Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Phoenix Energy Management Soft Limited
- Incorporated
- 14 October 2020 (6 years)
- Previously known as
- ZPN Soft Limited (until 19 October 2022)
- Industry
- Business and domestic software development (62012)
- Directors
- Alfred James Hick
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Larkfleet House Falcon WaySouthfields Business ParkBournePE10 0FF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hick, Alfred James
Director · Appointed 14 October 2020
British
Born February 1999 (27)
Director · Appointed 14 October 2020
English
Born June 1959 (67)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2023
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Limited Liability Company
Reg. no. 13956742
Corporate entity · Notified 14 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. 09391462
Former controllers (2)
26 February 2023
Ceased Larkfleet Limited — Owns 25–50% of shares
26 February 2023
Ceased ZPN Energy Limited — Owns 25–50% of shares
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Lark Energy Holdings Limited Owns 50–75% of shares
Lark Energy Asset Holdings Limited Owns 75–100% of shares
Phoenix Sustainable Investments Limited Owns 50–75% of shares
Ayrshire Carbon Reclamation Limited Owns 75–100% of shares
BB Supply Co Limited Owns 25–50% of shares
Clay Cross Land Limited Owns 75–100% of shares
Danavis Ltd Owns 25–50% of shares
Grangemouth Generation Limited Owns 75–100% of shares
Hawfinch Developments Limited Owns 75–100% of shares
Jaywren Management Ltd Owns 75–100% of shares
Larkfleet Elevating House Limited Owns 75–100% of shares
Larkfleet Flood Safe House Limited Owns 75–100% of shares
Larkfleet Group Limited Owns 75–100% of shares
Larkfleet Limited Owns 75–100% of shares
Phoenix Biofuels Group Limited Owns 75–100% of shares
Phoenix Corporate Management Co Limited Owns 75–100% of shares
Phoenix Energy Management Soft Limited This company Owns 25–50% of shares
Phoenix Energy Trading Ltd Owns 75–100% of shares
Phoenix Land and Building Group Limited Owns 75–100% of shares
Ardena Homes Limited Owns 75–100% of shares
Larkfleet Properties Limited Owns 75–100% of shares
Phoenix Strategic Land Limited Owns 75–100% of shares
X House Limited Owns 75–100% of shares
Phoenix Park & Lodge Group Ltd Owns 75–100% of shares
Phoenix Park Developments Ltd Owns 75–100% of shares
Phoenix Skegness Park & Housing Ltd Owns 75–100% of shares
Serenity Park & Lakes Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £5,687
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £12,157 | ||
| Current Assets | £27,069 | ||
| Debtors | £21,382 | £100 | |
| Cash | £5,687 | ||
| Creditors (< 1 year) | £36,693 | £10,189 | |
| Net Current Assets | (£9,624) | (£10,089) | |
| Net Assets | £100 | ||
| Shareholder Funds | £2,533 | (£350) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 4 September 2026 | Total exemption full accounts | 30 September 2025 |
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