Capricorn Energy Investments Limited

ActiveSC706492 Private limited company
Incorporated
12 August 2021 (5 years)
Previously known as
Cairn Energy Investments Limited (until 10 December 2021)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
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
26 August 2027
Last conf. stmt
12 August 2026

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 (5 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 Mcsherry, Anne Margaret as Secretary
7 June 2023
Resigned Cox, Christopher Martin as Director
11 April 2023
Appointed Mawdsley, Clare Louise as Director
11 April 2023
Resigned Thomson, Simon John as Director
11 April 2023
Resigned Smith, James Donald as Director
11 April 2023
Appointed Cox, Christopher Martin as Director
12 August 2021
Appointed Thomson, Simon John as Director
12 August 2021
Appointed Smith, James Donald as Director
12 August 2021
Appointed Mcsherry, Anne Margaret as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc226712

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Capricorn Energy Investments Limited This company 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 Senegal (Holding) Limited Owns 75–100% of shares
Capricorn Senegal Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates12 August 2026

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