Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Phoenix Global Resources Limited
- Incorporated
- 25 March 2004 (22 years)
- Previously known as
- Phoenix Global Resources PLC (until 26 September 2022)Andes Energia PLC (until 9 August 2017)Ragusa Capital PLC (until 1 October 2007)Earlier: Jetnight Public Limited Company
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)
- Directors
- Michael Derek Vaughan RakeRicardo Nicolas Mallo Huergo
- Controlled by
- Marco Jean Domenico Guido William Constantin DunandDaniel Jaeggi
- Accounts type
- Group
- Region
- Greater London
- Address
- 1st Floor62 Buckingham GateLondonSW1E 6AJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Maculus, Alex
Secretary · Appointed 21 January 2025
Director · Appointed 1 September 2019
Swiss
Born April 1959 (67)
Rake, Michael Derek Vaughan, Sir
Director · Appointed 19 September 2016
British
Born January 1948 (78)
Huergo, Ricardo Nicolas Mallo
Director · Appointed 2 October 2007
Argentine
Born December 1969 (56)
Officer history (31 former)
21 January 2025
Appointed Maculus, Alex as Secretary
31 December 2024
1 March 2024
Resigned Shenouda, Magid Nabil as Director
15 September 2022
15 September 2022
Resigned Harrington, Timothy William as Director
17 March 2022
Resigned Jaeggi, Daniel as Director
17 March 2022
Appointed Shenouda, Magid Nabil as Director
30 June 2020
Resigned Alvarez, Javier Francisco as Director
30 June 2020
21 May 2020
Resigned Dennehy, Kevin Thomas as Director
12 September 2019
Resigned Soden, Garrett Douglas as Director
1 September 2019
23 April 2019
Resigned Sharma, Anuj Kumar as Director
31 January 2019
Resigned Milandri, Matthieu Etienne as Director
14 November 2018
Appointed Harrington, Timothy William as Director
14 November 2018
14 November 2018
Appointed Jaeggi, Daniel as Director
1 October 2018
Appointed Dennehy, Kevin Thomas as Director
1 October 2018
10 August 2017
Appointed Soden, Garrett Douglas as Director
10 August 2017
10 August 2017
Appointed Sharma, Anuj Kumar as Director
10 August 2017
10 August 2017
10 August 2017
Resigned Esteban, Juan Carlos as Director
10 August 2017
10 August 2017
Resigned Landi, Carolina Maria as Director
10 August 2017
Resigned Ranftl Moreno, German Federico as Director
30 March 2017
Resigned Jotayan, Alejandro Oscar as Director
19 September 2016
Appointed Rake, Michael Derek Vaughan, Sir as Director
18 March 2014
Resigned Stark, Alan George William as Director
21 August 2013
21 August 2013
Appointed Milandri, Matthieu Etienne as Director
16 April 2013
Appointed Stark, Alan George William as Director
16 April 2013
Resigned Carbone, Carlos Leandro as Director
16 April 2013
Appointed Jotayan, Alejandro Oscar as Director
16 July 2012
Appointed Landi, Carolina Maria as Director
16 July 2012
16 July 2012
Appointed Carbone, Carlos Leandro as Director
16 July 2012
Appointed Alvarez, Javier Francisco as Director
16 July 2012
Resigned Bleasdale, Neil Arthur as Director
16 July 2012
Resigned Comba, Marcelo Alberto as Director
16 July 2012
16 July 2012
Resigned Alvarez Poli Petrungaro, Luis Enrique as Director
16 July 2012
Appointed Ranftl Moreno, German Federico as Director
2 October 2009
Resigned Wills, Keith Robert as Director
24 June 2009
Appointed Esteban, Juan Carlos as Director
27 October 2008
Resigned Stevens, Michael Winston as Director
2 October 2007
Appointed Alvarez Poli Petrungaro, Luis Enrique as Director
2 October 2007
Appointed Stevens, Michael Winston as Director
2 October 2007
Appointed Huergo, Ricardo Nicolas Mallo as Director
2 October 2007
Appointed Comba, Marcelo Alberto as Director
2 October 2007
Appointed Bleasdale, Neil Arthur as Director
2 October 2007
2 October 2007
1 June 2006
Appointed Wills, Keith Robert as Director
7 April 2004
7 April 2004
7 April 2004
7 April 2004
7 April 2004
7 April 2004
7 April 2004
25 March 2004
25 March 2004
25 March 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Marco Jean Domenico Guido William Constantin Dunand
Individual · Notified 1 August 2023
Holds 50–75% of voting rights
Right to appoint and remove directors
Swiss
Born April 1961 (65)
Daniel Jaeggi
Individual · Notified 1 August 2023
Holds 50–75% of voting rights
Right to appoint and remove directors
Swiss
Born December 1960 (65)
Former controllers (1)
1 March 2024
Ceased Magid Nabil Shenouda — Holds 50–75% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Group of companies' accounts | 30 September 2025 | ||
| 5 May 2026 | Confirmation statement with updates | 21 April 2026 | ||
| 28 April 2026 | Register inspection address has been changed | |||
| 28 April 2026 | Change of details for a person with significant control | |||
| 28 April 2026 | Change of details for a person with significant control |
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