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Sound Energy Plc

05344804

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

20 St. Dunstan's Hill, London, EC3R 8HL
Incorporated 27/01/2005

Previously known as

Sound Oil Plc · until 30/09/2015

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas

Officers

Amba Secretaries Limited

secretary · Since 27/07/2018

Mr Graham Victor Lyon

director · Since 25/02/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Mr David Michael Blewden

director · Since 01/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Dr Christian Bukovics

director · Since 02/12/2021

DIRECTOR

AUSTRIAN · ENGLAND · Age 75

Mr Majid Shafiq

director · Since 15/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Amba Secretaries Limited

corporate secretary · Since 27/07/2018

Reg: 05876534 · ENGLAND

Graham Victor Lyon

director · Since 25/02/2020

British · United Kingdom · Age 68

David Michael Blewden

director · Since 01/07/2020

British · United Kingdom · Age 66

Christian Bukovics

director · Since 02/12/2021

Austrian · England · Age 75

Majid Shafiq

director · Since 15/10/2025

British · England · Age 62

Former

Andrew Raymond Hockey

director · Resigned 28/09/2015

Gerald Orbell

director · Resigned 28/09/2015

Luca Madeddu

director · Resigned 28/09/2015

Stephen Frank Ronaldson

secretary · Resigned 01/02/2016

Simon Howard Davies

director · Resigned 29/06/2016

Stephen James Whyte

director · Resigned 23/01/2018

Amanda Macfarlane Bateman

secretary · Resigned 27/07/2018

David Clarkson

director · Resigned 13/08/2019

Simon Howard Davies

director · Resigned 12/11/2019

James Parsons

director · Resigned 23/01/2020

John Joseph Traynor

director · Resigned 06/02/2020

Brian Christopher Mitchener

director · Resigned 31/03/2020

Richard Thomas Liddell

director · Resigned 30/11/2021

Marco Fumagalli

director · Resigned 13/06/2023

Simon Gerald Ashby-Rudd

director · Resigned 28/06/2024

Mohammed Seghiri

director · Resigned 21/02/2025

Charges2 outstanding

Charge
satisfied

2I PARTNERS

Created 22/08/2024Registered 23/08/2024Satisfied 17/02/2025
Charge
outstanding

AFRIQUIA GAZ S.A.

Created 31/12/2021Registered 10/01/2022
Charge
satisfied

SCHLUMBERGER HOLDINGS II LIMITED AS THE NPI OWNER

Created 27/08/2021Registered 09/09/2021Satisfied 20/04/2026
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 08/01/2018Registered 24/01/2018
Charge
satisfied

SCHLUMBERGER OILFIELD EASTERN LIMITED

Created 05/12/2016Registered 14/12/2016Satisfied 10/03/2022

Change History

statusactive
2026-06-11

Active

typeplc
2026-06-11

Public Limited Company

address line120 St. Dunstan's Hill
2026-06-11

20 ST. DUNSTAN'S HILL

post townLondon
2026-06-11

LONDON