CASPIAN SUNRISE PLC

CASPIAN SUNRISE PLC is an active public limited company, incorporated on 13 October 2006. The nature of the business is Extraction of crude petroleum. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. CASPIAN SUNRISE PLC previously had the company name ROXI PETROLEUM PLC. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	5 NEW STREET SQUARE
Post Town	LONDON
Postcode	EC4A 3TW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	28/11/2024
Last Made Up Date	14/11/2023

Return

Next Due Date	12/12/2016
Last Made Up Date	14/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum

Company Name History

From 27/03/2017 onwards:

CASPIAN SUNRISE PLC

Prior to 27/03/2017:

ROXI PETROLEUM PLC

Directors

(The company's officers)

MR CLIVE NATHAN CARVER

(~63 year old British national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 29/11/2006

MR AIBEK KUATULY ORAZIMAN

(~38 year old Kazakh national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Current Director
Gives occupation as OIL & GAS EXECUTIVE
Usually resident in ENGLAND

Appointed on 21/08/2020

MR KUAT RAFIKULY ORAZIMAN

(~61 year old Kazakh national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in KAZAKHSTAN

Appointed on 31/10/2006

MR SEOKWOO SHIN

(~64 year old South Korean national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Current Director
Gives occupation as OIL COMPANY EXECUTIVE
Usually resident in KAZAKHSTAN

Appointed on 03/03/2021

MR DERK BLIK

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Current Secretary

Appointed on 17/07/2023

Connections

(Shared officers)

AIRNOW LIMITED

MR CLIVE NATHAN CARVER

AIRNOW MEDIA LIMITED

MR CLIVE NATHAN CARVER

AIRNOW TCX LIMITED

MR CLIVE NATHAN CARVER

AUKETT SWANKE GROUP PLC

MR CLIVE NATHAN CARVER

ERAGON PETROLEUM LIMITED

MR CLIVE NATHAN CARVER
MR KUAT RAFIKULY ORAZIMAN

FAIRFAX CLOSE MANAGEMENT LIMITED

MR CLIVE NATHAN CARVER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)