PHAROS ENERGY PLC
Overview
| Company Name | PHAROS ENERGY PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03300821 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHAROS ENERGY PLC?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is PHAROS ENERGY PLC located?
| Registered Office Address | 27/28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHAROS ENERGY PLC?
| Company Name | From | Until |
|---|---|---|
| SOCO INTERNATIONAL PLC | Mar 13, 1997 | Mar 13, 1997 |
| SIGNTIMED PUBLIC LIMITED COMPANY | Jan 10, 1997 | Jan 10, 1997 |
What are the latest accounts for PHAROS ENERGY PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PHAROS ENERGY PLC?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for PHAROS ENERGY PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Sep 30, 2025
| 3 pages | SH01 | ||||||||||||||
Satisfaction of charge 033008210004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 033008210002 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital on Jul 23, 2025
| 4 pages | SH05 | ||||||||||||||
Confirmation statement made on Jul 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Joao Pedro Felix Saraiva E Silva as a director on Jun 26, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Edward Martin as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 210 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 07, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2025
| 3 pages | SH01 | ||||||||||||||
Cancellation of shares. Statement of capital on Jan 28, 2025
| 4 pages | SH06 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 23, 2025
| 3 pages | SH01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Jan 20, 2025
| 4 pages | SH06 | ||||||||||||||
Cancellation of shares. Statement of capital on Dec 23, 2024
| 4 pages | SH06 | ||||||||||||||
Cancellation of shares. Statement of capital on Dec 09, 2024
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Nov 25, 2024
| 4 pages | SH06 | ||||||||||||||
Cancellation of shares. Statement of capital on Nov 13, 2024
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Oct 29, 2024
| 4 pages | SH06 | ||||||||||||||
Who are the officers of PHAROS ENERGY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Anthony George | Secretary | 107 Hammersmith Road W14 0QH London Masters House United Kingdom | 240089300001 | |||||||
| FELIX SARAIVA E SILVA, Joao Pedro | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | Portuguese | 257098510002 | |||||
| GREEN, Geoffrey Stephen | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | 269953150001 | |||||
| HIGGS, William George | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | 240297080001 | |||||
| MITCHELL, Lisa | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | England | Australian | 272753860001 | |||||
| RIVETT, Susan Jane | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | 284987640002 | |||||
| ROE, Katherine Louise Margiad | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | 324691100001 | |||||
| CAGLE, Cynthia Beach | Secretary | Dover Street W1S 4FF London 48 United Kingdom | American/British | 51794800004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARBAROUX, Olivier Michel Georges | Director | Dover Street W1S 4FF London 48 United Kingdom | French | 65419890001 | ||||||
| BRITTAIN, Roger William | Director | Willow Farmhouse Southolt IP23 7QJ Eye Suffolk | British | 66949710003 | ||||||
| BROWN, Janice Margaret | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | Scotland | British | 117048670002 | |||||
| CABECADAS COELHO DE SOUSA, Rui Manuel | Director | Dover Street W1S 4FF London 48 United Kingdom | Monaco | Portuguese | 170692390001 | |||||
| CAGLE, Cynthia Beach | Director | Dover Street W1S 4FF London 48 United Kingdom | United States | American | 51794800005 | |||||
| CAGLE, Cynthia Beach | Director | Broadwalk House 5 Appold Street EC2A 2HA London | American | 51794800001 | ||||||
| CAGLE, Roger Dale | Director | Dover Street W1S 4FF London 48 United Kingdom | United States | American | 51794730005 | |||||
| CATHERY, Robert Maitland | Director | Dover Street W1S 4FF London 48 United Kingdom | England | British | 70678720001 | |||||
| CONTINI, Ettore Paolo Michele | Director | Dover Street W1S 4FF London 48 United Kingdom | Swiss | 79565810001 | ||||||
| DARYABEGUI, Marianne | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | France | French | 323802250001 | |||||
| DARYABEGUI, Marianne | Director | Dover Street W1S 4FF London 48 United Kingdom | France | French | 181992540001 | |||||
| GRAY, Robert Gresham | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | 117463880001 | |||||
| JOHNS, Michael Charles | Director | 23 King Street SW1Y 6QY London St James's House United Kingdom | United Kingdom | British | 161466240001 | |||||
| KINGSTON, Peter Eric | Director | St James's House 23 King Street SW1Y 6QY London | United Kingdom | British | 52135870005 | |||||
| MARTIN, John Edward | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | Australian | 247467680001 | |||||
| MARTINS MONTEIRO, Antonio Victor, Ambassador | Director | Dover Street W1S 4FF London 48 United Kingdom | Portuguese | 138975540001 | ||||||
| MAUGEIN, Patrick Christian Jean | Director | 51 Eaton Square Flat L SW1W 9BE London | French | 61943090003 | ||||||
| MERCIER, Daniel Anthony | Director | Rrno 1 T0L 1T0 Okotoks Alberta Canada | Canadian | 60509210001 | ||||||
| NORTON, John Charles | Director | Dover Street W1S 4FF London 48 United Kingdom | British | 52316590002 | ||||||
| ROBERTS, Martin John Dickin | Director | St James's House 23 King Street SW1Y 6QY London | England | British | 4933880003 | |||||
| SIMANDOUX, Pierre Rene | Director | 13 Rue Des Primeveres 92500 Rueil Malmaison France | French | 53002720001 | ||||||
| SNYDER, John Childress | Director | 2109 Canterbury Drive Fort Worth 76107 Texas Usa | American | 53002650001 | ||||||
| STORY, Edward T | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United States | American | 53468950003 | |||||
| TAYLOR, Timothy Dale | Director | Kennel Cottage Herriard RG25 2PD Basingstoke Hampshire | American | 56842830002 | ||||||
| WATTS, Michael John, Dr | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | 179227400001 | |||||
| WATTS, Michael John, Dr | Director | Dover Street W1S 4FF London 48 United Kingdom | United Kingdom | British | 53171310002 |
What are the latest statements on persons with significant control for PHAROS ENERGY PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0