Capricorn Energy PLC
Company SC226712 Active
Company details
| Number | SC226712 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/01/2002 |
| Address | QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
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.
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