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Phoenix Renewables Ltd, London

Phoenix Renewables Ltd is a private limited company. Situated at Griffin House, 161 Hammersmith Road, London W6 8BS, this 13 years old business was incorporated on 2010-12-23 and is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
3 directors can be found in this enterprise: Michael H. (appointed on 01 November 2023), Paul D. (appointed on 01 November 2023), Luke M. (appointed on 26 October 2021).
About
Name: Phoenix Renewables Ltd
Number: 07477370
Incorporation date: 2010-12-23
End of financial year: 31 December
 
Address: Griffin House
161 Hammersmith Road
London
W6 8BS
SIC code: 43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
Liberty Global Europe 2 Limited
16 November 2020
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Retig Ltd
3 August 2018 - 16 November 2020
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christopher R.
3 August 2018 - 3 August 2018
Nature of control: 25-50% voting rights
25-50% shares
Thomas N.
6 April 2016 - 3 August 2018
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31
Current Assets 78,629 61,258 128,023 87,605 131,467 155,246 384,547
Total Assets Less Current Liabilities 20,380 15,062 19,971 50,631 79,216 88,576 216,112
Number Shares Allotted - - - - 100 - -
Fixed Assets 17,710 22,180 18,380 13,800 - - -
Shareholder Funds 20,380 14,200 18,994 21,498 - - -
Tangible Fixed Assets 17,710 22,180 18,380 13,800 10,651 - -

The target date for Phoenix Renewables Ltd confirmation statement filing is 2024-01-06. The last one was submitted on 2022-12-23. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 December 2021.

4 persons of significant control are indexed in the Companies House, namely: Liberty Global Europe 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 161 Hammersmith Road, W6 8BS London. Retig Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lombard House, 145 Great Charles Street, B3 3LP Birmingham. Christopher R. that owns 1/2 or less of shares, 1/2 or less of voting rights.

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

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