Cairn UK Holdings Limited

ActiveSC304517 Private limited company

Incorporated: 26 June 2006 (20 years)
Industry: Extraction of crude petroleum (06100)
Directors: Paul Alan Ervine
Nathan Gresham Piper
Randall Clifford Neely
Owned by: Capricorn Energy PLC
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: 29 July 2027
Last conf. stmt: 15 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023

Also at Capricorn Energy Investments Limited, Capricorn Resources Management Limited, Capricorn Mauritania Limited · more companies

British

Born February 1986 (40)

Piper, Nathan Gresham

Director · Appointed 1 August 2023

Also at Capricorn Energy Investments Limited, Capricorn Resources Management Limited, Capricorn Mauritania Limited · more companies

British

Born April 1975 (51)

Neely, Randall Clifford

Director · Appointed 7 June 2023

Also at Capricorn Energy Investments Limited, Capricorn Resources Management Limited, Capricorn Mauritania Limited · more companies

Canadian

Born June 1966 (60)

Ervine, Paul Alan

Secretary · Appointed 7 June 2023

Officer history (11 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 Neely, Randall Clifford as Director

7 June 2023

Appointed Ervine, Paul Alan as Secretary

7 June 2023

Resigned Cox, Christopher Martin as Director

7 June 2023

Resigned Mcsherry, Anne Margaret as Secretary

11 April 2023

Appointed Cox, Christopher Martin as Director

11 April 2023

Appointed Mawdsley, Clare Louise as Director

11 April 2023

Resigned Smith, James Donald 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 Alexander as Secretary

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

Resigned Gammell, William Benjamin Bowring, Sir as Director

30 June 2011

Resigned Thoms, Malcolm Shaw as Director

16 October 2008

Appointed Brown, Janice Margaret as Director

16 October 2008

Appointed Thomson, Simon John as Director

17 November 2006

Resigned Hart, Kevin as Director

30 June 2006

Appointed Watts, Michael John, Dr as Director

30 June 2006

Appointed Hart, Kevin as Director

26 June 2006

Appointed Thoms, Malcolm Shaw as Director

26 June 2006

Appointed Gammell, William Benjamin Bowring, Sir as Director

26 June 2006

Appointed Wood, Duncan Alexander as Secretary

Ownership 1 active

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

Capricorn Energy PLC

Corporate entity · Notified 16 April 2016

Owns 75–100% of shares

Public Limited Company

Reg. no. 226712

Filings 110

Date	Description	Made Up To
10 September 2026	Confirmation statement with no updates	15 July 2026
20 June 2026	Full accounts	31 December 2025
17 June 2026	Registered office address changed
17 June 2026	Registered office address changed
24 July 2025	Full accounts	31 December 2024