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Companies/15164489

Phoenix Energy Group Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2023Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-26 · No cessation recorded

Source record 123256619
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-26 · Ceased 2023-09-26

Source record 123244716

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 2 historical
JY
Jenny YuCurrent director
Appointed 2024-07-18 · 2 yrs · Director
CT
Chao TsaiCurrent director
Appointed 2024-06-24 · 2 yrs · Director
+23 others
PM
Peter MarkwellCurrent secretary
Appointed 2024-06-24 · 2 yrs
+7 others
SM
Simon ManCurrent director
Appointed 2024-06-24 · 2 yrs · Director
+5 others
DM
Duncan MacraeCurrent director
Appointed 2024-06-24 · 2 yrs · Director
+18 others
HK
Hing KamCurrent director
Appointed 2024-06-24 · 2 yrs · Director
+54 others
WH
Wai HoCurrent director
Appointed 2024-06-24 · 2 yrs · Director
+2 others
YC
Yue ChiuCurrent director
Appointed 2024-06-24 · 2 yrs · Director
+2 others
LC
Loi ChanCurrent director
Appointed 2024-06-24 · 2 yrs · Director
+37 others
KC
Kailash ChadaCurrent director
Appointed 2024-06-24 · 2 yrs · Director
+22 others
AH
Andrew HunterCurrent director
Appointed 2023-09-26 · 3 yrs · Director
+62 others
Show 2 historical appointments
TV
Thomas James VinceResigned director
Resigned 2023-09-26 · Co Secretary
MH
Mark HorsleyResigned director
Resigned 2023-09-26 · Chief Executive Officer

Board profile

People with appointments
11
Directors assessed
10
Median age
66
Under 35
0
65 and over
5
Disqualified match
None active