# Phoenix Energy Holdings Limited

## Details

- **Company number:** [04135896](https://find-and-update.company-information.service.gov.uk/company/04135896)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jan 2001
- **Registered office:** C/O ARTHUR COX, 12 GOUGH SQUARE, LONDON, EC4A 3DW
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Lionrai Investments No.1 Limited](/group/40340) (14 companies)


## 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 |  |




## Owned by

Phoenix Energy Holdings Limited → [Kellen Investments Limited](/company/05366077) → [Lionrai Investments No.2 Limited](/company/08612000) → [Lionrai Investments No.1 Limited](/company/08611798)



## Controls

- [Phoenix Distribution Holdings Limited](/company/06455596) (06455596)
- [Phoenix Energy Services Limited](/company/NI041410) (NI041410)
- [Phoenix Gas Limited](/company/NI032765) (NI032765)
- [Phoenix Natural Gas Limited](/company/NI697273) (NI697273)
- [Phoenix Power Limited](/company/NI032766) (NI032766)
- [PNG Storage Limited](/company/NI056219) (NI056219)




## Companies at the same address

- [Kellen Capital Limited](/company/06393979) (06393979)
- [Kellen Investments Limited](/company/05366077) (05366077)
- [Lionrai Investments No.1 Limited](/company/08611798) (08611798)
- [Lionrai Investments No.2 Limited](/company/08612000) (08612000)
- [Phoenix Distribution Holdings Limited](/company/06455596) (06455596)
- [Phoenix Natural Gas Pp Finance PLC](/company/10636561) (10636561)