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Nom

Phoenix ME Limited

Adresse
Central House
25 Camperdown Street
London
E1 8DZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 juillet 2016
Société Numéro de Registre 00255476 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)43210 - Installation électrique
43290 - Autres travaux d'installation
Statut de Sociétéactive
Noms Précédents
  • Phoenix Electrical (Holdings) Limited
  • Phoenix Electrical Company Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cityside Electrical Co Ltd Status: Active Notified: 30/04/2018 Companies House Number: 07252278 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Phoenix Electrical (Holdings) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Companies House Number: 04104001 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (10)

    Source: Companies House
    Compton, Lee David London Status: Active Notified: 03/04/2006 Date of Birth: 06/1961 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Crane, Stewart London, England Status: Active Notified: 01/02/2014 Date of Birth: 09/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Crane, Stewart Gary London, England Status: Active Notified: 01/02/2014 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Hussey, Terence John London Status: Active Notified: 01/04/2022 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marler, Dean George London Status: Active Notified: 01/04/2022 Date of Birth: 09/1978 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Mcarthur, Duncan London Status: Active Notified: 01/02/2015 Role: Secretary Nationality: British
    Mcarthur, Duncan London Status: Active Notified: 01/01/2018 Date of Birth: 12/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    O'Connor, Sean Anthony Mark London Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Perkins, Terrence Phillip London Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tarrant, Alan London Status: Active Notified: 12/01/2016 Date of Birth: 02/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Phoenixtrescray LTD Status: Active Notified: 06/04/2016 Companies House Number: 01249777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Price Phoenix HS2 JV Limited Status: Active Notified: 23/10/2020 Companies House Number: 12970623 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB MSC Enterprises Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2021 Companies House Number: 06272769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more