Capricorn Energy Holdings started in year 2008 as Private Limited Company with registration number SC338010. The Capricorn Energy Holdings company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Midlothian at 50 Lothian Road. Postal code: EH3 9BY. Since 10th December 2021 Capricorn Energy Holdings Limited is no longer carrying the name Capricorn Energy.
At the moment there are 3 directors in the the firm, namely Nathan P., Paul E. and Randall N.. In addition one secretary - Paul E. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 50 Lothian Road |
| Office Address2 | Edinburgh |
| Town | Midlothian |
| Post code | EH3 9BY |
| Country of origin | United Kingdom |
| Registration Number | SC338010 |
| Date of Incorporation | Mon, 18th Feb 2008 |
| Industry | Extraction of crude petroleum |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 01 August 2023
Position: Secretary
Appointed: 07 June 2023
Position: Director
Appointed: 07 June 2023
The register of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Capricorn Oil Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Dnb Bank Asa that entered Oslo, Norway as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Comptonia Nominees Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Capricorn Oil Limited
50 Lothian Road, Edinburgh, EH3 9BY, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc301223 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dnb Bank Asa
| Legal authority | Norwegian Public Limited Liability Companies Act. |
| Legal form | Private Company Limited By Shares |
| Country registered | Norway |
| Place registered | Bronnoysund Register Centre |
| Registration number | 981276957 |
| Notified on | 20 December 2018 |
| Ceased on | 26 October 2021 |
| Nature of control: |
75,01-100% shares |
Comptonia Nominees Limited
10 Harewood Avenue, London, NW1 6AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 00230987 |
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2018 |
| Nature of control: |
75,01-100% shares |
| Capricorn Energy | December 10, 2021 |
| Capricorn Oil | March 31, 2008 |
| Capricorn Energy International | March 4, 2008 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 7th, August 2023 |
accounts | Free Download (31 pages) |
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