Capricorn Senegal (Holding) Limited

Active12000255 Private limited company
Incorporated
16 May 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
British
Born February 1986 (40)
Director · Appointed 1 August 2023
British
Born April 1975 (51)
Ervine, Paul Alan
Secretary · Appointed 7 June 2023
Director · Appointed 7 June 2023
Canadian
Born June 1966 (60)
Officer history (7 former)
1 August 2023
Appointed Piper, Nathan Gresham as Director
1 August 2023
Resigned Mawdsley, Clare Louise 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
Resigned Smith, James Donald as Director
11 April 2023
Appointed Cox, Christopher Martin as Director
11 April 2023
Appointed Mawdsley, Clare Louise 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
16 May 2019
Appointed Smith, James Donald as Director
16 May 2019
Appointed Thomson, Simon John as Director
16 May 2019
Appointed Mayland, Paul Joseph as Director
16 May 2019
Appointed Wood, Duncan as Secretary

Ownership 1 active

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

Corporate entity · Notified 16 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. Sc226712

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Capricorn Energy Investments Limited Owns 75–100% of shares
Capricorn Oil Limited Owns 75–100% of shares
Capricorn Egypt (Holding) Limited Owns 75–100% of shares
Capricorn Egypt Limited Owns 75–100% of shares
Capricorn Energy Holdings Limited Owns 75–100% of shares
Capricorn Americas Limited Owns 75–100% of shares
Capricorn Senegal (Holding) Limited This company Owns 75–100% of shares
Capricorn Senegal Limited Owns 75–100% of shares

Filings 39

DateDescriptionMade Up ToPagesPDF
21 June 2026Full accounts31 December 2025
27 May 2026Confirmation statement with no updates26 May 2026
24 July 2025Full accounts31 December 2024
29 May 2025Confirmation statement with no updates26 May 2025
12 October 2024Full accounts31 December 2023
Show all 39 filings

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