Website & contact details
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Capricorn Energy Holdings Limited
- Incorporated
- 18 February 2008 (18 years)
- Previously known as
- Capricorn Energy Limited (until 10 December 2021)Capricorn Oil Limited (until 31 March 2008)Capricorn Energy International Limited (until 4 March 2008)
- Industry
- Extraction of crude petroleum (06100)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Quartermile Two2 Lister SquareEdinburghEH3 9GL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Charges
- Total
- 16
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 15
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 (10 former)
1 August 2023
1 August 2023
1 August 2023
7 June 2023
Appointed Ervine, Paul Alan as Secretary
7 June 2023
7 June 2023
7 June 2023
Resigned Mcsherry, Anne Margaret as Secretary
20 April 2023
20 April 2023
11 April 2023
11 April 2023
11 April 2023
11 April 2023
21 June 2021
1 December 2020
Appointed Mcsherry, Anne Margaret as Secretary
1 December 2020
15 May 2014
15 May 2014
15 May 2014
15 May 2014
27 March 2008
27 March 2008
18 February 2008
18 February 2008
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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc301223
Former controllers (2)
26 October 2021
Ceased DNB Bank Asa — Owns 75–100% of shares
20 December 2018
Ceased Comptonia Nominees Limited — Owns 75–100% of shares
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 Owns 75–100% of shares
Capricorn Energy Holdings Limited This company 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 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Full accounts | 31 December 2025 | ||
| 17 June 2026 | Registered office address changed | |||
| 20 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 25 July 2025 | Full accounts | 31 December 2024 | ||
| 22 April 2025 | Confirmation statement with no updates | 19 April 2025 |
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