CASPIAN SUNRISE PLC
Get an alert when CASPIAN SUNRISE PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
None on the register
Cash
£2M
USD 2,644,000
+491.5% vs 2023
Net assets
—
Equity attributable
Employees
283
-4.4% vs 2023
Profit before tax
£13M
USD 17,040,000
+15.2% vs 2023
Profit before tax
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £27,435,150 | £39,096,957 | |
| Operating profit | £11,568,364 | £13,021,604 | |
| Profit before tax | £11,053,300 | £12,738,282 | |
| Net profit | £8,301,562 | £12,552,142 | |
| Cash | £334,156 | £1,976,527 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £49,569,410 | £52,695,672 | |
| Average employees | 296 | 283 | |
| Wages | £1,999,701 | £1,850,938 | |
| Directors' remuneration | £366,576 | £278,559 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+42.5%
£27,435,150 £39,096,957
-
Cash
+491.5%
£334,156 £1,976,527
-
Net assets
—
Not reported
-
Employees
-4.4%
296 283
-
Operating profit
+12.6%
£11,568,364 £13,021,604
-
Profit before tax
+15.2%
£11,053,300 £12,738,282
-
Wages
-7.4%
£1,999,701 £1,850,938
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 42.2% | 33.3% | |
| Net margin | 30.3% | 32.1% | |
| Current ratio | 0.50x | 0.56x | |
| Interest cover | 16.82x | 19.79x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CASPIAN SUNRISE PLC 2017-03-27 → present
- ROXI PETROLEUM PLC 2006-10-13 → 2017-03-27
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the Board for the first time in many years, no longer considers there to be a material uncertainty regarding the assessment of the Group's financial position and have adopted the going concern basis in preparing these financial statements. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- CASPIAN SUNRISE PLC · parent
- Eragon Petroleum Limited 100%
- Eragon Petroleum FZE 100%
- Prosperity Petroleum LTD 100%
- Roxi Petroleum Kazakhstan LLP 100%
- BNG Energy BV 100%
- BNG Ltd LLP 99%
- 3A-Best Group JSC 100%
- CTS LLP 100%
- Sur Nedr LLP 100%
- SK-NS Aktau LLP 100%
- KC Caspian LLP 100%
- Roxi Trading LLP 70%
- DOMOSCO LLP 70%
- Absolute Oil PC* 100%
- Beibars Munai LLP** 60%
Significant events
- “On 15 April 2025 Caspian Sunrise PLC announced the acquisition of 100% of the shares of CS Energy LLP, the Kazakh entity, which holds the licence for the West Shalva Contract Area.”
- “On 7 July 2025 the Group completed the sale of the MJF and South Yelemes shallow structures at the BNG Contract Area, from which 100% of oil in recent years was produced by the Group, to Absolute Resources LLP.”
- “A submission to complete the acquisition of EPC Munai LLP, the Kazakh registered entity which holds the licence for the Block 8 Contract Area has been submitted to the Kazakh regulatory authorities.”
- “A current and three former shareholders are seeking to bring claims against the Company and certain of its Directors for US$25 million before the Dubai Courts, principally on the basis that as the shareholders concerned did not approve the disposal of the MJF and South Yelemes the transaction is not valid.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLIK, Derk | Secretary | 2023-07-17 | — | — |
| CARVER, Clive Nathan | Director | 2006-11-29 | Jan 1961 | British |
| ORAZIMAN, Aibek Kuatuly | Director | 2020-08-21 | Jan 1986 | Kazakh |
| ORAZIMAN, Kuat Rafikuly | Director | 2006-10-31 | Jun 1962 | Kazakh |
| SHIN, Seokwoo | Director | 2021-03-03 | Apr 1960 | South Korean |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARVER, Clive Nathan | Secretary | 2013-04-29 | 2023-07-17 |
| PUXON, Paul Benedict | Secretary | 2006-10-13 | 2010-11-08 |
| LONDON REGISTRARS P.L.C. | Corporate Secretary | 2010-11-08 | 2013-04-29 |
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2006-10-13 | 2006-10-13 |
| BARKER, David Robert | Director | 2006-11-29 | 2008-09-02 |
| EARL OF LIMERICK, Edmund Christopher Pery, Lord | Director | 2010-02-01 | 2023-07-07 |
| FIELD, Timothy Andrew | Director | 2019-01-24 | 2020-12-01 |
| JANG, Hyun Sik | Director | 2010-06-18 | 2015-07-24 |
| MCDOUGALL, Duncan | Director | 2007-11-28 | 2010-06-18 |
| PUXON, Paul Benedict | Director | 2006-10-13 | 2007-04-10 |
| SATYLGANOV, Kairat Alpamyshovich | Director | 2013-02-11 | 2018-02-28 |
| SCHOONBROOD, Jean Joseph Louis Robert | Director | 2006-10-13 | 2010-01-01 |
| WILKES, David Lawson | Director | 2009-10-01 | 2012-06-10 |
| INSTANT COMPANIES LIMITED | Corporate Director | 2006-10-13 | 2006-10-13 |
| SWIFT INCORPORATIONS LIMITED | Corporate Director | 2006-10-13 | 2006-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Kuat Raffikly Oraziman | Individual | Significant influence | 2017-07-27 | Ceased 2017-11-10 |
Filing timeline
Last 20 of 180 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-04 RESOLUTIONS Resolution
- 2023-07-12 RESOLUTIONS Resolution
- 2022-07-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-04 | AA | accounts | Accounts with accounts type group | |
| 2025-11-14 | SH01 | capital | Capital allotment shares | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-23 | AA | accounts | Accounts with accounts type group | |
| 2024-07-04 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-03 | CH03 | officers | Change person secretary company with change date | |
| 2023-10-13 | AUD | auditors | Auditors resignation company | |
| 2023-07-21 | AA | accounts | Accounts with accounts type group | |
| 2023-07-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-12 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-21 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-13 | AA | accounts | Accounts with accounts type group | |
| 2022-07-06 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-07-06 | OC138 | capital | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.