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Pharos Energy Plc

Pharos Energy Plc is an active company incorporated on 10 January 1997 with the registered office located in London, Greater London. Pharos Energy Plc was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03300821
Public limited company
Age
28 years
Incorporated 10 January 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Same address for the past 4 years
Telephone
+1403-233-7914
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1964
Director • Australian • Lives in UK • Born in Jul 1949
Director • British • Lives in UK • Born in Feb 1962
Director • Portuguese • Lives in UK • Born in Jul 1977
Director • British • Lives in UK • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Qrone Technologies Ltd
Joao Pedro Felix Saraiva E Silva is a mutual person.
Active
Pharos Energy Israel Limited
Ms Susan Jane Rivett is a mutual person.
Active
Creek Valley Capital Ltd
Joao Pedro Felix Saraiva E Silva is a mutual person.
Active
WTJ Energy Partners Ltd
Mr William George Higgs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.18M
Decreased by £12.41M (-49%)
Turnover
£108.62M
Decreased by £23.17M (-18%)
Employees
39
Increased by 1 (+3%)
Total Assets
£341.27M
Decreased by £17.45M (-5%)
Total Liabilities
-£109.02M
Decreased by £35.02M (-24%)
Net Assets
£232.25M
Increased by £17.57M (+8%)
Debt Ratio (%)
32%
Decreased by 8.21% (-20%)
Latest Activity
Charge Satisfied
11 Days Ago on 26 Aug 2025
Charge Satisfied
11 Days Ago on 26 Aug 2025
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Mr Joao Pedro Felix Saraiva E Silva Appointed
2 Months Ago on 26 Jun 2025
John Edward Martin Resigned
2 Months Ago on 25 Jun 2025
Group Accounts Submitted
3 Months Ago on 4 Jun 2025
Shares Cancelled
5 Months Ago on 11 Mar 2025
Own Shares Purchased
6 Months Ago on 6 Mar 2025
Own Shares Purchased
6 Months Ago on 6 Mar 2025
Shares Cancelled
6 Months Ago on 5 Mar 2025
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Documents
Satisfaction of charge 033008210002 in full
Submitted on 26 Aug 2025
Satisfaction of charge 033008210004 in full
Submitted on 26 Aug 2025
Statement of capital on 23 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 17 Jul 2025
Appointment of Mr Joao Pedro Felix Saraiva E Silva as a director on 26 June 2025
Submitted on 10 Jul 2025
Termination of appointment of John Edward Martin as a director on 25 June 2025
Submitted on 30 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 7 April 2025
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 4 Apr 2025
Repayment History
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