Phoenix Oil & Gas Limited

General information

Name:

Phoenix Oil & Gas Ltd

Office Address:

89 Braybrook Street W12 0AJ London

Number: 06790585

Incorporation date: 2009-01-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phoenix Oil & Gas Limited,registered as Private Limited Company, located in 89 Braybrook Street, London. The main office's zip code W12 0AJ. This business has existed 15 years on the British market. The company's registration number is 06790585. 15 years from now this business switched its business name from Lng Marine to Phoenix Oil & Gas Limited. This firm's registered with SIC code 6200, that means Extraction of natural gas. 2022/01/31 is the last time the accounts were filed.

David W., Brian M. and Anthony M. are listed as enterprise's directors and have been working on the company success since Wednesday 15th September 2010.

The companies that control the firm include: Berkely Square Equity Partners owns over 3/4 of company shares. This company can be reached in London at Braybrook Street, W12 0AJ. Berkeley Square Equity Partners Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Braybrook Street, W12 0AJ and was registered as a PSC under the registration number Oc342694.

  • Previous company's names
  • Phoenix Oil & Gas Limited 2009-09-18
  • Lng Marine Limited 2009-01-14

Company staff

David W.

Role: Director

Appointed: 15 September 2010

Latest update: 11 January 2024

Brian M.

Role: Director

Appointed: 06 April 2010

Latest update: 11 January 2024

Anthony M.

Role: Director

Appointed: 11 December 2009

Latest update: 11 January 2024

David W.

Role: Secretary

Appointed: 09 December 2009

Latest update: 11 January 2024

People with significant control

Berkely Square Equity Partners
Address: 89 Braybrook Street, London, W12 0AJ, England
Legal authority Partnership Act 1890
Legal form Partnership
Notified on 3 March 2020
Nature of control:
over 3/4 of shares
Berkeley Square Equity Partners Llp
Address: 89 Braybrook Street, London, W12 0AJ, England
Legal authority Limited Liability Partnerships Act 2000 & Limited Liability Partnership Regulations 2001
Legal form Limited Liability Partnership
Country registered England
Place registered England & Wales
Registration number Oc342694
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-01-14 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 6200 : Extraction of natural gas
15
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