Phoenix Sustainable Investments Limited

Active13956742 Private limited company
Incorporated
5 March 2022 (4 years)
Industry
Activities of open-ended investment companies (64304)
Owned by
Karl Stephen Hick
Accounts type
Total exemption full
Region
East Midlands
Address
Larkfleet House Falcon Way
Southfields Business Park
Bourne
PE10 0FF

Filing status

Accounts due
23 September 2026
Last accounts
30 September 2024
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 30 September 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 06532954
Karl Stephen Hick
Individual · Notified 5 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1959 (67)

Other holdings 11

Companies where Phoenix Sustainable Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
In administration

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 This company Owns 50–75% of shares
Ashwell Old Co Mid Co Ltd Proposed for strike-offOwns 75–100% 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 Energy Trading Ltd 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

Balance sheet as at 30 September 2024 · total exemption full accounts

Cash
£6,520,123
Current Ratio
83.8x

Trend

Shareholder Funds
£0 £50.0M £100.0M 2022 2023 2024 £10,863,296 £75,105,267 £69,571,166
Balance sheet detail
202420232022
Fixed Assets£1,620,689£1,436,116
Current Assets£68,771,224£73,914,578£9,058,259
Debtors£56,756,246£48,483,068£8,924,706
Cash£6,520,123£21,942,096
Creditors (< 1 year)£820,747£245,427£470,253
Net Current Assets£67,950,477£73,669,151
Shareholder Funds£69,571,166£75,105,267£10,863,296

Filings

Filing history not loaded yet. See it on Companies House

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