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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 VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 juillet 2016
Société Numéro de Registre	00255476 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	43210 - Installation électrique 43290 - Autres travaux d'installation
Statut de Société	active
Noms Précédents	Phoenix Electrical (Holdings) Limited Phoenix Electrical Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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 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

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Phoenixtrescray LTD Status: Active Notified: 06/04/2016 Companies House Number: 01249777 Nature of Control

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GB Price Phoenix HS2 JV Limited Status: Active Notified: 23/10/2020 Companies House Number: 12970623 Nature of Control

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Phoenix ME Limited

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (3)