Sound Energy PLC
Company 05344804 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Bukovics, Christian, Dr Director · appointed 2021
- Majid Shafiq Director · appointed 2025
- David Michael Blewden Director · appointed 2020
- Graham Victor Lyon Director · appointed 2020
4.4y median 5.3y
average tenure
6.4y
longest tenure
Directors past 6 years
- David Michael Blewden Director · appointed 2020
- Graham Victor Lyon Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Bukovics, Christian, Dr Director · appointed 2021
- Majid Shafiq Director · appointed 2025
- David Michael Blewden Director · appointed 2020
- Graham Victor Lyon Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Mining 3Finance 2Professional services 2Business services 1Other services 1Utilities 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The British Moroccan Society 1 shared director
- Soncer Limited 1 shared director
- Philipshill Consulting Limited 1 shared director
- CB Exploration LTD 1 shared director
- Sound Energy NEW Ventures Limited 1 shared director
- Hodgemoor Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05344804 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 27/01/2005 |
| Address | 20 ST. DUNSTAN'S HILL, LONDON, EC3R 8HL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum06200 - Extraction of natural gas
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sound Energy Morocco South Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sound Energy Meridja Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-10 - 09714412
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-14 - Sound Energy NEW Ventures Limited
75-100% shares, 75-100% voting · notified 2019-02-21 - Sound Energy Sustainables Limited
75-100% shares, 75-100% voting · notified 2021-09-01 - Sound Energy Solar Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-05 - Coro Europe Limited ceased 2018-04-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mana Energy Limited ceased 2025-02-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Majid Shafiq Director · appointed 2025
- Bukovics, Christian, Dr Director · appointed 2021
- David Michael Blewden Director · appointed 2020
- Graham Victor Lyon Director · appointed 2020
- Amba Secretaries Limited Corporate-secretary · appointed 2018
Show 22 former officers
- Simon Gerald Ashby-Rudd Director · appointed 2023 · resigned 2024
- Mohammed Seghiri Director · appointed 2020 · resigned 2025
- Traynor, John Joseph, Dt Director · appointed 2018 · resigned 2020
- David Clarkson Director · appointed 2018 · resigned 2019
- Brian Christopher Mitchener Director · appointed 2017 · resigned 2020
- Amanda Macfarlane Bateman Secretary · appointed 2016 · resigned 2018
- Richard Liddell Director · appointed 2015 · resigned 2021
- Stephen James Whyte Director · appointed 2015 · resigned 2018
- Luca Madeddu Director · appointed 2014 · resigned 2015
- Marco Fumagalli Director · appointed 2014 · resigned 2023
- Simon Howard Davies Director · appointed 2014 · resigned 2019
- Orbell, Gerald, Doctor Director · appointed 2014 · resigned 2015
- James Parsons Director · appointed 2012 · resigned 2020
- John Antony Heath Director · appointed 2011 · resigned 2014
- Andrew Raymond Hockey Director · appointed 2011 · resigned 2015
- Patrick Morris Alexander Director · appointed 2006 · resigned 2010
- Ilham Akbar Habibie Director · appointed 2006 · resigned 2012
- Jusuf Handri Rachmantio Director · appointed 2006 · resigned 2010
- Stephen Frank Ronaldson Secretary · appointed 2005 · resigned 2016
- Claudia Keenan Secretary · appointed 2005 · resigned 2005
- Michael Bruce Athelstone Nobbs Director · appointed 2005 · resigned 2013
- Alwyn Davey Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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