CAPRICORN ENERGY PLC
Overview
| Company Name | CAPRICORN ENERGY PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC226712 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPRICORN ENERGY PLC?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is CAPRICORN ENERGY PLC located?
| Registered Office Address | 50 Lothian Road Edinburgh EH3 9BY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPRICORN ENERGY PLC?
| Company Name | From | Until |
|---|---|---|
| CAIRN ENERGY PLC | Feb 19, 2003 | Feb 19, 2003 |
| NEW CAIRN ENERGY PLC | Dec 05, 2002 | Dec 05, 2002 |
| RANDOTTE (NO. 507) LIMITED | Jan 07, 2002 | Jan 07, 2002 |
What are the latest accounts for CAPRICORN ENERGY PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CAPRICORN ENERGY PLC?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for CAPRICORN ENERGY PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Nov 13, 2024
| 7 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Cancellation of shares. Statement of capital on Oct 11, 2024
| 7 pages | SH06 | ||||||
Amended group of companies' accounts made up to Dec 31, 2023 | 193 pages | AAMD | ||||||
Cancellation of shares. Statement of capital on Oct 25, 2024
| 7 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Sep 27, 2024
| 7 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Cancellation of shares. Statement of capital on Sep 06, 2024
| 7 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Aug 23, 2024
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Who are the officers of CAPRICORN ENERGY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERVINE, Paul Alan | Secretary | 50 Lothian Road Edinburgh EH3 9BY | 309615790001 | |||||||
| GORDON, Maria Vladimirovna | Director | 50 Lothian Road Edinburgh EH3 9BY | United Kingdom | British,Russian | Non-Executive Director | 181502530001 | ||||
| HERBERT, Richard | Director | 50 Lothian Road Edinburgh EH3 9BY | United Kingdom | British | Geologist | 201525300001 | ||||
| MERRIN, Patrice Ellen | Director | 50 Lothian Road Edinburgh EH3 9BY | Canada | Canadian,Irish | Director | 310617910001 | ||||
| MISTRY, Sachin | Director | 50 Lothian Road Edinburgh EH3 9BY | United Kingdom | British | Portfolio Manager | 323344820001 | ||||
| NEELY, Randall Clifford | Director | 50 Lothian Road Edinburgh EH3 9BY | England | Canadian | Chief Executive | 309992970001 | ||||
| PITTS, James Emilian Thomas | Director | 50 Lothian Road Edinburgh EH3 9BY | Switzerland | Canadian | Partner | 305010820001 | ||||
| MCSHERRY, Anne Margaret | Secretary | 50 Lothian Road Edinburgh EH3 9BY | 277113660001 | |||||||
| WOOD, Duncan Alexander | Secretary | 50 Lothian Road Edinburgh EH3 9BY | British | 49783510002 | ||||||
| CHARLOTTE SECRETARIES LIMITED | Nominee Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh | 900021840001 | |||||||
| ARAUJO, Luis Antonio Gomes | Director | 50 Lothian Road Edinburgh EH3 9BY | Norway | Brazilian | Director | 295741950001 | ||||
| BERGER, Alexander Ferdinand Diederik | Director | 50 Lothian Road Edinburgh EH3 9BY | Netherlands | Dutch | Director | 151652600001 | ||||
| BROWN, Janice Margaret | Director | 50 Lothian Road Edinburgh EH3 9BY | Scotland | British | Director | 117048670002 | ||||
| BUCKEE, James William, Dr | Director | 50 Lothian Road Edinburgh EH3 9BY | England | British,Canadian | Company Director | 131765670001 | ||||
| COX, Christopher Martin | Director | 50 Lothian Road Edinburgh EH3 9BY | England | British | Chief Executive Officer | 115341280003 | ||||
| DAUGBJERG, Erik Bernhard | Director | 50 Lothian Road Edinburgh EH3 9BY | United States | American | Director | 269716460001 | ||||
| GAMMELL, William Benjamin Bowring, Sir | Director | 50 Lothian Road Edinburgh EH3 9BY | Scotland | British | Director | 112350430006 | ||||
| GIADROSSI, Nicoletta Carla Maria | Director | 50 Lothian Road Edinburgh EH3 9BY | Italy | Italian | Company Director | 222173170001 | ||||
| GROSSART, Hamish Mcleod | Director | Pitlour Strathmiglo KY14 7RS Cupar Fife | Scotland | British | Director | 37900007 | ||||
| HART, Kevin | Director | 17 Napier Road EH10 5AZ Edinburgh | Scotland | British | Director | 57883270002 | ||||
| HUNT, Todd Mclean | Director | 50 Lothian Road Edinburgh EH3 9BY | United States | American | Oil & Gas Exploration | 89986390001 | ||||
| KALLOS, Peter Stephen | Director | 50 Lothian Road Edinburgh EH3 9BY | United Kingdom | British | Chief Executive Officer | 84496360006 | ||||
| KRAJICEK, Catherine Lee | Director | 50 Lothian Road Edinburgh EH3 9BY | United States | American | Non-Executive Director | 260173610001 | ||||
| LOUGH, Keith Geddes | Director | 50 Lothian Road Edinburgh EH3 9BY | United Kingdom | British | Director | 101630860001 | ||||
| MCLAREN, Iain Archibald | Director | 50 Lothian Road Edinburgh EH3 9BY | Scotland | British | Company Director | 68111210001 | ||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| MEKAWI, Hesham Saad | Director | 50 Lothian Road Edinburgh EH3 9BY | Egypt | Egyptian | Non-Executive Director | 305012940002 | ||||
| MURRAY, Norman Loch | Director | 50 Lothian Road Edinburgh EH3 9BY | Scotland | British | Director | 22920002 | ||||
| SHEPPARD, Mary Jacqueline | Director | 50 Lothian Road Edinburgh EH3 9BY | Canada | Canadian | Lawyer | 151618560001 | ||||
| SHILSTON, Andrew Barkley | Director | 65 Buckingham Gate SW1E 6AT London | United Kingdom | British | Director | 165848450001 | ||||
| SMITH, James Donald | Director | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | Scotland | British | Chief Financial Officer | 187747400003 | ||||
| STORY, Edward T | Director | PO BOX 399 78013 Comfort Texas U.S.A. | American | Director | 53468950004 | |||||
| THOMS, Malcolm Shaw | Director | 50 Lothian Road Edinburgh EH3 9BY | Scotland | British | Director | 86301960001 | ||||
| THOMSON, Simon John | Director | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | Scotland | British | Chief Executive | 123338880004 | ||||
| THOMSON, Simon John | Director | 50 Lothian Road Edinburgh EH3 9BY | Scotland | British | Director | 123338880001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0