ERAGON PETROLEUM LIMITED
5 NEW STREET SQUARE, LONDON EC4A 3TW- Active
- Private Limited Company
- Company No. 06162215
- Last Updated: 01 Mar 2024
Company Profile
ERAGON PETROLEUM LIMITED was incorporated on Thursday, March 15, 2007 as a Private Limited Company with registered address in LONDON. ERAGON PETROLEUM LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 17 years 6 months and 6 days.
| Name | ERAGON PETROLEUM LIMITED |
|---|---|
| Company number | 06162215 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NEW STREET SQUARE LONDON EC4A 3TW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kuat Raffikly Oraziman Nationality: Kazakhstan |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Caspian Sunrise Plc New Street Square, EC4A 3TW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
No mortgages have been registered against ERAGON PETROLEUM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ERAGON PETROLEUM LIMITED | 15 Mar 2007 |
| BAVERSTOCK NUMBER 26 PLC | 03 Apr 2007 |