CASPIAN SUNRISE PLC
Overview
| Company Name | CASPIAN SUNRISE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05966431 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASPIAN SUNRISE PLC?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is CASPIAN SUNRISE PLC located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASPIAN SUNRISE PLC?
| Company Name | From | Until |
|---|---|---|
| ROXI PETROLEUM PLC | Oct 13, 2006 | Oct 13, 2006 |
What are the latest accounts for CASPIAN SUNRISE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CASPIAN SUNRISE PLC?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for CASPIAN SUNRISE PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 91 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Secretary's details changed for Mr Erwin Blik on Nov 03, 2023 | 1 pages | CH03 | ||||||||||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 85 pages | AA | ||||||||||||||||||||||
Appointment of Mr Erwin Blik as a secretary on Jul 17, 2023 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Clive Nathan Carver as a secretary on Jul 17, 2023 | 1 pages | TM02 | ||||||||||||||||||||||
Termination of appointment of Edmund Christopher Pery Earl of Limerick as a director on Jul 07, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 82 pages | AA | ||||||||||||||||||||||
Statement of capital on Jul 06, 2022
| 3 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | OC138 | ||||||||||||||||||||||
Certificate of reduction of issued capital and share premium and cancellation of share premium | 1 pages | CERT17 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 19, 2021
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 18, 2021
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 22, 2020
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 09, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 19, 2021
| 4 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 18, 2021
| 4 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of CASPIAN SUNRISE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLIK, Derk | Secretary | New Street Square EC4A 3TW London 5 | 311338460002 | |||||||||||
| CARVER, Clive Nathan | Director | New Street Square EC4A 3TW London 5 England | United Kingdom | British | Chairman | 117400080001 | ||||||||
| ORAZIMAN, Aibek Kuatuly | Director | New Street Square EC4A 3TW London 5 | England | Kazakh | Oil & Gas Executive | 277830340001 | ||||||||
| ORAZIMAN, Kuat Rafikuly | Director | New Street Square EC4A 3TW London 5 England | Kazakhstan | Kazakh | Technical Director | 116558020002 | ||||||||
| SHIN, Seokwoo | Director | New Street Square EC4A 3TW London 5 | Kazakhstan | South Korean | Oil Company Executive | 280418510001 | ||||||||
| CARVER, Clive Nathan | Secretary | New Street Square EC4A 3TW London 5 England | 177864370001 | |||||||||||
| PUXON, Paul Benedict | Secretary | Royal Exchange Avenue EC3V 3LT London 1 United Kingdom | British | Solicitor | 116247390001 | |||||||||
| LONDON REGISTRARS P.L.C. | Secretary | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom |
| 107080890003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||||||
| BARKER, David Robert | Director | 16198 Longs Church Road East Liverpool Ohio 43920 Usa | American | Chief Operating Officer | 117561830001 | |||||||||
| EARL OF LIMERICK, Edmund Christopher Pery, Lord | Director | New Street Square EC4A 3TW London 5 England | United Kingdom | British | Non-Executive Director | 148671750001 | ||||||||
| FIELD, Timothy Andrew | Director | New Street Square EC4A 3TW London 5 | England | British | Solicitor | 255153710001 | ||||||||
| JANG, Hyun Sik | Director | New Street Square EC3A 3TW London 5 United Kingdom | Kazakhstan | Korean | Chief Operating Officer | 152117150002 | ||||||||
| MCDOUGALL, Duncan | Director | Lombard Street EC3V 9LJ London 68 London United Kingdom | United Kingdom | British | Technical Director | 48404060001 | ||||||||
| PUXON, Paul Benedict | Director | Menon 32230 Tourdun France | France | British | Solicitor | 116247390001 | ||||||||
| SATYLGANOV, Kairat Alpamyshovich | Director | New Street Square EC4A 3TW London 5 England | Kazakhstan | Kazakh | Chief Financial Officer | 175771290001 | ||||||||
| SCHOONBROOD, Jean Joseph Louis Robert | Director | Lombard Street EC3V 9LJ London 68 London United Kingdom | Republic Of Kazakhstan | Dutch | Director | 112028600002 | ||||||||
| WILKES, David Lawson | Director | Haines House 21 John Street WC1N 2BP London 4th Floor | United Kingdom | British | Chief Financial Officer | 152152390001 | ||||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
Who are the persons with significant control of CASPIAN SUNRISE PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kuat Raffikly Oraziman | Jul 27, 2017 | 7th Floor Karasai Batyra St. 050026, Almaty 152-A Kazakhstan | Yes |
Nationality: Kazakh Country of Residence: Kazakhstan | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CASPIAN SUNRISE PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0