Capricorn Energy UK Limited

Active04362104 Private limited company
Incorporated
28 January 2002 (24 years)
Previously known as
Nautical Petroleum Limited (until 31 December 2021)
Nautical Petroleum PLC (until 8 August 2012)
Bullion Resources PLC (until 31 March 2005)
Industry
Extraction of crude petroleum (06100)
Directors
Owned by
Capricorn Energy Holdings Limited
Accounts type
Full
Region
Greater London
Address
Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
Also at Cairn UK Holdings Limited, Capricorn Energy Investments Limited, Capricorn Resources Management Limited · more companies
British
Born February 1986 (40)
Director · Appointed 1 August 2023
Also at Cairn UK Holdings Limited, Capricorn Energy Investments Limited, Capricorn Resources Management Limited · more companies
British
Born April 1975 (51)
Ervine, Paul Alan
Secretary · Appointed 7 June 2023
Director · Appointed 7 June 2023
Also at Cairn UK Holdings Limited, Capricorn Energy Investments Limited, Capricorn Resources Management Limited · more companies
Canadian
Born June 1966 (60)
Officer history (33 former)
1 August 2023
Resigned Mawdsley, Clare Louise as Director
1 August 2023
Appointed Piper, Nathan Gresham as Director
1 August 2023
Appointed Ervine, Paul Alan as Director
7 June 2023
Appointed Ervine, Paul Alan as Secretary
7 June 2023
Appointed Neely, Randall Clifford as Director
7 June 2023
Resigned Cox, Christopher Martin as Director
7 June 2023
Resigned Mcsherry, Anne Margaret as Secretary
20 April 2023
Resigned Mayland, Paul Joseph as Director
11 April 2023
Appointed Mawdsley, Clare Louise as Director
11 April 2023
Resigned Smith, James Donald as Director
11 April 2023
Appointed Cox, Christopher Martin as Director
11 April 2023
Resigned Thomson, Simon John as Director
1 December 2020
Appointed Mcsherry, Anne Margaret as Secretary
1 December 2020
Resigned Wood, Duncan as Secretary
5 February 2020
Resigned Holstad, Brita as Director
3 March 2015
Appointed Holstad, Brita as Director
15 May 2014
Appointed Smith, James Donald as Director
15 May 2014
Appointed Mayland, Paul Joseph as Director
15 May 2014
Resigned Brown, Janice Margaret as Director
15 May 2014
Resigned Watts, Michael John, Dr as Director
26 October 2012
Appointed Brown, Janice Margaret as Director
26 October 2012
Appointed Wood, Duncan as Secretary
26 October 2012
Appointed Thomson, Simon John as Director
26 October 2012
Appointed Watts, Michael John, Dr as Director
26 October 2012
Resigned Kennedy, Patrick William as Director
26 October 2012
Resigned Mathers, William Howard as Director
26 October 2012
Resigned Jennings, Richard Paul Thomas as Director
26 October 2012
Resigned Clarke, Audrey Germaine Caroline as Secretary
26 October 2012
Resigned Jenkins, Stephen Ian as Director
26 October 2012
Resigned Dimmock, Philip Anthony as Director
11 November 2010
Resigned Conlin, John Martin as Director
24 June 2009
Appointed Conlin, John Martin as Director
17 October 2008
Resigned Williams, Ian as Director
17 October 2008
Appointed Mathers, William Howard as Director
17 October 2008
Resigned Thanawala, Hemant Maneklal as Director
15 June 2008
Appointed Clarke, Audrey Germaine Caroline as Secretary
15 June 2008
Resigned Gill, Christopher as Secretary
1 April 2005
Appointed Jenkins, Stephen Ian as Director
1 April 2005
Appointed Jennings, Richard Paul Thomas as Director
1 April 2005
Appointed Thanawala, Hemant Maneklal as Director
1 April 2005
Resigned Bird, Colin as Director
1 April 2005
Appointed Williams, Ian as Director
1 April 2005
Resigned Burne, Malcolm Alec as Director
1 April 2005
Resigned Meiring, Johan Benjamin as Director
1 April 2005
Appointed Dimmock, Philip Anthony as Director
5 April 2004
Resigned Bank, Daryl Mark as Director
5 April 2004
Resigned Ogilvie Thompson, Anthony Thomas as Director
14 October 2003
Appointed Bird, Colin as Director
22 September 2003
Appointed Burne, Malcolm Alec as Director
19 September 2003
Resigned Davis, David Richard as Director
19 September 2003
Resigned Roodt, Dawid Daniel as Director
30 April 2003
Resigned Van Den Berg, Johann as Director
13 February 2003
Resigned Mellett, Stephanus Francois as Director
23 December 2002
Resigned Mackay, Thomas Alexander as Secretary
23 December 2002
Appointed Gill, Christopher as Secretary
30 May 2002
Appointed Kennedy, Patrick William as Director
30 May 2002
Appointed Roodt, Dawid Daniel as Director
30 May 2002
Appointed Davis, David Richard as Director
30 May 2002
Appointed Bank, Daryl Mark as Director
30 May 2002
Appointed Ogilvie Thompson, Anthony Thomas as Director
15 May 2002
Appointed Meiring, Johan Benjamin as Director
15 May 2002
Appointed Van Den Berg, Johann as Director
15 May 2002
Appointed Mackay, Thomas Alexander as Secretary
15 May 2002
Appointed Mellett, Stephanus Francois as Director
15 May 2002
Resigned Hoskinson, John Anthony, Mr. as Secretary
15 May 2002
Resigned Hoskinson, John Anthony, Mr. as Director
15 May 2002
Resigned London & Globe Corporation Limited as Corporate Director
28 January 2002
Appointed Hoskinson, John Anthony, Mr. as Secretary
28 January 2002
Appointed Hoskinson, John Anthony, Mr. as Director
28 January 2002
Appointed London & Globe Corporation Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Capricorn Energy Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 338010

Holdings 1

Companies where Capricorn Energy UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 246

DateDescriptionMade Up ToPagesPDF
1 July 2026Insolvency filing
1 July 2026Share capital filing
1 July 2026Statement of capital
1 July 2026Resolutions
21 June 2026Full accounts31 December 2025
Show all 246 filings

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