This company is commonly known as Pharos Energy Plc. The company was founded 27 years ago and was given the registration number 03300821. The firm's registered office is in LONDON. You can find them at 48 Dover Street, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | PHAROS ENERGY PLC |
|---|---|---|
| Company Number | : | 03300821 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 48 Dover Street, London, United Kingdom, W1S 4FF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH | Secretary | 12 November 2017 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 12 November 2017 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 15 March 2019 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 20 May 2020 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 16 January 2024 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 07 June 2018 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 01 April 2020 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 01 July 2021 | Active |
| 48, Dover Street, London, United Kingdom, W1S 4FF | Secretary | 21 February 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 January 1997 | Active |
| 48, Dover Street, London, United Kingdom, W1S 4FF | Director | 13 July 1999 | Active |
| Willow Farmhouse, Southolt, Eye, IP23 7QJ | Director | 04 August 1997 | Active |
| 48, Dover Street, London, United Kingdom, W1S 4FF | Director | 13 July 1999 | Active |
| 48, Dover Street, London, United Kingdom, W1S 4FF | Director | 05 December 2012 | Active |
| Broadwalk House 5 Appold Street, London, EC2A 2HA | Director | 21 February 1997 | Active |
| 48, Dover Street, London, United Kingdom, W1S 4FF | Director | 21 February 1997 | Active |
| 48, Dover Street, London, United Kingdom, W1S 4FF | Director | 19 June 2001 | Active |
| 48, Dover Street, London, United Kingdom, W1S 4FF | Director | 10 December 2001 | Active |
| 48, Dover Street, London, United Kingdom, W1S 4FF | Director | 01 October 2013 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 09 December 2013 | Active |
| St James's House, 23 King Street, London, United Kingdom, SW1Y 6QY | Director | 23 June 2011 | Active |
| St James's House, 23 King Street, London, SW1Y 6QY | Director | 25 April 1997 | Active |
| 48, Dover Street, London, United Kingdom, W1S 4FF | Director | 10 June 2009 | Active |
| 51 Eaton Square, Flat L, London, SW1W 9BE | Director | 12 July 1999 | Active |
| Rrno 1, Okotoks, Canada, T0L 1T0 | Director | 08 September 1998 | Active |
| 48, Dover Street, London, United Kingdom, W1S 4FF | Director | 25 April 1997 | Active |
| St James's House, 23 King Street, London, SW1Y 6QY | Director | 07 September 2004 | Active |
| 13 Rue Des Primeveres, Rueil Malmaison, France, 92500 | Director | 25 April 1997 | Active |
| 2109 Canterbury Drive, Fort Worth, Texas, Usa, 76107 | Director | 25 April 1997 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 25 April 1997 | Active |
| Kennel Cottage, Herriard, Basingstoke, RG25 2PD | Director | 25 April 1997 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 12 November 2017 | Active |
| 48, Dover Street, London, United Kingdom, W1S 4FF | Director | 14 August 2009 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 January 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 10 January 1997 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-22 | Capital | Capital cancellation shares. | Download |
| 2024-04-22 | Capital | Capital cancellation shares. | Download |
| 2024-04-22 | Capital | Capital cancellation shares. | Download |
| 2024-04-22 | Capital | Capital return purchase own shares. | Download |
| 2024-04-22 | Capital | Capital return purchase own shares. | Download |
| 2024-04-22 | Capital | Capital return purchase own shares. | Download |
| 2024-03-26 | Capital | Capital cancellation shares. | Download |
| 2024-03-26 | Capital | Capital cancellation shares. | Download |
| 2024-03-25 | Capital | Capital return purchase own shares. | Download |
| 2024-03-25 | Capital | Capital return purchase own shares. | Download |
| 2024-03-01 | Capital | Capital cancellation shares. | Download |
| 2024-03-01 | Capital | Capital cancellation shares. | Download |
| 2024-03-01 | Capital | Capital return purchase own shares. | Download |
| 2024-03-01 | Capital | Capital return purchase own shares. | Download |
| 2024-02-05 | Capital | Capital cancellation shares. | Download |
| 2024-02-05 | Capital | Capital cancellation shares. | Download |
| 2024-02-05 | Capital | Capital return purchase own shares. | Download |
| 2024-02-05 | Capital | Capital return purchase own shares. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Capital | Capital cancellation shares. | Download |
| 2023-12-20 | Capital | Capital cancellation shares. | Download |
| 2023-12-20 | Capital | Capital cancellation shares. | Download |
| 2023-12-20 | Capital | Capital return purchase own shares. | Download |
| 2023-12-20 | Capital | Capital return purchase own shares. | Download |
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