PHAROS ENERGY ISRAEL LIMITED
Overview
| Company Name | PHAROS ENERGY ISRAEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12645819 |
| 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 ISRAEL LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is PHAROS ENERGY ISRAEL LIMITED 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 ISRAEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHAROS ENERGY ISRAEL A LIMITED | Jun 04, 2020 | Jun 04, 2020 |
What are the latest accounts for PHAROS ENERGY ISRAEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PHAROS ENERGY ISRAEL LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for PHAROS ENERGY ISRAEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 210 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 200 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Janice Margaret Brown as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 214 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Ms Susan Jane Rivett on Jul 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||
legacy | 173 pages | PARENT_ACC | ||
Termination of appointment of Michael John Watts as a director on May 19, 2022 | 1 pages | TM01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Appointment of Ms Susan Jane Rivett as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Who are the officers of PHAROS ENERGY ISRAEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIVETT, Susan Jane | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | 284987640002 | |||||
| BROWN, Janice Margaret | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | Scotland | British | 117048670002 | |||||
| WATTS, Michael John, Dr | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | 179227400001 |
Who are the persons with significant control of PHAROS ENERGY ISRAEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pharos Energy Plc | Jun 04, 2020 | Eastcastle Street W1W 8DH London 27/28 United Kingdom | No | ||||||||||
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Natures of Control
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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