PHOENIX POWER LIMITED
BELFAST


Company number NI032766
Status Active
Incorporation Date 31 July 1997
Company Type Private Limited Company
Address C/O PHOENIX NATURAL GAS LTD, 197 AIRPORT ROAD WEST, BELFAST, BT3 9ED
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of PHOENIX POWER LIMITED are www.phoenixpower.co.uk, and www.phoenix-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Phoenix Power Limited is a Private Limited Company. The company registration number is NI032766. Phoenix Power Limited has been working since 31 July 1997. The present status of the company is Active. The registered address of Phoenix Power Limited is C O Phoenix Natural Gas Ltd 197 Airport Road West Belfast Bt3 9ed. . MCKINSTRY, William Francis Michael is a Secretary of the company. MC KINSTRY, William Francis Michael is a Director of the company. MURRAY, Paul James is a Director of the company. Secretary HORNBY, Jenny Belinda has been resigned. Secretary INMAN, Carol Susan has been resigned. Director DIXON, Peter Vincent has been resigned. Director EDWARDS, Mark has been resigned. Director GRIFFIN, John Edward Henry has been resigned. Director HOLDER, Philip Bernard has been resigned. Director INMAN, Carol Susan has been resigned. Director MATHEWS, Benedict John Spurway has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCKINSTRY, William Francis Michael
Appointed Date: 14 December 2005
Director
MC KINSTRY, William Francis Michael
Appointed Date: 15 December 2005
60 years old
Director
MURRAY, Paul James
Appointed Date: 31 December 2014
57 years old

Resigned Directors

Secretary
HORNBY, Jenny Belinda
Resigned: 15 December 2005
Appointed Date: 30 December 2004
Secretary
INMAN, Carol Susan
Resigned: 30 December 2004
Appointed Date: 31 July 1997
Director
DIXON, Peter Vincent
Resigned: 31 December 2014
Appointed Date: 15 December 2005
65 years old
Director
EDWARDS, Mark
Resigned: 25 October 2002
Appointed Date: 31 July 1997
69 years old
Director
GRIFFIN, John Edward Henry
Resigned: 01 April 2003
Appointed Date: 31 July 1997
76 years old
Director
HOLDER, Philip Bernard
Resigned: 11 January 2006
Appointed Date: 30 December 2004
76 years old
Director
INMAN, Carol Susan
Resigned: 30 December 2004
Appointed Date: 25 October 2002
67 years old
Director
MATHEWS, Benedict John Spurway
Resigned: 30 December 2004
Appointed Date: 01 April 2003
58 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 POWER LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
...
... and 56 more events
04 Sep 1998
31/07/98 annual return shuttle
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Jul 1997
Articles
31 Jul 1997
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Jul 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Jul 1997
Memorandum

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