Capricorn Mauritania Limited

ActiveSC455924 Private limited company
Incorporated
2 August 2013 (13 years)
Industry
Extraction of crude petroleum (06100)
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
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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)
Director · Appointed 7 June 2023
Canadian
Born June 1966 (60)
Ervine, Paul Alan
Secretary · Appointed 7 June 2023
Officer history (11 former)
1 August 2023
Appointed Piper, Nathan Gresham as Director
1 August 2023
Appointed Ervine, Paul Alan as Director
1 August 2023
Resigned Mawdsley, Clare Louise as Director
7 June 2023
Resigned Mcsherry, Anne Margaret as Secretary
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
20 April 2023
Resigned Mayland, Paul Joseph as Director
20 April 2023
Resigned Hathon, Eric Gene 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 February 2019
Appointed Hathon, Eric Gene as Director
19 May 2017
Resigned Heaton, Richard Charles as Director
15 May 2014
Appointed Smith, James Donald as Director
15 May 2014
Resigned Brown, Janice Margaret as Director
15 May 2014
Resigned Watts, Michael John, Dr as Director
15 May 2014
Appointed Mayland, Paul Joseph as Director
16 August 2013
Appointed Watts, Michael John, Dr as Director
2 August 2013
Appointed Brown, Janice Margaret as Director
2 August 2013
Appointed Heaton, Richard Charles as Director
2 August 2013
Appointed Wood, Duncan Alexander as Secretary
2 August 2013
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 May 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 338010

Filings 82

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates31 August 2026
30 July 2026Other filing
30 July 2026Audit exemption subsidiary accounts31 December 2025
23 June 2026Other filing
23 June 2026Accounts filing
Show all 82 filings

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