Website & contact details
- Group website
- The site of this company’s group or brand.
Phoenix Energy Group Holdings Limited
- Incorporated
- 26 September 2023 (3 years)
- Previously known as
- CK William Energy UK Limited (until 23 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Jenny Ka Man YuLoi Shun Chan
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Co/ Arthur Cox12 Gough SquareLondonEC4A 3DW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Officers 11 active
Officer details are public data from the Companies House register.
Yu, Jenny Ka Man
Director · Appointed 18 July 2024
Chinese
Born April 1972 (54)
Markwell, Peter Graeme
Secretary · Appointed 24 June 2024
Director · Appointed 24 June 2024
British
Born April 1971 (55)
Chan, Loi Shun
Director · Appointed 24 June 2024
Chinese
Born August 1962 (64)
Chiu, Yue Seng
Director · Appointed 24 June 2024
Chinese
Born August 1976 (50)
Director · Appointed 24 June 2024
Also at Civitas Social Housing Limited · more companies
British
Born April 1959 (67)
Kam, Hing Lam
Director · Appointed 24 June 2024
Canadian
Born October 1946 (80)
Director · Appointed 24 June 2024
British
Born September 1970 (56)
Man, Simon Ka Keung
Director · Appointed 24 June 2024
Australian
Born July 1957 (69)
Tsai, Chao Chung Charles
Director · Appointed 24 June 2024
Canadian
Born July 1957 (69)
Director · Appointed 26 September 2023
British
Born October 1958 (68)
Officer history (3 former)
18 July 2024
Appointed Yu, Jenny Ka Man as Director
24 June 2024
Appointed Man, Simon Ka Keung as Director
24 June 2024
24 June 2024
Appointed Chan, Loi Shun as Director
24 June 2024
Appointed Chiu, Yue Seng as Director
24 June 2024
24 June 2024
Appointed Kam, Hing Lam as Director
24 June 2024
24 June 2024
24 June 2024
Appointed Tsai, Chao Chung Charles as Director
24 June 2024
Appointed Markwell, Peter Graeme as Secretary
24 June 2024
26 September 2023
26 September 2023
26 September 2023
26 September 2023
26 September 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10004346
Former controllers (1)
26 September 2023
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Australian Gas Networks UK Limited Owns 25–50% of shares
Australian Gas Networks UK 2 Limited Owns 75–100% of shares
CK William Midco 2 Limited Owns 75–100% of shares
CK William UK Holdings Limited Owns 25–50% of shares
CK William LNG Company Limited Owns 75–100% of shares
Edl Franklin UK Limited Owns 75–100% of shares
Edl Holdings (UK) Limited Owns 75–100% of shares
N-Gen Energy Solutions Limited Owns 75–100% of shares
Phoenix Energy Group Holdings Limited This company Owns 75–100% of shares
UK Renewables Energy Group Limited Owns 75–100% of shares
PG (April) Limited Owns 75–100% of shares
Northern Gas Networks Holdings Limited Holds 75–100% of voting rights
Northern Gas Networks Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Group of companies' accounts | 31 December 2025 |
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