Phoenix Renewables LTD
Company 07477370 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Robert-Daniel Redeleanu Director · appointed 2025
- Jonathan David Pearson Director · appointed 2025
0.9y median 0.9y
average tenure
1.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Robert-Daniel Redeleanu Director · appointed 2025
- Jonathan David Pearson Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Believ Limited 2 shared directors
- Solar Construction Solutions LTD 2 shared directors
- EGG Power Holdings Limited 2 shared directors
- Believ Holdco Limited 2 shared directors
Connected through a shared director
- DR Challoner's Grammar School 1 shared director
- Liberty Global Management Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07477370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2010 |
| Address | 120 KING'S ROAD, LONDON, SW3 4TR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Solar Construction Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-16
Officers (16)
- Robert-Daniel Redeleanu Director · appointed 2025
- Jonathan David Pearson Director · appointed 2025
Show 14 former officers
- Michael David Hallam Director · appointed 2023 · resigned 2025
- Paul Royston Dow Director · appointed 2023 · resigned 2025
- Julie Agnew Director · appointed 2022 · resigned 2023
- David William Elliot Alexander Director · appointed 2022 · resigned 2022
- Luke Milner Director · appointed 2021 · resigned 2025
- Jason Spencer Simpson Director · appointed 2020 · resigned 2023
- Kazushige Katamura Director · appointed 2020 · resigned 2020
- Suzanne Louise Hayward Secretary · appointed 2018 · resigned 2020
- Simon James Perkins Director · appointed 2018 · resigned 2020
- Christopher James Russell Director · appointed 2018 · resigned 2020
- Timothy David Morgan Director · appointed 2010 · resigned 2018
- Thomas Newby Director · appointed 2010 · resigned 2022
- Phillip Newby Director · appointed 2010 · resigned 2018
- Matthew Neil Morgan Director · appointed 2010 · resigned 2022
Directors and officers on the Companies House record, current and former.
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