Company Information for

ERAGON PETROLEUM LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW,

Company Registration Number

06162215

Private Limited Company

Active

About Eragon Petroleum Ltd

ERAGON PETROLEUM LIMITED was founded on 2007-03-15 and has its registered office in London. The organisation's status is listed as "Active". Eragon Petroleum Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ERAGON PETROLEUM LIMITED
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Other companies in EC4A
Previous Names
BAVERSTOCK NUMBER 26 PLC
03/04/2007

Filing Information

Company Number06162215
Date formed2007-03-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return28/09/2015
Filing return next due26/10/2016
Type of accountsFULL
Last Datalog update:
2023-12-05 19:57:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Clive Nathan Carver Company Secretary 2013-04-29
Clive Nathan Carver Company Secretary 2013-03-16
Clive Nathan Carver Director CHAIRMAN 2008-10-09 ENGLAND
Kuat Rafikuly Oraziman Director EXECUTIVE DIRECTOR 2008-07-21 KAZAKHSTAN

Previous Directors

Officer Role Date AppointedDate Resigned
Hyun Sik Jang Director 2012-09-25 2015-07-24
London Registrars P.l.c. Company Secretary 2010-11-08 2013-04-29
David Lawson Wilkes Director 2010-06-18 2012-09-25
Paul Benedict Puxon Company Secretary 2007-03-15 2010-11-08
Duncan Mcdougall Director 2008-07-21 2010-06-18
David Robert Barker Director 2008-07-21 2008-09-02
John Charles Corry Ferguson Director 2007-03-15 2008-07-21
Justin Murray Director 2007-11-20 2008-07-21
Paul Benedict Puxon Director 2007-03-15 2007-11-20

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Nathan Carver AIRNOW LIMITEDDirector 2017-06-21 CURRENT 2017-04-03 Voluntary Arrangement
Clive Nathan Carver PRIMARYBID LIMITEDDirector 2017-01-17 CURRENT 2012-06-01 Active
Clive Nathan Carver TAX SYSTEMS LIMITEDDirector 2016-03-22 CURRENT 2003-12-17 Active
Clive Nathan Carver ASCENT RESOURCES PLCDirector 2012-12-24 CURRENT 2004-09-23 Active
Clive Nathan Carver ELK CORPORATE SERVICES LIMITEDDirector 2011-11-22 CURRENT 2011-11-22 Active - Proposal to Strike off
Clive Nathan Carver FAIRFAX CLOSE MANAGEMENT LIMITEDDirector 2009-04-02 CURRENT 2005-03-08 Active
Clive Nathan Carver CASPIAN SUNRISE PLCDirector 2006-11-29 CURRENT 2006-10-13 Active

Related Directorships for Kuat Rafikuly Oraziman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kuat Rafikuly Oraziman CASPIAN SUNRISE PLCDirector 2006-10-31 CURRENT 2006-10-13 Active