Company · Edinburgh
Capricorn Energy PLC
Extraction of crude petroleum
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- Hesham Saad Mekawi 2023-2024 View profile
- Christopher Martin Cox 2023-2023 View profile
- Craig Andrew Van Der Laan De Vries 2023-2024 View profile
- Luis Antonio Gomes Araujo 2022-2023 View profile
- Erik Bernhard Daugbjerg 2020-2023 View profile
- Alison Jane Wood 2019-2023 View profile
- Catherine Lee Krajicek 2019-2023 View profile
- Nicoletta Carla Maria Giadrossi 2017-2023 View profile
- Peter Stephen Kallos 2015-2023 View profile
- Keith Geddes Lough 2015-2023 View profile
- James Donald Smith 2014-2023 View profile
- Ian Paul Tyler 2013-2020 View profile
- Simon John Thomson 2011-2023 View profile
- Alexander Ferdinand Diederik Berger 2010-2019 View profile
- Mary Jacqueline Sheppard 2010-2018 View profile
- Dr James William Buckee 2009-2014 View profile
- Iain Archibald Mclaren 2008-2018 View profile
- Janice Margaret Brown 2006-2014 View profile
- Andrew Barkley Shilston 2004-2008 View profile
- Philip Oliver James Tracy 2004-2011 View profile
- Mark Robert John Tyndall 2003-2010 View profile
- Todd Mclean Hunt 2003-2020 View profile
- JR, Edward T Story, 2002-2009 View profile
- Dr Michael John Watts 2002-2014 View profile
- Hamish Mcleod Grossart 2002-2010 View profile
- Malcolm Shaw Thoms 2002-2011 View profile
- Norman Loch Murray 2002-2011 View profile
- Kevin Hart 2002-2006 View profile
- Sir William Benjamin Bowring Gammell 2002-2014 View profile
- Iain Maury Campbell Meiklejohn 2002-2002 View profile
- Anne Margaret Mcsherry 2020-2023 View profile
- Duncan Alexander Wood 2002-2020 View profile
- Charlotte Secretaries Limited 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Extraction of crude petroleum
- Incorporated
- 07/01/2002
- Registered office
- Edinburgh
- Previous names
- Cairn Energy PLC (until 10/12/2021)
Group
No further corporate or individual controller is recorded above Capricorn Energy PLC on the PSC register - it appears to be the top of its group.
18 other companies in this group
- Capricorn Mauritania Limited
- Capricorn Energy Investments Limited
- Capricorn Senegal (Holding) Limited
- SC597722
- Capricorn OIL Limited
- Capricorn Resources Management Limited
- Cairn UK Holdings Limited
- SC700455
- Capricorn Egypt Limited
- Capricorn LOW Carbon Solutions Limited
- Agora OIL and GAS (UK) Limited
- Capricorn Petroleum Limited
- SC615985
- Capricorn Americas Limited
- Capricorn Egypt (Holding) Limited
- Capricorn Senegal Limited
- Capricorn Energy Holdings Limited
- Capricorn Energy UK Limited
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.
6 directors on the board
- Richard Herbert Director · appointed 2023
- James Emilian Thomas Pitts Director · appointed 2023
- Patrice Ellen Merrin Director · appointed 2023
- Sachin Mistry Director · appointed 2024
- Randall Clifford Neely Director · appointed 2023
- Maria Vladimirovna Gordon Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- James Emilian Thomas Pitts Director · appointed 2023
- Patrice Ellen Merrin Director · appointed 2023
- Sachin Mistry Director · appointed 2024
Portfolio (3)
- Richard Herbert Director · appointed 2023
- Randall Clifford Neely Director · appointed 2023
- Maria Vladimirovna Gordon 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC226712
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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