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CAPRICORN ENERGY HOLDINGS LIMITED

CAPRICORN ENERGY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAPRICORN ENERGY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC338010
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPRICORN ENERGY HOLDINGS LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is CAPRICORN ENERGY HOLDINGS LIMITED located?

    Registered Office Address
    50 Lothian Road
    Edinburgh
    EH3 9BY Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPRICORN ENERGY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAPRICORN ENERGY LIMITEDMar 31, 2008Mar 31, 2008
    CAPRICORN OIL LIMITEDMar 04, 2008Mar 04, 2008
    CAPRICORN ENERGY INTERNATIONAL LIMITEDFeb 18, 2008Feb 18, 2008

    What are the latest accounts for CAPRICORN ENERGY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CAPRICORN ENERGY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for CAPRICORN ENERGY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		32 pagesAA

    Confirmation statement made on Apr 19, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Clare Louise Mawdsley as a director on Aug 01, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Appointment of Nathan Gresham Piper as a director on Aug 01, 2023

    		2 pagesAP01

    Appointment of Paul Alan Ervine as a director on Aug 01, 2023

    		2 pagesAP01

    Appointment of Randall Clifford Neely as a director on Jun 07, 2023

    		2 pagesAP01

    Termination of appointment of Anne Margaret Mcsherry as a secretary on Jun 07, 2023

    		1 pagesTM02

    Appointment of Paul Alan Ervine as a secretary on Jun 07, 2023

    		2 pagesAP03

    Termination of appointment of Christopher Martin Cox as a director on Jun 07, 2023

    		1 pagesTM01

    Termination of appointment of Paul Joseph Mayland as a director on Apr 20, 2023

    		1 pagesTM01

    Termination of appointment of Eric Gene Hathon as a director on Apr 20, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 19, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Christopher Martin Cox as a director on Apr 11, 2023

    		2 pagesAP01

    Appointment of Mrs Clare Louise Mawdsley as a director on Apr 11, 2023

    		2 pagesAP01

    Termination of appointment of Simon John Thomson as a director on Apr 11, 2023

    		1 pagesTM01

    Termination of appointment of James Donald Smith as a director on Apr 11, 2023

    		1 pagesTM01

    Change of details for Capricorn Oil Limited as a person with significant control on Oct 26, 2021

    		2 pagesPSC05

    Notification of Capricorn Oil Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Dnb Bank Asa as a person with significant control on Oct 26, 2021

    		1 pagesPSC07

    Cessation of Comptonia Nominees Limited as a person with significant control on Dec 20, 2018

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Confirmation statement made on Apr 08, 2022 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of CAPRICORN ENERGY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERVINE, Paul Alan
    50 Lothian Road
    Edinburgh
    EH3 9BY Midlothian
    		Secretary
    50 Lothian Road
    Edinburgh
    EH3 9BY Midlothian
    		309995890001
    ERVINE, Paul Alan
    50 Lothian Road
    Edinburgh
    EH3 9BY Midlothian
    		Director
    50 Lothian Road
    Edinburgh
    EH3 9BY Midlothian
    		ScotlandBritishLegal Director311942730001
    NEELY, Randall Clifford
    50 Lothian Road
    Edinburgh
    EH3 9BY Midlothian
    		Director
    50 Lothian Road
    Edinburgh
    EH3 9BY Midlothian
    		EnglandCanadianDirector309992970001
    PIPER, Nathan Gresham
    50 Lothian Road
    Edinburgh
    EH3 9BY Midlothian
    		Director
    50 Lothian Road
    Edinburgh
    EH3 9BY Midlothian
    		ScotlandBritishCommercial Director311943080001
    MCSHERRY, Anne Margaret
    50 Lothian Road
    Edinburgh
    EH3 9BY Midlothian
    		Secretary
    50 Lothian Road
    Edinburgh
    EH3 9BY Midlothian
    		277120250001
    WOOD, Duncan Alexander
    50 Lothian Road
    Edinburgh
    EH3 9BY Midlothian
    		Secretary
    50 Lothian Road
    Edinburgh
    EH3 9BY Midlothian
    		British49783510004
    BROWN, Janice Margaret
    50 Lothian Road
    Edinburgh
    EH3 9BY Midlothian
    		Director
    50 Lothian Road
    Edinburgh
    EH3 9BY Midlothian
    		ScotlandBritishDirector117048670002
    COX, Christopher Martin
    50 Lothian Road
    Edinburgh
    EH3 9BY Midlothian
    		Director
    50 Lothian Road
    Edinburgh
    EH3 9BY Midlothian
    		EnglandBritishDirector115341280003
    HATHON, Eric Gene
    50 Lothian Road
    Edinburgh
    EH3 9BY Midlothian
    		Director
    50 Lothian Road
    Edinburgh
    EH3 9BY Midlothian
    		ScotlandAmericanExploration Director255390290001
    MAWDSLEY, Clare Louise
    50 Lothian Road
    Edinburgh
    EH3 9BY Midlothian
    		Director
    50 Lothian Road
    Edinburgh
    EH3 9BY Midlothian
    		ScotlandBritishDirector Of Finance290346310001
    MAYLAND, Paul Joseph
    50 Lothian Road
    Edinburgh
    EH3 9BY Midlothian
    		Director
    50 Lothian Road
    Edinburgh
    EH3 9BY Midlothian
    		United KingdomBritishDirector169728990001
    SMITH, James Donald
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Fourth Floor
    EH3 9BY Edinburgh
    50
    Scotland
    		ScotlandBritishDirector187747400003
    THOMSON, Simon John
    50 Lothian Road
    Edinburgh
    EH3 9BY Midlothian
    		Director
    50 Lothian Road
    Edinburgh
    EH3 9BY Midlothian
    		ScotlandBritishDirector123338880004
    WATTS, Michael John, Dr
    50 Lothian Road
    Edinburgh
    EH3 9BY Midlothian
    		Director
    50 Lothian Road
    Edinburgh
    EH3 9BY Midlothian
    		United KingdomBritishDirector53171310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPRICORN ENERGY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dnb Bank Asa
    0191 Oslo
    Dronning Enfemies Gate 30
    Norway
    		Dec 20, 2018
    0191 Oslo
    Dronning Enfemies Gate 30
    Norway
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorway
    Legal AuthorityNorwegian Public Limited Liability Companies Act.
    Place RegisteredBronnoysund Register Centre
    Registration Number981276957
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Comptonia Nominees Limited
    Harewood Avenue
    NW1 6AA London
    10
    England
    		Apr 06, 2016
    Harewood Avenue
    NW1 6AA London
    10
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number00230987
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    EH3 9BY Edinburgh
    50
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc301223
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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