1
ALBA RESOURCES (HOLDINGS) LIMITED
- now SC275234MOUNTWEST 563 LIMITED - 2004-11-11
3rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (23 parents)
Officer
2012-10-26 ~ 2014-05-15
IIF 37 - Director → ME
2
MOUNTWEST 303 LIMITED - 2000-10-06
C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (27 parents)
Officer
2012-10-26 ~ 2014-05-15
IIF 36 - Director → ME
3
BANCHORY EXPLORATION LIMITED
- now 05503163SHELFCO (NO. 3102) LIMITED - 2005-09-02
9th Floor Bond Court, Leeds
Dissolved Corporate (11 parents)
Officer
2007-10-10 ~ dissolved
IIF 11 - Director → ME
4
50 Lothian Road, Edinburgh
Dissolved Corporate (9 parents)
Officer
2003-09-17 ~ 2014-05-15
IIF 47 - Director → ME
5
Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2003-09-17 ~ 2014-05-15
IIF 52 - Director → ME
6
4th Floor 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-08-20 ~ 2007-04-03
IIF 33 - Director → ME
7
CAIRN ENERGY EXPLORATION AND PRODUCTION COMPANY LIMITED
SC234510 Atholl Exchange, 6 Canning Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2004-12-07 ~ dissolved
IIF 40 - Director → ME
8
CAIRN ENERGY GUJARAT BLOCK 1 LIMITED
- now SC255308CAIRN ENERGY IDAR LIMITED
- 2003-09-18
SC255308 272 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-09-17 ~ 2007-04-03
IIF 24 - Director → ME
9
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
1999-10-11 ~ 2007-04-03
IIF 6 - Director → ME
10
CAIRN ENERGY HYDROCARBONS LIMITED
- now SC172470CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
RANDOTTE (NO.435) LIMITED - 1997-07-21
Suite 2/3, 48 West George Street, Glasgow, Scotland
Active Corporate (35 parents)
Officer
2002-08-20 ~ 2007-04-03
IIF 26 - Director → ME
11
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2003-09-17 ~ 2014-05-15
IIF 50 - Director → ME
12
50 Lothian Road, Edinburgh
Dissolved Corporate (9 parents)
Officer
2003-09-17 ~ 2014-05-15
IIF 59 - Director → ME
13
50 Lothian Road, Edinburgh
Dissolved Corporate (9 parents)
Officer
2003-09-17 ~ 2014-05-15
IIF 49 - Director → ME
14
Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2003-09-17 ~ 2014-05-15
IIF 56 - Director → ME
15
CAIRN EXPLORATION (NO.1) LIMITED
SC284623 Atholl Exchange, 6 Canning Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-05-11 ~ dissolved
IIF 58 - Director → ME
16
4th Floor 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-05-11 ~ 2007-04-03
IIF 30 - Director → ME
17
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2005-05-11 ~ 2007-04-03
IIF 25 - Director → ME
18
Blue Square House, 272 Bath Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2005-07-08 ~ 2007-04-03
IIF 27 - Director → ME
19
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2005-07-08 ~ 2007-04-03
IIF 28 - Director → ME
20
Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2002-08-07 ~ 2007-04-03
IIF 32 - Director → ME
21
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (15 parents)
Officer
2006-06-30 ~ 2014-05-15
IIF 10 - Director → ME
22
Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-11-29 ~ dissolved
IIF 42 - Director → ME
23
CAPRICORN ENERGY HOLDINGS LIMITED - now
CAPRICORN ENERGY INTERNATIONAL LIMITED - 2008-03-04
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (16 parents, 18 offsprings)
Officer
2008-03-27 ~ 2014-05-15
IIF 70 - Director → ME
24
CAPRICORN ENERGY PLC - now
NEW CAIRN ENERGY PLC
- 2003-02-19
SC226712RANDOTTE (NO. 507) LIMITED - 2002-12-05
50 Lothian Road, Edinburgh
Active Corporate (40 parents, 4 offsprings)
Officer
2002-12-06 ~ 2014-05-15
IIF 1 - Director → ME
25
CAPRICORN ENERGY SEARCH LIMITED
- now SC235032CAIRN ENERGY SEARCH LIMITED
- 2013-05-29
SC235032 C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2002-08-07 ~ 2014-05-15
IIF 41 - Director → ME
26
CAPRICORN ENERGY UK LIMITED - now
NAUTICAL PETROLEUM PLC - 2012-08-08
BULLION RESOURCES PLC - 2005-03-31
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2012-10-26 ~ 2014-05-15
IIF 66 - Director → ME
27
CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED
SC426519 C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2012-06-19 ~ 2014-05-15
IIF 38 - Director → ME
28
CAPRICORN PA EXPLORATION 1 LIMITED
- 2007-03-08
SC307662 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2006-08-29 ~ dissolved
IIF 3 - Director → ME
29
CAPRICORN GREENLAND EXPLORATION 1 LIMITED
SC328420 SC328421, SC329458, SC328430Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ 2014-05-15
IIF 23 - Director → ME
30
CAPRICORN GREENLAND EXPLORATION 10 LIMITED
SC341589 SC328420, SC329458, SC328430Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-04-17 ~ dissolved
IIF 53 - Director → ME
31
CAPRICORN GREENLAND EXPLORATION 2 LIMITED
SC328421 SC328420, SC328430, SC328423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ dissolved
IIF 60 - Director → ME
32
CAPRICORN GREENLAND EXPLORATION 3 LIMITED
SC328422 SC328420, SC329458, SC328430Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ dissolved
IIF 57 - Director → ME
33
CAPRICORN GREENLAND EXPLORATION 4 LIMITED
SC328423 SC328420, SC329458, SC328430Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ dissolved
IIF 62 - Director → ME
34
CAPRICORN GREENLAND EXPLORATION 5 LIMITED
SC328427 SC328420, SC329458, SC328430Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ dissolved
IIF 46 - Director → ME
35
CAPRICORN GREENLAND EXPLORATION 6 LIMITED
SC328430 SC328420, SC329458, SC328423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ dissolved
IIF 45 - Director → ME
36
CAPRICORN GREENLAND EXPLORATION 7 LIMITED
SC329457 SC328420, SC328430, SC328423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-08-20 ~ 2014-05-15
IIF 39 - Director → ME
37
CAPRICORN GREENLAND EXPLORATION 8 LIMITED
SC329458 SC328420, SC328430, SC328423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-08-20 ~ 2014-05-15
IIF 55 - Director → ME
38
CAPRICORN GREENLAND EXPLORATION 9 LIMITED
SC341590 SC328420, SC329458, SC328430Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (6 parents)
Officer
2008-04-17 ~ 2014-05-15
IIF 54 - Director → ME
39
C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2013-05-29 ~ 2014-05-15
IIF 22 - Director → ME
40
CAPRICORN LADY FRANKLIN LIMITED
SC334648 Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-11-29 ~ dissolved
IIF 44 - Director → ME
41
50 Lothian Road, Edinburgh
Active Corporate (15 parents)
Officer
2013-08-16 ~ 2014-05-15
IIF 34 - Director → ME
42
CAPRICORN MINERALS LIMITED
- now SC342443CAPRICORN BANGLADESH LIMITED
- 2009-06-04
SC342443 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2008-05-12 ~ 2009-06-05
IIF 29 - Director → ME
43
Atholl Exchange, 6 Canning Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ dissolved
IIF 61 - Director → ME
44
50 Lothian Road, Edinburgh
Active Corporate (28 parents, 3 offsprings)
Officer
2006-04-24 ~ 2014-05-15
IIF 4 - Director → ME
45
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (13 parents)
Officer
2007-08-24 ~ 2014-05-15
IIF 43 - Director → ME
46
50 Lothian Road, Edinburgh
Active Corporate (17 parents)
Officer
2013-05-29 ~ 2014-05-15
IIF 21 - Director → ME
47
C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2008-05-07 ~ 2014-05-15
IIF 51 - Director → ME
48
CHEW MAGNA MANOR MANAGEMENT COMPANY LIMITED
07039833 5 Walled Garden Dark Lane, Chew Magna, Bristol, England
Active Corporate (13 parents)
Officer
2017-07-17 ~ 2021-11-02
IIF 18 - Director → ME
Person with significant control
2017-07-17 ~ 2018-06-02
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Right to appoint or remove directors → OE
49
340 Deansgate, Manchester
Dissolved Corporate (16 parents)
Officer
2012-10-26 ~ dissolved
IIF 69 - Director → ME
50
DMWS 970 LIMITED - 2012-05-30
Forsyth House, 93 George Street, Edinburgh, Lothian
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-05-31 ~ 2017-01-27
IIF 63 - Director → ME
51
MAGNA MANOR DEVELOPMENTS LIMITED
08782049 Lennox House, 3 Pierrepont Street, Bath, Somerset
Active Corporate (2 parents, 1 offspring)
Officer
2013-11-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
52
340 Deansgate, Manchester
Dissolved Corporate (13 parents)
Officer
2007-10-10 ~ dissolved
IIF 8 - Director → ME
53
9th Floor Bond Court, Leeds
Dissolved Corporate (9 parents)
Officer
2007-10-10 ~ dissolved
IIF 13 - Director → ME
54
MOUNTWEST 560 LIMITED
SC275230 SC275740, SC275480, SC323717Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (23 parents)
Officer
2012-10-26 ~ 2014-05-15
IIF 35 - Director → ME
55
MOUNTWEST 561 LIMITED
SC275231 SC282967, SC275233, SC275230Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (21 parents)
Officer
2012-10-26 ~ dissolved
IIF 64 - Director → ME
56
MOUNTWEST 562 LIMITED
SC275233 SC185062, SC323719, SC275230Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (21 parents)
Officer
2012-10-26 ~ dissolved
IIF 65 - Director → ME
57
C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (21 parents)
Officer
2012-10-26 ~ 2014-05-15
IIF 68 - Director → ME
58
ONE-DYAS MARINER LIMITED - now
DYAS MARINER LIMITED - 2019-04-02
CAPRICORN MARINER LIMITED
- 2014-01-22
SC449498 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (15 parents)
Officer
2013-05-29 ~ 2013-12-24
IIF 20 - Director → ME
59
ORION ALBANIA LIMITED - now
CAPRICORN ALBANIA LIMITED
- 2013-12-23
SC338294 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2008-03-07 ~ 2013-12-05
IIF 48 - Director → ME
60
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-04 ~ 2022-05-19
IIF 16 - Director → ME
61
PHAROS ENERGY NBS LIMITED
- now 11656513 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-02 ~ dissolved
IIF 15 - Director → ME
62
SOCO INTERNATIONAL PLC
- 2019-10-16
03300821SIGNTIMED PUBLIC LIMITED COMPANY - 1997-03-13
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2017-11-12 ~ 2022-03-23
IIF 17 - Director → ME
2009-08-14 ~ 2017-01-31
IIF 19 - Director → ME
63
PHAROS OIL AND GAS LIMITED
- now 12638709 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-02 ~ dissolved
IIF 14 - Director → ME
64
PLECTRUM OIL & GAS LIMITED
- now 05303276PLECTRUM PETROLEUM PLC - 2005-10-27
9th Floor Bond Court, Leeds
Dissolved Corporate (10 parents)
Officer
2007-10-10 ~ dissolved
IIF 9 - Director → ME
65
9th Floor Bond Court, Leeds
Dissolved Corporate (10 parents)
Officer
2007-10-10 ~ dissolved
IIF 12 - Director → ME
66
TABLE MOUNTAIN MINERALS PLC - 2005-10-27
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-10-10 ~ 2008-10-09
IIF 7 - Director → ME
67
SANTOS BANGLADESH LIMITED - now
CAIRN ENERGY BANGLADESH LIMITED
- 2008-01-11
SC048610CAIRN ENERGY BANGLADESH PLC
- 2003-07-08
SC048610CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY - 1988-04-25
50 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, Midlothian
Active Corporate (38 parents)
Officer
1997-06-03 ~ 2007-10-25
IIF 5 - Director → ME
68
SANTOS SANGU FIELD LIMITED - now
CAIRN ENERGY SANGU FIELD LIMITED
- 2011-03-18
SC254664 C/o Burness Llp, 50 Lothian Road, Edinburgh
Active Corporate (19 parents)
Officer
2007-05-24 ~ 2007-05-31
IIF 31 - Director → ME
69
NAUTICAL PETROLEUM UK LTD - 2005-04-25
BULLION RESOURCES LIMITED - 2005-04-12
NAUTICAL PETROLEUM LIMITED - 2005-03-31
NAUTICAL PETROLEUM UK LIMITED - 2005-03-04
C/o Grant Thornton Uk Llp 11th Floor Landmark Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (22 parents)
Officer
2012-10-26 ~ 2014-05-15
IIF 67 - Director → ME