PHAROS ENERGY PLC

active Company number 03300821

Public Limited Company · Incorporated on 10th Jan 1997

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SIC code: 06100
Registered office: London, W1W 8DH
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

PHAROS ENERGY PLC is a public limited company company based in London. It was incorporated on 10th Jan 1997 and is currently showing its status as 'Active'. The company's stated activity is Extraction of crude petroleum.

7 Directors View directors

590 Companies at address View all 596 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

06100 — Extraction of crude petroleum

Property intelligence

Latest sale price in W1W 8DH £27,500 as of 6th May 2016 View postcode page

Average price (all time) £27,500

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joao Felix Saraiva E Silva	Director	26th Jun 2025		Portuguese	View profile
Geoffrey Green	Director	20th May 2020	This company	British	View profile
William Higgs	Director	16th Jan 2024		British	View profile
Anthony Hunter	Secretary	12th Nov 2017	This company	Not recorded	View profile
Lisa Mitchell	Director	1st Apr 2020	This company	Australian	View profile
Susan Rivett	Director	1st Jul 2021		British	View profile
Katherine Roe	Director	1st Jul 2024	This company	British	View profile

No individual or entity with significant control

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Actions

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Company snapshot

Status: active
Incorporated: 10th Jan 1997
Company type: Public Limited Company
SIC code: 06100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Jan 1997 Company incorporated
10th Jan 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
10th Jan 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
10th Jan 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
21st Feb 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
21st Feb 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
21st Feb 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
21st Feb 1997 Cynthia Cagle appointed as Director
21st Feb 1997 Roger Cagle appointed as Director
21st Feb 1997 Cynthia Cagle appointed as Secretary
25th Apr 1997 Cynthia Cagle resigned as Director
25th Apr 1997 Pierre Simandoux appointed as Director
25th Apr 1997 Timothy Taylor appointed as Director
25th Apr 1997 John Snyder appointed as Director
25th Apr 1997 Peter Kingston appointed as Director
25th Apr 1997 John Norton appointed as Director
25th Apr 1997 Edward Story appointed as Director
4th Aug 1997 Roger Brittain appointed as Director
8th Sep 1998 Daniel Mercier appointed as Director
12th Jul 1999 Patrick Maugein appointed as Director
13th Jul 1999 Daniel Mercier resigned as Director
13th Jul 1999 Pierre Simandoux resigned as Director
13th Jul 1999 Timothy Taylor resigned as Director
13th Jul 1999 Olivier Barbaroux appointed as Director
13th Jul 1999 Rui Cabecadas Coelho De Sousa appointed as Director
19th Jun 2001 Robert Cathery appointed as Director
10th Dec 2001 Ettore Contini appointed as Director
5th May 2004 Roger Brittain resigned as Director
7th Sep 2004 Martin Roberts appointed as Director
6th Dec 2006 Patrick Maugein resigned as Director
10th Jun 2009 John Snyder resigned as Director
10th Jun 2009 Antonio Martins Monteiro appointed as Director
14th Aug 2009 Michael Watts appointed as Director
23rd Jun 2011 Peter Kingston resigned as Director
23rd Jun 2011 Martin Roberts resigned as Director
23rd Jun 2011 Michael Johns appointed as Director
5th Dec 2012 Cynthia Cagle appointed as Director
30th Sep 2013 Michael Johns resigned as Director
1st Oct 2013 Marianne Daryabegui appointed as Director
9th Dec 2013 Robert Gray appointed as Director
9th Jun 2016 Robert Cathery resigned as Director
9th Jun 2016 John Norton resigned as Director
20th Oct 2016 Marianne Daryabegui resigned as Director
31st Jan 2017 Michael Watts resigned as Director
12th Nov 2017 Cynthia Cagle resigned as Director
12th Nov 2017 Roger Cagle resigned as Director
12th Nov 2017 Michael Watts appointed as Director
12th Nov 2017 Cynthia Cagle resigned as Secretary
12th Nov 2017 Janice Brown appointed as Director
12th Nov 2017 Anthony Hunter appointed as Secretary
7th Jun 2018 Olivier Barbaroux resigned as Director
7th Jun 2018 John Martin appointed as Director
15th Mar 2019 Marianne Daryabegui appointed as Director
23rd May 2019 Antonio Martins Monteiro resigned as Director
13th Mar 2020 Rui Cabecadas Coelho De Sousa resigned as Director
1st Apr 2020 Lisa Mitchell appointed as Director
20th May 2020 Ettore Contini resigned as Director
20th May 2020 Geoffrey Green appointed as Director
1st Jul 2021 Susan Rivett appointed as Director
23rd Mar 2022 Edward Story resigned as Director
23rd Mar 2022 Michael Watts resigned as Director
19th May 2022 Robert Gray resigned as Director
16th Jan 2024 William Higgs appointed as Director
30th Apr 2024 Janice Brown resigned as Director
23rd May 2024 Marianne Daryabegui resigned as Director
1st Jul 2024 Katherine Roe appointed as Director
25th Jun 2025 John Martin resigned as Director
26th Jun 2025 Joao Felix Saraiva E Silva appointed as Director
1st Jul 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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