ERAGON PETROLEUM LIMITED
LONDON BAVERSTOCK NUMBER 26 PLC

Hellopages » City of London » City of London » EC4A 3TW

Company number 06162215
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of ERAGON PETROLEUM LIMITED are www.eragonpetroleum.co.uk, and www.eragon-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eragon Petroleum Limited is a Private Limited Company. The company registration number is 06162215. Eragon Petroleum Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Eragon Petroleum Limited is 5 New Street Square London Ec4a 3tw. . CARVER, Clive Nathan is a Secretary of the company. CARVER, Clive Nathan is a Secretary of the company. CARVER, Clive Nathan is a Director of the company. ORAZIMAN, Kuat Rafikuly is a Director of the company. Secretary PUXON, Paul Benedict has been resigned. Secretary LONDON REGISTRARS P.L.C. has been resigned. Director BARKER, David Robert has been resigned. Director FERGUSON, John Charles Corry has been resigned. Director JANG, Hyun Sik has been resigned. Director MCDOUGALL, Duncan has been resigned. Director MURRAY, Justin has been resigned. Director PUXON, Paul Benedict has been resigned. Director WILKES, David Lawson has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
CARVER, Clive Nathan
Appointed Date: 29 April 2013
Secretary
CARVER, Clive Nathan
Appointed Date: 16 March 2013
Director
CARVER, Clive Nathan
Appointed Date: 09 October 2008
64 years old
Director
ORAZIMAN, Kuat Rafikuly
Appointed Date: 21 July 2008
63 years old

Resigned Directors

Secretary
PUXON, Paul Benedict
Resigned: 08 November 2010
Appointed Date: 15 March 2007
Secretary
LONDON REGISTRARS P.L.C.
Resigned: 29 April 2013
Appointed Date: 08 November 2010
Director
BARKER, David Robert
Resigned: 02 September 2008
Appointed Date: 21 July 2008
70 years old
Director
FERGUSON, John Charles Corry
Resigned: 21 July 2008
Appointed Date: 15 March 2007
77 years old
Director
JANG, Hyun Sik
Resigned: 24 July 2015
Appointed Date: 25 September 2012
69 years old
Director
MCDOUGALL, Duncan
Resigned: 18 June 2010
Appointed Date: 21 July 2008
66 years old
Director
MURRAY, Justin
Resigned: 21 July 2008
Appointed Date: 20 November 2007
48 years old
Director
PUXON, Paul Benedict
Resigned: 20 November 2007
Appointed Date: 15 March 2007
75 years old
Director
WILKES, David Lawson
Resigned: 25 September 2012
Appointed Date: 18 June 2010
63 years old

Persons With Significant Control

Kuat Raffikly Oraziman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roxi Petroleum Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ERAGON PETROLEUM LIMITED Events

07 Mar 2017
Confirmation statement made on 28 September 2016 with updates
25 Feb 2017
Compulsory strike-off action has been discontinued
20 Dec 2016
First Gazette notice for compulsory strike-off
28 Sep 2016
Full accounts made up to 31 December 2015
15 Nov 2015
Register inspection address has been 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
...
... and 64 more events
15 May 2007
Application to commence business
03 May 2007
Ad 24/04/07--------- £ si [email protected]=49999 £ ic 2/50001
03 May 2007
Memorandum and Articles of Association
03 Apr 2007
Company name changed baverstock number 26 PLC\certificate issued on 03/04/07
15 Mar 2007
Incorporation

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