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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 36
  • 1
    Mawdsley, Clare Louise
    Director Of Finance born in January 1983
    Individual (21 offsprings)
    Officer
    2023-04-11 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Gill, Christopher
    Individual (7 offsprings)
    Officer
    2002-12-23 ~ 2008-06-15
    OF - Secretary → CIF 0
  • 3
    Roodt, Dawid Daniel
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2003-09-19
    OF - Director → CIF 0
  • 4
    Neely, Randall Clifford
    Born in June 1966
    Individual (28 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Mathers, William Howard
    Chartered Accountant born in November 1975
    Individual (10 offsprings)
    Officer
    2008-10-17 ~ 2012-10-26
    OF - Director → CIF 0
  • 6
    Dimmock, Philip Anthony
    Director born in January 1947
    Individual (10 offsprings)
    Officer
    2005-04-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 7
    Smith, James Donald
    Born in February 1977
    Individual (83 offsprings)
    Officer
    2014-05-15 ~ 2023-04-11
    OF - Director → CIF 0
  • 8
    Wood, Duncan
    Individual (5 offsprings)
    Officer
    2012-10-26 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 9
    Thomson, Simon John
    Director born in March 1965
    Individual (85 offsprings)
    Officer
    2012-10-26 ~ 2023-04-11
    OF - Director → CIF 0
  • 10
    Hoskinson, John Anthony, Mr.
    Company Director born in July 1941
    Individual (87 offsprings)
    Officer
    2002-01-28 ~ 2002-05-15
    OF - Director → CIF 0
    Hoskinson, John Anthony, Mr.
    Company Director
    Individual (87 offsprings)
    Officer
    2002-01-28 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 11
    Piper, Nathan Gresham
    Born in April 1975
    Individual (27 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Mayland, Paul Joseph
    Director born in April 1968
    Individual (38 offsprings)
    Officer
    2014-05-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 13
    Jenkins, Stephen Ian
    Director born in October 1958
    Individual (21 offsprings)
    Officer
    2005-04-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 14
    Mellett, Stephanus Francois
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2003-02-13
    OF - Director → CIF 0
  • 15
    Thanawala, Hemant Maneklal
    Director born in September 1957
    Individual (32 offsprings)
    Officer
    2005-04-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 16
    Holstad, Brita
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2015-03-03 ~ 2020-02-05
    OF - Director → CIF 0
  • 17
    Davis, David Richard
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2003-09-19
    OF - Director → CIF 0
  • 18
    Kennedy, Patrick William
    Chartered Accountant born in March 1954
    Individual (20 offsprings)
    Officer
    2002-05-30 ~ 2012-10-26
    OF - Director → CIF 0
  • 19
    Cox, Christopher Martin
    Director born in March 1961
    Individual (70 offsprings)
    Officer
    2023-04-11 ~ 2023-06-07
    OF - Director → CIF 0
  • 20
    Meiring, Johan Benjamin
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    2002-05-15 ~ 2005-04-01
    OF - Director → CIF 0
  • 21
    Watts, Michael John, Dr
    Director born in January 1956
    Individual (68 offsprings)
    Officer
    2012-10-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 22
    Brown, Janice Margaret
    Director born in June 1955
    Individual (74 offsprings)
    Officer
    2012-10-26 ~ 2014-05-15
    OF - Director → CIF 0
  • 23
    Williams, Ian
    Director born in August 1946
    Individual (19 offsprings)
    Officer
    2005-04-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 24
    Ervine, Paul Alan
    Born in February 1986
    Individual (27 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Ervine, Paul Alan
    Individual (27 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 25
    Mcsherry, Anne Margaret
    Individual (29 offsprings)
    Officer
    2020-12-01 ~ 2023-06-07
    OF - Secretary → CIF 0
  • 26
    Jennings, Richard Paul Thomas
    Director born in May 1957
    Individual (17 offsprings)
    Officer
    2005-04-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 27
    Bird, Colin
    Mining born in November 1943
    Individual (17 offsprings)
    Officer
    2003-10-14 ~ 2005-04-01
    OF - Director → CIF 0
  • 28
    Bank, Daryl Mark
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2004-04-05
    OF - Director → CIF 0
  • 29
    Conlin, John Martin
    Consultant born in March 1953
    Individual (4 offsprings)
    Officer
    2009-06-24 ~ 2010-11-11
    OF - Director → CIF 0
  • 30
    Ogilvie Thompson, Anthony Thomas
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2004-04-05
    OF - Director → CIF 0
  • 31
    Mackay, Thomas Alexander
    Individual (34 offsprings)
    Officer
    2002-05-15 ~ 2002-12-23
    OF - Secretary → CIF 0
  • 32
    Burne, Malcolm Alec
    Director born in March 1944
    Individual (35 offsprings)
    Officer
    2003-09-22 ~ 2005-04-01
    OF - Director → CIF 0
  • 33
    Van Den Berg, Johann
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2003-04-30
    OF - Director → CIF 0
  • 34
    Clarke, Audrey Germaine Caroline
    Individual (19 offsprings)
    Officer
    2008-06-15 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 35
    CAPRICORN ENERGY HOLDINGS LIMITED
    - now SC338010 SC714432
    CAPRICORN ENERGY LIMITED - 2021-12-10 SC338010 SC226712... (more)
    CAPRICORN OIL LIMITED - 2008-03-31
    CAPRICORN ENERGY INTERNATIONAL LIMITED - 2008-03-04
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (16 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    LONDON & GLOBE CORPORATION LIMITED
    02003984
    55 St James's Street, London
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2002-01-28 ~ 2002-05-15
    OF - Director → CIF 0
parent relation
Company in focus

CAPRICORN ENERGY UK LIMITED

Period: 2021-12-31 ~ now
Company number: 04362104
Registered names
CAPRICORN ENERGY UK LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • CAPRICORN ENERGY UK LIMITED
    Info
    NAUTICAL PETROLEUM LIMITED - 2021-12-31
    NAUTICAL PETROLEUM PLC - 2021-12-31
    BULLION RESOURCES PLC - 2021-12-31
    Registered number 04362104
    Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • CAPRICORN ENERGY UK LIMITED
    S
    Registered number 04362104
    Wellington House, 4th Floor, 125 The Strand, London, United Kingdom, WC2R 0AP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • NAUTICAL PETROLEUM LIMITED
    S
    Registered number 04362104
    20, Berkeley Square, 6th Floor, London, England, W1J 6EQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AGORA OIL AND GAS (UK) LIMITED
    - now SC366018
    PACIFIC SHELF 1585 LIMITED - 2009-11-18
    Capricorn Energy Plc, 50, Lothian Road, Edinburgh, Midlothian, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ALBA RESOURCES LIMITED
    - now SC210359
    MOUNTWEST 303 LIMITED - 2000-10-06
    C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    NAUTICAL HOLDINGS LIMITED
    05208827
    C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    WALDORF REAL ESTATE LIMITED - now
    CAPRICORN NORTH SEA LIMITED
    - 2022-03-03 13233288
    One, St. Peters Square, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2021-02-27 ~ 2021-11-02
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.