OpenCompanies

Phoenix Renewables Ltd

Company number
07477370
Status
Active
Type
Private Limited Company
Incorporated
23 Dec 2010
Nature of business
Other specialised construction activities n.e.c.
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

120 King's Road
London
SW3 4TR

Control

NameNature of controlNotifiedCeased
Mr Christopher James Russell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Aug 2018 3 Aug 2018
Mr Thomas Philip Newby Ownership Of Shares 50 To 75 Percent 6 Apr 2016 3 Aug 2018
Retig Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Aug 2018 16 Nov 2020
Liberty Global Europe 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Nov 2020

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 £21,072 £8,574
31 Mar 2017 -£111,405 £3,437
31 Mar 2016 £59,511 £74
31 Mar 2015 £21,498 £4,905
31 Mar 2014 £18,994 £3,122
31 Dec 2012 £14,200 £17,572
31 Dec 2011 £20,380 £62,202

Connections

Owned by

Phoenix Renewables Ltd → Liberty Global Europe 2 Limited → Liberty Global Holdings Limited

Controls

Companies at the same address

Data