PHOENIX SUSTAINABLE INVESTMENTS LIMITED

UK registered

Companies House number 13956742·30 UK shareholdings·4 ownership layers

PHOENIX SUSTAINABLE INVESTMENTS LIMITED is a UK-registered corporate shareholder (Companies House number 13956742) and holds shares in 30 active UK companies, recorded across 33 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 39 companies spanning 4 ownership layers, of which 11 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 27 of these holdings. It ranks #184 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
30

Share-class positions
33

Identity
UK company 13956742

Jurisdiction
UNITED KINGDOM

Ownership layers below
4

Holdings that are holding companies
11

PSC register agrees on
27 holdings

Company profile

Companies House profile of PHOENIX SUSTAINABLE INVESTMENTS LIMITED

Shareholders

Shares held by PHOENIX SUSTAINABLE INVESTMENTS LIMITED in 30 UK companies

Ownership chain

39 companies across 4 layers beneath PHOENIX SUSTAINABLE INVESTMENTS LIMITED

Official record

Companies House record 13956742

Shareholdings

Every company PHOENIX SUSTAINABLE INVESTMENTS LIMITED appears on as a member, as filed. 30 of 30 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
PHOENIX SUSTAINABLE INVESTMENTS (DIVISION) LIMITED16529865	Active	NO ACCOUNTS FILED	ORDINARY	1	100.00%	100.00%	100.00%	2025-11-20
PHOENIX LAND AND BUILDING GROUP LIMITED ▼16529980	Active	NO ACCOUNTS FILED	ORDINARY	1	100.00%	100.00%	100.00%	2025-11-20
PHOENIX BIOFUELS GROUP LIMITED16530062	Active	NO ACCOUNTS FILED	ORDINARY	1	100.00%	100.00%	100.00%	2025-11-20
PHOENIX R&D GROUP LIMITED16536216	Active	NO ACCOUNTS FILED	ORDINARY	1	100.00%	100.00%	100.00%	2025-11-20
PHOENIX WASTE GROUP LIMITED16536249	Active	NO ACCOUNTS FILED	ORDINARY	1	100.00%	100.00%	100.00%	2025-11-20
PHOENIX RENEWABLES GROUP LIMITED16536269	Active	NO ACCOUNTS FILED	ORDINARY	1	100.00%	100.00%	100.00%	2025-11-20
WHEATEAR FINANCE SOLUTIONS LIMITED16537662	Active	NO ACCOUNTS FILED	ORDINARY	1	100.00%	100.00%	100.00%	2025-11-20
SUSTAINABLE SYSTEMS LTD13177191	Active	MICRO ENTITY	ORDINARY SHARES	1,516	15.46%	14.96%	14.96%	2024-06-10
EP GROUP CORPORATE HOLDINGS LIMITED ▼13667463	Active	TOTAL EXEMPTION FULL	PREFERENCE	521,541	100.00%	6.19%	6.19%	2025-09-11
XELA ENERGY LIMITED ▼13379716	Active	SMALL	B ORDINARY	8,262	0.47%	0.29%	0.29%	2026-05-05
X HOUSE LIMITED ▼11837150	Active	TOTAL EXEMPTION FULL	ORDINARY	0	0.00%	0.00%		2025-11-20
CASTLEBUILD SCAFFOLDING LIMITED04509419	Active	TOTAL EXEMPTION FULL	ORDINARY 1 GBP	2				2023-06-01
CLAY CROSS LAND LIMITED05740791	Active	TOTAL EXEMPTION FULL	ORDINARY	2				2023-03-13
LARKFLEET PROPERTIES LIMITED06678196	Active	TOTAL EXEMPTION FULL	ORDINARY	0				2025-11-20
SOLAR STEAM LTD08462589	Active	TOTAL EXEMPTION FULL	ORDINARY	1,000				2023-03-26
LARKFLEET SMART HOMES LIMITED ▼09234159	Active	TOTAL EXEMPTION FULL	ORDINARY	1				2023-09-24
LARKFLEET GROUP LIMITED ▼09610856	Active	TOTAL EXEMPTION FULL	A ORDINARY	85,500				2023-05-27
			C ORDINARY SHARES	100
			D ORDINARY SHARES	90
			NON VOTING SHARES	4,500
HAWFINCH DEVELOPMENTS LIMITED09754779	Active	DORMANT	ORDINARY	1				2023-08-31
LARKFLEET ELEVATING HOUSE LIMITED ▼09982873	Active	TOTAL EXEMPTION FULL	ORDINARY	10				2024-02-01
GRANGEMOUTH GENERATION LIMITED10336538	Active	TOTAL EXEMPTION FULL	ORDINARY	10				2023-08-17
PHOENIX ENERGY MANAGEMENT SOFT LIMITED12949501	Active	TOTAL EXEMPTION FULL	ORDINARY	5,000				2023-10-13
LARKFLEET GROUP X HOUSE LIMITED ▼13378382	Active - Proposal to Strike off	TOTAL EXEMPTION FULL	ORDINARY	0				2023-05-04
LARKFLEET X HOUSE LIMITED13428959	Active - Proposal to Strike off	TOTAL EXEMPTION FULL	ORDINARY	0				2023-05-30
WHEATEAR MANAGEMENT LIMITED13454100	Active	TOTAL EXEMPTION FULL	ORDINARY	1				2023-06-13
LARKFLEET FLOOD SAFE HOUSE LIMITED13510617	Active	DORMANT	ORDINARY	0				2023-07-13
SMARTER LIVING HOMES LIMITED13510629	Active	DORMANT	ORDINARY	0				2023-07-13
SMARTER LIVING GROUP LIMITED13510709	Active	DORMANT	ORDINARY	0				2023-07-13
SYNTECH BIOFUEL LIMITED13997060	Active	SMALL	ORDINARY	100				2024-03-05
THE FLOOD TECHNOLOGY IP GROUP LTD15147314	Active	TOTAL EXEMPTION FULL	ORDINARY	500				2023-09-26
AYRSHIRE CARBON RECLAMATION LIMITEDSC813492	Active	TOTAL EXEMPTION FULL	ORDINARY	1				2024-06-13

Ownership structure below these holdings

39 further companies sit beneath this entity’s direct holdings, across 4 layers. Each is linked to its Companies House profile.

EP GROUP CORPORATE HOLDINGS LIMITED13667463
- ENERGYPRO LIMITED08236665 ORDINARY · 100.00%
- ENERGYPRO IMPACT LIMITED11856478 ORDINARY · 100.00%
  - AZURE ONE LIMITED12776864 ORDINARY · 0.00%
- ENERGYPRO INNOVATION LIMITED09454301 ORDINARY · 100.00%
- ENERGYPRO PROJECTS LIMITED13335870 ORDINARY · 91.71%
- EP ASSETS LIMITED14109386 ORDINARY
  - EP PIXII LIMITED16449545 ORDINARY
  - ENERGYPRO ASSET MANAGEMENT LIMITED10568884 A ORDINARY / C ORDINARY / D ORDINARY / E ORDINARY / F ORDINARY / G ORDINARY / H ORDINARY / I ORDINARY / J ORDINARY
    - EESL ENERGYPRO ASSETS LIMITED10568873 ORDINARY
  - WARREN FARM DISTRIBUTED ENERGY LIMITED15934806 ORDINARY
XELA ENERGY LIMITED13379716
- XELA ENERGY (ASSETS) LIMITED14452361 ORDINARY
  - XELA (STAGHORN) LIMITED14533306 ORDINARY
  - XELA (LEAF) LIMITED14463508 ORDINARY
  - XELA (NORTHERN STAR) LIMITED14568426 ORDINARY
  - XELA (SEA FAN) LIMITED14620158 ORDINARY
  - XELA (HONEYCOMB) LIMITED16445348 ORDINARY
- XELA ENERGY (DEVELOPMENTS) LIMITED14568415 ORDINARY
- CLEAN ENERGY CAP LTD16369989 ORDINARY
LARKFLEET GROUP LIMITED09610856
- KH DEVELOPMENTS BECCLES LIMITED13403806 ORDINARY · 0.00%
- ASSET PLUS ENERGY PERFORMANCE LTD07320317 ORDINARY-A · 0.00%
- KH DEVELOPMENTS SIBSON LIMITED13403795 ORDINARY · 0.00%
- SOUTHFIELD HOUSING DEVELOPMENT LIMITED10745506 ORDINARY
- SOLAR (WHITELANDS) LIMITED12523015 ORDINARY
- LARKFLEET LIMITED03520125 C ORDINARY SHARES / D ORDINARY SHARES / ORDINARY A / ORDINARY NON VOTING
  - LARKFLEET MIDCO LIMITED10790014 ORDINARY
    - SWIFT HOMES LIMITED10141541 ORDINARY
  - SOUTHFIELD BUSINESS PARK LIMITED03435349 ORDINARY A 1 GBP / ORDINARY B 1 GBP
  - HAWKSMEAD LIMITED04511315 ORDINARY A / ORDINARY B
  - SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED05702401 ORDINARY
  - PUMP COURT MANAGEMENT COMPANY LIMITED06618208 ORDINARY
  - BISHOPS GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED12531716 ORDINARY
  - FRAMPTON GATE RESIDENTS MANAGEMENT COMPANY LIMITED12532119 ORDINARY
  - CROMWELL FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED12532216 ORDINARY
  - ALLISON HOMES LIMITED06235048 ORDINARY
    - THORNEY ROAD (PHASE 5) LIMITED09885443 ORDINARY "A" SHARE · 100.00%
    - OLD SCHOOL COURT RESIDENTS MANAGEMENT COMPANY LIMITED06020854 ORDINARY · 100.00%
    - WITTERING RESIDENTS COMPANY LIMITED04105901 ORDINARY "B" SHARE · 0.26%
    - JS CLOSE MANAGEMENT COMPANY LIMITED10296492 ORDINARY
    - RED BARN PARK RESIDENTS MANAGEMENT COMPANY LIMITED05927550 ORDINARY SHARE

Related company owners

Corporate shareholders that hold shares in the same UK companies as PHOENIX SUSTAINABLE INVESTMENTS LIMITED:

LARKFLEET GROUP LIMITED09610856 10 shared holdings
KINGFISHER VENTURES LIMITED06532954 8 shared holdings
LARKFLEET LIMITED03520125 3 shared holdings
AYR WASTE MANAGEMENT LIMITED08180699 2 shared holdings
X HOUSE LIMITED11837150 2 shared holdings
PHOENIX LAND AND BUILDING GROUP LIMITED16529980 2 shared holdings

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

FORESIGHT VENTURES VCT PLC03150868 29 UK holdings
MOLTEN VENTURES VCT PLC03424984 30 UK holdings
LM CAPITAL SA LTD10090397 30 UK holdings
HOWDEN UK&I HOLDINGS LIMITED12875660 30 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.