Phoenix Energy Management Soft Limited
- Company number
- 12949501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2020
- Nature of business
- Business and domestic software development
- Corporate group
- Glyncastle Group Ltd (711 companies)
Registered office
Previous names
- ZPN Soft Limited (until 19 Oct 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HICK, Karl Stephen | Director | 14 Oct 2020 | |
| HICK, Alfred James | Director | 14 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phoenix Sustainable Investments Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm |
26 Feb 2023 | |
| Zpn Energy Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Oct 2020 | |
| Larkfleet Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Oct 2020 | 26 Feb 2023 |
| Zpn Energy Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Oct 2020 | 26 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £1,287 | 0 |
| 30 Sep 2024 | - | £5,687 | 0 |
| 30 Sep 2023 | - | - | 0 |
| 31 Oct 2022 | - | - | - |
| 31 Oct 2021 Dormant | £100 | - | - |
Connections
Owned by
Phoenix Energy Management Soft Limited → Phoenix Sustainable Investments Limited → Kingfisher Ventures Limited
Controls
- Phoenix Energy Trading Ltd (15202944)
Directors’ other companies
- HICK, Karl Stephen - Director at Smarter Living Group Limited
- HICK, Karl Stephen - Director at Larkfleet Flood Safe House Limited
- HICK, Karl Stephen - Director at Phoenix Strategic Land Limited
- HICK, Karl Stephen - Director at AYR Waste Management Group Limited
- HICK, Karl Stephen - Director at Larkfleet Group Holding Company Limited
- HICK, Karl Stephen - Director at Smarter Living Homes Limited
- HICK, Karl Stephen - Director at Hawfinch Developments Limited
- HICK, Karl Stephen - Director at Gas Generation Burnley Limited
- HICK, Karl Stephen - Director at Phoenix Skegness Park & Housing Ltd
- HICK, Karl Stephen - Director at Gas Generation Well Street Limited
Companies at the same address
- Ardena Homes Limited (14429628)
- Ayrshire Waste Solutions Ltd (04120565)
- Berfeld Limited (09681278)
- Castlebuild Scaffolding Limited (04509419)
- Clay Cross Land Limited (05740791)
- Danavis Ltd (13152931)
- EV Solar Wittering Limited (10976834)
- Falcon Landfill Limited (05977561)
- Gas Generation Farnborough Limited (10976259)
- Gas Generation Paisley Limited (10974944)