PHAROS ENERGY PLC
Active - Accounts Filed
General Information
NAME
PHAROS ENERGY PLC
COMPANY NUMBER
03300821
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
10/01/1997
(27 years and 11 months old)
WEBSITE
www.socointernational.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/03/1997
16/10/2019
SOCO INTERNATIONAL PLC
View all previous names
LONDON
W1W 8DH
Telephone: 02077472000
TPS: No
27/28 Eastcastle Street
London
W1W 8DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHAROS ENERGY PLC | Active - Accounts Filed | View Report |
| PHAROS ENERGY ISRAEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member Katherine Louise Margiad Roe (932469110) Appointed |
| 12/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHAROS ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHAROS ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHAROS ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2018 - Present (6 years and 6 months) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
20/05/2020 - Present (4 years and 7 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHAROS ENERGY PLC | Active - Accounts Filed | View Report |
| PHAROS ENERGY ISRAEL LIMITED | Active - Accounts Filed | View Report |
| PHAROS ENERGY NBS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member Katherine Louise Margiad Roe (932469110) Appointed |
| 12/06/2024 | New Accounts filed |
| 03/06/2024 | Marianne Daryabegui (925673280) has left the board |
| 06/05/2024 | Janice Margaret Brown (911704867) has left the board |
| 18/01/2024 | New Board Member William George Higgs (924029708) Appointed |
| 05/09/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 23/05/2022 | Edward T Story (905346895) has left the board |
| 23/05/2022 | Robert Gresham Gray (911746388) has left the board |
| 23/05/2022 | Michael John Watts (917922740) has left the board |
| 16/04/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 14/08/2020 | Lisa Mitchell (927147830) has left the board |
| 14/08/2020 | New Board Member Lisa Mitchell (927275386) Appointed |
| 29/07/2020 | Lisa Mitchell (926989913) has left the board |
| 29/07/2020 | New Board Member Lisa Mitchell (927147830) Appointed |
| 22/06/2020 | Rui Manuel Cabecadas Coelho De Sousa (917069239) has left the board |
| 27/05/2020 | New Board Member Geoffrey Stephen Green (926995315) Appointed |
| 25/05/2020 | Ettore Paolo Michele Contini (907956581) has left the board |
| 22/05/2020 | New Board Member Lisa Mitchell (926989913) Appointed |
| 09/05/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 03/06/2019 | Antonio Victor Martins Monteiro (913897554) has left the board |
| 17/04/2019 | New Accounts filed |
| 27/03/2019 | New Board Member Marianne Daryabegui (925673280) Appointed |
| 16/10/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Board Member John Edward Martin (924746768) Appointed |
| 13/06/2018 | Olivier Michel Georges Barbaroux (906541989) has left the board |
| 08/06/2018 | New Accounts filed |
| 29/11/2017 | Roger Dale Cagle (905179473) has left the board |
| 29/11/2017 | Cynthia Beach Cagle (905179480) has left the board |
| 15/11/2017 | New Board Member Janice Margaret Brown (911704867) Appointed |
| 15/11/2017 | New Company Secretary Anthony George Hunter (924008930) Appointed |
| 15/11/2017 | New Board Member Michael John Watts (917922740) Appointed |
| 19/10/2017 | New Confirmation Statement filed |
| 05/06/2017 | New Accounts filed |
| 03/02/2017 | Michael John Watts (905317131) has left the board |
| 24/10/2016 | New Annual Return filed |
| 24/10/2016 | Marianne Daryabegui (918199254) has left the board |
| 14/06/2016 | Robert Maitland Cathery (907067872) has left the board |
| 14/06/2016 | John Charles Norton (905231659) has left the board |
| 14/06/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
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