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ERAGON PETROLEUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:ERAGON PETROLEUM LIMITED
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:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:5 New Street Square, London, EC4A 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, EC4A 3TW

Secretary23 August 2023Active
5, New Street Square, London, EC4A 3TW

Secretary16 March 2013Active
5, New Street Square, London, EC4A 3TW

Director09 October 2008Active
5, New Street Square, London, EC4A 3TW

Director21 July 2008Active
5, New Street Square, London, EC4A 3TW

Secretary29 April 2013Active
1, Royal Exchange Avenue, London, United Kingdom, EC3V 3LT

Secretary15 March 2007Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Corporate Secretary08 November 2010Active
16198 Longs Church Road, East Liverpool, Usa,

Director21 July 2008Active
Wood Cottage Pook Reed Lane, Heathfield, TN21 0AU

Director15 March 2007Active
5, New Street Square, London, EC4A 3TW

Director25 September 2012Active
68, Lombard Street, London, United Kingdom, EC3V 9LJ

Director21 July 2008Active
29 Tusfton Court Tufton Street, London, SW1P 3QH

Director20 November 2007Active
Menon, 32230, Tourdun, France,

Director15 March 2007Active
4th Floor, Haines House, 21 John Street, London, WC1N 2BP

Director18 June 2010Active

People with Significant Control

Kuat Raffikly Oraziman
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Caspian Sunrise Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type full.

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2023-08-23Officers

Appoint person secretary company with name date.

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2023-08-23Officers

Termination secretary company with name termination date.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type full.

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2021-12-16Accounts

Accounts with accounts type full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type full.

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2018-10-02Accounts

Accounts with accounts type full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type full.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-10-10Persons with significant control

Change to a person with significant control.

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2017-10-10Persons with significant control

Cessation of a person with significant control.

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2017-05-31Capital

Legacy.

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2017-05-31Capital

Capital statement capital company with date currency figure.

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2017-05-31Insolvency

Legacy.

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2017-05-31Resolution

Resolution.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-02-25Gazette

Gazette filings brought up to date.

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2016-12-20Gazette

Gazette notice compulsory.

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