Capricorn Energy UK Limited
Company 04362104 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Capricorn Senegal (Holding) Limited 2 shared directors
- Capricorn Egypt (Holding) Limited 2 shared directors
- Capricorn Egypt Limited 2 shared directors
- Capricorn LOW Carbon Solutions Limited 2 shared directors
- Capricorn Resources Management Limited 2 shared directors
- Capricorn OIL Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04362104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2002 |
| Address | CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Capricorn Energy Holdings Limited
ownership of shares 75-100%
Officers (35)
- Nathan Gresham Piper Director · appointed 2023
- Randall Clifford Neely Director · appointed 2023
- Paul Alan Ervine Secretary · appointed 2023
Show 32 former officers
- Christopher Martin Cox Director · appointed 2023 · resigned 2023
- Clare Louise Mawdsley Director · appointed 2023 · resigned 2023
- Anne Margaret Mcsherry Secretary · appointed 2020 · resigned 2023
- Brita Holstad Director · appointed 2015 · resigned 2020
- James Donald Smith Director · appointed 2014 · resigned 2023
- Paul Joseph Mayland Director · appointed 2014 · resigned 2023
- Simon John Thomson Director · appointed 2012 · resigned 2023
- Watts, Michael John, Dr Director · appointed 2012 · resigned 2014
- Janice Margaret Brown Director · appointed 2012 · resigned 2014
- Duncan Wood Secretary · appointed 2012 · resigned 2020
- John Martin Conlin Director · appointed 2009 · resigned 2010
- William Howard Mathers Director · appointed 2008 · resigned 2012
- Audrey Germaine Caroline Clarke Secretary · appointed 2008 · resigned 2012
- Richard Paul Thomas Jennings Director · appointed 2005 · resigned 2012
- Ian Williams Director · appointed 2005 · resigned 2008
- Philip Anthony Dimmock Director · appointed 2005 · resigned 2012
- Stephen Ian Jenkins Director · appointed 2005 · resigned 2012
- Hemant Maneklal Thanawala Director · appointed 2005 · resigned 2008
- Colin Bird Director · appointed 2003 · resigned 2005
- Malcolm Alec Burne Director · appointed 2003 · resigned 2005
- Christopher Gill Secretary · appointed 2002 · resigned 2008
- Anthony Thomas Ogilvie Thompson Director · appointed 2002 · resigned 2004
- David Richard Davis Director · appointed 2002 · resigned 2003
- Dawid Daniel Roodt Director · appointed 2002 · resigned 2003
- Patrick William Kennedy Director · appointed 2002 · resigned 2012
- Daryl Mark Bank Director · appointed 2002 · resigned 2004
- Thomas Alexander Mackay Secretary · appointed 2002 · resigned 2002
- Johan Benjamin Meiring Director · appointed 2002 · resigned 2005
- Stephanus Francois Mellett Director · appointed 2002 · resigned 2003
- Johann Van Den Berg Director · appointed 2002 · resigned 2003
- London & Globe Corporation Limited Corporate-director · appointed 2002 · resigned 2002
- Hoskinson, John Anthony, Mr. Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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