The Governance RegisterEdition 2026 · Compiled 12th July 2026

Capricorn OIL Limited

Company SC301223 Active

Company details

NumberSC301223
StatusActive
TypePrivate Limited Company
Incorporated24/04/2006
AddressQUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Accounts next due30/09/2027
Accounts last made up31/12/2025

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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