CAPRICORN ENERGY HOLDINGS LIMITED

Parent entities and officers

Active 4

1
Piper, Nathan Gresham
Born in April 1975
Individual (27 offsprings)
Officer
2023-08-01 ~ now
OF - Director → CIF 0
2
Neely, Randall Clifford
Born in June 1966
Individual (27 offsprings)
Officer
2023-06-07 ~ now
OF - Director → CIF 0
3
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
4
CAPRICORN OIL LIMITED
- now
CAIRN RESOURCES LIMITED - 2006-09-04
CAPRICORN ENERGY LIMITED - 2008-03-31
50, Lothian Road, Edinburgh, Scotland
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 12

1
Mayland, Paul Joseph
Director born in April 1968
Individual (19 offsprings)
Officer
2014-05-15 ~ 2023-04-20
OF - Director → CIF 0
2
Wood, Duncan Alexander
Individual (30 offsprings)
Officer
2008-02-18 ~ 2020-12-01
OF - Secretary → CIF 0
3
Mawdsley, Clare Louise
Director Of Finance born in January 1983
Individual (1 offspring)
Officer
2023-04-11 ~ 2023-08-01
OF - Director → CIF 0
4
Mcsherry, Anne Margaret
Individual (1 offspring)
Officer
2020-12-01 ~ 2023-06-07
OF - Secretary → CIF 0
5
Watts, Michael John, Dr
Director born in January 1956
Individual (22 offsprings)
Officer
2008-03-27 ~ 2014-05-15
OF - Director → CIF 0
6
Thomson, Simon John
Director born in March 1965
Individual (44 offsprings)
Officer
2008-02-18 ~ 2023-04-11
OF - Director → CIF 0
7
Hathon, Eric Gene
Exploration Director born in August 1962
Individual (1 offspring)
Officer
2021-06-21 ~ 2023-04-20
OF - Director → CIF 0
8
Cox, Christopher Martin
Director born in March 1961
Individual (16 offsprings)
Officer
2023-04-11 ~ 2023-06-07
OF - Director → CIF 0
9
Smith, James Donald
Born in February 1977
Individual (55 offsprings)
Officer
2014-05-15 ~ 2023-04-11
OF - Director → CIF 0
10
Brown, Janice Margaret
Director born in June 1955
Individual (23 offsprings)
Officer
2008-03-27 ~ 2014-05-15
OF - Director → CIF 0
11
COMPTONIA NOMINEES LIMITED
10, Harewood Avenue, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-20
PE - Ownership of shares – 75% or more → CIF 0
12
DNB BANK ASA
Dronning Enfemies Gate 30, Oslo, Norway
Corporate (2 offsprings)
Person with significant control
2018-12-20 ~ 2021-10-26
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous names

CAPRICORN ENERGY LIMITED - 2021-12-10

CAPRICORN ENERGY INTERNATIONAL LIMITED - 2008-03-04

CAPRICORN OIL LIMITED - 2008-03-31

Standard Industrial Classification

06100 - Extraction Of Crude Petroleum

Related profiles found in government register

CAPRICORN ENERGY HOLDINGS LIMITED
Info
CAPRICORN ENERGY LIMITED - 2021-12-10
CAPRICORN ENERGY INTERNATIONAL LIMITED - 2021-12-10
CAPRICORN OIL LIMITED - 2021-12-10
Registered number SC338010
50 Lothian Road, Edinburgh, Midlothian EH3 9BY
PRIVATE LIMITED COMPANY incorporated on 2008-02-18 (17 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-19
CIF 0
CAPRICORN ENERGY HOLDINGS LIMITED
S
Registered number 338010
50, Lothian Road, Edinburgh, Scotland, EH3 9BY
Private Company Limited By Shares in Registrar Of Companies, United Kingdom
CIF 1
CAPRICORN ENERGY HOLDINGS LIMITED
S
Registered number 338010
Cairn Energy Plc, 50 Lothian Road, Edinburgh, Scotland, EH3 9BY
Private Company Limited By Shares in Registrar Of Companies, United Kingdom
CIF 2 CIF 3
CAPRICORN ENERGY HOLDINGS LIMITED
S
Registered number 338010
Cairn Energy Plc, 50 Lothian Road, Edinburgh, Scotland, EH3 9BY
Private Company Limited By Shares in Registrar Of Companies, United Kingdom
CIF 4
CAPRICORN ENERGY HOLDINGS LIMITED
S
Registered number Sc338010
50, Lothian Road, Edinburgh, Scotland, EH3 9BY
Limited By Shares in Companies House, Scotland
CIF 5 CIF 6
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 7
CAPRICORN ENERGY HOLDINGS LIMITED
S
Registered number Sc338010
50, Lothian Road, Edinburgh, United Kingdom, EH3 9BY
Private Company Limited By Shares in Companies House, United Kingdom
CIF 8
CAPRICORN ENERGY LIMITED
S
Registered number 338010
Cairn Energy Plc, 50 Lothian Road, Edinburgh, Scotland, EH3 9BY
Private Company Limited By Shares in Registrar Of Companies, United Kingdom
CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18

(more)

Offspring entities and appointments

Active 16

1
CAPRICORN AMERICAS LIMITED
50 Lothian Road, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-02-06 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
2
CAPRICORN CÔTE D’IVOIRE LIMITED
- now
CAPRICORN CÔTE D'IVOIRE ONSHORE LIMITED - 2019-03-07
CAIRN CÔTE D’IVOIRE LIMITED - 2021-12-10
50 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2018-05-21 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
3
CAPRICORN ENERGY SEARCH LIMITED
- now
CAIRN ENERGY SEARCH LIMITED - 2013-05-29
C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Ownership of shares – 75% or more → OE
4
CAPRICORN ENERGY UK LIMITED
- now
NAUTICAL PETROLEUM LIMITED - 2021-12-31
BULLION RESOURCES PLC - 2005-03-31
NAUTICAL PETROLEUM PLC - 2012-08-08
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
5
CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED
C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Ownership of shares – 75% or more → OE
6
CAPRICORN EXPLORATION LIMITED
50 Lothian Road, Edinburgh
Dissolved Corporate (7 parents)
Person with significant control
2016-11-07 ~ dissolved
CIF 10 - Ownership of shares – 75% or more → OE
7
CAPRICORN GREENLAND EXPLORATION 1 LIMITED
C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Ownership of shares – 75% or more → OE
8
CAPRICORN IRELAND LIMITED
C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 17 - Ownership of shares – 75% or more → OE
9
CAPRICORN LOW CARBON SOLUTIONS LIMITED
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-11-25 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
10
CAPRICORN MALTA LIMITED
C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 16 - Ownership of shares – 75% or more → OE
11
CAPRICORN MAURITANIA LIMITED
50 Lothian Road, Edinburgh
Active Corporate (4 parents)
Person with significant control
2016-05-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
12
CAPRICORN OFFSHORE EXPLORATION LIMITED
- now
CAPRICORN GHANA LIMITED - 2019-07-09
50 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2018-12-12 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
13
CAPRICORN PETROLEUM LIMITED
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
14
CAPRICORN RESOURCES MANAGEMENT LIMITED
- now
CAIRN RESOURCES MANAGEMENT LIMITED - 2013-05-29
50 Lothian Road, Edinburgh
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
15
CAPRICORN SPAIN LIMITED
C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 14 - Ownership of shares – 75% or more → OE
16
UAH LIMITED
- now
NAUTICAL PETROLEUM UK LIMITED - 2005-03-04
NAUTICAL PETROLEUM UK LTD - 2005-04-25
NAUTICAL PETROLEUM LIMITED - 2005-03-31
BULLION RESOURCES LIMITED - 2005-04-12
C/o Grant Thornton Uk Llp 11th Floor Landmark Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Ownership of shares – 75% or more → OE

Ceased 2

1
CAPRICORN SENEGAL LIMITED
50 Lothian Road, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-12-20 ~ 2019-08-30
CIF 9 - Ownership of shares – 75% or more → OE
2
DISKO EXPLORATION LIMITED
- now
AVANNAA EXPLORATION LIMITED - 2017-02-10
6 Heddon Street, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-01-04
CIF 18 - Ownership of shares – 75% or more → OE