Eragon Petroleum Limited, London
Eragon Petroleum Limited is a private limited company. Previously, it was named Baverstock Number 26 Plc (it was changed on 2007-04-03). Situated at 5 New Street Square, London EC4A 3TW, this 17 years old business was incorporated on 2007-03-15 and is officially classified as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification: 9100).2 directors can be found in this business: Clive C. (appointed on 09 October 2008), Kuat O. (appointed on 21 July 2008). As for the secretaries (2 in total), we can name: Erwin B. (appointed on 23 August 2023), Clive C. (appointed on 16 March 2013).
| About | |
|---|---|
| Name: Eragon Petroleum Limited | |
| Number: 06162215 | |
| Incorporation date: 2007-03-15 | |
| End of financial year: 31 December |
| Address: |
5 New Street Square London EC4A 3TW |
| SIC code: |
9100 - Support activities for petroleum and natural gas extraction |
Company staff
People with significant control
Caspian Sunrise Plc
6 April 2016
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kuat O.
6 April 2016 - 1 June 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The deadline for Eragon Petroleum Limited confirmation statement filing is 2023-10-12. The most current one was submitted on 2022-09-28. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Caspian Sunrise Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at New Street Square, EC4A 3TW London. Kuat O. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 5th, October 2023 | accounts |
Free Download
(17 pages)
|
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