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Companies/07477370

Phoenix Renewables Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Liberty Global Europe 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-16 · No cessation recorded

Source record 118994502
Show 3 ceased records
CR
Mr Christopher James RussellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-03 · Ceased 2018-08-03

Source record 114682327
Retig LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-03 · Ceased 2020-11-16

Source record 117029697
TN
Mr Thomas Philip NewbyIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-08-03

Source record 110576288

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
RR
Robert-Daniel RedeleanuCurrent director
Appointed 2025-11-01 · Director
JP
Jonathan PearsonCurrent director
Appointed 2025-06-09 · 1 yr · Finance Director
+10 others
Show 15 historical appointments
MH
Michael HallamResigned director
Resigned 2023-11-01 · 1 yr · Chief Executive Officer
PD
Paul DowResigned director
Resigned 2023-11-01 · 1 yr · Lawyer
JA
Julie AgnewResigned director
Resigned 2022-10-31 · 1 yr · Executive Director
DA
David AlexanderResigned director
Resigned 2022-06-09 · Director
LM
Luke MilnerResigned director
Resigned 2021-10-26 · 4 yrs · Company Director
JP
Jonathan PearsonResigned director
Resigned 2020-11-16 · 2 yrs · Finance Director
JS
Jason SimpsonResigned director
Resigned 2020-11-16 · 2 yrs · Director
KK
Kazushige KatamuraResigned director
Resigned 2020-03-19 · Director
SH
Suzanne HaywardResigned secretary
Resigned 2018-08-03 · 2 yrs
SP
Simon PerkinsResigned director
Resigned 2018-08-03 · 1 yr · Director
CR
Christopher RussellResigned director
Resigned 2018-08-03 · 2 yrs · Director
PN
Phillip NewbyResigned director
Resigned 2010-12-23 · 7 yrs · Director
TN
Thomas NewbyResigned director
Resigned 2010-12-23 · 11 yrs · Managing Director
TM
Timothy MorganResigned director
Resigned 2010-12-23 · 7 yrs · Director
MM
Matthew MorganResigned director
Resigned 2010-12-23 · 11 yrs · Operations Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active