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Home > England & Wales Companies > ERAGON PETROLEUM LIMITED
Company Information for

ERAGON PETROLEUM LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW,
Company Registration Number
06162215
Private Limited Company
Active

Company Overview

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 PLC03/04/2007
Filing Information
Company Number 06162215
Company ID Number 06162215
Date formed 2007-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 19:57:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERAGON PETROLEUM LIMITED
The accountancy firm based at this address is GLOBALEXPENSE (CONSULTING) LIMITED
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Company Officers of ERAGON PETROLEUM LIMITED

Current Directors
Officer Role Date Appointed
CLIVE NATHAN CARVER
 Company Secretary 2013-04-29
CLIVE NATHAN CARVER
 Company Secretary 2013-03-16
CLIVE NATHAN CARVER
 Director 2008-10-09
KUAT RAFIKULY ORAZIMAN
 Director 2008-07-21
Previous Officers
Officer Role Date Appointed Date 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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE NATHAN CARVER AIRNOW LIMITED Director 2017-06-21 CURRENT 2017-04-03 Voluntary Arrangement
CLIVE NATHAN CARVER PRIMARYBID LIMITED Director 2017-01-17 CURRENT 2012-06-01 Active
CLIVE NATHAN CARVER TAX SYSTEMS LIMITED Director 2016-03-22 CURRENT 2003-12-17 Active
CLIVE NATHAN CARVER ASCENT RESOURCES PLC Director 2012-12-24 CURRENT 2004-09-23 Active
CLIVE NATHAN CARVER ELK CORPORATE SERVICES LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active - Proposal to Strike off
CLIVE NATHAN CARVER FAIRFAX CLOSE MANAGEMENT LIMITED Director 2009-04-02 CURRENT 2005-03-08 Active
CLIVE NATHAN CARVER CASPIAN SUNRISE PLC Director 2006-11-29 CURRENT 2006-10-13 Active
KUAT RAFIKULY ORAZIMAN CASPIAN SUNRISE PLC Director 2006-10-31 CURRENT 2006-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-23Termination of appointment of Clive Nathan Carver on 2023-08-23
2023-08-23Appointment of Mr Erwin Blik as company secretary on 2023-08-23
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-16FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2017-10-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 29500
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-10-10PSC05Change of details for Roxi Petroleum Plc as a person with significant control on 2017-06-01
2017-10-10PSC07CESSATION OF KUAT RAFFIKLY ORAZIMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 29500
2017-05-31SH19Statement of capital on 2017-05-31 GBP 29,500
2017-05-31SH20Statement by Directors
2017-05-31CAP-SSSolvency Statement dated 24/05/17
2017-05-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2017-02-25DISS40Compulsory strike-off action has been discontinued
2016-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-15AD02Register inspection address changed from C/O Elk Associates Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW to C/O Elk Associates Llp Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HD
2015-11-15TM01APPOINTMENT TERMINATED, DIRECTOR HYUN SIK JANG
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-06AR0128/09/15 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-19DISS40Compulsory strike-off action has been discontinued
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-18AR0104/08/14 ANNUAL RETURN FULL LIST
2014-08-15AD02Register inspection address changed to C/O Elk Associates Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW
2014-08-15AP03Appointment of Clive Nathan Carver as company secretary on 2013-03-16
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/14 FROM 5 New Street Square London EC3A 3TW United Kingdom
2014-07-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HYUN SIK JANG / 29/04/2013
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2013 FROM SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH UNITED KINGDOM
2013-04-29AP03SECRETARY APPOINTED CLIVE NATHAN CARVER
2013-04-29TM02APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC
2013-04-12AR0115/03/13 FULL LIST
2013-04-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/01/2013
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NATHAN CARVER / 01/06/2012
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP
2012-10-02AP01DIRECTOR APPOINTED HYUN SIK JANG
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILKES
2012-03-28AR0115/03/12 FULL LIST
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWSON WILKES / 01/01/2012
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KUAT RAFIKULY ORAZIMAN / 01/01/2012
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NATHAN CARVER / 01/01/2012
2011-11-09AUDAUDITOR'S RESIGNATION
2011-11-03MISCRE SECTION 519
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-13AR0115/03/11 FULL LIST
2010-11-11AP04CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM C/O PUXON MURRAY LLP 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT UNITED KINGDOM
2010-11-10TM02APPOINTMENT TERMINATED, SECRETARY PAUL PUXON
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM C/O PUXON MURRAY LLP 68 LOMBARD STREET LONDON EC3V 9LJ UNITED KINGDOM
2010-06-22AP01DIRECTOR APPOINTED MR DAVID LAWSON WILKES
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCDOUGALL
2010-04-08AR0115/03/10 FULL LIST
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2010 FROM C/O C/O PUXON MURRAY LLP 68 LOMBARD STREET LONDON EC3V 9LJ
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NATHAN CARVER / 23/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KUAT RAFIKULY ORAZIMAN / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MCDOUGALL / 23/03/2010
2010-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BENEDICT PUXON / 23/03/2010
2009-11-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-07287REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 11 GOUGH SQUARE LONDON EC4A 3DE
2009-03-25363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-10-14288aDIRECTOR APPOINTED CLIVE NATHAN CARVER
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR DAVID BARKER
2008-08-27288aDIRECTOR APPOINTED KUAT RAFIKULY ORAZIMAN
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR JUSTIN MURRAY
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN FERGUSON
2008-07-31288aDIRECTOR APPOINTED DAVID ROBERT BARKER
2008-07-31288aDIRECTOR APPOINTED DUNCAN MCDOUGALL
2008-07-24RES02REREG PLC TO PRI; RES02 PASS DATE:24/07/2008
2008-07-24MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-07-24CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2008-07-2453APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-04-15363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-02-07225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-12-03288aNEW DIRECTOR APPOINTED
2007-11-29288bDIRECTOR RESIGNED
2007-11-2188(2)OAD 24/04/07--------- £ SI 499998@.1
2007-05-15117APPLICATION COMMENCE BUSINESS
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to ERAGON PETROLEUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ERAGON PETROLEUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ERAGON PETROLEUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Intangible Assets
Patents
We have not found any records of ERAGON PETROLEUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERAGON PETROLEUM LIMITED
Trademarks
We have not found any records of ERAGON PETROLEUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERAGON PETROLEUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as ERAGON PETROLEUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ERAGON PETROLEUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERAGON PETROLEUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ERAGON PETROLEUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4A 3TW