Orcadian Energy (CNS) Ltd

Active08954960 Private limited company
Incorporated
24 March 2014 (12 years)
Previously known as
Pharis Energy Ltd (until 31 March 2021)
The Steam Oil Production Company Ltd (until 21 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Arch Law Floor 2
8 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Feather, Tim
Director · Appointed 11 January 2023
British
Born January 1968 (58)
Harber, Ben
Secretary · Appointed 6 April 2022
Director · Appointed 19 June 2018
British
Born July 1948 (78)
Director · Appointed 19 June 2018
British
Born January 1959 (67)
Cane-Honeysett, Julia Mary
Director · Appointed 1 May 2015
British
Born November 1958
Director · Appointed 24 March 2014
British
Born August 1959 (67)
Officer history (4 former)
11 January 2023
Appointed Feather, Tim as Director
31 December 2022
Resigned Harding, Gregory Hammond as Director
31 October 2022
Resigned Wilms, Christian, Mr. as Director
6 April 2022
Appointed Harber, Ben as Secretary
6 April 2022
Resigned Brown, Stephen Andrew as Secretary
1 October 2019
Appointed Wilms, Christian, Mr. as Director
28 May 2019
19 June 2018
Appointed Hume, Alan Douglas as Director
19 June 2018
Appointed Darby, Joseph as Director
1 May 2015
Appointed Cane-Honeysett, Julia Mary as Director
17 April 2014
17 April 2014
Appointed Harding, Gregory Hammond as Director
24 March 2014
Appointed Brown, Stephen Andrew as Director
24 March 2014
Appointed Brown, Stephen Andrew as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 13298968
Former controllers (2)
15 July 2021
Ceased Stephen Andrew Brown — Owns 25–50% of shares
15 July 2021
Ceased Julia Mary Cane-Honeysett — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Earlham Gigagrid Ltd Owns 75–100% of shares
Halo Offshore UK Limited Owns 25–50% of shares
Orcadian Energy (CNS) Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Total exemption full accounts30 June 2025
24 March 2026Confirmation statement with no updates24 March 2026
10 June 2025Change of details for a person with significant control
10 June 2025Registered office address changed
3 April 2025Total exemption full accounts30 June 2024
Show all recent filings

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