Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Phoenix Energy Holdings Limited
- Incorporated
- 4 January 2001 (25 years)
- Previously known as
- East Surrey Energy Investments Limited (until 12 June 2007)
- Industry
- Activities of head offices (70100)
- Directors
- Andrew John Hunter
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Arthur Cox12 Gough SquareLondonEC4A 3DW
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Hunter, Andrew John
Director · Appointed 26 April 2024
British
Born October 1958 (68)
Markwell, Peter Graeme
Secretary · Appointed 26 September 2023
Director · Appointed 15 June 2023
British
Born April 1981 (45)
Director · Appointed 6 February 2018
British
Born April 1971 (55)
Officer history (22 former)
18 July 2024
26 April 2024
26 April 2024
26 April 2024
26 April 2024
26 April 2024
26 April 2024
26 April 2024
26 April 2024
Appointed Hunter, Andrew John as Director
26 September 2023
Appointed Markwell, Peter Graeme as Secretary
26 September 2023
Resigned Chada, Kailash as Secretary
15 June 2023
15 June 2023
15 April 2023
15 April 2023
31 January 2022
28 February 2021
18 June 2020
18 December 2019
1 July 2018
1 July 2018
30 June 2018
6 February 2018
Appointed Chada, Kailash as Secretary
6 February 2018
6 February 2018
31 March 2015
26 February 2015
26 February 2015
9 December 2013
9 December 2013
8 February 2007
11 January 2006
15 December 2005
15 December 2005
15 December 2005
15 December 2005
14 December 2005
30 November 2005
4 May 2001
24 January 2001
24 January 2001
24 January 2001
24 January 2001
24 January 2001
24 January 2001
24 January 2001
4 January 2001
4 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05366077
Holdings 6
Companies where Phoenix Energy Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 December 2019
Ceased Kellen Acquisitions Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Lionrai Investments No.2 Limited Owns 75–100% of shares
Kellen Capital Limited Owns 75–100% of shares
Kellen Investments Limited Owns 75–100% of shares
Phoenix Energy Holdings Limited This company Owns 75–100% of shares
Filings 188
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 3 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 9 September 2025 | Full accounts | 31 December 2024 | ||
| 4 February 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 21 September 2024 | Full accounts | 31 December 2023 |
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