CAPRICORN ENERGY UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPRICORN ENERGY UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAPRICORN ENERGY UK LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04362104. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPRICORN ENERGY UK LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04362104. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPRICORN ENERGY UK LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CONNECT HOUSE 133-137 ALEXANDRA ROAD
LONDON
SW19 7JY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NAUTICAL PETROLEUM LIMITED (until 31/12/2021)
NAUTICAL PETROLEUM LIMITED (until 31/12/2021)
BULLION RESOURCES PLC (until 31/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RANDALL CLIFFORD NEELY | Jun 1966 | Canadian | Director | 2023-06-07 | CURRENT |
NATHAN GRESHAM PIPER | Apr 1975 | British | Director | 2023-08-01 | CURRENT |
PAUL ALAN ERVINE | Secretary | 2023-06-07 | CURRENT | ||
PAUL ALAN ERVINE | Feb 1986 | British | Director | 2023-08-01 | CURRENT |
MR. JOHN ANTHONY HOSKINSON | Jul 1941 | British | Secretary | 2002-01-28 UNTIL 2002-05-15 | RESIGNED |
JOHANN VAN DEN BERG | Jan 1959 | South Africa | Director | 2002-05-15 UNTIL 2003-04-30 | RESIGNED |
ANTHONY THOMAS OGILVIE-THOMPSON | May 1964 | British | Director | 2002-05-30 UNTIL 2004-04-05 | RESIGNED |
STEPHANUS FRANCOIS MELLETT | Dec 1952 | South African | Director | 2002-05-15 UNTIL 2003-02-13 | RESIGNED |
PAUL JOSEPH MAYLAND | Apr 1968 | British | Director | 2014-05-15 UNTIL 2023-04-20 | RESIGNED |
MRS CLARE LOUISE MAWDSLEY | Jan 1983 | British | Director | 2023-04-11 UNTIL 2023-08-01 | RESIGNED |
DAWID DANIEL ROODT | Jun 1961 | South African | Director | 2002-05-30 UNTIL 2003-09-19 | RESIGNED |
DUNCAN WOOD | Secretary | 2012-10-26 UNTIL 2020-12-01 | RESIGNED | ||
MRS ANNE MARGARET MCSHERRY | Secretary | 2020-12-01 UNTIL 2023-06-07 | RESIGNED | ||
MR THOMAS ALEXANDER MACKAY | Jun 1949 | British | Secretary | 2002-05-15 UNTIL 2002-12-23 | RESIGNED |
MR. HEMANT MANEKLAL THANAWALA | Sep 1957 | British | Director | 2005-04-01 UNTIL 2008-10-17 | RESIGNED |
CHRISTOPHER GILL | Jan 1939 | Secretary | 2002-12-23 UNTIL 2008-06-15 | RESIGNED | |
DARYL MARK BANK | Sep 1963 | South African | Director | 2002-05-30 UNTIL 2004-04-05 | RESIGNED |
MRS AUDREY GERMAINE CAROLINE CLARKE | Aug 1936 | British | Secretary | 2008-06-15 UNTIL 2012-10-26 | RESIGNED |
LONDON & GLOBE CORPORATION LIMITED | Corporate Director | 2002-01-28 UNTIL 2002-05-15 | RESIGNED | ||
MR STEPHEN IAN JENKINS | Oct 1958 | British | Director | 2005-04-01 UNTIL 2012-10-26 | RESIGNED |
COLIN BIRD | Nov 1943 | British | Director | 2003-10-14 UNTIL 2005-04-01 | RESIGNED |
MRS JANICE MARGARET BROWN | Jun 1955 | British | Director | 2012-10-26 UNTIL 2014-05-15 | RESIGNED |
MR MALCOLM ALEC BURNE | Mar 1944 | British | Director | 2003-09-22 UNTIL 2005-04-01 | RESIGNED |
MR JOHN MARTIN CONLIN | Mar 1953 | British | Director | 2009-06-24 UNTIL 2010-11-11 | RESIGNED |
MR CHRISTOPHER MARTIN COX | Mar 1961 | British | Director | 2023-04-11 UNTIL 2023-06-07 | RESIGNED |
DAVID RICHARD DAVIS | Mar 1947 | South African | Director | 2002-05-30 UNTIL 2003-09-19 | RESIGNED |
MR PHILIP ANTHONY DIMMOCK | Jan 1947 | British | Director | 2005-04-01 UNTIL 2012-10-26 | RESIGNED |
MR. JOHN ANTHONY HOSKINSON | Jul 1941 | British | Director | 2002-01-28 UNTIL 2002-05-15 | RESIGNED |
MR JAMES DONALD SMITH | Feb 1977 | British | Director | 2014-05-15 UNTIL 2023-04-11 | RESIGNED |
MR RICHARD PAUL THOMAS JENNINGS | May 1957 | British | Director | 2005-04-01 UNTIL 2012-10-26 | RESIGNED |
MS BRITA HOLSTAD | Apr 1966 | Norwegian | Director | 2015-03-03 UNTIL 2020-02-05 | RESIGNED |
MR WILLIAM HOWARD MATHERS | Nov 1975 | British | Director | 2008-10-17 UNTIL 2012-10-26 | RESIGNED |
MR IAN WILLIAMS | Aug 1946 | Australian | Director | 2005-04-01 UNTIL 2008-10-17 | RESIGNED |
DR MICHAEL JOHN WATTS | Jan 1956 | British | Director | 2012-10-26 UNTIL 2014-05-15 | RESIGNED |
MR PATRICK WILLIAM KENNEDY | Mar 1954 | British | Director | 2002-05-30 UNTIL 2012-10-26 | RESIGNED |
MR SIMON JOHN THOMSON | Mar 1965 | British | Director | 2012-10-26 UNTIL 2023-04-11 | RESIGNED |
JOHAN BENJAMIN MEIRING | Aug 1944 | South African | Director | 2002-05-15 UNTIL 2005-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capricorn Energy Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |