Capricorn Egypt Limited

Active12716481 Private limited company
Incorporated
3 July 2020 (6 years)
Industry
Extraction of crude petroleum (06100)
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
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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)
24 June 2025
Resigned Rowley, Eleanor Jane, Dr as Director
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
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
6 September 2021
Appointed Rowley, Eleanor Jane, Dr as Director
1 December 2020
Resigned Wood, Duncan Alexander as Secretary
1 December 2020
Appointed Mcsherry, Anne Margaret as Secretary
3 July 2020
Appointed Smith, James Donald as Director
3 July 2020
Appointed Wood, Duncan Alexander as Secretary
3 July 2020
Appointed Thomson, Simon John as Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12713112

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 This company 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 Owns 75–100% of shares
Capricorn Senegal Limited Owns 75–100% of shares

Filings 33

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
7 July 2026Confirmation statement with no updates5 July 2026
6 May 2026Satisfaction of a charge in full
26 September 2025Full accounts31 December 2024
23 July 2025Confirmation statement with no updates5 July 2025
Show all 33 filings

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