CAPRICORN ENERGY UK LIMITED
Active - Accounts Filed
General Information
NAME
CAPRICORN ENERGY UK LIMITED
COMPANY NUMBER
04362104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
28/01/2002
(22 years and 9 months old)
WEBSITE
www.nauticalpetroleum.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/2012
31/12/2021
NAUTICAL PETROLEUM LIMITED
View all previous names
LONDON
SW19 7JY
Telephone: 02076470120
TPS: No
6th Floor
20 Berkeley Square
London
W1J 6EQ
Telephone: 4753000
Connect House
133-137 Alexandra Road
LONDON
SW19 7JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPRICORN ENERGY LIMITED | Active - Accounts Filed | View Report |
| NAUTICAL PETROLEUM LIMITED | Active - Accounts Filed | View Report |
| AGORA OIL AND GAS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 09/08/2023 | Clare Louise Mawdsley (929034631) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPRICORN ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPRICORN ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2023 - Present (1 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 18 Past: 8 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 18 Past: 8 |
View Report |
|
Director: 28/01/2002 - Present (22 years and 9 months) Secretary: 28/01/2002 - Present (22 years and 9 months) Born in Jul 1941 |
Resigned | Director&Secretary |
Current: 1 Past: 233 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 09/08/2023 | Clare Louise Mawdsley (929034631) has left the board |
| 09/08/2023 | New Board Member Nathan Gresham Piper (931194308) Appointed |
| 09/08/2023 | New Board Member Paul Alan Ervine (931194273) Appointed |
| 29/07/2023 | New Accounts filed |
| 13/06/2023 | Anne Margaret McSherry (927712098) has left the board |
| 13/06/2023 | Christopher Martin Cox (911534128) has left the board |
| 13/06/2023 | New Company Secretary Paul Alan Ervine (931000151) Appointed |
| 13/06/2023 | New Board Member Randall Clifford Neely (930999297) Appointed |
| 24/04/2023 | Paul Joseph Mayland (916972899) has left the board |
| 14/04/2023 | New Board Member Christopher Martin Cox (911534128) Appointed |
| 14/04/2023 | Simon John Thomson (912333888) has left the board |
| 14/04/2023 | New Board Member Clare Louise Mawdsley (929034631) Appointed |
| 14/04/2023 | James Donald Smith (918774740) has left the board |
| 12/03/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 10/02/2020 | Brita Holstad (918487087) has left the board |
| 18/04/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 21/11/2018 | Change in Reg. Office |
| 18/05/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 12/03/2015 | Brita Holstad (919550694) has left the board |
| 12/03/2015 | New Board Member Brita Holstad (918487087) Appointed |
| 05/03/2015 | New Board Member Brita Holstad (919550694) Appointed |
| 17/02/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 28/05/2014 | New Board Member James Donald Smith (918774740) Appointed |
| 28/05/2014 | Janice Margaret Brown (911704867) has left the board |
| 26/05/2014 | New Board Member Paul Joseph Mayland (916972899) Appointed |
| 21/05/2014 | Michael John Watts (905317131) has left the board |
| 01/02/2014 | New Annual Return filed |
| 05/02/2013 | New Annual Return filed |
| 05/11/2012 | New Board Member Michael John Watts (905317131) Appointed |
| 05/11/2012 | Audrey Germaine Caroline Clarke (900350811) has left the board |
| 05/11/2012 | New Board Member Janice Margaret Brown (911704867) Appointed |
| 05/11/2012 | New Board Member Simon John Thomson (912333888) Appointed |
| 05/11/2012 | Richard Paul Thomas Jennings (903865491) has left the board |
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