Caspian Sunrise PLC

Active05966431 Public limited company
Incorporated
13 October 2006 (20 years)
Previously known as
Roxi Petroleum PLC (until 27 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Directors
Seokwoo Shin
Aibek Kuatuly Oraziman
Accounts type
Group
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 June 2026
Last accounts
31 December 2024
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Blik, Derk
Secretary · Appointed 17 July 2023
Shin, Seokwoo
Director · Appointed 3 March 2021
South Korean
Born April 1960 (66)
Oraziman, Aibek Kuatuly
Director · Appointed 21 August 2020
Kazakh
Born January 1986 (40)
Director · Appointed 29 November 2006
British
Born January 1961 (65)
Director · Appointed 31 October 2006
Kazakh
Born June 1962 (64)
Officer history (15 former)
17 July 2023
Resigned Carver, Clive Nathan as Secretary
17 July 2023
Appointed Blik, Derk as Secretary
7 July 2023
Resigned Earl Of Limerick, Edmund Christopher Pery, Lord as Director
3 March 2021
Appointed Shin, Seokwoo as Director
1 December 2020
Resigned Field, Timothy Andrew as Director
21 August 2020
Appointed Oraziman, Aibek Kuatuly as Director
24 January 2019
Appointed Field, Timothy Andrew as Director
28 February 2018
Resigned Satylganov, Kairat Alpamyshovich as Director
24 July 2015
Resigned Jang, Hyun Sik as Director
29 April 2013
Appointed Carver, Clive Nathan as Secretary
29 April 2013
Resigned London Registrars P.L.C. as Corporate Secretary
11 February 2013
Appointed Satylganov, Kairat Alpamyshovich as Director
10 June 2012
Resigned Wilkes, David Lawson as Director
8 November 2010
Appointed London Registrars P.L.C. as Corporate Secretary
8 November 2010
Resigned Puxon, Paul Benedict as Secretary
18 June 2010
Appointed Jang, Hyun Sik as Director
18 June 2010
Resigned Mcdougall, Duncan as Director
1 February 2010
Appointed Earl Of Limerick, Edmund Christopher Pery, Lord as Director
1 January 2010
Resigned Schoonbrood, Jean Joseph Louis Robert as Director
1 October 2009
Appointed Wilkes, David Lawson as Director
2 September 2008
Resigned Barker, David Robert as Director
28 November 2007
Appointed Mcdougall, Duncan as Director
10 April 2007
Resigned Puxon, Paul Benedict as Director
29 November 2006
Appointed Barker, David Robert as Director
29 November 2006
Appointed Carver, Clive Nathan as Director
31 October 2006
Appointed Oraziman, Kuat Rafikuly as Director
13 October 2006
Resigned Swift Incorporations Limited as Corporate Director
13 October 2006
Appointed Swift Incorporations Limited as Corporate Director
13 October 2006
Resigned Instant Companies Limited as Corporate Director
13 October 2006
Appointed Puxon, Paul Benedict as Director
13 October 2006
Appointed Instant Companies Limited as Corporate Director
13 October 2006
Appointed Schoonbrood, Jean Joseph Louis Robert as Director
13 October 2006
Resigned Swift Incorporations Limited as Corporate Secretary
13 October 2006
Appointed Puxon, Paul Benedict as Secretary
13 October 2006
Appointed Swift Incorporations Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Caspian Sunrise PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 November 2017
Ceased Kuat Raffikly Oraziman — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Other filing
6 August 2026Statement of capital following an allotment of shares
4 December 2025Group of companies' accounts31 December 2024
14 November 2025Confirmation statement with no updates14 November 2025
14 November 2025Statement of capital following an allotment of shares
Show all recent filings

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