Phoenix Renewables Ltd

Company Name	Phoenix Renewables Ltd
Company Status	Active
Company Number	07477370
Category	Private Limited Company
Incorporation Date	23 December 2010(13 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Luke Milner
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(10 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Paul Dow
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(12 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Michael David Hallam
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(12 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Timothy David Morgan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 59-62 Springfield Commercial Centre Bagley La Farsley Pudsey West Yorkshire LS28 5LY

Director Name	Phillip Newby
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 59-62 Springfield Commercial Centre Bagley La Farsley Pudsey West Yorkshire LS28 5LY

Director Name	Mr Matthew Neil Morgan
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Thomas Newby
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(same day as company formation)
Role	Managing Director
Country of Residence	Gb-Eng
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Simon James Perkins
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor, Lombard House 145 Great Charles Stre Birmingham B3 3LP

Director Name	Mr Christopher James Russell
Date of Birth	January 1982 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	03 August 2018(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourlth Floor, Lombard House 145 Great Charles Str Birmingham B3 3LP

Secretary Name	Mrs Suzanne Louise Hayward
Status	Resigned
Appointed	03 August 2018(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2020)
Role	Company Director
Correspondence Address	Fourth Floor, Lombard House 145 Great Charles Stre Birmingham B3 3LP

Director Name	Mr Kazushige Katamura
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 March 2020(9 years, 2 months after company formation)
Appointment Duration	6 months (resigned 17 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 59-62 Springfield Commercial Centre Bagley La Farsley Pudsey West Yorkshire LS28 5LY

Director Name	Mr Jonathan David Pearson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2020(9 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Jason Spencer Simpson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2020(9 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr David William Elliot Alexander
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2022(11 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Julie Agnew
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2022(11 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 November 2023)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Contact

Website	www.thephoenixworks.com/
Email address	[email protected]
Telephone	0800 0337584
Telephone region	Freephone

Location

Registered Address	Griffin House 161 Hammersmith Road London W6 8BS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

60 at £1	Thomas Newby 60.00% Ordinary
5 at £1	Tim Morgan 5.00% Ordinary
20 at £1	Phillip Newby 20.00% Ordinary
15 at £1	Matthew Morgan 15.00% Ordinary

Financials

Year	2014
Net Worth	£21,498
Cash	£4,905
Current Liabilities	£92,728

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Filing History

24 December 2020	Confirmation statement made on 23 December 2020 with updates (5 pages)
22 December 2020	Statement of capital following an allotment of shares on 16 October 2020 GBP 3,120,823.30 (4 pages)
8 December 2020	Cessation of Christopher James Russell as a person with significant control on 3 August 2018 (1 page)
8 December 2020	Notification of Liberty Global Europe 2 Limited as a person with significant control on 16 November 2020 (2 pages)
8 December 2020	Notification of Retig Ltd as a person with significant control on 3 August 2018 (2 pages)
8 December 2020	Cessation of Retig Ltd as a person with significant control on 16 November 2020 (1 page)
18 November 2020	Appointment of Mr Jonathan David Pearson as a director on 16 November 2020 (2 pages)
18 November 2020	Registered office address changed from Unit 59-62 Springfield Commercial Centre Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY to Griffin House 161 Hammersmith Road London W6 8BS on 18 November 2020 (1 page)
18 November 2020	Appointment of Mr Jason Spencer Simpson as a director on 16 November 2020 (2 pages)
18 November 2020	Termination of appointment of Christopher James Russell as a director on 16 November 2020 (1 page)
14 October 2020	Termination of appointment of Suzanne Louise Hayward as a secretary on 1 October 2020 (1 page)
1 October 2020	Termination of appointment of Kazushige Katamura as a director on 17 September 2020 (1 page)
25 March 2020	Appointment of Mr Kazushige Katamura as a director on 19 March 2020 (2 pages)
3 March 2020	Termination of appointment of Simon James Perkins as a director on 28 February 2020 (1 page)
25 February 2020	Accounts for a small company made up to 31 March 2019 (18 pages)
23 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
26 December 2018	Notification of Christopher Russell as a person with significant control on 3 August 2018 (2 pages)
26 December 2018	Cessation of Thomas Philip Newby as a person with significant control on 3 August 2018 (1 page)
26 December 2018	Confirmation statement made on 23 December 2018 with updates (4 pages)
10 October 2018	Director's details changed for Mr Matthew Neil Morgan on 10 October 2018 (2 pages)
6 August 2018	Termination of appointment of Phillip Newby as a director on 3 August 2018 (1 page)
6 August 2018	Appointment of Mr Christopher Russell as a director on 3 August 2018 (2 pages)
6 August 2018	Appointment of Mrs Suzanne Louise Hayward as a secretary on 3 August 2018 (2 pages)
6 August 2018	Termination of appointment of Timothy David Morgan as a director on 3 August 2018 (1 page)
6 August 2018	Appointment of Mr Simon James Perkins as a director on 3 August 2018 (2 pages)
6 June 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
9 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
15 June 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
12 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
15 September 2016	Sub-division of shares on 8 August 2016 (4 pages)
15 September 2016	Sub-division of shares on 8 August 2016 (4 pages)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
11 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
8 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 September 2014	Registered office address changed from Unit 14 Springfield Commercial Centre Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY to Unit 59-62 Springfield Commercial Centre Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Unit 14 Springfield Commercial Centre Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY to Unit 59-62 Springfield Commercial Centre Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Unit 14 Springfield Commercial Centre Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY to Unit 59-62 Springfield Commercial Centre Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY on 2 September 2014 (1 page)
16 August 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
16 August 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
8 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
8 January 2014	Director's details changed for Mr Timothy David Morgan on 1 December 2013 (2 pages)
8 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
8 January 2014	Director's details changed for Mr Timothy David Morgan on 1 December 2013 (2 pages)
8 January 2014	Director's details changed for Mr Timothy David Morgan on 1 December 2013 (2 pages)
21 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
19 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 February 2012	Registered office address changed from Unit 13B 3 Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY on 22 February 2012 (1 page)
22 February 2012	Registered office address changed from Unit 13B 3 Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY on 22 February 2012 (1 page)
4 January 2012	Director's details changed for Phillip Newby on 1 December 2011 (2 pages)
4 January 2012	Director's details changed for Thomas Newby on 1 December 2011 (2 pages)
4 January 2012	Director's details changed for Thomas Newby on 1 December 2011 (2 pages)
4 January 2012	Director's details changed for Phillip Newby on 1 December 2011 (2 pages)
4 January 2012	Director's details changed for Thomas Newby on 1 December 2011 (2 pages)
4 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Director's details changed for Phillip Newby on 1 December 2011 (2 pages)
4 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
10 November 2011	Registered office address changed from 5 Prospect Terrace Bramley Leeds West Yorkshire LS13 3JR England on 10 November 2011 (2 pages)
10 November 2011	Registered office address changed from 5 Prospect Terrace Bramley Leeds West Yorkshire LS13 3JR England on 10 November 2011 (2 pages)
23 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (17 pages)
23 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (17 pages)
23 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)

Phoenix Renewables Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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