CompanyTrack
P

PHOENIX RENEWABLES LTD

Active London

Other specialised construction activities n.e.c.

0 employees Website
Environment, agriculture and waste Other specialised construction activities n.e.c.
P

PHOENIX RENEWABLES LTD

Other specialised construction activities n.e.c.

Founded 23 Dec 2010 Active London, England 0 employees thephoenixworks.com
Environment, agriculture and waste Other specialised construction activities n.e.c.
Accounts Submitted 6 Nov 2025
Confirmation Statement Submitted 23 Dec 2024
Net assets £935.00K £326.00K 2023 year on year
Total assets £7.50M £2.30M 2023 year on year
Total Liabilities £6.57M £2.63M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

120 King's Road London SW3 4TR England

Office ()

Farsley, York, United Kingdom, Europe

Office (Hammersmith)

Griffin House, 161 Hammersmith Road, Hammersmith, W6 8BS

Credit Report

Discover PHOENIX RENEWABLES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£1.46M

Increased by £524.00k (+56%)

Net Assets

£935.00k

Increased by £326.00k (+54%)

Total Liabilities

£6.57M

Decreased by £2.63M (-29%)

Turnover

£6.99M

Increased by £3.26M (+87%)

Employees

N/A

Decreased by 108 (-100%)

Debt Ratio

88%

Decreased by 6 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£161.4m raised £185k awarded
Show:

Investors (2)

Investor NameInvestor SinceParticipating Rounds
MitsuiFeb 2019Series A
Liberty GlobalDec 2021Capital Injection

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 10 Shares £155.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 20242£7.22m£7.22m
11 Dec 20242£7.22m£7.22m
19 Dec 20232£135.00m£67.50m
15 Dec 20222£0£0
15 Dec 20212£6.30m£3.15m

Officers

Officers

2 active 15 resigned
Status
Jonathan David PearsonDirectorBritishEngland549 Jun 2025Active
Robert-daniel RedeleanuDirectorRomanianSwitzerland501 Nov 2025Active

Shareholders

Shareholders (1)

Liberty Global Europe 2 Limited
100.0%
31,208,23723 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Liberty Global Europe 2 Limited

United Kingdom

Active
Notified 16 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Retig Ltd

Ceased 16 Nov 2020

Ceased

Thomas Philip Newby

Ceased 3 Aug 2018

Ceased

Christopher James Russell

Ceased 3 Aug 2018

Ceased

Group Structure

Group Structure

LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
LIBERTY GLOBAL LTD bermuda
PHOENIX RENEWABLES LTD Current Company
SOLAR CONSTRUCTION SOLUTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025AccountsAnnual accounts made up to 2024-12-31View(28 pages)
3 Nov 2025OfficersAppointment of Mr Robert-Daniel Redeleanu as director on 2025-11-01View(2 pages)
3 Nov 2025OfficersTermination of Luke Milner as director on 2025-11-01View(1 page)
26 Jun 2025OfficersChange to director Mr Luke Milner on 2025-06-25View(2 pages)
9 Jun 2025OfficersTermination of Paul Dow as director on 2025-06-09View(1 page)
6 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

3 Nov 2025 Officers

Appointment of Mr Robert-Daniel Redeleanu as director on 2025-11-01

3 Nov 2025 Officers

Termination of Luke Milner as director on 2025-11-01

26 Jun 2025 Officers

Change to director Mr Luke Milner on 2025-06-25

9 Jun 2025 Officers

Termination of Paul Dow as director on 2025-06-09

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 6 Nov 2025

Appointment of Mr Robert-Daniel Redeleanu as director on 2025-11-01

3 months ago on 3 Nov 2025

Termination of Luke Milner as director on 2025-11-01

3 months ago on 3 Nov 2025

Change to director Mr Luke Milner on 2025-06-25

7 months ago on 26 Jun 2025

Termination of Paul Dow as director on 2025-06-09

8 months ago on 9 Jun 2025