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PHAROS MARINE AUTOMATIC POWER LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
06757705
Incorporation Date
2008-11-25
Company Type
Private limited company (Ltd.)
Address
Hampton, United Kingdom
Website
www.automaticpower.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

PHAROS MARINE AUTOMATIC POWER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06757705, and its current status with Companies House is active. The company was incorporated on 25 November 2008 and lists its registered address as Hampton, United Kingdom. 2 shareholders are on record for PHAROS MARINE AUTOMATIC POWER LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Shareholders

2

Swipe or scroll for more columns

Shareholder Type Holding Source Document
PHAROS HOLDINGS INC 100% Companies House

Registry notes and limitations

Two shareholders are currently on record for PHAROS MARINE AUTOMATIC POWER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PHAROS HOLDINGS INC, holding 100% — a majority holding — followed by PHAROS HOLDINGS INC at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

SD
Scott Dickinson ACTIVE

Appointed
2008-11-25
Residence
🇺🇸 United States
Occupation
Director

OJ
Owen James ACTIVE

Appointed
2010-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Robin Foulkes ACTIVE

Appointed
2013-10-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

EW
Edwin Wahlen Jr RESIGNED

Appointed
2009-01-23
Resigned
2022-07-09
Residence
🇺🇸 United States
Occupation
Director

NK
Neville Kearley RESIGNED

Appointed
2009-01-23
Resigned
2013-10-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Three of the 5 officer records shown for PHAROS MARINE AUTOMATIC POWER LIMITED are current appointments, filed with Companies House. Scott Dickinson (appointed 2008-11-25) and Owen James (appointed 2010-01-15) both serve as Director; Robin Foulkes (appointed 2013-10-02) serves as Company Secretary. The remaining 2 records shown (Edwin Wahlen Jr and Neville Kearley) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PHAROS MARINE AUTOMATIC POWER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Top of recorded group
PHAROS MARINE AUTOMATIC POWER LIMITED
United Kingdom
AUTOMATIC POWER LTD
United KingdomGB 04481778

SIMS SYSTEMS LIMITED+ subsidiaries
United KingdomGB 02865137

How these relationships were recorded

PHAROS MARINE AUTOMATIC POWER LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Registry questions

Frequently asked questions

Who owns PHAROS MARINE AUTOMATIC POWER LIMITED?

Two shareholders are currently on record for PHAROS MARINE AUTOMATIC POWER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHAROS HOLDINGS INC, holding 100% — a majority holding — followed by PHAROS HOLDINGS INC at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PHAROS MARINE AUTOMATIC POWER LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PHAROS MARINE AUTOMATIC POWER LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PHAROS MARINE AUTOMATIC POWER LIMITED have on record?

2 shareholders are shown on record for PHAROS MARINE AUTOMATIC POWER LIMITED.

What is PHAROS MARINE AUTOMATIC POWER LIMITED's company registration number?

PHAROS MARINE AUTOMATIC POWER LIMITED's registration number is 06757705, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PHAROS MARINE AUTOMATIC POWER LIMITED still an active company?

PHAROS MARINE AUTOMATIC POWER LIMITED's status on Companies House is listed as active.

When was PHAROS MARINE AUTOMATIC POWER LIMITED incorporated?

PHAROS MARINE AUTOMATIC POWER LIMITED was incorporated on 25 November 2008, according to Companies House.

What is PHAROS MARINE AUTOMATIC POWER LIMITED's registered address?

The registered address on file for PHAROS MARINE AUTOMATIC POWER LIMITED is Hampton, United Kingdom.

What legal structure is PHAROS MARINE AUTOMATIC POWER LIMITED registered as?

PHAROS MARINE AUTOMATIC POWER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PHAROS MARINE AUTOMATIC POWER LIMITED?

Three of the 5 officer records shown for PHAROS MARINE AUTOMATIC POWER LIMITED are current appointments, filed with Companies House. Scott Dickinson (appointed 2008-11-25) and Owen James (appointed 2010-01-15) both serve as Director; Robin Foulkes (appointed 2013-10-02) serves as Company Secretary. The remaining 2 records shown (Edwin Wahlen Jr and Neville Kearley) are former appointments that have since been resigned. Management authority at PHAROS MARINE AUTOMATIC POWER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PHAROS MARINE AUTOMATIC POWER LIMITED have a parent company or subsidiaries?

PHAROS MARINE AUTOMATIC POWER LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PHAROS MARINE AUTOMATIC POWER LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PHAROS MARINE AUTOMATIC POWER LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PHAROS MARINE AUTOMATIC POWER LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PHAROS MARINE AUTOMATIC POWER LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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