# Phoenix Global Resources Limited

## Details

- **Company number:** [05083946](https://find-and-update.company-information.service.gov.uk/company/05083946)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Mar 2004
- **Registered office:** 1ST FLOOR, 62, BUCKINGHAM GATE, LONDON, SW1E 6AJ
- **Nature of business:** [06100](/sic/06100) Extraction of crude petroleum, [06200](/sic/06200) Extraction of natural gas


## Previous names

- Phoenix Global Resources PLC (until 26 Sep 2022)
- Jetnight Public Limited Company (until 22 Jun 2004)
- Andes Energia PLC (until 9 Aug 2017)
- Ragusa Capital PLC (until 1 Oct 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 25 Mar 2004 | 7 Apr 2004 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 25 Mar 2004 | 7 Apr 2004 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-director | 25 Mar 2004 | 7 Apr 2004 |
| MERCHANT, Paul Alexander | director | 7 Apr 2004 | 2 Oct 2007 |
| O'NEILL, Lance Adrian | director | 7 Apr 2004 | 2 Oct 2007 |
| STEVENS, Michael Winston | director | 2 Oct 2007 | 27 Oct 2008 |
| WILLS, Keith Robert | director | 1 Jun 2006 | 2 Oct 2009 |
| ALVAREZ POLI PETRUNGARO, Luis Enrique | director | 2 Oct 2007 | 16 Jul 2012 |
| BLEASDALE, Neil Arthur | director | 2 Oct 2007 | 16 Jul 2012 |
| COMBA, Marcelo Alberto | director | 2 Oct 2007 | 16 Jul 2012 |
| CARBONE, Carlos Leandro | director | 16 Jul 2012 | 16 Apr 2013 |
| BERENDS, Rudolph | director | 16 Jul 2012 | 21 Aug 2013 |
| STARK, Alan George William | director | 16 Apr 2013 | 18 Mar 2014 |
| JOTAYAN, Alejandro Oscar | director | 16 Apr 2013 | 30 Mar 2017 |
| RANFTL MORENO, German Federico | director | 16 Jul 2012 | 10 Aug 2017 |
| LANDI, Carolina Maria | director | 16 Jul 2012 | 10 Aug 2017 |
| ESTEBAN, Juan Carlos | director | 24 Jun 2009 | 10 Aug 2017 |
| DUXBURY, Nigel John | director | 7 Apr 2004 | 10 Aug 2017 |
| WOLFE, Philip Edward Charles | director | 10 Aug 2017 | 1 Oct 2018 |
| VERMERSCH, Guillaume Jean Roger | director | 10 Aug 2017 | 14 Nov 2018 |
| MILANDRI, Matthieu Etienne | director | 21 Aug 2013 | 31 Jan 2019 |
| SHARMA, Anuj Kumar | director | 10 Aug 2017 | 23 Apr 2019 |
| SODEN, Garrett Douglas | director | 10 Aug 2017 | 12 Sep 2019 |
| DENNEHY, Kevin Thomas | director | 1 Oct 2018 | 21 May 2020 |
| JACKSON, David Clifford | director | 16 Jul 2012 | 30 Jun 2020 |
| ALVAREZ, Javier Francisco | director | 16 Jul 2012 | 30 Jun 2020 |
| JAEGGI, Daniel | director | 14 Nov 2018 | 17 Mar 2022 |
| HARRINGTON, Timothy William | director | 14 Nov 2018 | 15 Sep 2022 |
| BENTLEY, John William Sharp | director | 10 Aug 2017 | 15 Sep 2022 |
| SHENOUDA, Magid Nabil | director | 17 Mar 2022 | 1 Mar 2024 |
| DUXBURY, Nigel John | secretary | 7 Apr 2004 | 31 Dec 2024 |
| MACULUS, Alex | secretary | 21 Jan 2025 |  |
| BACHMANN, Martin | director | 1 Sep 2019 |  |
| RAKE, Michael Derek Vaughan, Sir | director | 19 Sep 2016 |  |
| HUERGO, Ricardo Nicolas Mallo | director | 2 Oct 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Magid Nabil Shenouda | voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Aug 2023 | 1 Mar 2024 |
| Mr Daniel Jaeggi | voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Aug 2023 |  |
| Mr Marco Jean Domenico Guido William Constantin Dunand | voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Aug 2023 |  |