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Pharos Energy Plc

03300821

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

27/28 Eastcastle Street, London, W1W 8DH
Incorporated 10/01/1997

Previously known as

Soco International Plc · until 16/10/2019
Signtimed Public Limited Company · until 13/03/1997

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

06100
Extraction of crude petroleum

Officers

Mr Anthony George Hunter

secretary · Since 12/11/2017

Ms Lisa Mitchell

director · Since 01/04/2020

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 59

Mr Geoffrey Stephen Green

director · Since 20/05/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Ms Susan Jane Rivett

director · Since 01/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Dr William George Higgs

director · Since 16/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Katherine Louise Margiad Roe

director · Since 01/07/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 48

Mr Joao Pedro Felix Saraiva E Silva

director · Since 26/06/2025

COMPANY DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 49

Also on 2 other boards

Anthony George Hunter

secretary · Since 12/11/2017

Lisa Mitchell

director · Since 01/04/2020

Australian · Australia · Age 59

Geoffrey Stephen Green

director · Since 20/05/2020

British · United Kingdom · Age 77

Susan Jane Rivett

director · Since 01/07/2021

British · United Kingdom · Age 64

William George Higgs

director · Since 16/01/2024

British · England · Age 62

Katherine Louise Margiad Roe

director · Since 01/07/2024

British · United Kingdom · Age 48

Joao Pedro Felix Saraiva E Silva

director · Since 26/06/2025

Portuguese · United Kingdom · Age 49

Former

Swift Incorporations Limited

corporate nominee director · Resigned 21/02/1997

Instant Companies Limited

corporate nominee director · Resigned 21/02/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/02/1997

Cynthia Beach Cagle

director · Resigned 25/04/1997

Pierre Rene Simandoux

director · Resigned 13/07/1999

Timothy Dale Taylor

director · Resigned 13/07/1999

Daniel Anthony Mercier

director · Resigned 13/07/1999

Roger William Brittain

director · Resigned 05/05/2004

Patrick Christian Jean Maugein

director · Resigned 06/12/2006

John Childress Snyder

director · Resigned 10/06/2009

Peter Eric Kingston

director · Resigned 23/06/2011

Martin John Dickin Roberts

director · Resigned 23/06/2011

Michael Charles Johns

director · Resigned 30/09/2013

John Charles Norton

director · Resigned 09/06/2016

Robert Maitland Cathery

director · Resigned 09/06/2016

Marianne Daryabegui

director · Resigned 20/10/2016

Michael John Watts

director · Resigned 31/01/2017

Roger Dale Cagle

director · Resigned 12/11/2017

Cynthia Beach Cagle

secretary · Resigned 12/11/2017

Cynthia Beach Cagle

director · Resigned 12/11/2017

Olivier Michel Georges Barbaroux

director · Resigned 07/06/2018

Antonio Victor Martins Monteiro

director · Resigned 23/05/2019

Rui Manuel Cabecadas Coelho De Sousa

director · Resigned 13/03/2020

Ettore Paolo Michele Contini

director · Resigned 20/05/2020

Edward T Story

director · Resigned 23/03/2022

Michael John Watts

director · Resigned 23/03/2022

Robert Gresham Gray

director · Resigned 19/05/2022

Janice Margaret Brown

director · Resigned 30/04/2024

Marianne Daryabegui

director · Resigned 23/05/2024

John Edward Martin

director · Resigned 25/06/2025

Charges1 outstanding

A registered charge
satisfied

HSBC UK BANK PLC

Created 12/02/2020Registered 29/07/2026Satisfied 29/07/2026
Charge
satisfied

BNP PARIBAS

Created 26/07/2021Registered 27/07/2021Satisfied 26/08/2025
Charge
outstanding

HSBC UK BANK PLC

Created 12/02/2020Registered 03/03/2020
Charge
satisfied

BNP PARIBAS

Created 21/11/2018Registered 30/11/2018Satisfied 26/08/2025

Change History

statusactive
2026-08-21

Active

typeplc
2026-08-21

Public Limited Company

address line127/28 Eastcastle Street
2026-08-21

27/28 EASTCASTLE STREET

post townLondon
2026-08-21

LONDON

officer appointedHUNTER, Anthony George
2026-08-21
officer appointedFELIX SARAIVA E SILVA, Joao Pedro
2026-08-21
officer appointedGREEN, Geoffrey Stephen
2026-08-21
officer appointedHIGGS, William George, Dr
2026-08-21
officer appointedMITCHELL, Lisa
2026-08-21
officer appointedRIVETT, Susan Jane
2026-08-21
officer appointedROE, Katherine Louise Margiad
2026-08-21