PR

PHOENIX RENEWABLES LTD

Active

Company number 07477370

London, England · Incorporated 23 December 2010

120 King's Road, London, SW3 4TR, England

Last updated on 12 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2025

Company overview

Phoenix Renewables Ltd is an active private limited company incorporated on 23 December 2010. It is currently registered at 120 King’s Road, London SW3 4TR and carries on business classified under SIC code 43999 (Other specialised construction activities n.e.c.).

The company files full accounts annually. Its most recent full accounts, made up to 31 December 2024, were filed in 2025. The next accounts are due by 30 September 2026. Confirmation statements are up to date, with the latest made up to 23 December 2025.

There is no insolvency history, the company has never been liquidated, and it has no charges.

The company has undergone several changes in directors and persons with significant control. It is currently controlled by Liberty Global Europe 2 Limited, which holds 75–100% of the shares and voting rights. The sole active director is Robert-Daniel Redeleanu (appointed 1 November 2025). A number of previous directors, including individuals from the original founding group, have resigned in recent years.

The company remains in good standing with no adverse filings.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 December 2025
Next due
6 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Liberty Global Europe 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 November 2020

Funding

6 funding rounds
23 December 2025
Shares allotted · 0 shares allotted
—
11 December 2024
Shares allotted · 0 shares allotted
—
19 December 2023
Shares allotted · 0 shares allotted
—
15 December 2022
Shares allotted · 0 shares allotted
—
15 December 2021
Shares allotted · 0 shares allotted
—
16 October 2020
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2025 View
Accounts With Accounts Type Full
Accounts
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Change Person Director Company With Change Date
Officers
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Second Filing Capital Allotment Shares
Capital
12 December 2024 View
Capital Allotment Shares
Capital
11 December 2024 View
Accounts With Accounts Type Small
Accounts
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2023 View
Capital Allotment Shares
Capital
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2022 View
Capital Allotment Shares
Capital
16 December 2022 View
Accounts With Accounts Type Small
Accounts
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Accounts With Accounts Type Small
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021 View
Capital Allotment Shares
Capital
16 December 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
19 April 2021 View
Accounts With Accounts Type Small
Accounts
16 April 2021 View
Memorandum Articles
Incorporation
26 February 2021 View
Resolution
Resolution
26 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2020 View
Capital Allotment Shares
Capital
22 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Accounts With Accounts Type Small
Accounts
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 December 2018 View
Change Person Director Company With Change Date
Officers
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Capital Alter Shares Subdivision
Capital
15 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2014 View
Change Account Reference Date Company Previous Extended
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 February 2012 View
Change Person Director Company With Change Date
Officers
4 January 2012 View
Change Person Director Company With Change Date
Officers
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 November 2011 View
Incorporation Company
Incorporation
23 December 2010 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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