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Capricorn Energy Limited, EH3 9BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAPRICORN ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capricorn Energy Limited. The company was founded 16 years ago and was given the registration number SC338010. The firm's registered office is in MIDLOTHIAN. You can find them at 50 Lothian Road, Edinburgh, Midlothian, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:CAPRICORN ENERGY LIMITED
Company Number:SC338010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2008
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:50 Lothian Road, Edinburgh, Midlothian, EH3 9BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Lothian Road, Edinburgh, Midlothian, EH3 9BY

Secretary07 June 2023Active
50 Lothian Road, Edinburgh, Midlothian, EH3 9BY

Director01 August 2023Active
50 Lothian Road, Edinburgh, Midlothian, EH3 9BY

Director07 June 2023Active
50 Lothian Road, Edinburgh, Midlothian, EH3 9BY

Director01 August 2023Active
50 Lothian Road, Edinburgh, Midlothian, EH3 9BY

Secretary01 December 2020Active
50 Lothian Road, Edinburgh, Midlothian, EH3 9BY

Secretary18 February 2008Active
50 Lothian Road, Edinburgh, Midlothian, EH3 9BY

Director27 March 2008Active
50 Lothian Road, Edinburgh, Midlothian, EH3 9BY

Director11 April 2023Active
50 Lothian Road, Edinburgh, Midlothian, EH3 9BY

Director21 June 2021Active
50 Lothian Road, Edinburgh, Midlothian, EH3 9BY

Director11 April 2023Active
50 Lothian Road, Edinburgh, Midlothian, EH3 9BY

Director15 May 2014Active
50, Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY

Director15 May 2014Active
50 Lothian Road, Edinburgh, Midlothian, EH3 9BY

Director18 February 2008Active
50 Lothian Road, Edinburgh, Midlothian, EH3 9BY

Director27 March 2008Active

People with Significant Control

Dnb Bank Asa
Notified on:20 December 2018
Status:Active
Country of residence:Norway
Address:Dronning Enfemies Gate 30, Oslo, Norway, 0191
Nature of control:
  • Ownership of shares 75 to 100 percent
Comptonia Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Harewood Avenue, London, England, NW1 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Capricorn Oil Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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