Company · Edinburgh
Cairn UK Holdings Limited
Extraction of crude petroleum
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Cairn UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Christopher Martin Cox 2023-2023 View profile
- Clare Louise Mawdsley 2023-2023 View profile
- James Donald Smith 2014-2023 View profile
- Simon John Thomson 2008-2023 View profile
- Janice Margaret Brown 2008-2014 View profile
- Kevin Hart 2006-2006 View profile
- Dr Michael John Watts 2006-2014 View profile
- Malcolm Shaw Thoms 2006-2011 View profile
- Sir William Benjamin Bowring Gammell 2006-2011 View profile
- Anne Margaret Mcsherry 2020-2023 View profile
- Duncan Alexander Wood 2006-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Extraction of crude petroleum
- Incorporated
- 26/06/2006
- Registered office
- Edinburgh
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Capricorn Energy PLC
75-100% shares · notified 2016-04-16
Group
- Cairn UK Holdings Limited
is controlled by Capricorn Energy PLC
Evidence
active 75-100% shares · notified 2016-04-16 · source: Companies House PSC register
Ultimately controlled by Capricorn Energy PLC.
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
- 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
- Capricorn Energy PLC
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.
2 directors on the board
- Nathan Gresham Piper Director · appointed 2023
- Randall Clifford Neely Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Nathan Gresham Piper Director · appointed 2023
- Randall Clifford Neely 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC304517
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data