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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Dixon, Peter Vincent
    Director born in May 1960
    Individual (32 offsprings)
    Officer
    2005-12-15 ~ 2010-03-30
    OF - Director → CIF 0
    2013-12-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Russell, David George
    Director born in May 1943
    Individual (9 offsprings)
    Officer
    2010-02-15 ~ 2017-06-12
    OF - Director → CIF 0
  • 3
    Holder, Philip Bernard
    Accountant born in December 1948
    Individual (44 offsprings)
    Officer
    2004-12-30 ~ 2006-01-11
    OF - Director → CIF 0
  • 4
    Hornby, Jenny Belinda
    Individual (27 offsprings)
    Officer
    2004-12-30 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 5
    Pollock, Alastair John
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2008-02-21 ~ 2013-12-18
    OF - Director → CIF 0
    2015-02-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Ritson, Peter Julian
    Director born in April 1949
    Individual (4 offsprings)
    Officer
    2010-02-15 ~ 2018-02-12
    OF - Director → CIF 0
  • 7
    Bell, Ivan Robert
    Director born in May 1968
    Individual (13 offsprings)
    Officer
    2008-02-21 ~ 2013-12-18
    OF - Director → CIF 0
  • 8
    Markwell, Peter Graeme
    Individual (15 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Mathews, Benedict John Spurway
    Deputy Secretary born in February 1967
    Individual (143 offsprings)
    Officer
    2003-04-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 10
    Mckinstry, William Francis Michael
    Finance Director born in October 1965
    Individual (24 offsprings)
    Officer
    2005-12-15 ~ 2010-03-30
    OF - Director → CIF 0
    Mckinstry, William Francis Michael
    Accountant born in October 1965
    Individual (24 offsprings)
    2013-12-18 ~ 2023-06-15
    OF - Director → CIF 0
    Mc Kinstry, William Francis Michael
    Individual (24 offsprings)
    Officer
    2005-12-14 ~ 2018-02-06
    OF - Secretary → CIF 0
  • 11
    Edwards, Mark
    Secretary born in February 1956
    Individual (60 offsprings)
    Officer
    1997-08-11 ~ 2002-10-25
    OF - Director → CIF 0
  • 12
    Griffin, John Edward Henry
    Secretary born in January 1949
    Individual (83 offsprings)
    Officer
    1997-08-11 ~ 2003-04-01
    OF - Director → CIF 0
  • 13
    Fulton, Richard
    Solicitor born in November 1953
    Individual (103 offsprings)
    Officer
    2010-02-15 ~ 2015-02-14
    OF - Director → CIF 0
  • 14
    Chada, Kailash
    Born in April 1971
    Individual (27 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
    Chada, Kailash
    Individual (27 offsprings)
    Officer
    2018-02-06 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 15
    Ambrose, Brian
    Chief Executive born in October 1959
    Individual (6 offsprings)
    Officer
    2015-02-13 ~ 2024-02-12
    OF - Director → CIF 0
  • 16
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (118 offsprings)
    Officer
    2002-10-25 ~ 2004-12-30
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    1997-08-11 ~ 2004-12-30
    OF - Secretary → CIF 0
  • 17
    Kirkpatrick, Stephen
    Born in November 1963
    Individual (30 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 18
    Bending, Jeremy Brice
    Born in July 1954
    Individual (7 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 19
    PHOENIX DISTRIBUTION HOLDINGS LIMITED
    06455596
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PHOENIX ENERGY GROUP LTD

Period: 2023-10-13 ~ now
Company number: NI032809 NI697273
Registered names
PHOENIX ENERGY GROUP LTD - now NI697273
BELFAST GAS LIMITED - 2007-06-18
Standard Industrial Classification
35230 - Trade Of Gas Through Mains

Related profiles found in government register
  • PHOENIX ENERGY GROUP LTD
    Info
    PHOENIX NATURAL GAS LIMITED - 2023-10-13
    PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2023-10-13
    BELFAST GAS LIMITED - 2023-10-13
    Registered number NI032809
    197 Airport Road West, Belfast BT3 9ED
    PRIVATE LIMITED COMPANY incorporated on 1997-08-11 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • PHOENIX NATURAL GAS LIMITED
    S
    Registered number Ni032809
    197, Airport Road West, Belfast, Northern Ireland, BT3 9ED
    Limitied Company in Northern Ireland Companies Registry, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHOENIX NATURAL GAS FINANCE PLC
    NI600904 10636561
    Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.