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PHOENIX RENEWABLES LTD

Active
07477370·incorporated 2010-12-23

PHOENIX RENEWABLES LTD is an active UK private limited company, incorporated on 23 December 2010 at Companies House (number 07477370; OpenRegistry canonical ID GB-07477370-phoenix-renewables-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-23
Registered Address
120 KING'S ROAD, LONDON, SW3 4TR, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
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 2025-12-23. Next confirmation statement due 2027-01-06.

Persons with significant control

PHOENIX RENEWABLES LTD has 1 person with significant control on file:

  • Liberty Global Europe 2 Limited (England And Wales reg. 08380130). Notified 2020-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Retig Ltd (England And Wales reg. 09796351). Notified 2018-08-03. Ceased 2020-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Philip Newby born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-03.
    • Owns 50–75% of shares
  • Mr Christopher James Russell born 1982 resident in England, English national. Notified 2018-08-03. Ceased 2018-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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