Company Information for

CASPIAN SUNRISE PLC

5 NEW STREET SQUARE, LONDON, EC4A 3TW,

Company Registration Number

05966431

Public Limited Company

Active

About Caspian Sunrise Plc

CASPIAN SUNRISE PLC was founded on 2006-10-13 and has its registered office in London. The organisation's status is listed as "Active". Caspian Sunrise Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
CASPIAN SUNRISE PLC
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Other companies in EC3A
Previous Names
ROXI PETROLEUM PLC
27/03/2017

Filing Information

Company Number05966431
Date formed2006-10-13
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/06/2024
Latest filing return14/11/2015
Filing return next due12/12/2016
Type of accountsGROUP
Last Datalog update:
2024-01-09 11:16:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Clive Nathan Carver Company Secretary 2013-04-29
Clive Nathan Carver Director CHAIRMAN 2006-11-29 ENGLAND
Edmund Christopher Pery Earl Of Limerick Director NON-EXECUTIVE DIRECTOR 2010-02-01 UNITED KINGDOM
Kuat Rafikuly Oraziman Director TECHNICAL DIRECTOR 2006-10-31 KAZAKHSTAN

Previous Directors

Officer Role Date AppointedDate Resigned
Kairat Alpamyshovich Satylganov Director 2013-02-11 2018-02-28
Hyun Sik Jang Director 2010-06-18 2015-07-24
London Registrars P.l.c. Company Secretary 2010-11-08 2013-04-29
David Lawson Wilkes Director 2009-10-01 2012-06-10
Paul Benedict Puxon Company Secretary 2006-10-13 2010-11-08
Duncan Mcdougall Director 2007-11-28 2010-06-18
Jean Joseph Louis Robert Schoonbrood Director 2006-10-13 2010-01-01
David Robert Barker Director 2006-11-29 2008-09-02
Paul Benedict Puxon Director 2006-10-13 2007-04-10
Swift Incorporations Limited Company Secretary 2006-10-13 2006-10-13
Instant Companies Limited Director 2006-10-13 2006-10-13
Swift Incorporations Limited Director 2006-10-13 2006-10-13

Related Directorships for Clive Nathan Carver

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 ERAGON PETROLEUM LIMITEDDirector 2008-10-09 CURRENT 2007-03-15 Active

Related Directorships for Edmund Christopher Pery Earl Of Limerick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edmund Christopher Pery Earl Of Limerick EAGLE III LIMITEDDirector 2016-01-12 CURRENT 2016-01-12 Active

Related Directorships for Kuat Rafikuly Oraziman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kuat Rafikuly Oraziman ERAGON PETROLEUM LIMITEDDirector 2008-07-21 CURRENT 2007-03-15 Active