CAPRICORN ENERGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CAPRICORN ENERGY HOLDINGS LIMITED
COMPANY NUMBER
SC338010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
18/02/2008
(16 years and 10 months old)
WEBSITE
http://cairnenergy.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/2008
10/12/2021
CAPRICORN ENERGY LIMITED
View all previous names
MIDLOTHIAN
EH3 9BY
Telephone: 01314753000
TPS: No
50 Lothian Road
Edinburgh
Midlothian
EH3 9BY
Telephone: 4753000
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 |
| CAIRN COTE D''IVOIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 22/09/2023 | Clare Louise Mawdsley (929034631) has left the board |
Credit Risk Overview
Want to learn more about CAPRICORN ENERGY HOLDINGS LIMITED?
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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPRICORN ENERGY HOLDINGS 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 6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
07/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 18 Past: 8 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 18 Past: 8 |
View Report |
|
18/02/2008 - Present (16 years and 10 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 22/09/2023 | Clare Louise Mawdsley (929034631) has left the board |
| 11/08/2023 | New Accounts filed |
| 03/08/2023 | New Board Member Nathan Gresham Piper (931194308) Appointed |
| 03/08/2023 | New Board Member Paul Alan Ervine (931194273) Appointed |
| 13/06/2023 | New Company Secretary Paul Alan Ervine (930999589) Appointed |
| 13/06/2023 | Christopher Martin Cox (911534128) has left the board |
| 13/06/2023 | New Board Member Randall Clifford Neely (930999297) Appointed |
| 13/06/2023 | Anne Margaret McSherry (927712025) has left the board |
| 24/04/2023 | Eric Gene Hathon (925539029) has left the board |
| 24/04/2023 | Paul Joseph Mayland (916972899) has left the board |
| 23/04/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member Christopher Martin Cox (911534128) Appointed |
| 14/04/2023 | Simon John Thomson (912333888) has left the board |
| 14/04/2023 | James Donald Smith (918774740) has left the board |
| 14/04/2023 | New Board Member Clare Louise Mawdsley (929034631) Appointed |
| 02/07/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member Eric Gene Hathon (925539029) Appointed |
| 30/04/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 04/03/2017 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 05/03/2015 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 28/05/2014 | New Board Member Paul Joseph Mayland (916972899) Appointed |
| 28/05/2014 | Janice Margaret Brown (911704867) has left the board |
| 23/05/2014 | New Board Member James Donald Smith (918774740) Appointed |
| 21/05/2014 | Michael John Watts (905317131) has left the board |
| 27/02/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 25/02/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | Duncan Alexander Wood (904978351) has left the board |
| 19/01/1970 | New Company Secretary Anne Margaret McSherry (927712025) Appointed |
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