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 - LONDON

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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AIRNOW LIMITED LONDON Voluntary... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BNG ENERGY LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 06100 - Extraction of crude petroleum
ELK ASSOCIATES LLP OXTED Dissolved... TOTAL EXEMPTION FULL None Supplied

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