Phoenix Energy Group Holdings Limited
Company 15164489 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
10 directors on the board
- Loi Shun Chan Director · appointed 2024
- Jenny Ka Man Yu Director · appointed 2024
- Simon Ka Keung Man Director · appointed 2024
- Tsai, Chao Chung, Charles Director · appointed 2024
- Andrew John Hunter Director · appointed 2023
- Duncan Nicholas Macrae Director · appointed 2024
- Hing Lam Kam Director · appointed 2024
- HO, Wai Leung Edmond, Dr Director · appointed 2024
- Yue Seng Chiu Director · appointed 2024
- Kailash Chada Director · appointed 2024
First-time vs portfolio directors
Portfolio (10)
- Loi Shun Chan Director · appointed 2024
- Jenny Ka Man Yu Director · appointed 2024
- Simon Ka Keung Man Director · appointed 2024
- Tsai, Chao Chung, Charles Director · appointed 2024
- Andrew John Hunter Director · appointed 2023
- Duncan Nicholas Macrae Director · appointed 2024
- Hing Lam Kam Director · appointed 2024
- HO, Wai Leung Edmond, Dr Director · appointed 2024
- Yue Seng Chiu Director · appointed 2024
- Kailash Chada Director · appointed 2024
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.
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
- Western GAS Networks Limited 7 shared directors
- West GAS Networks Limited 7 shared directors
- Northern GAS Networks Operations Limited 6 shared directors
- Northumbrian Water Group Limited 6 shared directors
- Wales & West Utilities Limited 6 shared directors
- Wales & West GAS Networks (Holdings) Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 15164489 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2023 |
| Address | CO/ ARTHUR COX, 12 GOUGH SQUARE, LONDON, EC4A 3DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- CK William UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-26 - Norose Company Secretarial Services Limited ceased 2023-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-26
Officers (13)
- Jenny Ka Man Yu Director · appointed 2024
- Loi Shun Chan Director · appointed 2024
- Peter Graeme Markwell Secretary · appointed 2024
- Simon Ka Keung Man Director · appointed 2024
- Tsai, Chao Chung, Charles Director · appointed 2024
- Duncan Nicholas Macrae Director · appointed 2024
- Hing Lam Kam Director · appointed 2024
- HO, Wai Leung Edmond, Dr Director · appointed 2024
- Yue Seng Chiu Director · appointed 2024
- Kailash Chada Director · appointed 2024
- Andrew John Hunter Director · appointed 2023
Show 2 former officers
- Thomas James Vince Director · appointed 2023 · resigned 2023
- Mark John Horsley Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record