CAPRICORN OIL LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CAPRICORN OIL LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CAPRICORN OIL LIMITED was incorporated 17 years ago on 24/04/2006 and has the registered number: SC301223. The accounts status is FULL and accounts are next due on 30/09/2024.

CAPRICORN OIL LIMITED - EDINBURGH

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

50 LOTHIAN ROAD
EDINBURGH
EH3 9BY

This Company Originates in : United Kingdom
Previous trading names include:
CAPRICORN ENERGY LIMITED (until 31/03/2008)
CAIRN RESOURCES LIMITED (until 04/09/2006)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

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 Feb 1986 British Director 2023-08-01 CURRENT
PAUL ALAN ERVINE Secretary 2023-06-07 CURRENT
MR SIMON JOHN THOMSON Mar 1965 British Director 2007-04-03 UNTIL 2023-04-11 RESIGNED
DR MICHAEL JOHN WATTS Jan 1956 British Director 2006-04-24 UNTIL 2014-05-15 RESIGNED
ALEXANDER BERGER Mar 1966 Dutch Director 2007-09-19 UNTIL 2009-06-03 RESIGNED
MRS JANICE MARGARET BROWN Jun 1955 British Director 2007-02-16 UNTIL 2014-05-15 RESIGNED
MRS ANNE MARGARET MCSHERRY Secretary 2020-12-01 UNTIL 2023-06-07 RESIGNED
MR CHRISTOPHER MARTIN COX Mar 1961 British Director 2023-04-11 UNTIL 2023-06-07 RESIGNED
MR DUNCAN ALEXANDER WOOD Apr 1963 Secretary 2006-04-24 UNTIL 2020-12-01 RESIGNED
PAUL JOSEPH MAYLAND Apr 1968 British Director 2014-05-15 UNTIL 2023-04-20 RESIGNED
EPEUS NICOLAAS VEENHOF Jan 1961 Dutch Director 2009-06-24 UNTIL 2009-11-27 RESIGNED
MR MARK ROBERT JOHN TYNDALL Mar 1958 British Director 2007-12-05 UNTIL 2008-12-31 RESIGNED
MR PHILIP OLIVER JAMES TRACY May 1950 British Director 2007-05-11 UNTIL 2011-06-30 RESIGNED
SIR WILLIAM BENJAMIN BOWRING GAMMELL Dec 1952 British Director 2006-04-24 UNTIL 2011-07-11 RESIGNED
MR MALCOLM SHAW THOMS Nov 1955 British Director 2006-04-28 UNTIL 2011-06-30 RESIGNED
EDWARD T STORY Nov 1943 American Director 2007-12-05 UNTIL 2008-12-31 RESIGNED
MR JAMES DONALD SMITH Feb 1977 British Director 2014-05-15 UNTIL 2023-04-11 RESIGNED
MR ANDREW BARKLEY SHILSTON Oct 1955 British Director 2007-12-05 UNTIL 2008-05-23 RESIGNED
MR NORMAN LOCH MURRAY Mar 1948 British Director 2007-12-05 UNTIL 2008-12-31 RESIGNED
MR IAIN ARCHIBALD MCLAREN Feb 1951 British Director 2008-07-02 UNTIL 2008-12-31 RESIGNED
MR TODD MCLEAN HUNT Jan 1953 American Director 2007-12-05 UNTIL 2008-12-31 RESIGNED
MRS CLARE LOUISE MAWDSLEY Jan 1983 British Director 2023-04-11 UNTIL 2023-08-01 RESIGNED
MR RICHARD CHARLES HEATON Jun 1959 British Director 2008-01-23 UNTIL 2017-05-19 RESIGNED
MR ERIC GENE HATHON Aug 1962 American Director 2021-06-21 UNTIL 2023-04-20 RESIGNED
KEVIN HART Aug 1968 British Director 2006-04-28 UNTIL 2006-11-17 RESIGNED
MR HAMISH MCLEOD GROSSART Apr 1957 British Director 2007-12-05 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capricorn Energy Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLE CAIRN (INSURANCE BROKERS) LIMITED WESTHILL Dissolved... DORMANT 99999 - Dormant Company
CASTLE CAIRN LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
CASTLE CAIRN (FINANCIAL SERVICES) LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
CAIRN ENERGY HOLDINGS LIMITED EDINBURGH SCOTLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CAIRN ENERGY HYDROCARBONS LIMITED GLASGOW UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
CAPRICORN RESOURCES MANAGEMENT LIMITED Active FULL 06100 - Extraction of crude petroleum
CAPRICORN ENERGY PLC Active GROUP 06100 - Extraction of crude petroleum
CAPRICORN ENERGY SEARCH LIMITED GLASGOW ... FULL 06100 - Extraction of crude petroleum
CAIRN ENERGY DISCOVERY LIMITED EDINBURGH UNITED KINGDOM Dissolved... FULL 06100 - Extraction of crude petroleum
CAIRN ENERGY NEPAL HOLDINGS LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
CAIRN ENERGY LUMBINI LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
CAIRN ENERGY KARNALI LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
CAIRN ENERGY DHANGARI LIMITED GLASGOW Dissolved... FULL 06100 - Extraction of crude petroleum
CAIRN ENERGY MALANGAWA LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
CAIRN ENERGY BIRGANJ LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
CAIRN EXPLORATION (NO.2) LIMITED EDINBURGH UNITED KINGDOM Dissolved... FULL 06100 - Extraction of crude petroleum
CAIRN EXPLORATION (NO.6) LIMITED GLASGOW Dissolved... FULL 06100 - Extraction of crude petroleum
CAIRN EXPLORATION (NO.7) LIMITED EDINBURGH SCOTLAND Dissolved... FULL 06100 - Extraction of crude petroleum
CAIRN UK HOLDINGS LIMITED MIDLOTHIAN Active FULL 06100 - Extraction of crude petroleum

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AGORA OIL AND GAS (UK) LIMITED EDINBURGH Active FULL 06100 - Extraction of crude petroleum
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