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PHOENIX GLOBAL RESOURCES LIMITED

Active
05083946·incorporated 2004-03-25

PHOENIX GLOBAL RESOURCES LIMITED is an active UK private limited company, incorporated on 25 March 2004 at Companies House (number 05083946; OpenRegistry canonical ID GB-05083946-phoenix-global-resources-limited). Sophymarine's OpenRegistry classifies it under SIC 06100 (Extraction of crude petroleum), one of 1,295 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-25
Registered Address
1ST FLOOR, 62, BUCKINGHAM GATE, LONDON, SW1E 6AJ, ENGLAND
SIC
06100 — Extraction of crude petroleum
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-04-21. Next confirmation statement due 2026-05-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PHOENIX GLOBAL RESOURCES LIMITED has 2 persons with significant control on file:

  • Mr Marco Jean Domenico Guido William Constantin Dunand born 1961 resident in Switzerland, Swiss national. Notified 2023-08-01.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Jaeggi born 1960 resident in Switzerland, Swiss national. Notified 2023-08-01.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Magid Nabil Shenouda born 1969 resident in Switzerland, British national. Notified 2023-08-01. Ceased 2024-03-01.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-11-05. Ceased 2019-07-24.
  • (unnamed). Notified 2019-07-24. Ceased 2023-08-01.

Previous names

PHOENIX GLOBAL RESOURCES LIMITED has previously traded as:

  • ANDES ENERGIA PLC (until 2017-08-09)
  • RAGUSA CAPITAL PLC (until 2007-10-01)

Similar UK companies

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