Phoenix Resources Ltd

Active05770314 Private limited company
Incorporated
5 April 2006 (20 years)
Industry
Extraction of natural gas (06200)
Owned by
Bruno Edouard Marie Joseph Denantes
Accounts type
Micro entity
Region
Greater London
Address
37 Cranes Park Avenue
Surbiton
KT5 8BS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2024
British
Born March 1952 (74)
Director · Appointed 4 August 2014
British
Born September 1942 (84)
Director · Appointed 3 July 2006
French
Born September 1949 (77)
Officer history (14 former)
20 December 2024
Appointed Owen, John Handley as Director
9 May 2022
Resigned Ganis, Maurizio as Director
19 February 2020
Appointed Ganis, Maurizio as Director
8 November 2019
Resigned Fucilla, Francesco, Prof as Director
29 October 2019
Resigned Fucilla, Anya as Secretary
8 October 2019
Resigned Fucilla, William Alexander as Director
2 March 2017
Resigned Goodrich, Michael as Secretary
2 March 2017
Appointed Fucilla, Anya as Secretary
9 May 2016
Resigned Eyre, Adrian John as Director
4 August 2014
Appointed Goodrich, Michael as Director
15 May 2012
Appointed Fucilla, Francesco, Prof as Director
7 November 2011
Appointed Fucilla, William Alexander as Director
20 April 2011
Resigned Nemeth, George Csaba as Director
25 November 2009
Appointed Goodrich, Michael as Secretary
13 August 2009
Resigned Holdeman, Linda as Secretary
20 March 2009
Appointed Nemeth, George Csaba as Director
19 March 2009
Resigned Morshead, Hugh Trelawny as Director
1 October 2008
Appointed Holdeman, Linda as Secretary
1 October 2008
Resigned Morshead, Hugh Trelawny as Secretary
25 September 2008
Resigned Baron, Anthony, Mr. as Director
23 August 2006
Appointed Morshead, Hugh Trelawny as Secretary
23 August 2006
Appointed Morshead, Hugh Trelawny as Director
23 August 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 July 2006
Appointed Darrort, Francois Sylvain as Director
3 July 2006
Appointed Baron, Anthony, Mr. as Director
3 July 2006
Resigned Denantes, Bruno Edouard as Director
3 July 2006
Resigned Darrort, Francois Sylvain as Director
3 July 2006
5 April 2006
Appointed Denantes, Bruno Edouard as Director
5 April 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 April 2006
Appointed Eyre, Adrian John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 September 2019
Owns 50–75% of shares
French
Born September 1949 (77)
Former controllers (1)
24 September 2019
Ceased Adrian John Eyre — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£485,203
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £485,203 £485,203 £485,203 £485,203 £485,203 £485,203 £485,203
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,106£8,106£8,106£8,106£8,106£8,106£8,106
Current Assets£477,097£477,097£477,097£477,097£477,097£477,097£477,097
Net Current Assets£477,097£477,097£477,097£477,097£477,097£477,097£477,097
Net Assets£485,203£485,203£485,203£485,203£485,203£485,203£485,203
Shareholder Funds£485,203£485,203£485,203£485,203£485,203£485,203£485,203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 October 2025Micro company accounts30 September 2025
29 September 2025Confirmation statement with no updates28 September 2025
20 May 2025Micro company accounts30 September 2024
20 December 2024Appointment of a director
30 September 2024Confirmation statement with no updates28 September 2024
Show all recent filings

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