Phoenix Energy Services Limited

ActiveNI041410 Private limited company
Incorporated
23 August 2001 (25 years)
Industry
Distribution of gaseous fuels through mains (35220)
Plumbing, heat and air-conditioning installation (43220)
Directors
Andrew John Hunter
Accounts type
Full
Region
Northern Ireland
Address
197 Airport Road West
Belfast
BT3 9ED

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
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (21 former)
18 July 2024
Resigned Horsley, Mark John 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 Khakhar, Rajiv as Director
26 April 2024
Resigned Rahman, Omar Abbas as Director
26 April 2024
Resigned Holder, Philip Bernard as Director
26 April 2024
Appointed Hunter, Andrew John as Director
26 April 2024
Resigned Kapoor, Karan as Director
26 September 2023
Resigned Chada, Kailash as Secretary
26 September 2023
Appointed Markwell, Peter Graeme 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 Ockelford Drew, Rachel Amelia as Director
1 July 2018
Appointed Holder, Philip Bernard as Director
30 June 2018
Resigned Price, Cameron James as Director
6 February 2018
6 February 2018
Appointed Chada, Kailash as Secretary
6 February 2018
Appointed Chada, Kailash as Director
31 December 2016
Resigned Pollock, Alastair John as Director
26 February 2015
Appointed Le Gal, Anne-Noelle Noelle as Director
26 February 2015
Appointed Pollock, Alastair John as Director
26 February 2015
Appointed Bell, Ivan Robert as Director
31 December 2014
Resigned Dixon, Peter Vincent as Director
12 September 2014
Resigned Murray, Paul James as Director
12 September 2014
Resigned Bell, Ivan Robert as Director
12 September 2014
Resigned Mckee, Paul Anthony as Director
12 September 2014
Appointed Price, Cameron James as Director
12 September 2014
Appointed Dixon, Peter Vincent as Director
12 September 2014
Appointed Rosati, Valeria, Ms as Director
25 June 2007
Appointed Bell, Ivan Robert as Director
25 June 2007
Appointed Mckee, Paul Anthony as Director
25 June 2007
Appointed Murray, Paul James as Director
25 June 2007
Resigned Dixon, Peter Vincent as Director
26 August 2001
Resigned Wallace, Sharon as Director
25 August 2001
Resigned Brown, Judith Catherine as Director
24 August 2001
24 August 2001
Appointed Dixon, Peter Vincent as Director
23 August 2001
Appointed Brown, Judith Catherine as Director
23 August 2001
Appointed Wallace, Sharon as Director
23 August 2001
Appointed Mckinstry, William Francis Michael 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
Limted Company
Reg. no. 04135896

Filings 122

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 122 filings

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