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Nom

Phoenix Distribution Holdings Limited
Adresse
C/O Arthur Cox
12 Gough Square
London
EC4A 3DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06455596 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Phoenix Energy Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04135896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Chada, Kailash Belfast, Northern Ireland Status: Active Notified: 06/02/2018 Date of Birth: 04/1971 Occupation: Chartered Accountant Role: Director Country of Residence: Northern Ireland Nationality: British
    Horsley, Mark John Belfast, Northern Ireland Status: Active Notified: 26/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew John Belfast, Northern Ireland Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Markwell, Peter Graeme London, England Status: Active Notified: 26/09/2023 Role: Secretary
    Martindale, Jonathan David Belfast, Northern Ireland Status: Active Notified: 15/06/2023 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Chada, Kailash Belfast, Northern Ireland Status: Ceased Notified: 06/02/2018 Ceased: 26/09/2023 Role: Secretary
    Holder, Philip Bernard Belfast, Northern Ireland Status: Ceased Notified: 01/07/2018 Ceased: 26/04/2024 Date of Birth: 12/1948 Occupation: Trust And Estate Practitioner, Solicitor Role: Director Country of Residence: England Nationality: British
    Kapoor, Karan Belfast, Northern Ireland Status: Ceased Notified: 18/06/2020 Ceased: 26/04/2024 Date of Birth: 02/1992 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Khakhar, Rajiv Belfast, Northern Ireland Status: Ceased Notified: 18/12/2019 Ceased: 26/04/2024 Date of Birth: 08/1984 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Australian
    Le Gal, Anne-Noelle Belfast, Northern Ireland Status: Ceased Notified: 26/02/2015 Ceased: 26/04/2024 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Rahman, Omar Abbas Belfast, Northern Ireland Status: Ceased Notified: 15/04/2023 Ceased: 26/04/2024 Date of Birth: 11/1980 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag GB Phoenix Natural GAS PP Finance PLC Status: Active Notified: 23/02/2017 Companies House Number: 10636561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •