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 - LONDON

This company is listed in the following categories:
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)

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

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