ERAGON PETROLEUM LIMITED
Active - Accounts Filed
General Information
NAME
ERAGON PETROLEUM LIMITED
COMPANY NUMBER
06162215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
15/03/2007
(17 years and 8 months old)
WEBSITE
http://https://www.caspiansunrise.com/
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/2007
24/07/2008
ERAGON PETROLEUM PLC
View all previous names
LONDON
EC4A 3TW
11 Gough Square
London
EC4A 3DE
5 New Street Square
London
EC4A 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASPIAN SUNRISE PLC | Active - Accounts Filed | View Report |
| ERAGON PETROLEUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ERAGON PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERAGON PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERAGON PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2008 - Present (16 years and 4 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/10/2008 - Present (16 years and 1 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 3 Past: 21 |
View Report |
|
16/03/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 15/03/2007 - 20/11/2007 (8 months) Secretary: 15/03/2007 - 08/11/2010 (3 years and 7 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASPIAN SUNRISE PLC | Active - Accounts Filed | View Report |
| ERAGON PETROLEUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 25/08/2023 | Clive Nathan Carver (917787176) has left the board |
| 25/08/2023 | New Company Secretary Erwin Blik (931274441) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 15/03/2017 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 18/11/2015 | Hyun Sik Jang (915211715) has left the board |
| 10/10/2015 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 19/08/2014 | New Company Secretary Clive Nathan Carver (919020382) Appointed |
| 19/08/2014 | Change in Reg. Office |
| 15/10/2013 | New Accounts filed |
| 23/05/2013 | New Board Member Hyun Sik Jang (915211715) Appointed |
| 23/05/2013 | Hyun Sik Jang (917252402) has left the board |
| 02/05/2013 | Change in Reg. Office |
| 01/05/2013 | LONDON REGISTRARS PLC (915558596) has left the board |
| 01/05/2013 | New Company Secretary Clive Nathan Carver (917787176) Appointed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 15/02/2013 | Change in Reg. Office |
| 18/12/2012 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 04/10/2012 | New Board Member Hyun Sik Jang (917252402) Appointed |
| 28/09/2012 | David Lawson Wilkes has left the board |
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