Active
Company Information for CASPIAN SUNRISE PLC
5 NEW STREET SQUARE, LONDON, EC4A 3TW,
|
Company Registration Number
![]() Public Limited Company
Active |
Company Name | ||
---|---|---|
CASPIAN SUNRISE PLC | ||
Legal Registered Office | ||
5 NEW STREET SQUARE LONDON EC4A 3TW Other companies in EC3A | ||
Previous Names | ||
|
Company Number | 05966431 | |
---|---|---|
Company ID Number | 05966431 | |
Date formed | 2006-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB912180654 |
Last Datalog update: | 2025-01-05 08:25:14 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CLIVE NATHAN CARVER |
||
CLIVE NATHAN CARVER |
||
EDMUND CHRISTOPHER PERY EARL OF LIMERICK |
||
KUAT RAFIKULY ORAZIMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAIRAT ALPAMYSHOVICH SATYLGANOV |
Director | ||
HYUN SIK JANG |
Director | ||
LONDON REGISTRARS P.L.C. |
Company Secretary | ||
DAVID LAWSON WILKES |
Director | ||
PAUL BENEDICT PUXON |
Company Secretary | ||
DUNCAN MCDOUGALL |
Director | ||
JEAN JOSEPH LOUIS ROBERT SCHOONBROOD |
Director | ||
DAVID ROBERT BARKER |
Director | ||
PAUL BENEDICT PUXON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRNOW LIMITED | Director | 2017-06-21 | CURRENT | 2017-04-03 | Voluntary Arrangement | |
PRIMARYBID LIMITED | Director | 2017-01-17 | CURRENT | 2012-06-01 | Active | |
TAX SYSTEMS LIMITED | Director | 2016-03-22 | CURRENT | 2003-12-17 | Active | |
ASCENT RESOURCES PLC | Director | 2012-12-24 | CURRENT | 2004-09-23 | Active | |
ELK CORPORATE SERVICES LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active - Proposal to Strike off | |
FAIRFAX CLOSE MANAGEMENT LIMITED | Director | 2009-04-02 | CURRENT | 2005-03-08 | Active | |
ERAGON PETROLEUM LIMITED | Director | 2008-10-09 | CURRENT | 2007-03-15 | Active | |
TAYLOR POWER GROUP LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
ERAGON PETROLEUM LIMITED | Director | 2008-07-21 | CURRENT | 2007-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re-election of director/ re-appointment of auditor/ authorise directors to agree the auditors' remunerati | ||
AUDITOR'S RESIGNATION | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR EDMUND CHRISTOPHER PERY EARL OF LIMERICK | ||
Termination of appointment of Clive Nathan Carver on 2023-07-17 | ||
Appointment of Mr Erwin Blik as company secretary on 2023-07-17 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re-elect directors / directors authority 30/06/2023</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH19 | Statement of capital on 2022-07-06 GBP 22,505,015.60 | |
OC138 | Reduction of iss capital and minute (oc) | |
CERT17 | Certificate of capital reduction issued. Capital share premium cancellation share premium | |
RP04SH01 | Second filing of capital allotment of shares GBP54,480,734.39 | |
RES13 | Resolutions passed:
| |
SH01 | 09/03/22 STATEMENT OF CAPITAL GBP 56103555.05 | |
SH01 | 28/01/19 STATEMENT OF CAPITAL GBP 51841814.97 | |
CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR SEOKWOO SHIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR AIBEK KUATULY ORAZIMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW FIELD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ANDREW FIELD | |
SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 50307277.65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF KUAT RAFFIKLY ORAZIMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAIRAT ALPAMYSHOVICH SATYLGANOV | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AD02 | Register inspection address changed from 34 Beckenham Road Beckenham BR3 4ZF England to Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA | |
PSC04 | Change of details for Mr Kuat Raffikly Oraziman as a person with significant control on 2017-11-10 | |
LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 50295277.45 | |
SH01 | 01/06/17 STATEMENT OF CAPITAL GBP 50295277.45 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KUAT RAFFIKLY ORAZIMAN | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES13 | CIRCULAR/MERGER AGREEMENT 24/03/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600098103Y2017 ASIN: GB00B1W0VW36 | |
RES15 | CHANGE OF NAME 24/03/2017 | |
CERTNM | Company name changed roxi petroleum PLC\certificate issued on 27/03/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600098103Y2017 ASIN: GB00B1W0VW36 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 42182879.38 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Elk Associates Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW to 34 Beckenham Road Beckenham BR3 4ZF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES13 | COMPANY BUSINESS 29/06/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
SH01 | 18/02/15 STATEMENT OF CAPITAL GBP 42182679.956 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 42182679.956 | |
AR01 | 14/11/15 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 5 NEW STREET SQUARE LONDON EC3A 3TW | |
RES13 | MAX SHARES 88567100 @ MIN PRICE £0.01 PER SHARE 24/07/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HYUN JANG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 42182678.31 | |
SH01 | 12/01/15 STATEMENT OF CAPITAL GBP 42182678.31 | |
MISC | SECTION 519 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 41165519.67 | |
AR01 | 14/11/14 NO MEMBER LIST | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 41165519.60 | |
AD02 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS THE REGISTRY, 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM | |
SH01 | 15/07/14 STATEMENT OF CAPITAL GBP 41957129.51 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 14/03/14 STATEMENT OF CAPITAL GBP 41955879.51 | |
AR01 | 13/10/13 NO MEMBER LIST | |
SH01 | 30/06/13 STATEMENT OF CAPITAL GBP 41387339.58 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HYUN SIK JANG / 29/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 5 NEW STREET SQUARE LONDON EC3A 3TW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED CLIVE NATHAN CARVER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 30/01/2013 | |
SH01 | 18/02/13 STATEMENT OF CAPITAL GBP 40532356.55 | |
AP01 | DIRECTOR APPOINTED KAIRAT ALPAMYSHOVICH SATYLGANOV | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP | |
AR01 | 13/10/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KUAT RAFIKULY ORAZIMAN / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HYUN SIK JANG / 01/01/2012 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NATHAN CARVER / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD EDMUND CHRISTOPHER PERY EARL OF LIMERICK / 01/01/2012 | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | VARIOUS AGREEMENTS LISTED 11/06/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILKES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 13/10/11 NO CHANGES | |
SH01 | 28/09/11 STATEMENT OF CAPITAL GBP 3969444226 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP04 | CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL PUXON | |
AR01 | 13/10/10 BULK LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BENEDICT PUXON / 22/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 68 LOMBARD STREET LONDON LONDON EC3V 9LJ UNITED KINGDOM | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR HYUN SIK JANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCDOUGALL | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 37806722.45 | |
SH01 | 19/01/10 STATEMENT OF CAPITAL GBP 37770723.45 | |
AP01 | DIRECTOR APPOINTED LORD EDMUND CHRISTOPHER PERY EARL OF LIMERICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN SCHOONBROOD | |
SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 37770361.45 | |
SH01 | 04/11/09 STATEMENT OF CAPITAL GBP 37585560.45 | |
AR01 | 13/10/09 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWSON WILKES / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KUAT RAFIKULY ORAZIMAN / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN JOSEPH LOUIS ROBERT SCHOONBROOD / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CARVER / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MCDOUGALL / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BENEDICT PUXON / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR DAVID LAWSON WILKES | |
SA | SHARE AGREEMENT OTC | |
RES13 | 37653213/10P 29/07/2009 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM, 11 GOUGH SQUARE, LONDON, EC4A 3DE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
SA | SHARE AGREEMENT OTC | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUBDIVIDE 28/05/2009 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BARKER | |
RES01 | ADOPT ARTICLES 18/07/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | BAKMURA LLP | |
DEBENTURE | Outstanding | VERTOM INTERNATIONAL N.V. |
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as CASPIAN SUNRISE PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | RXP |
Listed Since | 03-Mar-08 |
Market Sector | Oil & Gas Producers |
Market Sub Sector | Exploration & Production |
Market Capitalisation | £37.6871M |
Shares Issues | 753,742,584.00 |
Share Type | ORD GBP0.01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |