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Name	The Phoenix Zone Limited
Address	Gurnard Pines Cockleton Lane Cowes PO31 8QE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 November 2021
Company Register Address	2 Hopkins Mead Chelmsford CM2 6SS
Company No.	13643851 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
Sector (SIC)	93110 - Operation of sports facilities 93130 - Fitness facilities
Company Register Status	active
Previous Names	Sark Energy Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Gurnard Pines Property Management Limited Status: Active Notified: 16/01/2023 Companies House Number: 09221853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tupa Energy (Holdings) Limited (Company No: 14036532) Status: Ceased Notified: 08/04/2022 Ceased: 16/01/2023 Companies House Number: 14036532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tupa Energy Limited Status: Ceased Notified: 27/09/2021 Ceased: 08/04/2022 Companies House Number: 12665601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bentley, Natasha Frances Chelmsford, England Status: Active Notified: 25/01/2023 Date of Birth: 12/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Prosser, Terry Chelmsford, Essex, United Kingdom Status: Active Notified: 27/09/2021 Role: Secretary

Prosser, Terry John Chelmsford, England Status: Active Notified: 16/01/2023 Date of Birth: 03/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

The Phoenix Zone Limited

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Persons with Significant Control (3)

Officers (3)