Phoenix Renewables Ltd

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General information

Name:

Phoenix Renewables Limited

Office Address:

Griffin House 161 Hammersmith Road W6 8BS London

Number: 07477370

Incorporation date: 2010-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phoenix Renewables came into being in 2010 as a company enlisted under no 07477370, located at W6 8BS London at Griffin House. This company has been in business for fourteen years and its status at the time is active. This company's SIC and NACE codes are 43999 meaning Other specialised construction activities not elsewhere classified. The most recent financial reports cover the period up to 31st December 2021 and the latest confirmation statement was released on 23rd December 2022.

Michael H., Paul D. and Luke M. are the firm's directors and have been managing the firm since November 2023.

The companies that control this firm include: Liberty Global Europe 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 161 Hammersmith Road, W6 8BS and was registered as a PSC under the registration number 08380130.

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 01 November 2023

Latest update: 7 January 2024

Paul D.

Role: Director

Appointed: 01 November 2023

Latest update: 7 January 2024

Luke M.

Role: Director

Appointed: 26 October 2021

Latest update: 7 January 2024

People with significant control

Liberty Global Europe 2 Limited
Address: Griffin House 161 Hammersmith Road, London, W6 8BS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08380130
Notified on 16 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Retig Ltd
Address: 4th Floor Lombard House, 145 Great Charles Street, Birmingham, B3 3LP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 09796351
Notified on 3 August 2018
Ceased on 16 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher R.
Notified on 3 August 2018
Ceased on 3 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas N.
Notified on 6 April 2016
Ceased on 3 August 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts 19 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 February 2013
Annual Accounts 30 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 August 2014
Annual Accounts 10 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 July 2015
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts 14 June 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 June 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
13
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