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ERAGON PETROLEUM LIMITED

ERAGON PETROLEUM LIMITED is an active private limited company, incorporated on 15 March 2007. The nature of the business is Support activities for petroleum and natural gas extraction. 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 September 2024, and fall under the accounts category: Full. ERAGON PETROLEUM LIMITED previously had the company name BAVERSTOCK NUMBER 26 PLC. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06162215
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/03/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
PostcodeEC4A 3TW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date12/10/2024
Last Made Up Date28/09/2023

Return

Next Due Date26/10/2016
Last Made Up Date28/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From 03/04/2007 onwards:
ERAGON PETROLEUM LIMITED
Prior to 03/04/2007:
BAVERSTOCK NUMBER 26 PLC

Directors

(The company's officers)
MR CLIVE NATHAN CARVER
(~63 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 09/10/2008
MR KUAT RAFIKULY ORAZIMAN
(~61 year old Kazakh national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW
  • Current Director
  • Gives occupation as EXECUTIVE DIRECTOR
  • Usually resident in KAZAKHSTAN
Appointed on 21/07/2008
MR ERWIN BLIK
5 NEW STREET SQUARE, LONDON, EC4A 3TW
  • Current Secretary
Appointed on 23/08/2023
CLIVE NATHAN CARVER
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW
  • Current Secretary
Appointed on 16/03/2013

Connections

(Shared officers)
AIRNOW LIMITED
  • MR CLIVE NATHAN CARVER
AIRNOW MEDIA LIMITED
  • MR CLIVE NATHAN CARVER
AIRNOW TCX LIMITED
  • MR CLIVE NATHAN CARVER
  • MR CLIVE NATHAN CARVER
  • MR CLIVE NATHAN CARVER
  • MR KUAT RAFIKULY ORAZIMAN
  • MR CLIVE NATHAN CARVER
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)

ERAGON PETROLEUM LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of ERAGON PETROLEUM LIMITED at local scale
Map of ERAGON PETROLEUM LIMITED at local scale
Map of ERAGON PETROLEUM LIMITED at district scale
Map of ERAGON PETROLEUM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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