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Orcadian Energy (Cns) Ltd

08954960

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

C/O Arch Law Floor 2, 8 Bishopsgate, London, EC2N 4BQ
Incorporated 24/03/2014

Previously known as

Pharis Energy Ltd · until 31/03/2021
The Steam Oil Production Company Ltd · until 21/06/2018

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

06100
Extraction of crude petroleum
09100
Support activities for petroleum and natural gas extraction

Officers

Mr Stephen Andrew Brown

director · Since 24/03/2014

PETROLEUM ENGINEER

BRITISH · UNITED KINGDOM · Age 67

Also on 7 other boards

Mrs Julia Mary Cane-Honeysett

director · Since 01/05/2015

HOUSEWIFE

BRITISH · ENGLAND · Age 67

Mr Alan Douglas Hume

director · Since 19/06/2018

CFO

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mr Joseph Darby

director · Since 19/06/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Mr Ben Harber

secretary · Since 06/04/2022

Tim Feather

director · Since 11/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Stephen Andrew Brown

director · Since 24/03/2014

British · United Kingdom · Age 67

Julia Mary Cane-Honeysett

director · Since 01/05/2015

British · England · Age 67

Alan Douglas Hume

director · Since 19/06/2018

British · United Kingdom · Age 67

Joseph Darby

director · Since 19/06/2018

British · England · Age 78

Ben Harber

secretary · Since 06/04/2022

Tim Feather

director · Since 11/01/2023

British · United Kingdom · Age 58

Former

Jonathan Gordon Gluyas

director · Resigned 28/05/2019

Stephen Andrew Brown

secretary · Resigned 06/04/2022

Christian Wilms

director · Resigned 31/10/2022

Gregory Hammond Harding

director · Resigned 31/12/2022

Persons with Significant Control

Orcadian Energy Plc

75–100% shares
75–100% votes

C/O Arch Law, Floor 2, London, EC2N 4BQ

Reg: 13298968 · Companies House · Public Limited Company

Notified 15/07/2021

Former PSCs

Mr Stephen Andrew Brown

Ceased 15/07/2021

Mrs Julia Mary Cane-Honeysett

Ceased 15/07/2021

Charges2 outstanding

Charge
outstanding

SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED (FOR AND ON BEHALF OF SHELL TRADING IN

Created 13/08/2019Registered 20/08/2019
Charge
outstanding

SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED (FOR AND ON BEHALF OF SHELL TRADING IN

Created 13/08/2019Registered 15/08/2019

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1C/O Arch Law Floor 2
2026-07-11

C/O ARCH LAW FLOOR 2

post townLondon
2026-07-11

LONDON