ERAGON PETROLEUM LIMITED - LONDON
Company Profile | Company Filings |
Overview
ERAGON PETROLEUM LIMITED is a Private Limited Company from LONDON and has the status: Active.
ERAGON PETROLEUM LIMITED was incorporated 17 years ago on 15/03/2007 and has the registered number: 06162215. The accounts status is FULL and accounts are next due on 30/09/2024.
ERAGON PETROLEUM LIMITED was incorporated 17 years ago on 15/03/2007 and has the registered number: 06162215. The accounts status is FULL and accounts are next due on 30/09/2024.
ERAGON PETROLEUM LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
This Company Originates in : United Kingdom
Previous trading names include:
BAVERSTOCK NUMBER 26 PLC (until 03/04/2007)
BAVERSTOCK NUMBER 26 PLC (until 03/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KUAT RAFIKULY ORAZIMAN | Jun 1962 | Kazakh | Director | 2008-07-21 | CURRENT |
MR CLIVE NATHAN CARVER | Jan 1961 | British | Director | 2008-10-09 | CURRENT |
CLIVE NATHAN CARVER | Secretary | 2013-03-16 | CURRENT | ||
MR ERWIN BLIK | Secretary | 2023-08-23 | CURRENT | ||
LONDON REGISTRARS LTD | Corporate Secretary | 2010-11-08 UNTIL 2013-04-29 | RESIGNED | ||
MR DAVID LAWSON WILKES | May 1962 | British | Director | 2010-06-18 UNTIL 2012-09-25 | RESIGNED |
MR PAUL BENEDICT PUXON | Dec 1949 | British | Director | 2007-03-15 UNTIL 2007-11-20 | RESIGNED |
JUSTIN MURRAY | Jul 1977 | British | Director | 2007-11-20 UNTIL 2008-07-21 | RESIGNED |
MR DUNCAN MCDOUGALL | Mar 1959 | British | Director | 2008-07-21 UNTIL 2010-06-18 | RESIGNED |
MR HYUN SIK JANG | Nov 1956 | Korean | Director | 2012-09-25 UNTIL 2015-07-24 | RESIGNED |
MR JOHN CHARLES CORRY FERGUSON | Apr 1948 | British | Director | 2007-03-15 UNTIL 2008-07-21 | RESIGNED |
DAVID ROBERT BARKER | Apr 1955 | American | Director | 2008-07-21 UNTIL 2008-09-02 | RESIGNED |
MR PAUL BENEDICT PUXON | Dec 1949 | British | Secretary | 2007-03-15 UNTIL 2010-11-08 | RESIGNED |
CLIVE NATHAN CARVER | Secretary | 2013-04-29 UNTIL 2023-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kuat Raffikly Oraziman | 2016-04-06 - 2017-06-01 | 6/1962 | 050026 Almaty Almaty |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Caspian Sunrise Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |