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PHOENIX ENERGY HOLDINGS LIMITED

Active
04135896·incorporated 2001-01-04

PHOENIX ENERGY HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 January 2001 at Companies House (number 04135896; OpenRegistry canonical ID GB-04135896-phoenix-energy-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-01-04
Registered Address
C/O ARTHUR COX, 12 GOUGH SQUARE, LONDON, EC4A 3DW, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

PHOENIX ENERGY HOLDINGS LIMITED has 1 person with significant control on file:

  • Kellen Investments Limited (United Kingdom reg. 05366077). Notified 2019-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Kellen Acquisitions Limited (England reg. 05366060). Notified 2016-04-06. Ceased 2019-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PHOENIX ENERGY HOLDINGS LIMITED has previously traded as:

  • EAST SURREY ENERGY INVESTMENTS LIMITED (until 2007-06-12)

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