Capricorn Resources Management Limited
Company SC221577 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 Energy UK Limited 2 shared directors
- 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 OIL Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC221577 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2001 |
| Address | QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Capricorn Energy Holdings Limited
ownership of shares 75-100%
Officers (15)
- Nathan Gresham Piper Director · appointed 2023
- Randall Clifford Neely Director · appointed 2023
- Paul Alan Ervine Secretary · appointed 2023
Show 12 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
- James Donald Smith Director · appointed 2014 · resigned 2023
- Paul Joseph Mayland Director · appointed 2014 · resigned 2023
- Simon John Thomson Director · appointed 2011 · resigned 2023
- Janice Margaret Brown Director · appointed 2007 · resigned 2014
- Duncan Alexander Wood Secretary · appointed 2003 · resigned 2020
- Kevin Hart Secretary · appointed 2001 · resigned 2006
- Gammell, William Benjamin Bowring, Sir Director · appointed 2001 · resigned 2011
- Andrew John Blain Director · appointed 2001 · resigned 2001
- John Macrae Caldwell Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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