The Governance RegisterEdition 2026 · Compiled 12th July 2026

Capricorn Energy PLC

Company SC226712 Active

Company details

NumberSC226712
StatusActive
TypePublic Limited Company
Incorporated07/01/2002
AddressQUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Accounts next due30/06/2027
Accounts last made up31/12/2025

Industry (SIC)

06100 - Extraction of crude petroleum

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (40)

  • Mistry, Sachin Director · appointed 2024
  • Merrin, Patrice Ellen Director · appointed 2023
  • Neely, Randall Clifford Director · appointed 2023
  • Ervine, Paul Alan Secretary · appointed 2023
  • Herbert, Richard Director · appointed 2023
  • Pitts, James Emilian Thomas Director · appointed 2023
  • Gordon, Maria Vladimirovna Director · appointed 2023
  • Mekawi, Hesham Saad Former Director · appointed 2023 · resigned 2024
  • COX, Christopher Martin Former Director · appointed 2023 · resigned 2023
  • VAN DER Laan DE Vries, Craig Andrew Former Director · appointed 2023 · resigned 2024
  • Araujo, Luis Antonio Gomes Former Director · appointed 2022 · resigned 2023
  • Mcsherry, Anne Margaret Former Secretary · appointed 2020 · resigned 2023
  • Daugbjerg, Erik Bernhard Former Director · appointed 2020 · resigned 2023
  • Wood, Alison Jane Former Director · appointed 2019 · resigned 2023
  • Krajicek, Catherine Lee Former Director · appointed 2019 · resigned 2023
  • Giadrossi, Nicoletta Carla Maria Former Director · appointed 2017 · resigned 2023
  • Kallos, Peter Stephen Former Director · appointed 2015 · resigned 2023
  • Lough, Keith Geddes Former Director · appointed 2015 · resigned 2023
  • Smith, James Donald Former Director · appointed 2014 · resigned 2023
  • Tyler, Ian Paul Former Director · appointed 2013 · resigned 2020
  • Thomson, Simon John Former Director · appointed 2011 · resigned 2023
  • Berger, Alexander Ferdinand Diederik Former Director · appointed 2010 · resigned 2019
  • Sheppard, Mary Jacqueline Former Director · appointed 2010 · resigned 2018
  • Buckee, James William, Dr Former Director · appointed 2009 · resigned 2014
  • Mclaren, Iain Archibald Former Director · appointed 2008 · resigned 2018
  • Brown, Janice Margaret Former Director · appointed 2006 · resigned 2014
  • Shilston, Andrew Barkley Former Director · appointed 2004 · resigned 2008
  • Tracy, Philip Oliver James Former Director · appointed 2004 · resigned 2011
  • Tyndall, Mark Robert John Former Director · appointed 2003 · resigned 2010
  • Hunt, Todd Mclean Former Director · appointed 2003 · resigned 2020
  • JR, Edward T Story, Former Director · appointed 2002 · resigned 2009
  • Watts, Michael John, Dr Former Director · appointed 2002 · resigned 2014
  • Grossart, Hamish Mcleod Former Director · appointed 2002 · resigned 2010
  • Thoms, Malcolm Shaw Former Director · appointed 2002 · resigned 2011
  • Murray, Norman Loch Former Director · appointed 2002 · resigned 2011
  • Hart, Kevin Former Director · appointed 2002 · resigned 2006
  • Wood, Duncan Alexander Former Secretary · appointed 2002 · resigned 2020
  • Gammell, William Benjamin Bowring, Sir Former Director · appointed 2002 · resigned 2014
  • Meiklejohn, Iain Maury Campbell Former Nominee-director · appointed 2002 · resigned 2002
  • Charlotte Secretaries Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.