Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Phoenix Renewables Ltd
- Incorporated
- 23 December 2010 (15 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Robert-Daniel Redeleanu
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 120 King's RoadLondonSW3 4TR
Officers 2 active
Officer details are public data from the Companies House register.
Redeleanu, Robert-Daniel
Director · Appointed 1 November 2025
Romanian
Born March 1975 (51)
Director · Appointed 9 June 2025
British
Born September 1971 (55)
Officer history (15 former)
1 November 2025
Appointed Redeleanu, Robert-Daniel as Director
1 November 2025
9 June 2025
Resigned Dow, Paul Royston as Director
9 June 2025
31 January 2025
1 November 2023
1 November 2023
1 November 2023
1 November 2023
Appointed Dow, Paul Royston as Director
2 February 2023
31 October 2022
31 October 2022
16 September 2022
9 June 2022
31 May 2022
Resigned Newby, Thomas as Director
26 October 2021
16 November 2020
16 November 2020
16 November 2020
1 October 2020
Resigned Hayward, Suzanne Louise as Secretary
17 September 2020
19 March 2020
28 February 2020
3 August 2018
3 August 2018
Appointed Hayward, Suzanne Louise as Secretary
3 August 2018
Resigned Morgan, Timothy David as Director
3 August 2018
Resigned Newby, Phillip as Director
3 August 2018
23 December 2010
Appointed Morgan, Timothy David as Director
23 December 2010
Appointed Newby, Phillip as Director
23 December 2010
Appointed Newby, Thomas as Director
23 December 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08380130
Former controllers (3)
16 November 2020
Ceased Retig Ltd — Owns 75–100% of shares
3 August 2018
3 August 2018
Ceased Thomas Philip Newby — Owns 50–75% of shares
Group structure 47 shown
Ownership group derived from the Companies House PSC register
Lgci Holdings Limited Owns 75–100% of shares
Liberty Global Broadband I Limited Owns 75–100% of shares
Liberty Global Europe Limited Owns 75–100% of shares
Liberty Global Broadband II Limited Owns 75–100% of shares
Liberty Global Broadband Germany Holding Limited Owns 75–100% of shares
Liberty Global Broadband Germany Holding II Limited Owns 75–100% of shares
Liberty Global Finance I (UK) Limited Owns 75–100% of shares
Liberty Global Digital Infrastructure Limited Owns 75–100% of shares
Liberty Global Europe 2 Limited Owns 75–100% of shares
Believ Holdco Limited Owns 25–50% of shares
Believ Limited Owns 75–100% of shares
Egg Power Holdings Limited Owns 75–100% of shares
Egg Power Midco Limited Owns 75–100% of shares
Pilmoor Solar Limited Owns 75–100% of shares
Liberty Blume Limited Owns 75–100% of shares
Liberty Blume Financial Solutions Limited Owns 75–100% of shares
Liberty Blume Investments Limited Owns 75–100% of shares
Liberty Blume Procurement Solutions Limited Owns 75–100% of shares
Liberty Blume Specialty Finance Limited Owns 75–100% of shares
PHL Insurance Brokers Limited Owns 75–100% of shares
Liberty Global Capital Limited Owns 75–100% of shares
Liberty Global Developments Limited Owns 75–100% of shares
Liberty Global Management Services Limited Owns 75–100% of shares
Liberty Global Management Services Operations Limited Owns 75–100% of shares
MXLG Acquisitions Limited Owns 25–50% of shares
Koris365 Central Holdings Limited Owns 75–100% of shares
MXLG Intermediate Holdings Limited Owns 75–100% of shares
Newco Holdco 6 Limited Owns 75–100% of shares
Opal Holdco Limited Owns 25–50% of shares
Opal Jvco Limited Owns 25–50% of shares
Phoenix Renewables Ltd This company Owns 75–100% of shares
Solar Construction Solutions Ltd Owns 75–100% of shares
Vmed O2 UK Limited Owns 25–50% of shares
Virgin Media Mobile Finance Limited Owns 75–100% of shares
Vmed O2 UK Holdings Limited Owns 75–100% of shares
Liberty Global Europe 4 Limited Owns 75–100% of shares
Liberty Global Technology Limited Owns 75–100% of shares
Liberty Global Ventures Group Limited Owns 75–100% of shares
Liberty Global Motorsports Ltd Owns 75–100% of shares
Liberty Global Ventures Holding Limited Owns 75–100% of shares
Liberty Global Ventures Limited Owns 75–100% of shares
Catalyst Newco 1 Limited Owns 75–100% of shares
Sandbox Edutainment Holdings Limited Owns 25–50% of shares
Lgi North American I Ltd Owns 75–100% of shares
Lgi North American II Ltd Owns 75–100% of shares
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 7 January 2026 | Statement of capital following an allotment of shares | |||
| 30 December 2025 | Confirmation statement with no updates | 23 December 2025 | ||
| 6 November 2025 | Full accounts | 31 December 2024 | ||
| 3 November 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Manchester
London
Pontypridd
Andover
Cheltenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →