Phoenix Natural Gas PP Finance PLC

Active10636561 Public limited company
Incorporated
23 February 2017 (9 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Andrew John Hunter
Accounts type
Full
Region
Greater London
Address
C/o Arthur Cox
12 Gough Square
London
EC4A 3DW

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 (13 former)
18 July 2024
Resigned Horsley, Mark John as Director
26 April 2024
Resigned Khakhar, Rajiv as Director
26 April 2024
Resigned Le Gal, Anne-Noelle Noelle as Director
26 April 2024
Appointed Horsley, Mark John as Director
26 April 2024
Resigned Holder, Philip Bernard as Director
26 April 2024
Resigned Rahman, Omar Abbas as Director
26 April 2024
Appointed Hunter, Andrew John as Director
26 April 2024
Resigned Kapoor, Karan 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
Appointed Martindale, Jonathan David as Director
15 April 2023
Appointed Rahman, Omar Abbas as Director
15 April 2023
Resigned Rosati, Valeria, Ms as Director
31 January 2022
Resigned Ockelford Drew, Rachel Amelia as Director
28 February 2021
Resigned Bell, Ivan Robert as Director
18 June 2020
Appointed Kapoor, Karan as Director
18 December 2019
Appointed Khakhar, Rajiv as Director
1 July 2018
Appointed Holder, Philip Bernard as Director
1 July 2018
Appointed Ockelford Drew, Rachel Amelia as Director
30 June 2018
Resigned Price, Cameron James as Director
9 March 2018
Resigned Hackwood Secretaries Limited as Corporate Secretary
9 March 2018
Appointed Chada, Kailash as Secretary
6 February 2018
Appointed Chada, Kailash as Director
23 February 2017
Appointed Price, Cameron James as Director
23 February 2017
Appointed Bell, Ivan Robert as Director
23 February 2017
Appointed Hackwood Secretaries Limited as Corporate Secretary
23 February 2017
Appointed Rosati, Valeria, Ms as Director
23 February 2017
23 February 2017
Appointed Le Gal, Anne-Noelle Noelle as Director

Ownership 1 active

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

Corporate entity · Notified 23 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06455596

Filings 56

DateDescriptionMade Up ToPagesPDF
26 June 2026Full accounts31 December 2025
16 March 2026Director's details changed
4 February 2026Confirmation statement with no updates1 February 2026
20 June 2025Full accounts31 December 2024
4 February 2025Confirmation statement with no updates1 February 2025
Show all 56 filings

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