain name information for PHOENIX NATURAL GAS FINANCE PLC

Trademarks

We have not found any records of PHOENIX NATURAL GAS FINANCE PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PHOENIX NATURAL GAS FINANCE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35220 - Distribution of gaseous fuels through mains) as PHOENIX NATURAL GAS FINANCE PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where PHOENIX NATURAL GAS FINANCE PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	PHOENIX NATURAL GAS FINANCE PLC	Event Date	2019-06-21
Notice is hereby given in accordance with Article 80 of the Insolvency (Northern Ireland) Order 1989 that a final meeting of the members of the above company will be held on 17 July 2019 at 10.00 am at the offices of KPMG, The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP for the following purpose: a) Receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of and of hearing any explanation which may be given by the liquidator. b)That the liquidator be granted his release. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company. John Hansen : Liquidator :

Initiating party		Event Type	Appointmen
Defending party	PHOENIX NATURAL GAS FINANCE PLC	Event Date	2018-06-15
PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 Company Number: NI600904 Name of Company: PHOENIX NATURAL GAS FINANCE PLC Nature of Business: Distribution of gaseous fuels throu…

Initiating party		Event Type	Notices to
Defending party	PHOENIX NATURAL GAS FINANCE PLC	Event Date	2018-06-15
IN THE MATTER OF THE INSOLVENCY (NI) ORDER 1989 And in the Matter of PHOENIX NATURAL GAS FINANCE PLC (Company Number NI600904 ) IN MEMBERS’ VOLUNTARY LIQUIDATION Notice is hereby given that by special…

Initiating party		Event Type	Resolution
Defending party	PHOENIX NATURAL GAS FINANCE PLC	Event Date	2018-06-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PHOENIX NATURAL GAS FINANCE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PHOENIX NATURAL GAS FINANCE PLC any grants or awards.

Ownership

We could not find any group structure information

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