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Companies/NI032809

Phoenix Energy Group Ltd

Private Limited Company · Belfast

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12929155

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
SK
Stephen KirkpatrickCurrent director
Appointed 2024-02-13 · 2 yrs · Director
+1 other
PM
Peter MarkwellCurrent secretary
Appointed 2023-09-26 · 2 yrs
+7 others
KC
Kailash ChadaCurrent director
Appointed 2023-06-15 · 3 yrs · Accountant
+22 others
JB
Jeremy BendingCurrent director
Appointed 2018-02-12 · 8 yrs · Management Consultant
+1 other
Show 20 historical appointments
KC
Kailash ChadaResigned secretary
Resigned 2018-02-06 · 5 yrs
BA
Brian AmbroseResigned director
Resigned 2015-02-13 · 8 yrs · Chief Executive
AP
Alastair PollockResigned director
Resigned 2015-02-13 · 1 yr · Director
PD
Peter DixonResigned director
Resigned 2013-12-18 · 1 yr · Director
WM
William MckinstryResigned director
Resigned 2013-12-18 · 9 yrs · Accountant
DR
David RussellResigned director
Resigned 2010-02-15 · 7 yrs · Director
PR
Peter RitsonResigned director
Resigned 2010-02-15 · 7 yrs · Director
RF
Richard FultonResigned director
Resigned 2010-02-15 · 4 yrs · Solicitor
IB
Ivan BellResigned director
Resigned 2008-02-21 · 5 yrs · Director
WM
William Mc KinstryResigned secretary
Resigned 2005-12-14 · 12 yrs
JH
Jenny HornbyResigned secretary
Resigned 2004-12-30
PH
Philip HolderResigned director
Resigned 2004-12-30 · 1 yr · Accountant
BM
Benedict MathewsResigned director
Resigned 2003-04-01 · 1 yr · Deputy Secretary
CI
Carol InmanResigned directorResigned secretary
Resigned 2002-10-25 · 2 yrs · Chartered Secretary
JG
John GriffinResigned director
Resigned 1997-08-11 · 5 yrs · Secretary
ME
Mark EdwardsResigned director
Resigned 1997-08-11 · 5 yrs · Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active