CAPRICORN ENERGY HOLDINGS LIMITED - MIDLOTHIAN
| Company Profile | Company Filings |
Overview
CAPRICORN ENERGY HOLDINGS LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
CAPRICORN ENERGY HOLDINGS LIMITED was incorporated 16 years ago on 18/02/2008 and has the registered number: SC338010. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPRICORN ENERGY HOLDINGS LIMITED was incorporated 16 years ago on 18/02/2008 and has the registered number: SC338010. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPRICORN ENERGY HOLDINGS LIMITED - MIDLOTHIAN
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
50 LOTHIAN ROAD
MIDLOTHIAN
EH3 9BY
This Company Originates in : United Kingdom
Previous trading names include:
CAPRICORN ENERGY LIMITED (until 10/12/2021)
CAPRICORN ENERGY LIMITED (until 10/12/2021)
CAPRICORN OIL LIMITED (until 31/03/2008)
CAPRICORN ENERGY INTERNATIONAL LIMITED (until 04/03/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| 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 | ||
| MRS CLARE LOUISE MAWDSLEY | Jan 1983 | British | Director | 2023-04-11 UNTIL 2023-08-01 | RESIGNED |
| MR ERIC GENE HATHON | Aug 1962 | American | Director | 2021-06-21 UNTIL 2023-04-20 | RESIGNED |
| MR CHRISTOPHER MARTIN COX | Mar 1961 | British | Director | 2023-04-11 UNTIL 2023-06-07 | RESIGNED |
| MRS JANICE MARGARET BROWN | Jun 1955 | British | Director | 2008-03-27 UNTIL 2014-05-15 | RESIGNED |
| MR DUNCAN ALEXANDER WOOD | Apr 1963 | Secretary | 2008-02-18 UNTIL 2020-12-01 | RESIGNED | |
| MRS ANNE MARGARET MCSHERRY | Secretary | 2020-12-01 UNTIL 2023-06-07 | RESIGNED | ||
| PAUL JOSEPH MAYLAND | Apr 1968 | British | Director | 2014-05-15 UNTIL 2023-04-20 | RESIGNED |
| MR JAMES DONALD SMITH | Feb 1977 | British | Director | 2014-05-15 UNTIL 2023-04-11 | RESIGNED |
| MR SIMON JOHN THOMSON | Mar 1965 | British | Director | 2008-02-18 UNTIL 2023-04-11 | RESIGNED |
| DR MICHAEL JOHN WATTS | Jan 1956 | British | Director | 2008-03-27 UNTIL 2014-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dnb Bank Asa | 2018-12-20 - 2021-10-26 | Oslo | Ownership of shares 75 to 100 percent | |
| Comptonia Nominees Limited | 2016-04-06 - 2018-12-20 | London | Ownership of shares 75 to 100 percent | |
| Capricorn Oil Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |