Capricorn Energy PLC

ActiveSC226712 Public limited company
Incorporated
7 January 2002 (24 years)
Previously known as
Cairn Energy PLC (until 10 December 2021)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Directors
Sachin Mistry
Patrice Ellen Merrin
Accounts type
Group
Region
Scotland
Address
Quartermile Two
2 Lister Square
Edinburgh
EH3 9GL

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Mistry, Sachin
Director · Appointed 23 May 2024
British
Born March 1979 (47)
Merrin, Patrice Ellen
Director · Appointed 26 June 2023
Canadian,Irish
Born September 1948 (78)
Director · Appointed 1 June 2023
Also at Cairn UK Holdings Limited, Capricorn Energy Investments Limited, Capricorn Resources Management Limited · more companies
Canadian
Born June 1966 (60)
Ervine, Paul Alan
Secretary · Appointed 31 May 2023
Director · Appointed 1 February 2023
Also at Lion Finance Group PLC · more companies
British,Russian
Born February 1974 (52)
Director · Appointed 1 February 2023
British
Born July 1958 (68)
Pitts, James Emilian Thomas
Director · Appointed 1 February 2023
Canadian
Born January 1966 (60)
Officer history (34 former)
27 June 2024
Resigned Mekawi, Hesham Saad as Director
23 May 2024
Appointed Mistry, Sachin as Director
23 May 2024
Resigned Van Der Laan De Vries, Craig Andrew as Director
26 June 2023
Resigned Daugbjerg, Erik Bernhard as Director
26 June 2023
Appointed Merrin, Patrice Ellen as Director
26 June 2023
Resigned Krajicek, Catherine Lee as Director
1 June 2023
Resigned Cox, Christopher Martin as Director
1 June 2023
Appointed Neely, Randall Clifford as Director
31 May 2023
Appointed Ervine, Paul Alan as Secretary
31 May 2023
Resigned Mcsherry, Anne Margaret as Secretary
1 February 2023
Appointed Cox, Christopher Martin as Director
1 February 2023
Appointed Pitts, James Emilian Thomas as Director
1 February 2023
Appointed Van Der Laan De Vries, Craig Andrew as Director
1 February 2023
Appointed Herbert, Richard as Director
1 February 2023
Appointed Mekawi, Hesham Saad as Director
1 February 2023
Appointed Gordon, Maria Vladimirovna as Director
1 February 2023
Resigned Smith, James Donald as Director
1 February 2023
Resigned Lough, Keith Geddes as Director
24 January 2023
24 January 2023
Resigned Wood, Alison Jane as Director
24 January 2023
Resigned Thomson, Simon John as Director
24 January 2023
Resigned Araujo, Luis Antonio Gomes as Director
24 January 2023
Resigned Kallos, Peter Stephen as Director
11 May 2022
Appointed Araujo, Luis Antonio Gomes as Director
31 December 2020
Resigned Tyler, Ian Paul as Director
1 December 2020
Resigned Wood, Duncan Alexander as Secretary
1 December 2020
Appointed Mcsherry, Anne Margaret as Secretary
14 May 2020
Appointed Daugbjerg, Erik Bernhard as Director
14 May 2020
Resigned Hunt, Todd Mclean as Director
1 July 2019
Appointed Wood, Alison Jane as Director
1 July 2019
Appointed Krajicek, Catherine Lee as Director
17 May 2019
Resigned Berger, Alexander Ferdinand Diederik as Director
31 December 2018
Resigned Sheppard, Mary Jacqueline as Director
15 May 2018
Resigned Mclaren, Iain Archibald as Director
10 January 2017
Appointed Giadrossi, Nicoletta Carla Maria as Director
1 September 2015
Appointed Kallos, Peter Stephen as Director
14 May 2015
Appointed Lough, Keith Geddes as Director
15 May 2014
Resigned Buckee, James William, Dr as Director
15 May 2014
15 May 2014
Resigned Watts, Michael John, Dr as Director
15 May 2014
Appointed Smith, James Donald as Director
15 May 2014
Resigned Brown, Janice Margaret as Director
28 June 2013
Appointed Tyler, Ian Paul as Director
1 July 2011
Appointed Thomson, Simon John as Director
1 July 2011
Resigned Thomson, Simon John as Director
30 June 2011
Resigned Thoms, Malcolm Shaw as Director
30 June 2011
Resigned Murray, Norman Loch as Director
30 June 2011
Resigned Tracy, Philip Oliver James as Director
20 May 2010
Appointed Sheppard, Mary Jacqueline as Director
20 May 2010
Appointed Berger, Alexander Ferdinand Diederik as Director
20 May 2010
Resigned Grossart, Hamish Mcleod as Director
20 May 2010
Resigned Tyndall, Mark Robert John as Director
15 January 2009
Resigned Story, Edward T as Director
15 January 2009
Appointed Buckee, James William, Dr as Director
1 July 2008
Appointed Mclaren, Iain Archibald as Director
23 May 2008
Resigned Shilston, Andrew Barkley as Director
17 November 2006
Resigned Hart, Kevin as Director
17 November 2006
Appointed Brown, Janice Margaret as Director
17 November 2006
Appointed Thomson, Simon John as Director
8 November 2004
Appointed Shilston, Andrew Barkley as Director
6 February 2004
Appointed Tracy, Philip Oliver James as Director
10 October 2003
Appointed Tyndall, Mark Robert John as Director
14 May 2003
Appointed Hunt, Todd Mclean as Director
6 December 2002
Appointed Thoms, Malcolm Shaw as Director
6 December 2002
Appointed Watts, Michael John, Dr as Director
6 December 2002
Appointed Murray, Norman Loch as Director
6 December 2002
Appointed Grossart, Hamish Mcleod as Director
6 December 2002
Appointed Story, Edward T as Director
13 November 2002
Appointed Hart, Kevin as Director
13 November 2002
13 November 2002
Appointed Wood, Duncan Alexander as Secretary
13 November 2002
Resigned Charlotte Secretaries Limited as Corporate Nominee Secretary
13 November 2002
Resigned Meiklejohn, Iain Maury Campbell as Nominee Director
7 January 2002
Appointed Charlotte Secretaries Limited as Corporate Nominee Secretary
7 January 2002
Appointed Meiklejohn, Iain Maury Campbell as Nominee Director

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Capricorn Energy PLC This company
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 Low Carbon Solutions Limited Owns 75–100% of shares
Capricorn Senegal (Holding) Limited Owns 75–100% of shares
Capricorn Senegal Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Memorandum and Articles of Association
25 August 2026Resolutions
20 August 2026Statement of capital following an allotment of shares
17 June 2026Registered office address changed
8 June 2026Group of companies' accounts31 December 2025
Show all recent filings

Some other companies at this address

Agora Oil and Gas (UK) Limited
Alcohol IP Ltd
Cairn UK Holdings Limited
Caleast Asia Limited Partnership
Capricorn Americas Limited
Capricorn Energy Holdings Limited

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