Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Capricorn Senegal Limited
- Incorporated
- 11 March 2013 (13 years)
- Industry
- Extraction of crude petroleum (06100)
- Accounts type
- Full
- Region
- Scotland
- Address
- Quartermile Two2 Lister SquareEdinburghEH3 9GL
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
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 (11 former)
1 August 2023
1 August 2023
1 August 2023
7 June 2023
Resigned Mcsherry, Anne Margaret as Secretary
7 June 2023
Appointed Ervine, Paul Alan as Secretary
7 June 2023
7 June 2023
21 April 2023
Resigned Warner, Miles Labatt as Director
20 April 2023
11 April 2023
11 April 2023
11 April 2023
11 April 2023
1 December 2020
Appointed Mcsherry, Anne Margaret as Secretary
1 December 2020
Resigned Wood, Duncan Alexander as Secretary
1 March 2017
Appointed Warner, Miles Labatt as Director
1 March 2017
15 May 2014
15 May 2014
15 May 2014
15 May 2014
29 May 2013
11 March 2013
11 March 2013
11 March 2013
Appointed Wood, Duncan Alexander as Secretary
11 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 12000255
Former controllers (2)
30 August 2019
Ceased Capricorn Energy Limited — 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 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 This company Owns 75–100% of shares
Filings 86
| 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 | ||
| 24 July 2025 | Full accounts | 31 December 2024 | ||
| 22 April 2025 | Confirmation statement with no updates | 19 April 2025 |
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