OpenCompanies

Caspian Sunrise PLC

Company number
05966431
Status
Active
Type
Plc
Incorporated
13 Oct 2006
Nature of business
Extraction of crude petroleum

Registered office

5 New Street Square
London
EC4A 3TW

Previous names

  • Roxi Petroleum PLC (until 27 Mar 2017)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Secretary 13 Oct 2006 13 Oct 2006
INSTANT COMPANIES LIMITED Corporate-Director 13 Oct 2006 13 Oct 2006
SWIFT INCORPORATIONS LIMITED Corporate-Director 13 Oct 2006 13 Oct 2006
PUXON, Paul Benedict Director 13 Oct 2006 10 Apr 2007
BARKER, David Robert Director 29 Nov 2006 2 Sep 2008
SCHOONBROOD, Jean Joseph Louis Robert Director 13 Oct 2006 1 Jan 2010
MCDOUGALL, Duncan Director 28 Nov 2007 18 Jun 2010
PUXON, Paul Benedict Secretary 13 Oct 2006 8 Nov 2010
WILKES, David Lawson Director 1 Oct 2009 10 Jun 2012
LONDON REGISTRARS P.L.C. Corporate-Secretary 8 Nov 2010 29 Apr 2013
JANG, Hyun Sik Director 18 Jun 2010 24 Jul 2015
SATYLGANOV, Kairat Alpamyshovich Director 11 Feb 2013 28 Feb 2018
FIELD, Timothy Andrew Director 24 Jan 2019 1 Dec 2020
EARL OF LIMERICK, Edmund Christopher Pery, Lord Director 1 Feb 2010 7 Jul 2023
CARVER, Clive Nathan Secretary 29 Apr 2013 17 Jul 2023
BLIK, Derk Secretary 17 Jul 2023
SHIN, Seokwoo Director 3 Mar 2021
ORAZIMAN, Aibek Kuatuly Director 21 Aug 2020
CARVER, Clive Nathan Director 29 Nov 2006
ORAZIMAN, Kuat Rafikuly Director 31 Oct 2006

Control

NameNature of controlNotifiedCeased
Mr Kuat Raffikly Oraziman Significant Influence Or Control 27 Jul 2017 10 Nov 2017

Accounts

Connections

Controls

Registered address

825 companies are registered at this address - likely a registration agent.

Data