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, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
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 | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 132 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
| ||||||||||||
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 | 181502530001 | |||||
| HERBERT, Richard | Director | 50 Lothian Road Edinburgh EH3 9BY | United Kingdom | British | 201525300001 | |||||
| MERRIN, Patrice Ellen | Director | 50 Lothian Road Edinburgh EH3 9BY | Canada | Canadian,Irish | 310617910001 | |||||
| MISTRY, Sachin | Director | 50 Lothian Road Edinburgh EH3 9BY | United Kingdom | British | 323344820001 | |||||
| NEELY, Randall Clifford | Director | 50 Lothian Road Edinburgh EH3 9BY | England | Canadian | 309992970001 | |||||
| PITTS, James Emilian Thomas | Director | 50 Lothian Road Edinburgh EH3 9BY | Switzerland | Canadian | 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 | 295741950001 | |||||
| BERGER, Alexander Ferdinand Diederik | Director | 50 Lothian Road Edinburgh EH3 9BY | Netherlands | Dutch | 151652600001 | |||||
| BROWN, Janice Margaret | Director | 50 Lothian Road Edinburgh EH3 9BY | Scotland | British | 117048670002 | |||||
| BUCKEE, James William, Dr | Director | 50 Lothian Road Edinburgh EH3 9BY | England | British,Canadian | 131765670001 | |||||
| COX, Christopher Martin | Director | 50 Lothian Road Edinburgh EH3 9BY | England | British | 115341280003 | |||||
| DAUGBJERG, Erik Bernhard | Director | 50 Lothian Road Edinburgh EH3 9BY | United States | American | 269716460001 | |||||
| GAMMELL, William Benjamin Bowring, Sir | Director | 50 Lothian Road Edinburgh EH3 9BY | Scotland | British | 112350430006 | |||||
| GIADROSSI, Nicoletta Carla Maria | Director | 50 Lothian Road Edinburgh EH3 9BY | Italy | Italian | 222173170001 | |||||
| GROSSART, Hamish Mcleod | Director | Pitlour Strathmiglo KY14 7RS Cupar Fife | Scotland | British | 37900007 | |||||
| HART, Kevin | Director | 17 Napier Road EH10 5AZ Edinburgh | Scotland | British | 57883270002 | |||||
| HUNT, Todd Mclean | Director | 50 Lothian Road Edinburgh EH3 9BY | United States | American | 89986390001 | |||||
| KALLOS, Peter Stephen | Director | 50 Lothian Road Edinburgh EH3 9BY | United Kingdom | British | 84496360006 | |||||
| KRAJICEK, Catherine Lee | Director | 50 Lothian Road Edinburgh EH3 9BY | United States | American | 260173610001 | |||||
| LOUGH, Keith Geddes | Director | 50 Lothian Road Edinburgh EH3 9BY | United Kingdom | British | 101630860001 | |||||
| MCLAREN, Iain Archibald | Director | 50 Lothian Road Edinburgh EH3 9BY | Scotland | British | 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 | 305012940002 | |||||
| MURRAY, Norman Loch | Director | 50 Lothian Road Edinburgh EH3 9BY | Scotland | British | 22920002 | |||||
| SHEPPARD, Mary Jacqueline | Director | 50 Lothian Road Edinburgh EH3 9BY | Canada | Canadian | 151618560001 | |||||
| SHILSTON, Andrew Barkley | Director | 65 Buckingham Gate SW1E 6AT London | United Kingdom | British | 165848450001 | |||||
| SMITH, James Donald | Director | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | United Kingdom | British | 187747400003 | |||||
| STORY, Edward T | Director | PO BOX 399 78013 Comfort Texas U.S.A. | American | 53468950004 | ||||||
| THOMS, Malcolm Shaw | Director | 50 Lothian Road Edinburgh EH3 9BY | Scotland | British | 86301960001 | |||||
| THOMSON, Simon John | Director | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | Scotland | British | 123338880004 | |||||
| THOMSON, Simon John | Director | 50 Lothian Road Edinburgh EH3 9BY | Scotland | British | 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