Capricorn OIL Limited
Company SC301223 Active
Company details
| Number | SC301223 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2006 |
| Address | QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
06100 - Extraction of crude petroleum
Ownership - persons with significant control (1)
- Capricorn Energy Plc
ownership of shares 75-100% voting rights 75-100% as firm right to appoint and remove directors
Officers (27)
- Piper, Nathan Gresham Director · appointed 2023
- Neely, Randall Clifford Director · appointed 2023
- Ervine, Paul Alan Secretary · appointed 2023
- COX, Christopher Martin Former Director · appointed 2023 · resigned 2023
- Mawdsley, Clare Louise Former Director · appointed 2023 · resigned 2023
- Hathon, Eric Gene Former Director · appointed 2021 · resigned 2023
- Mcsherry, Anne Margaret Former Secretary · appointed 2020 · resigned 2023
- Smith, James Donald Former Director · appointed 2014 · resigned 2023
- Mayland, Paul Joseph Former Director · appointed 2014 · resigned 2023
- Veenhof, Epeus Nicolaas Former Director · appointed 2009 · resigned 2009
- Mclaren, Iain Archibald Former Director · appointed 2008 · resigned 2008
- Heaton, Richard Charles Former Director · appointed 2008 · resigned 2017
- JR, Edward T Story, Former Director · appointed 2007 · resigned 2008
- Hunt, Todd Mclean Former Director · appointed 2007 · resigned 2008
- Tyndall, Mark Robert John Former Director · appointed 2007 · resigned 2008
- Shilston, Andrew Barkley Former Director · appointed 2007 · resigned 2008
- Grossart, Hamish Mcleod Former Director · appointed 2007 · resigned 2008
- Murray, Norman Loch Former Director · appointed 2007 · resigned 2008
- Berger, Alexander Former Director · appointed 2007 · resigned 2009
- Tracy, Philip Oliver James Former Director · appointed 2007 · resigned 2011
- Thomson, Simon John Former Director · appointed 2007 · resigned 2023
- Brown, Janice Margaret Former Director · appointed 2007 · resigned 2014
- Hart, Kevin Former Director · appointed 2006 · resigned 2006
- Thoms, Malcolm Shaw Former Director · appointed 2006 · resigned 2011
- Watts, Michael John, Dr Former Director · appointed 2006 · resigned 2014
- Wood, Duncan Alexander Former Secretary · appointed 2006 · resigned 2020
- Gammell, William Benjamin Bowring, Sir Former Director · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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