Capricorn Petroleum Limited

ActiveSC329619 Private limited company
Incorporated
20 August 2007 (19 years)
Industry
Extraction of crude petroleum (06100)
Directors
Owned by
Capricorn Energy Holdings Limited
Accounts type
Audit exemption subsidiary
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
16 September 2027
Last conf. stmt
2 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
Also at Cairn UK Holdings Limited, Capricorn Energy Investments Limited, Capricorn Resources Management Limited · more companies
British
Born February 1986 (40)
Director · Appointed 1 August 2023
Also at Cairn UK Holdings Limited, Capricorn Energy Investments Limited, Capricorn Resources Management Limited · more companies
British
Born April 1975 (51)
Director · Appointed 7 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 7 June 2023
Officer history (9 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
Resigned Mcsherry, Anne Margaret as Secretary
7 June 2023
Resigned Cox, Christopher Martin as Director
7 June 2023
Appointed Ervine, Paul Alan as Secretary
7 June 2023
Appointed Neely, Randall Clifford as Director
20 April 2023
Resigned Mayland, Paul Joseph as Director
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
15 May 2014
Appointed Mayland, Paul Joseph as Director
24 August 2007
Appointed Watts, Michael John, Dr as Director
20 August 2007
Appointed Brown, Janice Margaret as Director
20 August 2007
Appointed Wood, Duncan Alexander as Secretary
20 August 2007
Appointed Thomson, Simon John as Director

Ownership 1 active

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

Capricorn Energy Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 338010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates2 September 2026
30 July 2026Other filing
30 July 2026Audit exemption subsidiary accounts31 December 2025
23 June 2026Other filing
23 June 2026Accounts filing
Show all recent filings

Some other companies at this address

Agora Oil and Gas (UK) Limited
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Cairn UK Holdings Limited
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Capricorn Americas Limited
Capricorn Energy Holdings Limited

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