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Company · London

Phoenix Renewables LTD

Other specialised construction activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 14

  1. Michael David Hallam 2023-2025 Director View profile
  2. Paul Royston Dow 2023-2025 Director View profile
  3. Julie Agnew 2022-2023 Director View profile
  4. David William Elliot Alexander 2022-2022 Director View profile
  5. Luke Milner 2021-2025 Director View profile
  6. Jason Spencer Simpson 2020-2023 Director View profile
  7. Kazushige Katamura 2020-2020 Director View profile
  8. Simon James Perkins 2018-2020 Director View profile
  9. Christopher James Russell 2018-2020 Director View profile
  10. Timothy David Morgan 2010-2018 Director View profile
  11. Thomas Newby 2010-2022 Director View profile
  12. Phillip Newby 2010-2018 Director View profile
  13. Matthew Neil Morgan 2010-2022 Director View profile
  14. Suzanne Louise Hayward 2018-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Other specialised construction activities n.e.c.
Incorporated
23/12/2010
Registered office
London

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Christopher James Russell ceased 2018-08-03
    25-50% shares, 25-50% voting · notified 2018-08-03 - confirmed: also a director of this company
  • Liberty Global Europe 2 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-11-16
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Phoenix Renewables LTD is controlled by Christopher James Russell
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-08-03, ceased 2018-08-03 · source: Companies House PSC register

Ultimately controlled by Christopher James Russell.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

24 grants · £185,400 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Transport · £185,400 (24 grants)

Most recent

  • Department for Transport £6,6502021-04-01
  • Department for Transport £7002021-04-01
  • Department for Transport £7,0002021-04-01
  • Department for Transport £10,1502021-04-01
  • Department for Transport £12,6002021-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.9y median 0.9y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Luke Milner Director · appointed 2021 · resigned 2025

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 7Finance 3Utilities 2Education 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07477370
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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