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Companies/SC301223

Capricorn Oil Limited

Extraction of crude petroleum · Edinburgh

ActiveUnited KingdomIncorporated 2006Private 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 PlcCorporate
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117174230

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 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
+15 others
Show 24 historical appointments
CM
Clare MawdsleyResigned director
Resigned 2023-04-11 · Director Of Finance
CC
Christopher CoxResigned director
Resigned 2023-04-11 · Director
EH
Eric HathonResigned director
Resigned 2021-06-21 · 1 yr · Exploration Director
AM
Anne McsherryResigned secretary
Resigned 2020-12-01 · 2 yrs
JS
James SmithResigned director
Resigned 2014-05-15 · 8 yrs · Director
PM
Paul MaylandResigned director
Resigned 2014-05-15 · 8 yrs · Director
EV
Epeus VeenhofResigned director
Resigned 2009-06-24 · Managing Director
IM
Iain MclarenResigned director
Resigned 2008-07-02 · Company Director
RH
Richard HeatonResigned director
Resigned 2008-01-23 · 9 yrs · Oil And Gas Exploration
AS
Andrew ShilstonResigned director
Resigned 2007-12-05 · Director
TH
Todd HuntResigned director
Resigned 2007-12-05 · 1 yr · Director
ES
Edward StoryResigned director
Resigned 2007-12-05 · 1 yr · Director
MT
Mark TyndallResigned director
Resigned 2007-12-05 · 1 yr · Director
HG
Hamish GrossartResigned director
Resigned 2007-12-05 · 1 yr · Director
NM
Norman MurrayResigned director
Resigned 2007-12-05 · 1 yr · Director
AB
Alexander BergerResigned director
Resigned 2007-09-19 · 1 yr · General Manager
PT
Philip TracyResigned director
Resigned 2007-05-11 · 4 yrs · Director
ST
Simon ThomsonResigned director
Resigned 2007-04-03 · 16 yrs · Director
JB
Janice BrownResigned director
Resigned 2007-02-16 · 7 yrs · Director
MT
Malcolm ThomsResigned director
Resigned 2006-04-28 · 5 yrs · Director
KH
Kevin HartResigned director
Resigned 2006-04-28 · Director
WG
William GammellResigned director
Resigned 2006-04-24 · 5 yrs · Company Director
MW
Michael WattsResigned director
Resigned 2006-04-24 · 8 yrs · Company Director
DW
Duncan WoodResigned secretary
Resigned 2006-04-24 · 14 yrs

Board profile

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