CAPRICORN ENERGY INVESTMENTS LIMITED
Overview
| Company Name | CAPRICORN ENERGY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC706492 |
| 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 INVESTMENTS LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is CAPRICORN ENERGY INVESTMENTS LIMITED located?
| Registered Office Address | 50 Lothian Road EH3 9BY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPRICORN ENERGY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAIRN ENERGY INVESTMENTS LIMITED | Aug 12, 2021 | Aug 12, 2021 |
What are the latest accounts for CAPRICORN ENERGY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAPRICORN ENERGY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for CAPRICORN ENERGY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 131 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
legacy | 193 pages | PARENT_ACC | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 4 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 12, 2023 with updates | 5 pages | CS01 | ||
Appointment of Nathan Gresham Piper as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Appointment of Paul Alan Ervine as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Clare Louise Mawdsley as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Appointment of Randall Clifford Neely as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Appointment of Paul Alan Ervine as a secretary on Jun 07, 2023 | 2 pages | AP03 | ||
Termination of appointment of Christopher Martin Cox as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anne Margaret Mcsherry as a secretary on Jun 07, 2023 | 1 pages | TM02 | ||
Termination of appointment of Simon John Thomson as a director on Apr 11, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Clare Louise Mawdsley as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Donald Smith as a director on Apr 11, 2023 | 1 pages | TM01 | ||
Appointment of Mr Christopher Martin Cox as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Who are the officers of CAPRICORN ENERGY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERVINE, Paul Alan | Secretary | Lothian Road EH3 9BY Edinburgh 50 Scotland | 309994150001 | |||||||
| ERVINE, Paul Alan | Director | Lothian Road EH3 9BY Edinburgh 50 Scotland | Scotland | British | 311942730001 | |||||
| NEELY, Randall Clifford | Director | Lothian Road EH3 9BY Edinburgh 50 Scotland | England | Canadian | 309992970001 | |||||
| PIPER, Nathan Gresham | Director | Lothian Road EH3 9BY Edinburgh 50 Scotland | Scotland | British | 311943080001 | |||||
| MCSHERRY, Anne Margaret | Secretary | Lothian Road EH3 9BY Edinburgh 50 Scotland | 286196500001 | |||||||
| COX, Christopher Martin | Director | Lothian Road EH3 9BY Edinburgh 50 Scotland | England | British | 115341280003 | |||||
| MAWDSLEY, Clare Louise | Director | Lothian Road EH3 9BY Edinburgh 50 Scotland | Scotland | British | 290346310001 | |||||
| SMITH, James Donald | Director | Lothian Road EH3 9BY Edinburgh 50 Scotland | United Kingdom | British | 187747400003 | |||||
| THOMSON, Simon John | Director | Lothian Road EH3 9BY Edinburgh 50 Scotland | Scotland | British | 123338880004 |
Who are the persons with significant control of CAPRICORN ENERGY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capricorn Energy Plc | Aug 12, 2021 | Lothian Road EH3 9BY Edinburgh 50 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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