Capricorn Egypt (Holding) Limited
Company 12713112 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.
2 directors on the board
- Nathan Gresham Piper Director · appointed 2023
- Randall Clifford Neely Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Nathan Gresham Piper Director · appointed 2023
- Randall Clifford Neely Director · appointed 2023
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Capricorn Energy UK Limited 2 shared directors
- Capricorn Senegal (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
Deterministic, from public records.
Company details
| Number | 12713112 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2020 |
| 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)
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.
- Capricorn OIL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Capricorn Egypt Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-03
Officers (9)
- Nathan Gresham Piper Director · appointed 2023
- Randall Clifford Neely Director · appointed 2023
- Paul Alan Ervine Secretary · appointed 2023
Show 6 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
- Simon John Thomson Director · appointed 2020 · resigned 2023
- James Donald Smith Director · appointed 2020 · resigned 2023
- Duncan Alexander Wood Secretary · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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