UKBizDB.co.uk

PHARIS ENERGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pharis Energy Ltd. The company was founded 10 years ago and was given the registration number 08954960. The firm's registered office is in SURBITON. You can find them at 70 Claremont Road, , Surbiton, Surrey. This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:PHARIS ENERGY LTD
Company Number:08954960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:70 Claremont Road, Surbiton, Surrey, KT6 4RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Secretary06 April 2022Active
68a, Claremont Road, Surbiton, United Kingdom, KT6 4RH

Director24 March 2014Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director01 May 2015Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director19 June 2018Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director11 January 2023Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director19 June 2018Active
68a, Claremont Road, Surbiton, United Kingdom, KT6 4RH

Secretary24 March 2014Active
70, Claremont Road, Surbiton, England, KT6 4RH

Director17 April 2014Active
70, Claremont Road, Surbiton, England, KT6 4RH

Director17 April 2014Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director01 October 2019Active

People with Significant Control

Orcadian Energy Plc
Notified on:15 July 2021
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Andrew Brown
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julia Mary Cane-Honeysett
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.