PHOENIX ENERGY SERVICES LIMITED


Company number NI041410
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address 197 AIRPORT ROAD, BELFAST, BT3 9ED
Home Country United Kingdom
Nature of Business 35220 - Distribution of gaseous fuels through mains, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Alastair John Pollock as a director on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PHOENIX ENERGY SERVICES LIMITED are www.phoenixenergyservices.co.uk, and www.phoenix-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Phoenix Energy Services Limited is a Private Limited Company. The company registration number is NI041410. Phoenix Energy Services Limited has been working since 23 August 2001. The present status of the company is Active. The registered address of Phoenix Energy Services Limited is 197 Airport Road Belfast Bt3 9ed. . MCKINSTRY, William Francis Michael is a Secretary of the company. BELL, Ivan Robert is a Director of the company. LE GAL, Anne-Noelle Noelle is a Director of the company. MCKINSTRY, William Francis Michael is a Director of the company. PRICE, Cameron James is a Director of the company. ROSATI, Valeria is a Director of the company. Director BELL, Ivan Robert has been resigned. Director BROWN, Judith has been resigned. Director DIXON, Peter Vincent has been resigned. Director DIXON, Peter Vincent has been resigned. Director MCKEE, Paul Anthony has been resigned. Director MURRAY, Paul James has been resigned. Director POLLOCK, Alastair John has been resigned. Director WALLACE, Sharon has been resigned. The company operates in "Distribution of gaseous fuels through mains".


Current Directors

Secretary
MCKINSTRY, William Francis Michael
Appointed Date: 23 August 2001

Director
BELL, Ivan Robert
Appointed Date: 26 February 2015
57 years old

Director
LE GAL, Anne-Noelle Noelle
Appointed Date: 26 February 2015
42 years old

Director
MCKINSTRY, William Francis Michael
Appointed Date: 24 August 2001
60 years old

Director
PRICE, Cameron James
Appointed Date: 12 September 2014
47 years old

Director
ROSATI, Valeria
Appointed Date: 12 September 2014
50 years old

Resigned Directors

Director
BELL, Ivan Robert
Resigned: 12 September 2014
Appointed Date: 25 June 2007
57 years old

Director
BROWN, Judith
Resigned: 25 August 2001
Appointed Date: 23 August 2001
52 years old

Director
DIXON, Peter Vincent
Resigned: 31 December 2014
Appointed Date: 12 September 2014
65 years old

Director
DIXON, Peter Vincent
Resigned: 25 June 2007
Appointed Date: 24 August 2001
65 years old

Director
MCKEE, Paul Anthony
Resigned: 12 September 2014
Appointed Date: 25 June 2007
60 years old

Director
MURRAY, Paul James
Resigned: 12 September 2014
Appointed Date: 25 June 2007
57 years old

Director
POLLOCK, Alastair John
Resigned: 31 December 2016
Appointed Date: 26 February 2015
62 years old

Director
WALLACE, Sharon
Resigned: 26 August 2001
Appointed Date: 23 August 2001
49 years old

Persons With Significant Control

Phoenix Energy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX ENERGY SERVICES LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Jan 2017
Termination of appointment of Alastair John Pollock as a director on 31 December 2016
04 Aug 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2

30 Jun 2015
Full accounts made up to 31 December 2014
...
... and 61 more events
29 Sep 2001
Change of dirs/sec
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23 Aug 2001
Pars re dirs/sit reg off
23 Aug 2001
Decln complnce reg new co
23 Aug 2001
Articles
23 Aug 2001
Memorandum

PHOENIX ENERGY SERVICES LIMITED Charges

31 December 2007
Debenture
Delivered: 8 January 2008
Status: Satisfied on 6 November 2009
Persons entitled: Citicorp Trustee Company Limited
Description: All monies debenture. The company charges as beneficial…