CASPIAN SUNRISE PLC - LONDON
Company Profile | Company Filings |
Overview
CASPIAN SUNRISE PLC is a Public Limited Company from LONDON and has the status: Active.
CASPIAN SUNRISE PLC was incorporated 17 years ago on 13/10/2006 and has the registered number: 05966431. The accounts status is GROUP and accounts are next due on 30/06/2024.
CASPIAN SUNRISE PLC was incorporated 17 years ago on 13/10/2006 and has the registered number: 05966431. The accounts status is GROUP and accounts are next due on 30/06/2024.
CASPIAN SUNRISE PLC - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
This Company Originates in : United Kingdom
Previous trading names include:
ROXI PETROLEUM PLC (until 27/03/2017)
ROXI PETROLEUM PLC (until 27/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AIBEK KUATULY ORAZIMAN | Jan 1986 | Kazakh | Director | 2020-08-21 | CURRENT |
MR KUAT RAFIKULY ORAZIMAN | Jun 1962 | Kazakh | Director | 2006-10-31 | CURRENT |
MR SEOKWOO SHIN | Apr 1960 | South Korean | Director | 2021-03-03 | CURRENT |
MR ERWIN BLIK | Secretary | 2023-07-17 | CURRENT | ||
MR CLIVE NATHAN CARVER | Jan 1961 | British | Director | 2006-11-29 | CURRENT |
MR PAUL BENEDICT PUXON | Dec 1949 | British | Director | 2006-10-13 UNTIL 2007-04-10 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Director | 2006-10-13 UNTIL 2006-10-13 | RESIGNED | ||
CLIVE NATHAN CARVER | Secretary | 2013-04-29 UNTIL 2023-07-17 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Director | 2006-10-13 UNTIL 2006-10-13 | RESIGNED | ||
MR PAUL BENEDICT PUXON | Dec 1949 | British | Secretary | 2006-10-13 UNTIL 2010-11-08 | RESIGNED |
MR TIMOTHY ANDREW FIELD | Jun 1965 | British | Director | 2019-01-24 UNTIL 2020-12-01 | RESIGNED |
MR DAVID LAWSON WILKES | May 1962 | British | Director | 2009-10-01 UNTIL 2012-06-10 | RESIGNED |
MR JEAN JOSEPH LOUIS ROBERT SCHOONBROOD | Aug 1944 | Dutch | Director | 2006-10-13 UNTIL 2010-01-01 | RESIGNED |
KAIRAT ALPAMYSHOVICH SATYLGANOV | Jul 1965 | Kazakh | Director | 2013-02-11 UNTIL 2018-02-28 | RESIGNED |
LONDON REGISTRARS LTD | Corporate Secretary | 2010-11-08 UNTIL 2013-04-29 | RESIGNED | ||
MR HYUN SIK JANG | Nov 1956 | Korean | Director | 2010-06-18 UNTIL 2015-07-24 | RESIGNED |
MR DUNCAN MCDOUGALL | Mar 1959 | British | Director | 2007-11-28 UNTIL 2010-06-18 | RESIGNED |
LORD EDMUND CHRISTOPHER PERY EARL OF LIMERICK | Feb 1963 | British | Director | 2010-02-01 UNTIL 2023-07-07 | RESIGNED |
DAVID ROBERT BARKER | Apr 1955 | American | Director | 2006-11-29 UNTIL 2008-09-02 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2006-10-13 UNTIL 2006-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kuat Raffikly Oraziman | 2017-07-27 - 2017-11-10 | 6/1962 | 050026, Almaty | Significant influence or control |