Company Information for

CAPRICORN ENERGY PLC

50 LOTHIAN ROAD, EDINBURGH, EH3 9BY,

Company Registration Number

SC226712

Public Limited Company

Active

About Capricorn Energy Plc

CAPRICORN ENERGY PLC was founded on 2002-01-07 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Capricorn Energy Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

CAPRICORN ENERGY PLC

Legal Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9BY
Other companies in EH3

Contact details

Telephone

01314753000

Previous Names

CAIRN ENERGY PLC

10/12/2021

Filing Information

Company Number	SC226712
Date formed	2002-01-07
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/06/2024
Latest filing return	07/01/2016
Filing return next due	04/02/2017
Type of accounts	GROUP

Last Datalog update:

2024-05-05 13:52:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Duncan Alexander Wood	Company Secretary		2002-11-13
Alexander Ferdinand Diederik Berger	Director	DIRECTOR	2010-05-20	NETHERLANDS
Nicoletta Carla Maria Giadrossi	Director	COMPANY DIRECTOR	2017-01-10	ITALY
Todd Mclean Hunt	Director	OIL & GAS EXPLORATION	2003-05-14	UNITED STATES
Peter Stephen Kallos	Director	CHIEF EXECUTIVE OFFICER	2015-09-01	UNITED KINGDOM
Keith Geddes Lough	Director	DIRECTOR	2015-05-14	UNITED KINGDOM
Mary Jacqueline Sheppard	Director	LAWYER	2010-05-20	CANADA
James Donald Smith	Director	CHIEF FINANCIAL OFFICER	2014-05-15	SCOTLAND
Simon John Thomson	Director	CHIEF EXECUTIVE	2011-07-01	SCOTLAND
Ian Paul Tyler	Director	COMPANY DIRECTOR	2013-06-28	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Iain Archibald Mclaren	Director	2008-07-01	2018-05-15
Janice Margaret Brown	Director	2006-11-17	2014-05-15
James William Buckee	Director	2009-01-15	2014-05-15
William Benjamin Bowring Gammell	Director	2002-11-13	2014-05-15
Michael John Watts	Director	2002-12-06	2014-05-15
Simon John Thomson	Director	2006-11-17	2011-07-01
Norman Loch Murray	Director	2002-12-06	2011-06-30
Malcolm Shaw Thoms	Director	2002-12-06	2011-06-30
Philip Oliver James Tracy	Director	2004-02-06	2011-06-30
Hamish Mcleod Grossart	Director	2002-12-06	2010-05-20
Mark Robert John Tyndall	Director	2003-10-10	2010-05-20
Edward T Story	Director	2002-12-06	2009-01-15
Andrew Barkley Shilston	Director	2004-11-08	2008-05-23
Kevin Hart	Director	2002-11-13	2006-11-17
Charlotte Secretaries Limited	Nominated Secretary	2002-01-07	2002-11-13
Iain Maury Campbell Meiklejohn	Nominated Director	2002-01-07	2002-11-13

Related Directorships for Duncan Alexander Wood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Duncan Alexander Wood	MEDOIL PLC	Company Secretary	2007-10-10	CURRENT	2004-09-02	Dissolved 2015-04-29
Duncan Alexander Wood	CAPRICORN OIL LIMITED	Company Secretary	2006-04-24	CURRENT	2006-04-24	Active
Duncan Alexander Wood	CAIRN ENERGY LUMBINI LIMITED	Company Secretary	2003-09-04	CURRENT	2003-09-04	Dissolved 2016-06-18
Duncan Alexander Wood	CAIRN ENERGY NEPAL HOLDINGS LIMITED	Company Secretary	2003-09-03	CURRENT	2003-09-03	Dissolved 2016-06-18

Related Directorships for Peter Stephen Kallos

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Stephen Kallos	BURIED HILL SERVICES (UK) LIMITED	Director	2010-12-02	CURRENT	2005-10-20	Active

Related Directorships for Keith Geddes Lough

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keith Geddes Lough	RSI GEOSCIENCE LIMITED	Director	2016-10-27	CURRENT	2016-10-27	Liquidation
Keith Geddes Lough	ROCKHOPPER EXPLORATION PLC	Director	2014-01-14	CURRENT	2004-10-05	Active
Keith Geddes Lough	MAXWELL ENERGY LIMITED	Director	2013-08-01	CURRENT	2013-08-01	Dissolved 2015-09-25
Keith Geddes Lough	LOUGHSIDE CONSULTING LTD	Director	2012-05-24	CURRENT	2012-05-24	Dissolved 2015-12-15
Keith Geddes Lough	BONDCO 921 REALISATIONS PLC	Director	2004-08-11	CURRENT	2001-11-28	Dissolved 2017-04-04

Related Directorships for James Donald Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Donald Smith	CAPRICORN AMERICAS LIMITED	Director	2017-02-06	CURRENT	2017-02-03	Active
James Donald Smith	CAPRICORN EXPLORATION LIMITED	Director	2016-11-08	CURRENT	2016-11-07	Active - Proposal to Strike off
James Donald Smith	CAPRICORN PETROLEUM LIMITED	Director	2014-05-15	CURRENT	2007-08-20	Active
James Donald Smith	CAPRICORN ENERGY HOLDINGS LIMITED	Director	2014-05-15	CURRENT	2008-02-18	Active
James Donald Smith	CAPRICORN MALTA LIMITED	Director	2014-05-15	CURRENT	2012-11-30	Liquidation
James Donald Smith	CAPRICORN SENEGAL LIMITED	Director	2014-05-15	CURRENT	2013-03-11	Active
James Donald Smith	CAPRICORN MAURITANIA LIMITED	Director	2014-05-15	CURRENT	2013-08-02	Active
James Donald Smith	UAH LIMITED	Director	2014-05-15	CURRENT	2003-12-19	Liquidation
James Donald Smith	ALBA RESOURCES LIMITED	Director	2014-05-15	CURRENT	2000-08-25	Liquidation
James Donald Smith	CAPRICORN OIL LIMITED	Director	2014-05-15	CURRENT	2006-04-24	Active
James Donald Smith	CAIRN UK HOLDINGS LIMITED	Director	2014-05-15	CURRENT	2006-06-26	Active
James Donald Smith	CAPRICORN SPAIN LIMITED	Director	2014-05-15	CURRENT	2008-05-07	Liquidation
James Donald Smith	CAPRICORN IRELAND LIMITED	Director	2014-05-15	CURRENT	2013-04-22	Liquidation
James Donald Smith	CAPRICORN ENERGY UK LIMITED	Director	2014-05-15	CURRENT	2002-01-28	Active
James Donald Smith	NAUTICAL HOLDINGS LIMITED	Director	2014-05-15	CURRENT	2004-08-18	Liquidation
James Donald Smith	CAPRICORN RESOURCES MANAGEMENT LIMITED	Director	2014-05-15	CURRENT	2001-07-25	Active
James Donald Smith	CAPRICORN ENERGY SEARCH LIMITED	Director	2014-05-15	CURRENT	2002-08-07	Liquidation
James Donald Smith	CAPRICORN GREENLAND EXPLORATION 1 LIMITED	Director	2014-05-15	CURRENT	2007-07-27	Liquidation
James Donald Smith	CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED	Director	2014-05-15	CURRENT	2012-06-19	Liquidation

Related Directorships for Simon John Thomson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon John Thomson	EDINBURGH ART FESTIVAL	Director	2017-10-09	CURRENT	2007-01-12	Active
Simon John Thomson	CAPRICORN AMERICAS LIMITED	Director	2017-02-06	CURRENT	2017-02-03	Active
Simon John Thomson	CAPRICORN EXPLORATION LIMITED	Director	2016-11-08	CURRENT	2016-11-07	Active - Proposal to Strike off
Simon John Thomson	CAPRICORN MAURITANIA LIMITED	Director	2013-08-02	CURRENT	2013-08-02	Active
Simon John Thomson	CAPRICORN IRELAND LIMITED	Director	2013-04-22	CURRENT	2013-04-22	Liquidation
Simon John Thomson	CAPRICORN SENEGAL LIMITED	Director	2013-03-11	CURRENT	2013-03-11	Active
Simon John Thomson	CAPRICORN MALTA LIMITED	Director	2012-11-30	CURRENT	2012-11-30	Liquidation
Simon John Thomson	FIRST MARINER LIMITED	Director	2012-10-26	CURRENT	2005-06-20	Dissolved 2015-04-29
Simon John Thomson	MOUNTWEST 561 LIMITED	Director	2012-10-26	CURRENT	2004-10-27	Dissolved 2015-04-23
Simon John Thomson	MOUNTWEST 562 LIMITED	Director	2012-10-26	CURRENT	2004-10-27	Dissolved 2015-04-23
Simon John Thomson	ALBA RESOURCES (HOLDINGS) LIMITED	Director	2012-10-26	CURRENT	2004-10-27	Dissolved 2016-06-18
Simon John Thomson	MOUNTWEST 560 LIMITED	Director	2012-10-26	CURRENT	2004-10-27	Dissolved 2016-06-18
Simon John Thomson	UAH LIMITED	Director	2012-10-26	CURRENT	2003-12-19	Liquidation
Simon John Thomson	ALBA RESOURCES LIMITED	Director	2012-10-26	CURRENT	2000-08-25	Liquidation
Simon John Thomson	CAPRICORN ENERGY UK LIMITED	Director	2012-10-26	CURRENT	2002-01-28	Active
Simon John Thomson	NAUTICAL HOLDINGS LIMITED	Director	2012-10-26	CURRENT	2004-08-18	Liquidation
Simon John Thomson	CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED	Director	2012-06-19	CURRENT	2012-06-19	Liquidation
Simon John Thomson	CAPRICORN RESOURCES MANAGEMENT LIMITED	Director	2011-07-11	CURRENT	2001-07-25	Active
Simon John Thomson	GRAHAMS THE FAMILY DAIRY LIMITED	Director	2010-04-01	CURRENT	2006-12-04	Active
Simon John Thomson	GRAHAMS THE FAMILY DAIRY GROUP LIMITED	Director	2010-02-05	CURRENT	2007-02-28	Active
Simon John Thomson	AVANNAA DIAMONDS LIMITED	Director	2009-11-13	CURRENT	2008-01-29	Dissolved 2017-01-12
Simon John Thomson	AVANNAA RESOURCES LIMITED	Director	2009-11-13	CURRENT	2006-11-07	Dissolved 2017-01-12
Simon John Thomson	CAIRN UK HOLDINGS LIMITED	Director	2008-10-16	CURRENT	2006-06-26	Active
Simon John Thomson	CAPRICORN SPAIN LIMITED	Director	2008-06-23	CURRENT	2008-05-07	Liquidation
Simon John Thomson	CAPRICORN MINERALS LIMITED	Director	2008-05-06	CURRENT	2008-05-06	Dissolved 2016-12-01
Simon John Thomson	CAPRICORN GREENLAND EXPLORATION 10 LIMITED	Director	2008-04-17	CURRENT	2008-04-17	Dissolved 2015-04-23
Simon John Thomson	CAPRICORN GREENLAND EXPLORATION 9 LIMITED	Director	2008-04-17	CURRENT	2008-04-17	Dissolved 2016-06-18
Simon John Thomson	CAPRICORN ENERGY HOLDINGS LIMITED	Director	2008-02-18	CURRENT	2008-02-18	Active
Simon John Thomson	CAPRICORN ATAMMIK LIMITED	Director	2007-11-29	CURRENT	2007-11-29	Dissolved 2015-04-23
Simon John Thomson	CAPRICORN LADY FRANKLIN LIMITED	Director	2007-11-29	CURRENT	2007-11-29	Dissolved 2015-04-23
Simon John Thomson	MEDOIL PLC	Director	2007-10-10	CURRENT	2004-09-02	Dissolved 2015-04-29
Simon John Thomson	CAPRICORN PETROLEUM LIMITED	Director	2007-08-20	CURRENT	2007-08-20	Active
Simon John Thomson	CAPRICORN GREENLAND EXPLORATION 8 LIMITED	Director	2007-08-17	CURRENT	2007-08-17	Dissolved 2016-06-18
Simon John Thomson	CAPRICORN GREENLAND EXPLORATION 7 LIMITED	Director	2007-08-17	CURRENT	2007-08-17	Dissolved 2016-06-18
Simon John Thomson	CAPRICORN GREENLAND EXPLORATION 2 LIMITED	Director	2007-07-27	CURRENT	2007-07-27	Dissolved 2015-04-23
Simon John Thomson	CAPRICORN GREENLAND EXPLORATION 5 LIMITED	Director	2007-07-27	CURRENT	2007-07-27	Dissolved 2015-04-23
Simon John Thomson	CAPRICORN GREENLAND EXPLORATION 3 LIMITED	Director	2007-07-27	CURRENT	2007-07-27	Dissolved 2015-04-23
Simon John Thomson	CAPRICORN GREENLAND EXPLORATION 6 LIMITED	Director	2007-07-27	CURRENT	2007-07-27	Dissolved 2015-04-23
Simon John Thomson	CAPRICORN GREENLAND EXPLORATION 4 LIMITED	Director	2007-07-27	CURRENT	2007-07-27	Dissolved 2015-04-23
Simon John Thomson	CAPRICORN GREENLAND EXPLORATION 1 LIMITED	Director	2007-07-27	CURRENT	2007-07-27	Liquidation
Simon John Thomson	CAIRN ENERGY BIRGANJ LIMITED	Director	2007-04-03	CURRENT	2003-09-04	Dissolved 2016-06-18
Simon John Thomson	CAIRN ENERGY DHANGARI LIMITED	Director	2007-04-03	CURRENT	2003-09-04	Dissolved 2016-06-18
Simon John Thomson	CAIRN ENERGY KARNALI LIMITED	Director	2007-04-03	CURRENT	2003-09-04	Dissolved 2016-06-18
Simon John Thomson	CAIRN ENERGY LUMBINI LIMITED	Director	2007-04-03	CURRENT	2003-09-04	Dissolved 2016-06-18
Simon John Thomson	CAIRN ENERGY MALANGAWA LIMITED	Director	2007-04-03	CURRENT	2003-09-04	Dissolved 2016-06-18
Simon John Thomson	CAIRN ENERGY NEPAL HOLDINGS LIMITED	Director	2007-04-03	CURRENT	2003-09-03	Dissolved 2016-06-18
Simon John Thomson	CAPRICORN OIL LIMITED	Director	2007-04-03	CURRENT	2006-04-24	Active
Simon John Thomson	CAPRICORN ENERGY SEARCH LIMITED	Director	2007-04-03	CURRENT	2002-08-07	Liquidation