Phoenix Energy Holdings Limited
- Company number
- 04135896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jan 2001
- Nature of business
- Activities of head offices
- Corporate group
- Lionrai Investments No.1 Limited (14 companies)
Registered office
Previous names
- East Surrey Energy Investments Limited (until 12 Jun 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAHMAN, Omar Abbas | Director | 15 Apr 2023 | 26 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kellen Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Dec 2019 |
| Kellen Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2019 |
Accounts
Connections
Owned by
Phoenix Energy Holdings Limited → Kellen Investments Limited → Lionrai Investments No.2 Limited → Lionrai Investments No.1 Limited
Controls
- Phoenix Distribution Holdings Limited (06455596)
- Phoenix Energy Services Limited (NI041410)
- Phoenix Gas Limited (NI032765)
- Phoenix Natural Gas Limited (NI697273)
- Phoenix Power Limited (NI032766)
- PNG Storage Limited (NI056219)
Companies at the same address
- Kellen Capital Limited (06393979)
- Kellen Investments Limited (05366077)
- Lionrai Investments No.1 Limited (08611798)
- Lionrai Investments No.2 Limited (08612000)
- Phoenix Distribution Holdings Limited (06455596)
- Phoenix Natural Gas Pp Finance PLC (10636561)