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Company · London

CAP Energy PLC

Extraction of crude petroleum

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

Network

The large node is CAP Energy PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Pierantonio Tassini 2013-2020 Director View profile
  2. John Page Killer 2007-2012 Director View profile
  3. Clair M Opsal 2005-2012 Director View profile
  4. Philippe Stephen Eric Schreiber 2005-2009 Director View profile
  5. Michael Patrick Butler 2016-2018 Secretary View profile
  6. Kristian Ewen Ainsworth 2015-2016 Secretary View profile
  7. Iain Gordon Kerr Leighton 2015-2015 Secretary View profile
  8. Martin Hugh Charles Groak 2014-2020 Secretary View profile
  9. Timothy Hearley 2013-2014 Secretary View profile
  10. Chanelle George 2013-2013 Secretary View profile
  11. Patrick Horst Rocholl 2012-2013 Secretary View profile
  12. Richard Edward Shand 2007-2012 Secretary View profile
  13. Timothy Michael Hearley 2005-2015 Secretary View profile
  14. David Ian Shephard 2005-2006 Secretary View profile
  15. Caroline Marie Belcher 2005-2007 Secretary View profile
  16. Michael Hudson 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Extraction of crude petroleum; Activities of other holding companies n.e.c.
Incorporated
03/02/2005
Registered office
London

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.

  • Alexander Anthony Haly
    25-50% shares, 25-50% voting · notified 2018-03-21
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. CAP Energy PLC is controlled by Alexander Anthony Haly
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-03-21 · source: Companies House PSC register

Ultimately controlled by Alexander Anthony Haly.

7 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.

3 directors on the board

12.9y median 13.4y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05351398
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2022
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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