Phoenix Energy Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKellen Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-23 · No cessation recorded
Source record 113381529Show 1 ceased record
Kellen Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-23
Source record 105668354People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalShow 21 historical appointments
MH
Mark HorsleyResigned director
Resigned 2024-04-26 · Chief Executive Officer
OR
Omar RahmanResigned director
Resigned 2023-04-15 · 1 yr · Investment Professional
KK
Karan KapoorResigned director
Resigned 2020-06-18 · 3 yrs · Investment Manager
RK
Rajiv KhakharResigned director
Resigned 2019-12-18 · 4 yrs · Investment Professional
RO
Rachel Ockelford DrewResigned director
Resigned 2018-07-01 · 3 yrs · Investment Director
PH
Philip HolderResigned director
Resigned 2018-07-01 · 5 yrs · Trust And Estate Practitioner, Solicitor
KC
Kailash ChadaResigned secretary
Resigned 2018-02-06 · 5 yrs
AL
Anne Le GalResigned director
Resigned 2015-02-26 · 9 yrs · Director
IB
Ivan BellResigned director
Resigned 2015-02-26 · 6 yrs · Director
VR
Valeria RosatiResigned director
Resigned 2013-12-09 · 9 yrs · Fund Manager
CP
Cameron PriceResigned director
Resigned 2013-12-09 · 4 yrs · Accountant
GL
Gerry LoughranResigned director
Resigned 2007-02-08 · 8 yrs · Company Director
PD
Peter DixonResigned director
Resigned 2005-12-15 · 18 yrs · Company Director
WM
Resigned 2005-12-15 · 17 yrs · Company Director
AC
Aidan CreedonResigned director
Resigned 2001-01-24 · Director
JH
Jenny HornbyResigned secretary
Resigned 2001-01-24 · 4 yrs · Certified Accountant
NF
Nicholas FisherResigned director
Resigned 2001-01-24 · 4 yrs · Certified Accountant
PB
Patrick BarrettResigned director
Resigned 2001-01-24 · 4 yrs · Company Director
CorpBeach Secretaries LimitedResigned secretary
Resigned 2001-01-04
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active