Phoenix Energy Group Ltd

ActiveNI032809 Private limited company
Incorporated
11 August 1997 (29 years)
Previously known as
Phoenix Natural Gas Limited (until 13 October 2023)
This list may be incomplete. See all names on Companies House
Industry
Trade of gas through mains (35230)
Accounts type
Full
Region
Northern Ireland
Address
197 Airport Road West
Belfast
BT3 9ED

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2024
British
Born November 1963
Markwell, Peter Graeme
Secretary · Appointed 26 September 2023
Director · Appointed 15 June 2023
British
Born April 1971 (55)
Director · Appointed 12 February 2018
British
Born July 1954 (72)
Officer history (20 former)
13 February 2024
Appointed Kirkpatrick, Stephen as Director
12 February 2024
Resigned Ambrose, Brian as Director
26 September 2023
Appointed Markwell, Peter Graeme as Secretary
26 September 2023
Resigned Chada, Kailash as Secretary
15 June 2023
Appointed Chada, Kailash as Director
15 June 2023
12 February 2018
Appointed Bending, Jeremy Brice as Director
12 February 2018
Resigned Ritson, Peter Julian as Director
6 February 2018
Resigned Mc Kinstry, William Francis Michael as Secretary
6 February 2018
Appointed Chada, Kailash as Secretary
12 June 2017
Resigned Russell, David George as Director
31 December 2016
Resigned Pollock, Alastair John as Director
14 February 2015
Resigned Fulton, Richard as Director
13 February 2015
Appointed Ambrose, Brian as Director
13 February 2015
Appointed Pollock, Alastair John as Director
31 December 2014
Resigned Dixon, Peter Vincent as Director
18 December 2013
18 December 2013
Resigned Bell, Ivan Robert as Director
18 December 2013
Appointed Dixon, Peter Vincent as Director
18 December 2013
Resigned Pollock, Alastair John as Director
30 March 2010
Resigned Dixon, Peter Vincent as Director
30 March 2010
15 February 2010
Appointed Russell, David George as Director
15 February 2010
Appointed Ritson, Peter Julian as Director
15 February 2010
Appointed Fulton, Richard as Director
21 February 2008
Appointed Pollock, Alastair John as Director
21 February 2008
Appointed Bell, Ivan Robert as Director
11 January 2006
Resigned Holder, Philip Bernard as Director
15 December 2005
Appointed Dixon, Peter Vincent as Director
15 December 2005
Resigned Hornby, Jenny Belinda as Secretary
15 December 2005
14 December 2005
Appointed Mc Kinstry, William Francis Michael as Secretary
30 December 2004
Resigned Inman, Carol Susan as Director
30 December 2004
Appointed Hornby, Jenny Belinda as Secretary
30 December 2004
Appointed Holder, Philip Bernard as Director
30 December 2004
Resigned Mathews, Benedict John Spurway as Director
30 December 2004
Resigned Inman, Carol Susan as Secretary
1 April 2003
Appointed Mathews, Benedict John Spurway as Director
1 April 2003
Resigned Griffin, John Edward Henry as Director
25 October 2002
Resigned Edwards, Mark as Director
25 October 2002
Appointed Inman, Carol Susan as Director
11 August 1997
Appointed Edwards, Mark as Director
11 August 1997
Appointed Griffin, John Edward Henry as Director
11 August 1997
Appointed Inman, Carol Susan as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06455596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Full accounts31 December 2025
16 March 2026Director's details changed
3 February 2026Confirmation statement with no updates1 February 2026
8 September 2025Full accounts31 December 2024
4 February 2025Confirmation statement with no updates1 February 2025
Show all recent filings

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