Capricorn Oil Limited

ActiveSC301223 Private limited company
Incorporated
24 April 2006 (20 years)
Previously known as
Capricorn Energy Limited (until 31 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Accounts type
Full
Region
Scotland
Address
Quartermile Two
2 Lister Square
Edinburgh
EH3 9GL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

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 (24 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 Hathon, Eric Gene as Director
20 April 2023
Resigned Mayland, Paul Joseph as Director
11 April 2023
Resigned Thomson, Simon John as Director
11 April 2023
Appointed Mawdsley, Clare Louise as Director
11 April 2023
Appointed Cox, Christopher Martin as Director
11 April 2023
Resigned Smith, James Donald as Director
21 June 2021
Appointed Hathon, Eric Gene as Director
1 December 2020
Resigned Wood, Duncan Alexander as Secretary
1 December 2020
Appointed Mcsherry, Anne Margaret as Secretary
19 May 2017
Resigned Heaton, Richard Charles as Director
15 May 2014
Appointed Mayland, Paul Joseph as Director
15 May 2014
Appointed Smith, James Donald as Director
15 May 2014
Resigned Watts, Michael John, Dr as Director
15 May 2014
Resigned Brown, Janice Margaret as Director
11 July 2011
30 June 2011
Resigned Thoms, Malcolm Shaw as Director
30 June 2011
Resigned Tracy, Philip Oliver James as Director
27 November 2009
Resigned Veenhof, Epeus Nicolaas as Director
24 June 2009
Appointed Veenhof, Epeus Nicolaas as Director
3 June 2009
Resigned Berger, Alexander as Director
31 December 2008
Resigned Hunt, Todd Mclean as Director
31 December 2008
Resigned Grossart, Hamish Mcleod as Director
31 December 2008
Resigned Murray, Norman Loch as Director
31 December 2008
Resigned Story, Edward T as Director
31 December 2008
Resigned Mclaren, Iain Archibald as Director
31 December 2008
Resigned Tyndall, Mark Robert John as Director
2 July 2008
Appointed Mclaren, Iain Archibald as Director
23 May 2008
Resigned Shilston, Andrew Barkley as Director
23 January 2008
Appointed Heaton, Richard Charles as Director
5 December 2007
Appointed Murray, Norman Loch as Director
5 December 2007
Appointed Grossart, Hamish Mcleod as Director
5 December 2007
Appointed Shilston, Andrew Barkley as Director
5 December 2007
Appointed Hunt, Todd Mclean as Director
5 December 2007
Appointed Tyndall, Mark Robert John as Director
5 December 2007
Appointed Story, Edward T as Director
19 September 2007
Appointed Berger, Alexander as Director
11 May 2007
Appointed Tracy, Philip Oliver James as Director
3 April 2007
Appointed Thomson, Simon John as Director
16 February 2007
Appointed Brown, Janice Margaret as Director
17 November 2006
Resigned Hart, Kevin as Director
28 April 2006
Appointed Thoms, Malcolm Shaw as Director
28 April 2006
Appointed Hart, Kevin as Director
24 April 2006
24 April 2006
Appointed Watts, Michael John, Dr as Director
24 April 2006
Appointed Wood, Duncan Alexander as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Company Limited By Shares
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 This company 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 Owns 75–100% of shares
Capricorn Senegal Limited Owns 75–100% of shares

Filings 185

DateDescriptionMade Up ToPagesPDF
20 June 2026Full accounts31 December 2025
17 June 2026Registered office address changed
26 May 2026Confirmation statement with no updates18 May 2026
24 July 2025Full accounts31 December 2024
19 May 2025Confirmation statement with no updates18 May 2025
Show all 185 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Edinburgh →

Explore the largest companies

Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?