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Nom	Phoenix Renewables LTD
Adresse	Unit D Royds Lane Leeds LS12 6AD
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.	20 mars 2018
Company Register Address	Griffin House London W6 8BS
Société Numéro de Registre	07477370 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Phoenix Renewables LTD \| The Phoenix Works Phoenix Renewables Limited The Phoenix Works
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 (4)

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Ownership of shares - 75% or more

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Newby, Thomas Philip Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2018 Date of Birth: 12/1979 Nature of Control

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GB Retig Ltd Status: Ceased Notified: 03/08/2018 Ceased: 16/11/2020 Companies House Number: 09796351 Nature of Control

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Ownership of voting rights - 75% or more

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Russell, Christopher James Status: Ceased Notified: 03/08/2018 Ceased: 03/08/2018 Date of Birth: 01/1982 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%

Officers (7)

Source: Companies House

Dow, Paul London, England Status: Active Notified: 01/11/2023 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Hallam, Michael David London, England Status: Active Notified: 01/11/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Milner, Luke London, England Status: Active Notified: 26/10/2021 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Agnew, Julie London, England Status: Ceased Notified: 31/10/2022 Ceased: 01/11/2023 Date of Birth: 01/1966 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Matthew Neil London, England Status: Ceased Notified: 23/12/2010 Ceased: 16/09/2022 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Pearson, Jonathan David London, England Status: Ceased Notified: 16/11/2020 Ceased: 01/11/2023 Date of Birth: 09/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Perkins, Simon James Birmingham, England Status: Ceased Notified: 03/08/2018 Ceased: 28/02/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Phoenix Renewables LTD

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Persons with Significant Control (4)

Officers (7)