This company is commonly known as Eragon Petroleum Limited. The company was founded 17 years ago and was given the registration number 06162215. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
Name | : | ERAGON PETROLEUM LIMITED |
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Company Number | : | 06162215 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 March 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 New Street Square, London, EC4A 3TW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, New Street Square, London, EC4A 3TW | Secretary | 23 August 2023 | Active |
5, New Street Square, London, EC4A 3TW | Secretary | 16 March 2013 | Active |
5, New Street Square, London, EC4A 3TW | Director | 09 October 2008 | Active |
5, New Street Square, London, EC4A 3TW | Director | 21 July 2008 | Active |
5, New Street Square, London, EC4A 3TW | Secretary | 29 April 2013 | Active |
1, Royal Exchange Avenue, London, United Kingdom, EC3V 3LT | Secretary | 15 March 2007 | Active |
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH | Corporate Secretary | 08 November 2010 | Active |
16198 Longs Church Road, East Liverpool, Usa, | Director | 21 July 2008 | Active |
Wood Cottage Pook Reed Lane, Heathfield, TN21 0AU | Director | 15 March 2007 | Active |
5, New Street Square, London, EC4A 3TW | Director | 25 September 2012 | Active |
68, Lombard Street, London, United Kingdom, EC3V 9LJ | Director | 21 July 2008 | Active |
29 Tusfton Court Tufton Street, London, SW1P 3QH | Director | 20 November 2007 | Active |
Menon, 32230, Tourdun, France, | Director | 15 March 2007 | Active |
4th Floor, Haines House, 21 John Street, London, WC1N 2BP | Director | 18 June 2010 | Active |
Kuat Raffikly Oraziman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1962 |
Nationality | : | Kazakhstan |
Country of residence | : | Republic Of Kazakhstan |
Address | : | 7th Floor, 152-A, 050026 Almaty, Republic Of Kazakhstan, |
Nature of control | : |
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Caspian Sunrise Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 5, New Street Square, London, United Kingdom, EC4A 3TW |
Nature of control | : |
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Date | Category | Description | |
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2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-05 | Accounts | Accounts with accounts type full. | Download |
2023-08-23 | Officers | Appoint person secretary company with name date. | Download |
2023-08-23 | Officers | Termination secretary company with name termination date. | Download |
2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type full. | Download |
2021-12-16 | Accounts | Accounts with accounts type full. | Download |
2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type full. | Download |
2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-03 | Accounts | Accounts with accounts type full. | Download |
2018-10-02 | Accounts | Accounts with accounts type full. | Download |
2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-16 | Accounts | Accounts with accounts type full. | Download |
2017-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-10 | Persons with significant control | Change to a person with significant control. | Download |
2017-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-05-31 | Capital | Legacy. | Download |
2017-05-31 | Capital | Capital statement capital company with date currency figure. | Download |
2017-05-31 | Insolvency | Legacy. | Download |
2017-05-31 | Resolution | Resolution. | Download |
2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-25 | Gazette | Gazette filings brought up to date. | Download |
2016-12-20 | Gazette | Gazette notice compulsory. | Download |
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