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Company · London

Capricorn Energy UK Limited

Extraction of crude petroleum

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Capricorn Energy UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Christopher Martin Cox 2023-2023 Director View profile
  2. Clare Louise Mawdsley 2023-2023 Director View profile
  3. Brita Holstad 2015-2020 Director View profile
  4. James Donald Smith 2014-2023 Director View profile
  5. Paul Joseph Mayland 2014-2023 Director View profile
  6. Simon John Thomson 2012-2023 Director View profile
  7. Dr Michael John Watts 2012-2014 Director View profile
  8. Janice Margaret Brown 2012-2014 Director View profile
  9. John Martin Conlin 2009-2010 Director View profile
  10. William Howard Mathers 2008-2012 Director View profile
  11. Richard Paul Thomas Jennings 2005-2012 Director View profile
  12. Ian Williams 2005-2008 Director View profile
  13. Philip Anthony Dimmock 2005-2012 Director View profile
  14. Stephen Ian Jenkins 2005-2012 Director View profile
  15. Hemant Maneklal Thanawala 2005-2008 Director View profile
  16. Colin Bird 2003-2005 Director View profile
  17. Malcolm Alec Burne 2003-2005 Director View profile
  18. Anthony Thomas Ogilvie Thompson 2002-2004 Director View profile
  19. David Richard Davis 2002-2003 Director View profile
  20. Dawid Daniel Roodt 2002-2003 Director View profile
  21. Patrick William Kennedy 2002-2012 Director View profile
  22. Daryl Mark Bank 2002-2004 Director View profile
  23. Johan Benjamin Meiring 2002-2005 Director View profile
  24. Stephanus Francois Mellett 2002-2003 Director View profile
  25. Johann Van Den Berg 2002-2003 Director View profile
  26. London & Globe Corporation Limited 2002-2002 Corporate-director View profile
  27. Anne Margaret Mcsherry 2020-2023 Secretary View profile
  28. Duncan Wood 2012-2020 Secretary View profile
  29. Audrey Germaine Caroline Clarke 2008-2012 Secretary View profile
  30. Christopher Gill 2002-2008 Secretary View profile
  31. Thomas Alexander Mackay 2002-2002 Secretary View profile
  32. John Anthony Hoskinson 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Extraction of crude petroleum
Incorporated
28/01/2002
Registered office
London
Previous names
Nautical Petroleum Limited (until 31/12/2021)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Capricorn Energy UK Limited is controlled by Capricorn Energy Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Capricorn Energy Holdings Limited is controlled by Capricorn OIL Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Capricorn OIL Limited is controlled by Capricorn Energy PLC
    Evidence
    active 75-100% shares, 75-100% voting (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Capricorn Energy PLC.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3y median 3y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 27Finance 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04362104
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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