CAPRICORN ENERGY PLC

active Company number SC226712

Public Limited Company · Incorporated on 7th Jan 2002

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SIC code: 06100
Registered office: Edinburgh, EH3 9GL
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

CAPRICORN ENERGY PLC is a public limited company company based in Edinburgh. It was incorporated on 7th Jan 2002 and is currently showing its status as 'Active'. The company's stated activity is Extraction of crude petroleum.

7 Directors View directors

40 Companies at address View all 114 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

06100 — Extraction of crude petroleum

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Ervine	Secretary	31st May 2023	This company	Not recorded	View profile
Maria Gordon	Director	1st Feb 2023		British,Russian	View profile
Richard Herbert	Director	1st Feb 2023		British	View profile
Patrice Merrin	Director	26th Jun 2023	This company	Canadian,Irish	View profile
Sachin Mistry	Director	23rd May 2024	This company	British	View profile
Randall Neely	Director	1st Jun 2023		Canadian	View profile
James Pitts	Director	1st Feb 2023	This company	Canadian	View profile

Other companies at this address

View all 39

Company	Number	Incorporated	Status
CAPRICORN ENERGY INVESTMENTS LIMITED	SC706492	12th Aug 2021	active
DELTA ENERGY & ENVIRONMENT HOLDINGS LIMITED	SC625913	28th Mar 2019	active
CAPRICORN AMERICAS LIMITED	SC556588	3rd Feb 2017	active
CRAIGHOUSE DEVELOPMENTS TWO LIMITED	SC537900	14th Jun 2016	dissolved
CRAIGHOUSE DEVELOPMENTS THREE LIMITED	SC537901	14th Jun 2016	dissolved

Showing the latest 5 of 39 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Jan 2002
Company type: Public Limited Company
SIC code: 06100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Jan 2002 Company incorporated
7th Jan 2002 Iain Meiklejohn appointed as Nominee director
7th Jan 2002 CHARLOTTE SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Nov 2002 William Gammell appointed as Director
13th Nov 2002 Duncan Wood appointed as Secretary
13th Nov 2002 Kevin Hart appointed as Director
13th Nov 2002 Iain Meiklejohn resigned as Nominee director
13th Nov 2002 CHARLOTTE SECRETARIES LIMITED resigned as Corporate nominee secretary
6th Dec 2002 Norman Murray appointed as Director
6th Dec 2002 Hamish Grossart appointed as Director
6th Dec 2002 Michael Watts appointed as Director
6th Dec 2002 Edward Story appointed as Director
6th Dec 2002 Malcolm Thoms appointed as Director
14th May 2003 Todd Hunt appointed as Director
10th Oct 2003 Mark Tyndall appointed as Director
6th Feb 2004 Philip Tracy appointed as Director
8th Nov 2004 Andrew Shilston appointed as Director
17th Nov 2006 Janice Brown appointed as Director
17th Nov 2006 Simon Thomson appointed as Director
17th Nov 2006 Kevin Hart resigned as Director
23rd May 2008 Andrew Shilston resigned as Director
1st Jul 2008 Iain McLaren appointed as Director
15th Jan 2009 James Buckee appointed as Director
15th Jan 2009 Edward Story resigned as Director
20th May 2010 Mary Sheppard appointed as Director
20th May 2010 Alexander Berger appointed as Director
20th May 2010 Hamish Grossart resigned as Director
20th May 2010 Mark Tyndall resigned as Director
30th Jun 2011 Norman Murray resigned as Director
30th Jun 2011 Philip Tracy resigned as Director
30th Jun 2011 Malcolm Thoms resigned as Director
1st Jul 2011 Simon Thomson resigned as Director
1st Jul 2011 Simon Thomson appointed as Director
28th Jun 2013 Ian Tyler appointed as Director
15th May 2014 William Gammell resigned as Director
15th May 2014 Janice Brown resigned as Director
15th May 2014 James Buckee resigned as Director
15th May 2014 James Smith appointed as Director
15th May 2014 Michael Watts resigned as Director
14th May 2015 Keith Lough appointed as Director
1st Sep 2015 Peter Kallos appointed as Director
10th Jan 2017 Nicoletta Giadrossi appointed as Director
15th May 2018 Iain McLaren resigned as Director
31st Dec 2018 Mary Sheppard resigned as Director
17th May 2019 Alexander Berger resigned as Director
1st Jul 2019 Catherine Krajicek appointed as Director
1st Jul 2019 Alison Wood appointed as Director
14th May 2020 Erik Daugbjerg appointed as Director
14th May 2020 Todd Hunt resigned as Director
1st Dec 2020 Anne McSherry appointed as Secretary
1st Dec 2020 Duncan Wood resigned as Secretary
31st Dec 2020 Ian Tyler resigned as Director
11th May 2022 Luis Araujo appointed as Director
24th Jan 2023 Simon Thomson resigned as Director
24th Jan 2023 Nicoletta Giadrossi resigned as Director
24th Jan 2023 Alison Wood resigned as Director
24th Jan 2023 Luis Araujo resigned as Director
24th Jan 2023 Peter Kallos resigned as Director
1st Feb 2023 Keith Lough resigned as Director
1st Feb 2023 Christopher Cox appointed as Director
1st Feb 2023 Maria Gordon appointed as Director
1st Feb 2023 James Smith resigned as Director
1st Feb 2023 Richard Herbert appointed as Director
1st Feb 2023 James Pitts appointed as Director
1st Feb 2023 Craig Van Der Laan De Vries appointed as Director
1st Feb 2023 Hesham Mekawi appointed as Director
31st May 2023 Anne McSherry resigned as Secretary
31st May 2023 Paul Ervine appointed as Secretary
1st Jun 2023 Christopher Cox resigned as Director
1st Jun 2023 Randall Neely appointed as Director
26th Jun 2023 Catherine Krajicek resigned as Director
26th Jun 2023 Erik Daugbjerg resigned as Director
26th Jun 2023 Patrice Merrin appointed as Director
23rd May 2024 Craig Van Der Laan De Vries resigned as Director
23rd May 2024 Sachin Mistry appointed as Director
27th Jun 2024 Hesham Mekawi resigned as Director
9th Mar 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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