PG

PHOENIX GLOBAL RESOURCES LIMITED

Active

Company number 05083946

London, England · Incorporated 25 March 2004

1st Floor, 62 Buckingham Gate, London, SW1E 6AJ, England

Last updated on 5 May 2026

Extraction of crude petroleum · SIC 06100

Extraction of natural gas · SIC 06200

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 November 2018

Company history

Previous company names

JETNIGHT PUBLIC LIMITED COMPANY · 25 March 2004 – 22 June 2004

RAGUSA CAPITAL PLC · 22 June 2004 – 1 October 2007

ANDES ENERGIA PLC · 1 October 2007 – 9 August 2017

PHOENIX GLOBAL RESOURCES PLC · 9 August 2017 – 26 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
21 April 2026
Next due
5 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Marco Jean Dornenico Guido Dunand
Born April 1961
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 August 2023
PS
Mr Daniel Jaggi
Born December 1960
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 August 2023
PS
Mr Marco Jean Domenico Guido William Constantin Dunand
Born April 1961
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 August 2023
PS
Mr Daniel Jaeggi
Born December 1960
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 August 2023

Funding

51 funding rounds
21 November 2018
Shares allotted · 0 shares allotted
—
2 July 2018
Shares allotted · 0 shares allotted
—
2 July 2018
Shares allotted · 0 shares allotted
—
9 March 2018
Shares allotted · 0 shares allotted
—
20 February 2018
Shares allotted · 0 shares allotted
—
12 December 2017
Shares allotted · 0 shares allotted
—
8 December 2017
Shares allotted · 0 shares allotted
—
8 December 2017
Shares allotted · 0 shares allotted
—
6 December 2017
Shares allotted · 0 shares allotted
—
21 November 2017
Shares allotted · 0 shares allotted
—
21 November 2017
Shares allotted · 0 shares allotted
—
21 November 2017
Shares allotted · 0 shares allotted
—
15 November 2017
Shares allotted · 0 shares allotted
—
27 October 2017
Shares allotted · 0 shares allotted
—
19 October 2017
Shares allotted · 0 shares allotted
—
18 October 2017
Shares allotted · 0 shares allotted
—
6 October 2017
Shares allotted · 0 shares allotted
—
7 September 2017
Shares allotted · 0 shares allotted
—
10 August 2017
Shares allotted · 0 shares allotted
—
23 June 2017
Shares allotted · 0 shares allotted
—
27 March 2017
Shares allotted · 0 shares allotted
—
30 December 2015
Shares allotted · 0 shares allotted
—
26 August 2015
Shares allotted · 0 shares allotted
—
8 January 2015
Shares allotted · 0 shares allotted
—
29 December 2014
Shares allotted · 0 shares allotted
—
22 December 2014
Shares allotted · 0 shares allotted
—
24 October 2014
Shares allotted · 0 shares allotted
—
14 March 2014
Shares allotted · 0 shares allotted
—
1 November 2013
Shares allotted · 0 shares allotted
—
27 August 2013
Shares allotted · 0 shares allotted
—
5 June 2013
Shares allotted · 0 shares allotted
—
3 May 2013
Shares allotted · 0 shares allotted
—
11 April 2013
Shares allotted · 0 shares allotted
—
8 March 2013
Shares allotted · 0 shares allotted
—
21 January 2013
Shares allotted · 0 shares allotted
—
18 January 2013
Shares allotted · 0 shares allotted
—
26 July 2012
Shares allotted · 0 shares allotted
—
10 July 2012
Shares allotted · 0 shares allotted
—
7 June 2012
Shares allotted · 0 shares allotted
—
7 June 2012
Shares allotted · 0 shares allotted
—
18 November 2011
Shares allotted · 0 shares allotted
—
1 November 2011
Shares allotted · 0 shares allotted
—
7 October 2011
Shares allotted · 0 shares allotted
—
28 July 2011
Shares allotted · 0 shares allotted
—
8 July 2011
Shares allotted · 0 shares allotted
—
1 April 2011
Shares allotted · 0 shares allotted
—
24 November 2010
Shares allotted · 0 shares allotted
—
27 September 2010
Shares allotted · 0 shares allotted
—
25 June 2010
Shares allotted · 0 shares allotted
—
15 February 2010
Shares allotted · 0 shares allotted
—
9 November 2009
Shares allotted · 0 shares allotted
—
Total (51 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2026 View
Change Sail Address Company With Old Address New Address
Address
28 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Group
Accounts
9 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2025 View
Accounts With Accounts Type Group
Accounts
16 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2024 View
Accounts With Accounts Type Group
Accounts
4 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
26 September 2022 View
Re Registration Memorandum Articles
Incorporation
26 September 2022 View
Resolution
Resolution
26 September 2022 View
Reregistration Public To Private Company
Change Of Name
26 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Resolution
Resolution
12 July 2022 View
Accounts With Accounts Type Group
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 April 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2021 View
Resolution
Resolution
12 July 2021 View
Accounts With Accounts Type Group
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Group
Accounts
3 September 2020 View
Resolution
Resolution
30 July 2020 View
Termination Director Company With Name Termination Date
Officers
12 July 2020 View
Termination Director Company With Name Termination Date
Officers
12 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
18 September 2019 View
Resolution
Resolution
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
30 July 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 July 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 July 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
25 July 2019 View
Accounts With Accounts Type Group
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Capital Allotment Shares
Capital
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Capital Allotment Shares
Capital
11 July 2018 View
Capital Allotment Shares
Capital
10 July 2018 View
Resolution
Resolution
6 July 2018 View
Accounts With Accounts Type Group
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Second Filing Capital Allotment Shares
Capital
26 March 2018 View
Capital Allotment Shares
Capital
15 March 2018 View
Capital Allotment Shares
Capital
23 February 2018 View
Capital Cancellation Shares By Plc
Capital
28 December 2017 View
Accounts With Accounts Type Interim
Accounts
22 December 2017 View
Capital Allotment Shares
Capital
21 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2017 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
14 December 2017 View
Legacy
Capital
14 December 2017 View
Capital Allotment Shares
Capital
12 December 2017 View
Capital Allotment Shares
Capital
12 December 2017 View
Capital Allotment Shares
Capital
11 December 2017 View
Resolution
Resolution
6 December 2017 View
Capital Allotment Shares
Capital
28 November 2017 View
Capital Allotment Shares
Capital
28 November 2017 View
Capital Allotment Shares
Capital
28 November 2017 View
Capital Allotment Shares
Capital
28 November 2017 View
Capital Allotment Shares
Capital
27 October 2017 View
Capital Allotment Shares
Capital
27 October 2017 View
Capital Allotment Shares
Capital
27 October 2017 View
Capital Allotment Shares
Capital
27 October 2017 View
Second Filing Capital Allotment Shares
Capital
17 October 2017 View
Capital Allotment Shares
Capital
2 October 2017 View
Capital Allotment Shares
Capital
2 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2017 View
Resolution
Resolution
20 September 2017 View
Capital Allotment Shares
Capital
2 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 August 2017 View
Appoint Person Director Company With Name Date
Officers
25 August 2017 View
Appoint Person Director Company With Name Date
Officers
24 August 2017 View
Appoint Person Director Company With Name Date
Officers
24 August 2017 View
Appoint Person Director Company With Name Date
Officers
24 August 2017 View
Termination Director Company With Name Termination Date
Officers
24 August 2017 View
Termination Director Company With Name Termination Date
Officers
24 August 2017 View
Termination Director Company With Name Termination Date
Officers
24 August 2017 View
Termination Director Company With Name Termination Date
Officers
24 August 2017 View
Memorandum Articles
Incorporation
21 August 2017 View
Resolution
Resolution
21 August 2017 View
Resolution
Resolution
9 August 2017 View
Change Of Name Notice
Change Of Name
9 August 2017 View
Accounts With Accounts Type Group
Accounts
6 July 2017 View
Capital Allotment Shares
Capital
28 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Accounts With Accounts Type Group
Accounts
8 July 2016 View
Resolution
Resolution
7 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 May 2016 View
Capital Allotment Shares
Capital
18 January 2016 View
Capital Allotment Shares
Capital
25 September 2015 View
Resolution
Resolution
9 September 2015 View
Accounts With Accounts Type Group
Accounts
1 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 May 2015 View
Capital Allotment Shares
Capital
26 January 2015 View
Capital Allotment Shares
Capital
26 January 2015 View
Capital Allotment Shares
Capital
26 January 2015 View
Capital Allotment Shares
Capital
11 November 2014 View
Resolution
Resolution
23 July 2014 View
Accounts With Accounts Type Group
Accounts
3 July 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 May 2014 View
Change Person Director Company With Change Date
Officers
19 May 2014 View
Change Person Director Company With Change Date
Officers
19 May 2014 View
Capital Allotment Shares
Capital
8 April 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 December 2013 View
Capital Allotment Shares
Capital
22 November 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Termination Director Company With Name
Officers
17 September 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Capital Allotment Shares
Capital
2 September 2013 View
Resolution
Resolution
10 July 2013 View
Accounts With Accounts Type Group
Accounts
5 July 2013 View
Capital Allotment Shares
Capital
25 June 2013 View
Capital Allotment Shares
Capital
21 May 2013 View
Termination Director Company With Name
Officers
21 May 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 May 2013 View
Capital Allotment Shares
Capital
9 May 2013 View
Resolution
Resolution
16 April 2013 View
Capital Allotment Shares
Capital
18 March 2013 View
Capital Allotment Shares
Capital
12 February 2013 View
Capital Allotment Shares
Capital
29 January 2013 View
Appoint Person Director Company With Name
Officers
21 September 2012 View
Appoint Person Director Company With Name
Officers
21 September 2012 View
Appoint Person Director Company With Name
Officers
21 September 2012 View
Appoint Person Director Company With Name
Officers
21 September 2012 View
Appoint Person Director Company With Name
Officers
21 September 2012 View
Appoint Person Director Company With Name
Officers
21 September 2012 View
Termination Director Company With Name
Officers
20 September 2012 View
Termination Director Company With Name
Officers
20 September 2012 View
Termination Director Company With Name
Officers
20 September 2012 View
Capital Allotment Shares
Capital
7 August 2012 View
Capital Cancellation Shares
Capital
16 July 2012 View
Capital Alter Shares Subdivision
Capital
13 July 2012 View
Capital Allotment Shares
Capital
13 July 2012 View
Capital Alter Shares Consolidation
Capital
13 July 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 July 2012 View
Legacy
Capital
11 July 2012 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
11 July 2012 View
Resolution
Resolution
4 July 2012 View
Resolution
Resolution
4 July 2012 View
Accounts With Accounts Type Group
Accounts
3 July 2012 View
Capital Allotment Shares
Capital
28 June 2012 View
Capital Allotment Shares
Capital
28 June 2012 View
Resolution
Resolution
28 June 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 June 2012 View
Capital Allotment Shares
Capital
20 December 2011 View
Capital Allotment Shares
Capital
15 November 2011 View
Capital Allotment Shares
Capital
3 November 2011 View
Capital Allotment Shares
Capital
31 August 2011 View
Capital Allotment Shares
Capital
20 July 2011 View
Resolution
Resolution
5 July 2011 View
Accounts With Accounts Type Group
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
2 June 2011 View
Move Registers To Sail Company
Address
24 May 2011 View
Capital Allotment Shares
Capital
14 April 2011 View
Resolution
Resolution
31 March 2011 View
Capital Allotment Shares
Capital
15 December 2010 View
Capital Allotment Shares
Capital
5 October 2010 View
Capital Allotment Shares
Capital
4 August 2010 View
Resolution
Resolution
20 July 2010 View
Accounts With Accounts Type Group
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
26 April 2010 View
Change Sail Address Company
Address
26 April 2010 View
Capital Allotment Shares
Capital
24 March 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Capital Allotment Shares
Capital
15 January 2010 View
Resolution
Resolution
5 August 2009 View
Legacy
Officers
4 August 2009 View
Accounts With Accounts Type Group
Accounts
3 August 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Officers
15 December 2008 View
Resolution
Resolution
7 August 2008 View
Accounts With Accounts Type Group
Accounts
2 July 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Capital
2 January 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Capital
23 November 2007 View
Miscellaneous
Miscellaneous
21 November 2007 View
Statement Of Affairs
Miscellaneous
16 November 2007 View
Legacy
Capital
16 November 2007 View
Statement Of Affairs
Miscellaneous
15 November 2007 View
Legacy
Capital
15 November 2007 View
Legacy
Capital
7 November 2007 View
Legacy
Capital
1 November 2007 View
Legacy
Capital
1 November 2007 View
Resolution
Resolution
1 November 2007 View
Resolution
Resolution
1 November 2007 View
Resolution
Resolution
1 November 2007 View
Resolution
Resolution
1 November 2007 View
Resolution
Resolution
1 November 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Resolution
Resolution
10 October 2007 View
Resolution
Resolution
10 October 2007 View
Resolution
Resolution
10 October 2007 View
Resolution
Resolution
10 October 2007 View
Resolution
Resolution
10 October 2007 View
Resolution
Resolution
10 October 2007 View
Certificate Change Of Name Company
Change Of Name
1 October 2007 View
Accounts With Accounts Type Full
Accounts
11 July 2007 View
Legacy
Accounts
19 June 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Address
11 January 2007 View
Resolution
Resolution
5 September 2006 View
Resolution
Resolution
5 September 2006 View
Resolution
Resolution
5 September 2006 View
Accounts With Accounts Type Full
Accounts
29 August 2006 View
Legacy
Annual Return
4 May 2006 View
Resolution
Resolution
18 October 2005 View
Accounts With Accounts Type Full
Accounts
25 August 2005 View
Legacy
Annual Return
21 April 2005 View
Resolution
Resolution
9 August 2004 View
Resolution
Resolution
9 August 2004 View
Resolution
Resolution
9 August 2004 View
Legacy
Capital
27 July 2004 View
Legacy
Capital
27 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Capital
14 July 2004 View
Legacy
Capital
12 July 2004 View
Legacy
Capital
12 July 2004 View
Legacy
Address
12 July 2004 View
Resolution
Resolution
12 July 2004 View
Resolution
Resolution
12 July 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
7 July 2004 View
Application To Commence Business
Incorporation
7 July 2004 View
Resolution
Resolution
6 July 2004 View
Resolution
Resolution
6 July 2004 View
Certificate Change Of Name Company
Change Of Name
22 June 2004 View
Legacy
Address
10 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
10 June 2004 View
Incorporation Company
Incorporation
25 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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