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Companies/04362104

Capricorn Energy UK Limited

Extraction of crude petroleum · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Capricorn Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111185363

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
NP
Nathan PiperCurrent director
Appointed 2023-08-01 · 3 yrs · Commercial Director
+26 others
PE
Paul ErvineCurrent director
Appointed 2023-08-01 · 3 yrs · Legal Director
+25 others
RN
Randall NeelyCurrent director
Appointed 2023-06-07 · 3 yrs · Director
+26 others
PE
Paul ErvineCurrent secretary
Appointed 2023-06-07 · 3 yrs
+4 others
Show 32 historical appointments
CM
Clare MawdsleyResigned director
Resigned 2023-04-11 · Director Of Finance
CC
Christopher CoxResigned director
Resigned 2023-04-11 · Director
AM
Anne McsherryResigned secretary
Resigned 2020-12-01 · 2 yrs
BH
Brita HolstadResigned director
Resigned 2015-03-03 · 4 yrs · Director
JS
James SmithResigned director
Resigned 2014-05-15 · 8 yrs · Director
PM
Paul MaylandResigned director
Resigned 2014-05-15 · 8 yrs · Director
DW
Duncan WoodResigned secretary
Resigned 2012-10-26 · 8 yrs
ST
Simon ThomsonResigned director
Resigned 2012-10-26 · 10 yrs · Director
JB
Janice BrownResigned director
Resigned 2012-10-26 · 1 yr · Director
MW
Michael WattsResigned director
Resigned 2012-10-26 · 1 yr · Director
JC
John ConlinResigned director
Resigned 2009-06-24 · 1 yr · Consultant
WM
William MathersResigned director
Resigned 2008-10-17 · 4 yrs · Chartered Accountant
AC
Audrey ClarkeResigned secretary
Resigned 2008-06-15 · 4 yrs
IW
Ian WilliamsResigned director
Resigned 2005-04-01 · 3 yrs · Director
SJ
Stephen JenkinsResigned director
Resigned 2005-04-01 · 7 yrs · Director
HT
Hemant ThanawalaResigned director
Resigned 2005-04-01 · 3 yrs · Director
PD
Philip DimmockResigned director
Resigned 2005-04-01 · 7 yrs · Director
RJ
Richard JenningsResigned director
Resigned 2005-04-01 · 7 yrs · Director
CB
Colin BirdResigned director
Resigned 2003-10-14 · 1 yr · Mining
MB
Malcolm BurneResigned director
Resigned 2003-09-22 · 1 yr · Director
CG
Christopher GillResigned secretary
Resigned 2002-12-23 · 5 yrs
DD
David DavisResigned director
Resigned 2002-05-30 · 1 yr · Director
DR
Dawid RoodtResigned director
Resigned 2002-05-30 · 1 yr · Director
DB
Daryl BankResigned director
Resigned 2002-05-30 · 1 yr · Director
AO
Anthony Ogilvie ThompsonResigned director
Resigned 2002-05-30 · 1 yr · Director
PK
Patrick KennedyResigned director
Resigned 2002-05-30 · 10 yrs · Chartered Accountant
JM
Johan MeiringResigned director
Resigned 2002-05-15 · 2 yrs · Director
JV
Johann Van Den BergResigned director
Resigned 2002-05-15 · Company Director
SM
Stephanus MellettResigned director
Resigned 2002-05-15 · Director
TM
Thomas MackayResigned secretary
Resigned 2002-05-15
JH
John HoskinsonResigned directorResigned secretary
Resigned 2002-01-28 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active