CAPRICORN ENERGY LIMITED
MIDLOTHIAN CAPRICORN OIL LIMITED CAPRICORN ENERGY INTERNATIONAL LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9BY

Company number SC338010
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9BY
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Second filing of the annual return made up to 18 February 2016; Second filing of the annual return made up to 18 February 2015; Confirmation statement made on 2 March 2017 with updates. The most likely internet sites of CAPRICORN ENERGY LIMITED are www.capricornenergy.co.uk, and www.capricorn-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Capricorn Energy Limited is a Private Limited Company. The company registration number is SC338010. Capricorn Energy Limited has been working since 18 February 2008. The present status of the company is Active. The registered address of Capricorn Energy Limited is 50 Lothian Road Edinburgh Midlothian Eh3 9by. . WOOD, Duncan Alexander is a Secretary of the company. MAYLAND, Paul Joseph is a Director of the company. SMITH, James Donald is a Director of the company. THOMSON, Simon John is a Director of the company. Director BROWN, Janice Margaret has been resigned. Director WATTS, Michael John, Dr has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
WOOD, Duncan Alexander
Appointed Date: 18 February 2008

Director
MAYLAND, Paul Joseph
Appointed Date: 15 May 2014
57 years old

Director
SMITH, James Donald
Appointed Date: 15 May 2014
48 years old

Director
THOMSON, Simon John
Appointed Date: 18 February 2008
60 years old

Resigned Directors

Director
BROWN, Janice Margaret
Resigned: 15 May 2014
Appointed Date: 27 March 2008
70 years old

Director
WATTS, Michael John, Dr
Resigned: 15 May 2014
Appointed Date: 27 March 2008
69 years old

Persons With Significant Control

Comptonia Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPRICORN ENERGY LIMITED Events

17 Mar 2017
Second filing of the annual return made up to 18 February 2016
17 Mar 2017
Second filing of the annual return made up to 18 February 2015
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Feb 2017
Director's details changed for Paul Joseph Mayland on 31 January 2017
21 Jun 2016
Full accounts made up to 31 December 2015
...
... and 57 more events
02 Apr 2008
Memorandum and Articles of Association
31 Mar 2008
Company name changed capricorn oil LIMITED\certificate issued on 31/03/08
06 Mar 2008
Memorandum and Articles of Association
04 Mar 2008
Company name changed capricorn energy international LIMITED\certificate issued on 04/03/08
18 Feb 2008
Incorporation

CAPRICORN ENERGY LIMITED Charges

18 July 2014
Charge code SC33 8010 0006
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Contains fixed charge…
18 July 2014
Charge code SC33 8010 0005
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Contains fixed charge…
18 July 2014
Charge code SC33 8010 0004
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Bnp Paribas (As Security Trustee)
Description: Contains fixed charge…
18 July 2014
Charge code SC33 8010 0003
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Bnp Paribas (As Security Trustee)
Description: Contains fixed charge…
18 July 2014
Charge code SC33 8010 0002
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Bnp Paribas (As Security Trustee)
Description: Contains floating charge…
21 February 2014
Charge code SC33 8010 0001
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Contains fixed charge.