PHOENIX ENERGY GROUP HOLDINGS LIMITED

Accounts Submitted 19 Jun 2025

Confirmation Statement Submitted 4 Feb 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Co/ Arthur Cox, 12 Gough Square London EC4A 3DW United Kingdom

Credit Report

Discover PHOENIX ENERGY GROUP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 232,630 Shares £232.63m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Apr 2024	ORDINARY	232,630	£232.63m	£1k

Officers

11 active 3 resigned

Show resigned officers

						Status
Andrew John Hunter	Director	British	United Kingdom	67	26 Sept 2023	Active
Chao Chung Charles Tsai	Director	Canadian	Hong Kong	68	24 Jun 2024	Active
Duncan Nicholas Macrae	Director	British	United Kingdom	55	24 Jun 2024	Active
Hing Lam Kam	Director	Canadian	Hong Kong	79	24 Jun 2024	Active
Jenny Ka Man Yu	Director	Chinese	China	53	18 Jul 2024	Active
Kailash Chada	Director	British	Northern Ireland	54	24 Jun 2024	Active
Loi Shun Chan	Director	Chinese	Hong Kong	63	24 Jun 2024	Active
Peter Graeme Markwell	Secretary	Unknown	Unknown	—	24 Jun 2024	Active

Shareholders

Shareholders (1)


Ck William Uk Holdings Limited	100.0%	232,631	Ordinary	14 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ck William Uk Holdings Limited

United Kingdom

Active

Notified 26 Sept 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Norose Company Secretarial Services Limited

Ceased 26 Sept 2023

Ceased

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Group Structure

CK WILLIAM UK HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CK WILLIAM MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CKI GAS INFRASTRUCTURE LIMITED united kingdom

PHOENIX ENERGY GROUP HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(82 pages)
4 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-01 with no updates	View(3 pages)
23 Jan 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
14 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-09-25 with updates	View(4 pages)
18 Jul 2024	Officers	Appointment of Ms Jenny Ka Man Yu as director on 2024-07-18	View(2 pages)