CAPRICORN EGYPT LIMITED - LONDON


Company Profile Company Filings

Overview

CAPRICORN EGYPT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAPRICORN EGYPT LIMITED was incorporated 3 years ago on 03/07/2020 and has the registered number: 12716481. The accounts status is FULL and accounts are next due on 30/09/2024.

CAPRICORN EGYPT LIMITED - LONDON

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ELEANOR JANE ROWLEY Feb 1973 British Director 2021-09-06 CURRENT
NATHAN GRESHAM PIPER Apr 1975 British Director 2023-08-01 CURRENT
RANDALL CLIFFORD NEELY Jun 1966 Canadian Director 2023-06-07 CURRENT
PAUL ALAN ERVINE Feb 1986 British Director 2023-08-01 CURRENT
PAUL ALAN ERVINE Secretary 2023-06-07 CURRENT
MR SIMON JOHN THOMSON Mar 1965 British Director 2020-07-03 UNTIL 2023-04-11 RESIGNED
MR JAMES DONALD SMITH Feb 1977 British Director 2020-07-03 UNTIL 2023-04-11 RESIGNED
MRS CLARE LOUISE MAWDSLEY Jan 1983 British Director 2023-04-11 UNTIL 2023-08-01 RESIGNED
MR CHRISTOPHER MARTIN COX Mar 1961 British Director 2023-04-11 UNTIL 2023-06-07 RESIGNED
DUNCAN ALEXANDER WOOD Secretary 2020-07-03 UNTIL 2020-12-01 RESIGNED
MRS ANNE MARGARET MCSHERRY Secretary 2020-12-01 UNTIL 2023-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capricorn Egypt (Holding) Limited 2020-07-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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