Company

Phoenix Energy Group LTD

Phoenix Energy Group LTD is an active UK company (number NI032809), incorporated 1997, with 2 current directors, Stephen Kirkpatrick and Jeremy Brice Bending. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 15

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Brian Ambrose 2015-2024 Director View profile
Alastair John Pollock 2015-2016 Director View profile
William Francis Michael Mckinstry 2013-2023 Director View profile
Peter Vincent Dixon 2013-2014 Director View profile
David George Russell 2010-2017 Director View profile
Richard Fulton 2010-2015 Director View profile
Peter Julian Ritson 2010-2018 Director View profile
Ivan Robert Bell 2008-2013 Director View profile
Philip Bernard Holder 2004-2006 Director View profile
Benedict John Spurway Mathews 2003-2004 Director View profile
John Edward Henry Griffin 1997-2003 Director View profile
Mark Edwards 1997-2002 Director View profile
Carol Susan Inman 1997-2004 Director View profile
William Francis Michael Mc Kinstry 2005-2018 Secretary View profile
Jenny Belinda Hornby 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 11/08/1997

Ownership

Owned by (1) 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.

Phoenix Distribution Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

Phoenix Energy Group LTD is controlled by Phoenix Distribution Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Phoenix Distribution Holdings Limited is controlled by Phoenix Energy Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Phoenix Energy Holdings Limited is controlled by Kellen Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-23 · source: Companies House PSC register
Kellen Investments Limited is controlled by Lionrai Investments NO.2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Lionrai Investments NO.2 Limited is controlled by Lionrai Investments NO.1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Lionrai Investments NO.1 Limited is controlled by Natwest Pension Trustee Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-04-26 · source: Companies House PSC register

Ultimately controlled by Natwest Pension Trustee Limited.

84 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.

Contracts awarded

2 contracts · £1,421,000 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

Unknown supplier · £1,421,000 (2 contracts)

Most recent

Provision of various Commercial Insurance Policies for Gas Network Operator 2026 - 2027 Supplier: Unknown£1,021,000Date not published
Provision of replacement Industrial & Commercial Customer Metering Equipment in connection with a Gas Distribution Network '27 Supplier: Unknown£400,000Date not published

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

Jeremy Brice Bending Director · appointed 2018
Stephen Kirkpatrick Director · appointed 2024

5.7y median 5.7y

average tenure

8.7y

longest tenure

Directors past 6 years

Jeremy Brice Bending Director · appointed 2018

First-time vs portfolio directors

Portfolio (2)

Jeremy Brice Bending Director · appointed 2018
Stephen Kirkpatrick Director · appointed 2024

also govern a charity

left in the last 12 months

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 2

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: NI032809
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 11th October 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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