PHAROS ENERGY PLC - LONDON


Company Profile Company Filings

Overview

PHAROS ENERGY PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHAROS ENERGY PLC was incorporated 27 years ago on 10/01/1997 and has the registered number: 03300821. The accounts status is GROUP and accounts are next due on 30/06/2024.

PHAROS ENERGY PLC - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

27/28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SOCO INTERNATIONAL PLC (until 16/10/2019)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY STEPHEN GREEN Sep 1949 British Director 2020-05-20 CURRENT
MR WILLIAM HIGGS Jul 1964 British Director 2024-01-16 CURRENT
MR JOHN EDWARD MARTIN Jul 1949 Australian Director 2018-06-07 CURRENT
MS LISA MITCHELL Aug 1967 Australian Director 2020-04-01 CURRENT
MS SUSAN JANE RIVETT Feb 1962 British Director 2021-07-01 CURRENT
MR ANTHONY GEORGE HUNTER Secretary 2017-11-12 CURRENT
MARIANNE DARYABEGUI Oct 1964 French Director 2019-03-15 CURRENT
MRS JANICE MARGARET BROWN Jun 1955 British Director 2017-11-12 CURRENT
EDWARD T STORY Nov 1943 American Director 1997-04-25 UNTIL 2022-03-23 RESIGNED
DANIEL ANTHONY MERCIER Oct 1954 Canadian Director 1998-09-08 UNTIL 1999-07-13 RESIGNED
JOHN CHARLES NORTON Apr 1937 British Director 1997-04-25 UNTIL 2016-06-09 RESIGNED
MARTIN JOHN DICKIN ROBERTS Mar 1944 British Director 2004-09-07 UNTIL 2011-06-23 RESIGNED
MARIANNE DARYABEGUI Oct 1964 French Director 2013-10-01 UNTIL 2016-10-20 RESIGNED
PIERRE RENE SIMANDOUX Feb 1936 French Director 1997-04-25 UNTIL 1999-07-13 RESIGNED
DR MICHAEL JOHN WATTS Jan 1956 British Director 2017-11-12 UNTIL 2022-03-23 RESIGNED
TIMOTHY DALE TAYLOR Aug 1946 American Director 1997-04-25 UNTIL 1999-07-13 RESIGNED
JOHN CHILDRESS SNYDER Mar 1942 American Director 1997-04-25 UNTIL 2009-06-10 RESIGNED
MR PETER ERIC KINGSTON Feb 1943 British Director 1997-04-25 UNTIL 2011-06-23 RESIGNED
DR MICHAEL JOHN WATTS Jan 1956 British Director 2009-08-14 UNTIL 2017-01-31 RESIGNED
CYNTHIA BEACH CAGLE Apr 1954 American Secretary 1997-02-21 UNTIL 2017-11-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1997-01-10 UNTIL 1997-02-21 RESIGNED
PATRICK CHRISTIAN JEAN MAUGEIN May 1947 French Director 1999-07-12 UNTIL 2006-12-06 RESIGNED
ETTORE PAOLO MICHELE CONTINI Mar 1974 Swiss Director 2001-12-10 UNTIL 2020-05-20 RESIGNED
MR ROBERT GRESHAM GRAY Feb 1954 British Director 2013-12-09 UNTIL 2022-05-19 RESIGNED
MICHAEL CHARLES JOHNS Dec 1947 British Director 2011-06-23 UNTIL 2013-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-01-10 UNTIL 1997-02-21 RESIGNED
AMBASSADOR ANTONIO VICTOR MARTINS MONTEIRO Jan 1944 Portuguese Director 2009-06-10 UNTIL 2019-05-23 RESIGNED
ROGER DALE CAGLE Aug 1947 American Director 1997-02-21 UNTIL 2017-11-12 RESIGNED
CYNTHIA BEACH CAGLE Apr 1954 American Director 1997-02-21 UNTIL 1997-04-25 RESIGNED
CYNTHIA BEACH CAGLE Apr 1954 American Director 2012-12-05 UNTIL 2017-11-12 RESIGNED
RUI MANUEL CABECADAS COELHO DE SOUSA Jun 1955 Portuguese Director 1999-07-13 UNTIL 2020-03-13 RESIGNED
ROGER WILLIAM BRITTAIN Apr 1937 British Director 1997-08-04 UNTIL 2004-05-05 RESIGNED
OLIVIER MICHEL GEORGES BARBAROUX Sep 1955 French Director 1999-07-13 UNTIL 2018-06-07 RESIGNED
MR ROBERT MAITLAND CATHERY Jul 1944 British Director 2001-06-19 UNTIL 2016-06-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-01-10 UNTIL 1997-02-21 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AURELIAN OIL & GAS LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
FASTJET LIMITED LONDON UNITED KINGDOM Active GROUP 51101 - Scheduled passenger air transport
AOG FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GENEL ENERGY MIRAN BINA BAWI LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GENEL ENERGY AFRICA EXPLORATION LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SAN LEON ENERGY (UK) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
PHAROS ENERGY NBS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 06100 - Extraction of crude petroleum
GENEL ENERGY QARA DAGH LIMITED LONDON Active FULL 09100 - Support activities for petroleum and natural gas extraction
GENEL ENERGY SARTA LIMITED LONDON Active FULL 09100 - Support activities for petroleum and natural gas extraction
GENEL ENERGY FINANCE 4 PLC LONDON Active FULL 70221 - Financial management
GENEL ENERGY NO.6 LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PHAROS ENERGY ISRAEL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
SAN LEON OZA LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
SAN LEON HOLDINGS LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
SAN LEON ELI LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
WTJ ENERGY PARTNERS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
GENEL ENERGY HOLDING COMPANY LIMITED ST HELIER JERSEY Active FULL None Supplied
GENEL ENERGY GAS COMPANY LIMITED ST HELIER JERSEY Active FULL None Supplied
GENEL ENERGY ST HELIER JERSEY Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATER INTELLIGENCE INTERNATIONAL LTD LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
AGBOR ENGINEERING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
APACHE NORTH SEA LIMITED Active FULL 06100 - Extraction of crude petroleum
APACHE UK PENSION TRUSTEE LIMITED Active DORMANT 65300 - Pension funding
ARI (UK) LIMITED Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
AMROSA LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
AOG FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AQUASCUTUM INTERNATIONAL LICENSING LIMITED LONDON UNITED KINGDOM Active SMALL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
APACHE UK INVESTMENT LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
APACHE NORTH SEA PRODUCTION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.