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ERAGON PETROLEUM LIMITED

#06162215 · Active · Incorporated 2007-03-15 (19y 4m) · Last filing 2026-05-27 (2mo ago)
Energy · SIC 09100 · B Mining & Quarrying · Full accounts
Accounts due 2027-09-30 (in 1y) · Confirmation due 2026-10-12 (in 3 months) · No watchouts on the register

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Cash

£0

USD 0

Latest balance sheet

Net assets

£56K

USD 75,000

-9.6% vs 2024

Employees

0

Average over period

Profit before tax

-£6K

USD -8,000

-14.3% vs 2024

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover —— —
Operating profit -£5,262-£6,014 -14.3%
Profit before tax -£5,262-£6,014 -14.3%
Net profit -£5,262-£6,014 -14.3%
Cash £0£0 —
Total assets less current liabilities £62,392£56,378 -9.6%
Net assets £62,392£56,378 -9.6%
Equity £62,392£56,378 -9.6%
Average employees 00 —
Wages —— —
Directors' remuneration —— —

Figures converted to GBP from USD at 0.752 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Return on capital employed -8.4%-10.7%
Gearing (liabilities / total assets) 21.0%23.5%
Current ratio 4.77x4.26x

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 4 times since incorporation

  1. ERAGON PETROLEUM LIMITED 2010-06-10 → present
  2. ERAGON PETROLEUM COMMUNITY INTEREST COMPANY 2010-04-08 → 2010-06-10
  3. ERAGON PETROLEUM LIMITED 2008-07-24 → 2010-04-08
  4. ERAGON PETROLEUM PLC 2007-04-03 → 2008-07-24
  5. BAVERSTOCK NUMBER 26 PLC 2007-03-15 → 2007-04-03

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Granite Morgan Smith Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 10 resigned

Name Role Appointed Born Nationality
BLIK, Erwin Secretary 2023-08-23 — —
CARVER, Clive Nathan Secretary 2013-03-16 — British
CARVER, Clive Nathan Director 2008-10-09 Jan 1961 British
ORAZIMAN, Kuat Rafikuly Director 2008-07-21 Jun 1962 Kazakh
Show 10 resigned officers
Name Role Appointed Resigned
CARVER, Clive Nathan Secretary 2013-04-29 2023-08-23
PUXON, Paul Benedict Secretary 2007-03-15 2010-11-08
LONDON REGISTRARS P.L.C. Corporate Secretary 2010-11-08 2013-04-29
BARKER, David Robert Director 2008-07-21 2008-09-02
FERGUSON, John Charles Corry Director 2007-03-15 2008-07-21
JANG, Hyun Sik Director 2012-09-25 2015-07-24
MCDOUGALL, Duncan Director 2008-07-21 2010-06-18
MURRAY, Justin Director 2007-11-20 2008-07-21
PUXON, Paul Benedict Director 2007-03-15 2007-11-20
WILKES, David Lawson Director 2010-06-18 2012-09-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kuat Raffikly Oraziman Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2017-06-01
Caspian Sunrise Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 101 total filings

Date Type Category Description
2026-05-27 AA accounts Accounts with accounts type full PDF
2025-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type full PDF
2024-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-09 AA accounts Accounts with accounts type full
2023-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-08-23 AP03 officers Appoint person secretary company with name date PDF
2023-08-23 TM02 officers Termination secretary company with name termination date PDF
2022-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-28 AA accounts Accounts with accounts type full
2021-12-16 AA accounts Accounts with accounts type full
2021-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-30 AA accounts Accounts with accounts type full
2019-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-03 AA accounts Accounts with accounts type full
2018-10-02 AA accounts Accounts with accounts type full
2018-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-10-16 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page