UK Companies House feature
PHOENIX ENERGY SERVICES LIMITED
Profile
- Company number
- NI041410
- Status
- Active
- Incorporation
- 2001-08-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35220
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's forecasts and projections, taking account of the current finances available to it from within the PEGHL Group and after taking account of reasonable levels of possible changes in trading performance, show that it is capable of operating well within the level of the current cash resources available to it. As a result of the above the directors consider it appropriate to prepare the financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARKWELL, Peter Graeme | Secretary | 2023-09-26 | — | — |
| CHADA, Kailash | Director | 2018-02-06 | Apr 1971 | British |
| HUNTER, Andrew John | Director | 2024-04-26 | Oct 1958 | British |
| MARTINDALE, Jonathan David | Director | 2023-06-15 | Apr 1981 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHADA, Kailash | Secretary | 2018-02-06 | 2023-09-26 |
| MCKINSTRY, William Francis Michael | Secretary | 2001-08-23 | 2018-02-06 |
| BELL, Ivan Robert | Director | 2015-02-26 | 2021-02-28 |
| BELL, Ivan Robert | Director | 2007-06-25 | 2014-09-12 |
| BROWN, Judith Catherine | Director | 2001-08-23 | 2001-08-25 |
| DIXON, Peter Vincent | Director | 2014-09-12 | 2014-12-31 |
| DIXON, Peter Vincent | Director | 2001-08-24 | 2007-06-25 |
| HOLDER, Philip Bernard | Director | 2018-07-01 | 2024-04-26 |
| HORSLEY, Mark John | Director | 2024-04-26 | 2024-07-18 |
| KAPOOR, Karan | Director | 2020-06-18 | 2024-04-26 |
| KHAKHAR, Rajiv | Director | 2019-12-18 | 2024-04-26 |
| LE GAL, Anne-Noelle Noelle | Director | 2015-02-26 | 2024-04-26 |
| MCKEE, Paul Anthony | Director | 2007-06-25 | 2014-09-12 |
| MCKINSTRY, William Francis Michael | Director | 2001-08-24 | 2023-06-15 |
| MURRAY, Paul James | Director | 2007-06-25 | 2014-09-12 |
| OCKELFORD DREW, Rachel Amelia | Director | 2018-07-01 | 2022-01-31 |
| POLLOCK, Alastair John | Director | 2015-02-26 | 2016-12-31 |
| PRICE, Cameron James | Director | 2014-09-12 | 2018-06-30 |
| RAHMAN, Omar Abbas | Director | 2023-04-15 | 2024-04-26 |
| ROSATI, Valeria, Ms | Director | 2014-09-12 | 2023-04-15 |
| WALLACE, Sharon | Director | 2001-08-23 | 2001-08-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Phoenix Energy Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | CH01 | officers | change person director company with change date |
| 2026-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-08 | AA | accounts | accounts with accounts type full |
| 2025-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-07-18 | TM01 | officers | termination director company with name termination date |
| 2024-07-09 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-09 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-09 | AD01 | address | change registered office address company with date old address new address |
| 2024-04-29 | AP01 | officers | appoint person director company with name date |
| 2024-04-29 | AP01 | officers | appoint person director company with name date |
| 2024-04-29 | TM01 | officers | termination director company with name termination date |
| 2024-04-29 | TM01 | officers | termination director company with name termination date |
| 2024-04-29 | TM01 | officers | termination director company with name termination date |
| 2024-04-29 | TM01 | officers | termination director company with name termination date |
| 2024-04-29 | TM01 | officers | termination director company with name termination date |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-09-29 | AP03 | officers | appoint person secretary company with name date |
| 2023-09-29 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months