CAPRICORN ENERGY PLC
Active - Accounts Filed
General Information
NAME
CAPRICORN ENERGY PLC
COMPANY NUMBER
SC226712
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
07/01/2002
(22 years and 10 months old)
WEBSITE
www.cairnenergy.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/02/2003
10/12/2021
CAIRN ENERGY PLC
View all previous names
EDINBURGH
EH3 9BY
Telephone: 01314753000
TPS: No
Clydesdale Bank Plaza
50 Lothian Road
Edinburgh
Midlothian
EH3 9BY
Telephone: 475 3000
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 |
|---|---|---|
| CAIRN ENERGY PLC | Active - Accounts Filed | View Report |
| AGORA OIL & GAS AS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Hesham Saad Mekawi (930501294) has left the board |
| 15/06/2024 | New Accounts filed |
| 27/05/2024 | Craig Andrew Van Der Laan De Vries (930501150) has left the board |
Credit Risk Overview
Want to learn more about CAPRICORN ENERGY PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPRICORN ENERGY PLC?
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 |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 9 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 19 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAIRN ENERGY PLC | Active - Accounts Filed | View Report |
| AGORA OIL & GAS AS | N/A | N/A |
| CAIRN UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPRICORN OIL LIMITED | Active - Accounts Filed | View Report |
| CAPRICORN EGYPT (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| CAPRICORN EGYPT LIMITED | Active - Accounts Filed | View Report |
| CAPRICORN PRODUCTION (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Hesham Saad Mekawi (930501294) has left the board |
| 15/06/2024 | New Accounts filed |
| 27/05/2024 | Craig Andrew Van Der Laan De Vries (930501150) has left the board |
| 27/05/2024 | New Board Member Sachin Mistry (932334482) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 28/07/2023 | New Board Member Randall Clifford Neely (930999297) Appointed |
| 29/06/2023 | Catherine Lee Krajicek (926017361) has left the board |
| 29/06/2023 | Erik Bernhard Daugbjerg (926971646) has left the board |
| 29/06/2023 | New Board Member Patrice Ellen Merrin (931061791) Appointed |
| 05/06/2023 | New Board Member Randall Clifford Neely (930967822) Appointed |
| 05/06/2023 | Christopher Martin Cox (911534128) has left the board |
| 02/06/2023 | Anne Margaret McSherry (927711366) has left the board |
| 02/06/2023 | New Company Secretary Paul Alan Ervine (930961579) Appointed |
| 14/03/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Board Member Maria Vladimirovna Gordon (918150253) Appointed |
| 03/02/2023 | New Board Member James Emilian Thomas Pitts (930501082) Appointed |
| 03/02/2023 | New Board Member Hesham Saad Mekawi (930501294) Appointed |
| 03/02/2023 | New Board Member Christopher Martin Cox (911534128) Appointed |
| 03/02/2023 | Keith Geddes Lough (910163086) has left the board |
| 03/02/2023 | New Board Member Craig Andrew Van Der Laan De Vries (930501150) Appointed |
| 03/02/2023 | James Donald Smith (918774740) has left the board |
| 03/02/2023 | New Board Member Richard Herbert (920152530) Appointed |
| 26/01/2023 | Simon John Thomson (912333888) has left the board |
| 26/01/2023 | Luis Antonio Gomes Araujo (929574195) has left the board |
| 26/01/2023 | Peter Stephen Kallos (908449636) has left the board |
| 26/01/2023 | Alison Jane Wood (926018448) has left the board |
| 26/01/2023 | Nicoletta Carla Maria Giadrossi (922217317) has left the board |
| 16/05/2022 | New Board Member Luis Antonio Gomes Araujo (929574195) Appointed |
| 17/04/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 19/05/2020 | New Accounts filed |
| 19/05/2020 | Todd Mclean Hunt (908998639) has left the board |
| 19/05/2020 | New Board Member Erik Bernhard Daugbjerg (926971646) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Board Member Alison Jane Wood (926018448) Appointed |
| 08/07/2019 | New Board Member Catherine Lee Krajicek (926017361) Appointed |
| 29/05/2019 | Alexander Ferdinand Diederik Berger (915165260) has left the board |
| 29/05/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 07/01/2019 | Mary Jacqueline Sheppard (915161856) has left the board |
| 18/05/2018 | Iain Archibald McLaren (906811121) has left the board |
| 14/05/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 13/01/2017 | New Board Member Nicoletta Carla Maria Giadrossi (922217317) Appointed |
| 18/05/2016 | New Accounts filed |
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