Company · London
Phoenix Energy Group Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Jenny Ka Man YuDirector · since 2024
- Loi Shun ChanDirector · since 2024
- Simon Ka Keung ManDirector · since 2024
- Tsai, Chao Chung, CharlesDirector · since 2024
- Duncan Nicholas MacraeDirector · since 2024
- Hing Lam KamDirector · since 2024
- Dr Wai Leung Edmond HoDirector · since 2024
- Yue Seng ChiuDirector · since 2024
- Kailash ChadaDirector · since 2024
- Andrew John HunterDirector · since 2023
- Peter Graeme MarkwellSecretary · since 2024
Previous officers 2
- Thomas James Vince 2023-2023 View profile
- Mark John Horsley 2023-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 26/09/2023
- Registered office
- London
- Previous names
- CK William Energy UK Limited (until 23/01/2025)
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.
- 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
Group
- Phoenix Energy Group Holdings Limited
is controlled by CK William UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-26 · source: Companies House PSC register - CK William UK Holdings Limited
is controlled by CK William Midco 1 Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by CK William Midco 1 Limited.
31 other companies in this group
- Jacks Lane Energy Limited
- SC504488
- EDL Holdings (UK) Limited
- 08582716
- Medium Scale Wind NO.1 Limited
- SC405368
- Woolley Hill Electrical Energy Limited
- N-GEN Energy Solutions Limited
- EDL Franklin UK Limited
- Minnygap Energy Limited
- EDL (UK) LFG Generation Limited
- SE06 PEP Limited
- 08777455
- CK William LNG Company Limited
- Turncole Wind Farm Limited
- BIO Energy (UK) Limited
- 09870429
- 09564248
- 08996718
- Medium Scale Wind NO.2 Limited
- 09247083
- CK William UK Holdings Limited
- London & Cambridge Energy Limited
- DEN Brook Energy Limited
- Energy Developments (UK) Limited
- SC424762
- 09668432
- CK William LNG 2 Company Limited
- SE11 PEP Limited
- UK Renewables Energy Group Limited
- CK William Midco 1 Limited
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.
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.
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
- Dr Wai Leung Edmond Ho 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
- Dr Wai Leung Edmond Ho 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15164489
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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