Eragon Petroleum Limited

Active06162215 Private limited company
Incorporated
15 March 2007 (19 years)
Previously known as
Baverstock Number 26 PLC (until 3 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Full
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Blik, Erwin
Secretary · Appointed 23 August 2023
Carver, Clive Nathan
Secretary · Appointed 16 March 2013
British
Director · Appointed 9 October 2008
British
Born January 1961 (65)
Director · Appointed 21 July 2008
Kazakh
Born June 1962 (64)
Officer history (10 former)
23 August 2023
Appointed Blik, Erwin as Secretary
23 August 2023
Resigned Carver, Clive Nathan as Secretary
24 July 2015
Resigned Jang, Hyun Sik as Director
29 April 2013
Resigned London Registrars P.L.C. as Corporate Secretary
29 April 2013
Appointed Carver, Clive Nathan as Secretary
16 March 2013
Appointed Carver, Clive Nathan as Secretary
25 September 2012
Appointed Jang, Hyun Sik as Director
25 September 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
Resigned Mcdougall, Duncan as Director
18 June 2010
Appointed Wilkes, David Lawson as Director
9 October 2008
Appointed Carver, Clive Nathan as Director
2 September 2008
Resigned Barker, David Robert as Director
21 July 2008
Appointed Barker, David Robert as Director
21 July 2008
Appointed Mcdougall, Duncan as Director
21 July 2008
Resigned Murray, Justin as Director
21 July 2008
Resigned Ferguson, John Charles Corry as Director
21 July 2008
Appointed Oraziman, Kuat Rafikuly as Director
20 November 2007
Appointed Murray, Justin as Director
20 November 2007
Resigned Puxon, Paul Benedict as Director
15 March 2007
Appointed Puxon, Paul Benedict as Director
15 March 2007
Appointed Ferguson, John Charles Corry as Director
15 March 2007
Appointed Puxon, Paul Benedict as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05966431
Former controllers (1)
1 June 2017
Ceased Kuat Raffikly Oraziman — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Turnover
£0
Profit
(£8,000)
Return on Equity
-11%

Trend

Turnover
£0 £1 2024 2025 £0 £0
Balance sheet detail
20252024
Shareholder Funds£75,000£83,000

Turnover£0£0
Admin Expenses£8,000£7,000
Operating Profit(£8,000)(£7,000)
Profit for Period(£8,000)(£7,000)

Filings 102

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates28 September 2026
27 May 2026Full accounts31 December 2025
22 October 2025Confirmation statement with no updates28 September 2025
29 September 2025Full accounts31 December 2024
17 October 2024Confirmation statement with no updates28 September 2024
Show all 102 filings

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