Sound Energy PLC

Active05344804 Public limited company
Incorporated
27 January 2005 (21 years)
Previously known as
Sound Oil PLC (until 30 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Christian Bukovics
David Michael Blewden
Accounts type
Group
Region
Greater London
Address
20 St. Dunstan's Hill
London
EC3R 8HL

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2025
British
Born July 1964 (62)
Bukovics, Christian, Dr
Director · Appointed 2 December 2021
Austrian
Born July 1951 (75)
Blewden, David Michael
Director · Appointed 1 July 2020
British
Born March 1960 (66)
Director · Appointed 25 February 2020
British
Born October 1957 (69)
Amba Secretaries Limited
Corporate Secretary · Appointed 27 July 2018
Officer history (30 former)
15 October 2025
Appointed Shafiq, Majid as Director
21 February 2025
Resigned Seghiri, Mohammed as Director
28 June 2024
Resigned Ashby-Rudd, Simon Gerald as Director
26 June 2023
Appointed Ashby-Rudd, Simon Gerald as Director
13 June 2023
Resigned Fumagalli, Marco as Director
2 December 2021
Appointed Bukovics, Christian, Dr as Director
30 November 2021
Resigned Liddell, Richard Thomas as Director
1 July 2020
Appointed Blewden, David Michael as Director
31 March 2020
Resigned Mitchener, Brian Christopher as Director
25 February 2020
Appointed Lyon, Graham Victor as Director
6 February 2020
Resigned Traynor, John Joseph, Dt as Director
23 January 2020
Appointed Seghiri, Mohammed as Director
23 January 2020
Resigned Parsons, James as Director
12 November 2019
Resigned Davies, Simon Howard as Director
13 August 2019
Resigned Clarkson, David as Director
23 May 2019
Appointed Davies, Simon Howard as Director
27 July 2018
Resigned Bateman, Amanda Macfarlane as Secretary
27 July 2018
Appointed Amba Secretaries Limited as Corporate Secretary
11 July 2018
Appointed Traynor, John Joseph, Dt as Director
14 May 2018
Appointed Clarkson, David as Director
23 January 2018
Resigned Whyte, Stephen James as Director
21 June 2017
Appointed Mitchener, Brian Christopher as Director
29 June 2016
Resigned Davies, Simon Howard as Director
1 February 2016
Resigned Ronaldson, Stephen Frank as Secretary
1 February 2016
Appointed Bateman, Amanda Macfarlane as Secretary
28 September 2015
Appointed Whyte, Stephen James as Director
28 September 2015
Appointed Liddell, Richard Thomas as Director
28 September 2015
Resigned Orbell, Gerald as Director
28 September 2015
Resigned Madeddu, Luca, Dr as Director
28 September 2015
Resigned Hockey, Andrew Raymond as Director
8 September 2014
Appointed Madeddu, Luca, Dr as Director
17 July 2014
Appointed Fumagalli, Marco as Director
25 June 2014
Resigned Heath, John Antony as Director
5 February 2014
Appointed Orbell, Gerald as Director
5 February 2014
Appointed Davies, Simon Howard as Director
18 December 2013
Resigned Nobbs, Michael Bruce Athelstone as Director
12 December 2012
Resigned Habibie, Ilham Akbar as Director
10 October 2012
Appointed Parsons, James as Director
10 October 2012
Resigned Orbell, Gerald, Doctor as Director
5 September 2011
Appointed Heath, John Antony as Director
9 May 2011
Appointed Hockey, Andrew Raymond as Director
30 June 2010
Resigned Heath, John Antony as Director
30 June 2010
Resigned Alexander, Patrick Morris as Director
30 June 2010
Resigned Rachmantio, Jusuf Handri as Director
12 June 2010
Resigned Davies, Simon Howard as Director
12 July 2006
Appointed Alexander, Patrick Morris as Director
12 July 2006
Appointed Rachmantio, Jusuf Handri as Director
12 July 2006
Appointed Habibie, Ilham Akbar as Director
8 December 2005
Resigned Keenan, Claudia as Secretary
8 December 2005
Appointed Ronaldson, Stephen Frank as Secretary
27 September 2005
Resigned Davey, Alwyn as Secretary
27 September 2005
Appointed Keenan, Claudia as Secretary
18 May 2005
Resigned Gower Secretaries Limited as Corporate Director
18 May 2005
Resigned Davey, Alwyn as Director
18 May 2005
Resigned Gower Secretaries Limited as Corporate Secretary
17 May 2005
Appointed Davey, Alwyn as Secretary
17 May 2005
Appointed Heath, John Antony as Director
26 April 2005
Appointed Davies, Simon Howard as Director
21 April 2005
Appointed Nobbs, Michael Bruce Athelstone as Director
4 April 2005
Appointed Orbell, Gerald, Doctor as Director
17 February 2005
Appointed Davey, Alwyn as Director
17 February 2005
Resigned Gower Nominees Limited as Corporate Director
27 January 2005
Appointed Gower Secretaries Limited as Corporate Secretary
27 January 2005
Appointed Gower Secretaries Limited as Corporate Director
27 January 2005
Appointed Gower Nominees Limited as Corporate 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.

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Sound Energy PLC This company
Sound Energy Morocco South Limited Owns 75–100% of shares
Sound Energy New Ventures Limited Owns 75–100% of shares
Sound Energy Solar Ventures Limited Owns 75–100% of shares
Sound Energy Sustainables Limited Owns 75–100% of shares
Hymaroc Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Satisfaction of a charge in full
3 August 2026Statement of capital following an allotment of shares
31 July 2026Secretary's details changed
21 July 2026Group of companies' accounts31 December 2025
9 July 2026Resolutions
Show all recent filings

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