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Eragon Petroleum Limited LONDON

Eragon Petroleum started in year 2007 as Private Limited Company with registration number 06162215. The Eragon Petroleum company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW. Since 3rd April 2007 Eragon Petroleum Limited is no longer carrying the name Baverstock Number 26 PLC.

At the moment there are 2 directors in the the firm, namely Clive C. and Kuat O.. In addition 2 active secretaries, Erwin B. and Clive C. were appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eragon Petroleum Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06162215
Date of Incorporation Thu, 15th Mar 2007
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 12th Oct 2023 (2023-10-12)
Last confirmation statement dated Wed, 28th Sep 2022

Company staff

Erwin B.

Position: Secretary

Appointed: 23 August 2023

Clive C.

Position: Secretary

Appointed: 16 March 2013

Clive C.

Position: Director

Appointed: 09 October 2008

Kuat O.

Position: Director

Appointed: 21 July 2008

Clive C.

Position: Secretary

Appointed: 29 April 2013

Resigned: 23 August 2023

Hyun J.

Position: Director

Appointed: 25 September 2012

Resigned: 24 July 2015

London Registrars P.l.c.

Position: Corporate Secretary

Appointed: 08 November 2010

Resigned: 29 April 2013

David W.

Position: Director

Appointed: 18 June 2010

Resigned: 25 September 2012

Duncan M.

Position: Director

Appointed: 21 July 2008

Resigned: 18 June 2010

David B.

Position: Director

Appointed: 21 July 2008

Resigned: 02 September 2008

Justin M.

Position: Director

Appointed: 20 November 2007

Resigned: 21 July 2008

Paul P.

Position: Secretary

Appointed: 15 March 2007

Resigned: 08 November 2010

John F.

Position: Director

Appointed: 15 March 2007

Resigned: 21 July 2008

Paul P.

Position: Director

Appointed: 15 March 2007

Resigned: 20 November 2007

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Caspian Sunrise Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kuat O. This PSC owns 25-50% shares and has 25-50% voting rights.

Caspian Sunrise Plc

5 New Street Square, London, EC4A 3TW, United Kingdom

Legal authority England
Legal form Public Limited Company
Country registered Uk
Place registered Companies House
Registration number 05966431
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kuat O.

Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Baverstock Number 26 PLC April 3, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Reregistration Resolution
Full accounts for the period ending 31st December 2022
filed on: 5th, October 2023 		Free Download (17 pages)

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