Pharos Energy PLC

Active03300821 Public limited company
Incorporated
10 January 1997 (29 years)
Previously known as
Soco International PLC (until 16 October 2019)
Signtimed Public Limited Company (until 13 March 1997)
Industry
Extraction of crude petroleum (06100)
Directors
Katherine Louise Margiad Roe
Accounts type
Group
Region
Greater London
Address
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2025
Portuguese
Born July 1977 (49)
Roe, Katherine Louise Margiad
Director · Appointed 1 July 2024
British
Born January 1978 (48)
Director · Appointed 16 January 2024
Also at Atog Midco Limited · more companies
British
Born July 1964 (62)
Director · Appointed 1 July 2021
British
Born February 1962 (64)
Green, Geoffrey Stephen
Director · Appointed 20 May 2020
British
Born September 1949 (77)
Director · Appointed 1 April 2020
Australian
Born August 1967 (59)
Hunter, Anthony George
Secretary · Appointed 12 November 2017
Officer history (30 former)
26 June 2025
Appointed Felix Saraiva E Silva, Joao Pedro as Director
25 June 2025
Resigned Martin, John Edward as Director
1 July 2024
Appointed Roe, Katherine Louise Margiad as Director
23 May 2024
Resigned Daryabegui, Marianne as Director
30 April 2024
Resigned Brown, Janice Margaret as Director
16 January 2024
Appointed Higgs, William George, Dr as Director
19 May 2022
Resigned Gray, Robert Gresham as Director
23 March 2022
Resigned Story, Edward T as Director
23 March 2022
Resigned Watts, Michael John, Dr as Director
1 July 2021
Appointed Rivett, Susan Jane as Director
20 May 2020
Resigned Contini, Ettore Paolo Michele as Director
20 May 2020
Appointed Green, Geoffrey Stephen as Director
1 April 2020
Appointed Mitchell, Lisa as Director
13 March 2020
Resigned Cabecadas Coelho De Sousa, Rui Manuel as Director
23 May 2019
Resigned Martins Monteiro, Antonio Victor, Ambassador as Director
15 March 2019
Appointed Daryabegui, Marianne as Director
7 June 2018
7 June 2018
Appointed Martin, John Edward as Director
12 November 2017
Appointed Hunter, Anthony George as Secretary
12 November 2017
Appointed Brown, Janice Margaret as Director
12 November 2017
Resigned Cagle, Cynthia Beach as Secretary
12 November 2017
Resigned Cagle, Cynthia Beach as Director
12 November 2017
Resigned Cagle, Roger Dale as Director
12 November 2017
Appointed Watts, Michael John, Dr as Director
31 January 2017
Resigned Watts, Michael John, Dr as Director
20 October 2016
Resigned Daryabegui, Marianne as Director
9 June 2016
Resigned Cathery, Robert Maitland as Director
9 June 2016
Resigned Norton, John Charles as Director
9 December 2013
Appointed Gray, Robert Gresham as Director
1 October 2013
Appointed Daryabegui, Marianne as Director
30 September 2013
Resigned Johns, Michael Charles as Director
5 December 2012
Appointed Cagle, Cynthia Beach as Director
23 June 2011
Appointed Johns, Michael Charles as Director
23 June 2011
Resigned Roberts, Martin John Dickin as Director
23 June 2011
Resigned Kingston, Peter Eric as Director
14 August 2009
Appointed Watts, Michael John, Dr as Director
10 June 2009
Appointed Martins Monteiro, Antonio Victor, Ambassador as Director
10 June 2009
Resigned Snyder, John Childress as Director
6 December 2006
Resigned Maugein, Patrick Christian Jean as Director
7 September 2004
Appointed Roberts, Martin John Dickin as Director
5 May 2004
Resigned Brittain, Roger William as Director
10 December 2001
Appointed Contini, Ettore Paolo Michele as Director
19 June 2001
Appointed Cathery, Robert Maitland as Director
13 July 1999
Resigned Mercier, Daniel Anthony as Director
13 July 1999
Resigned Simandoux, Pierre Rene as Director
13 July 1999
Appointed Barbaroux, Olivier Michel Georges as Director
13 July 1999
Resigned Taylor, Timothy Dale as Director
13 July 1999
Appointed Cabecadas Coelho De Sousa, Rui Manuel as Director
12 July 1999
Appointed Maugein, Patrick Christian Jean as Director
8 September 1998
Appointed Mercier, Daniel Anthony as Director
4 August 1997
Appointed Brittain, Roger William as Director
25 April 1997
Appointed Kingston, Peter Eric as Director
25 April 1997
Appointed Norton, John Charles as Director
25 April 1997
Appointed Story, Edward T as Director
25 April 1997
Appointed Snyder, John Childress as Director
25 April 1997
Appointed Simandoux, Pierre Rene as Director
25 April 1997
Resigned Cagle, Cynthia Beach as Director
25 April 1997
Appointed Taylor, Timothy Dale as Director
21 February 1997
Appointed Cagle, Cynthia Beach as Director
21 February 1997
Appointed Cagle, Roger Dale as Director
21 February 1997
Appointed Cagle, Cynthia Beach as Secretary
21 February 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 February 1997
Resigned Instant Companies Limited as Corporate Nominee Director
21 February 1997
Resigned Swift Incorporations Limited as Corporate Nominee Director
10 January 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 January 1997
Appointed Instant Companies Limited as Corporate Nominee Director
10 January 1997
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Pharos Energy PLC is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Memorandum and Articles of Association
10 September 2026Resolutions
5 August 2026Director's details changed
29 July 2026Satisfaction of a charge in full
9 July 2026Confirmation statement with updates1 July 2026
Show all recent filings

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