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Company Information for

CAPRICORN ENERGY SEARCH LIMITED

C/O Grant Thornton Uk Llp, 110 Queen Street, Glasgow, G1 3BX,
Company Registration Number
SC235032
Private Limited Company
Liquidation

Company Overview

About Capricorn Energy Search Ltd
CAPRICORN ENERGY SEARCH LIMITED was founded on 2002-08-07 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Capricorn Energy Search Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAPRICORN ENERGY SEARCH LIMITED
 
Legal Registered Office
C/O Grant Thornton Uk Llp
110 Queen Street
Glasgow
G1 3BX
Other companies in EH3
 
Previous Names
CAIRN ENERGY SEARCH LIMITED29/05/2013
Filing Information
Company Number SC235032
Company ID Number SC235032
Date formed 2002-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts FULL
Last Datalog update: 2024-02-08 11:55:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPRICORN ENERGY SEARCH LIMITED
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Company Officers of CAPRICORN ENERGY SEARCH LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN ALEXANDER WOOD
 Company Secretary 2002-08-07
PAUL JOSEPH MAYLAND
 Director 2014-05-15
JAMES DONALD SMITH
 Director 2014-05-15
SIMON JOHN THOMSON
 Director 2007-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
JANICE MARGARET BROWN
 Director 2007-02-16 2014-05-15
MICHAEL JOHN WATTS
 Director 2002-08-07 2014-05-15
WILLIAM BENJAMIN BOWRING GAMMELL
 Director 2002-08-07 2011-07-11
KEVIN HART
 Director 2002-08-07 2006-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN ALEXANDER WOOD CAPRICORN SPAIN LIMITED Company Secretary 2008-05-07 CURRENT 2008-05-07 Liquidation
DUNCAN ALEXANDER WOOD CAPRICORN GREENLAND EXPLORATION 10 LIMITED Company Secretary 2008-04-17 CURRENT 2008-04-17 Dissolved 2015-04-23
DUNCAN ALEXANDER WOOD CAPRICORN GREENLAND EXPLORATION 9 LIMITED Company Secretary 2008-04-17 CURRENT 2008-04-17 Dissolved 2016-06-18
DUNCAN ALEXANDER WOOD CAPRICORN ENERGY HOLDINGS LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Active
DUNCAN ALEXANDER WOOD CAPRICORN ATAMMIK LIMITED Company Secretary 2007-11-29 CURRENT 2007-11-29 Dissolved 2015-04-23
DUNCAN ALEXANDER WOOD CAPRICORN LADY FRANKLIN LIMITED Company Secretary 2007-11-29 CURRENT 2007-11-29 Dissolved 2015-04-23
PAUL JOSEPH MAYLAND CAPRICORN AMERICAS LIMITED Director 2017-02-06 CURRENT 2017-02-03 Active
PAUL JOSEPH MAYLAND CAPRICORN EXPLORATION LIMITED Director 2016-11-08 CURRENT 2016-11-07 Active - Proposal to Strike off
PAUL JOSEPH MAYLAND ALBA RESOURCES (HOLDINGS) LIMITED Director 2014-05-15 CURRENT 2004-10-27 Dissolved 2016-06-18
PAUL JOSEPH MAYLAND CAIRN ENERGY BIRGANJ LIMITED Director 2014-05-15 CURRENT 2003-09-04 Dissolved 2016-06-18
PAUL JOSEPH MAYLAND CAIRN ENERGY DHANGARI LIMITED Director 2014-05-15 CURRENT 2003-09-04 Dissolved 2016-06-18
PAUL JOSEPH MAYLAND CAIRN ENERGY KARNALI LIMITED Director 2014-05-15 CURRENT 2003-09-04 Dissolved 2016-06-18
PAUL JOSEPH MAYLAND CAIRN ENERGY LUMBINI LIMITED Director 2014-05-15 CURRENT 2003-09-04 Dissolved 2016-06-18
PAUL JOSEPH MAYLAND CAIRN ENERGY MALANGAWA LIMITED Director 2014-05-15 CURRENT 2003-09-04 Dissolved 2016-06-18
PAUL JOSEPH MAYLAND CAIRN ENERGY NEPAL HOLDINGS LIMITED Director 2014-05-15 CURRENT 2003-09-03 Dissolved 2016-06-18
PAUL JOSEPH MAYLAND MOUNTWEST 560 LIMITED Director 2014-05-15 CURRENT 2004-10-27 Dissolved 2016-06-18
PAUL JOSEPH MAYLAND CAPRICORN GREENLAND EXPLORATION 8 LIMITED Director 2014-05-15 CURRENT 2007-08-17 Dissolved 2016-06-18
PAUL JOSEPH MAYLAND CAPRICORN GREENLAND EXPLORATION 9 LIMITED Director 2014-05-15 CURRENT 2008-04-17 Dissolved 2016-06-18
PAUL JOSEPH MAYLAND CAPRICORN GREENLAND EXPLORATION 7 LIMITED Director 2014-05-15 CURRENT 2007-08-17 Dissolved 2016-06-18
PAUL JOSEPH MAYLAND CAPRICORN PETROLEUM LIMITED Director 2014-05-15 CURRENT 2007-08-20 Active
PAUL JOSEPH MAYLAND CAPRICORN ENERGY HOLDINGS LIMITED Director 2014-05-15 CURRENT 2008-02-18 Active
PAUL JOSEPH MAYLAND CAPRICORN MALTA LIMITED Director 2014-05-15 CURRENT 2012-11-30 Liquidation
PAUL JOSEPH MAYLAND CAPRICORN SENEGAL LIMITED Director 2014-05-15 CURRENT 2013-03-11 Active
PAUL JOSEPH MAYLAND CAPRICORN MAURITANIA LIMITED Director 2014-05-15 CURRENT 2013-08-02 Active
PAUL JOSEPH MAYLAND UAH LIMITED Director 2014-05-15 CURRENT 2003-12-19 Liquidation
PAUL JOSEPH MAYLAND ALBA RESOURCES LIMITED Director 2014-05-15 CURRENT 2000-08-25 Liquidation
PAUL JOSEPH MAYLAND CAPRICORN OIL LIMITED Director 2014-05-15 CURRENT 2006-04-24 Active
PAUL JOSEPH MAYLAND CAPRICORN SPAIN LIMITED Director 2014-05-15 CURRENT 2008-05-07 Liquidation
PAUL JOSEPH MAYLAND CAPRICORN IRELAND LIMITED Director 2014-05-15 CURRENT 2013-04-22 Liquidation
PAUL JOSEPH MAYLAND CAPRICORN ENERGY UK LIMITED Director 2014-05-15 CURRENT 2002-01-28 Active
PAUL JOSEPH MAYLAND NAUTICAL HOLDINGS LIMITED Director 2014-05-15 CURRENT 2004-08-18 Liquidation
PAUL JOSEPH MAYLAND CAPRICORN RESOURCES MANAGEMENT LIMITED Director 2014-05-15 CURRENT 2001-07-25 Active
PAUL JOSEPH MAYLAND CAPRICORN GREENLAND EXPLORATION 1 LIMITED Director 2014-05-15 CURRENT 2007-07-27 Liquidation
PAUL JOSEPH MAYLAND CAPRICORN EXPLORATION AND DEVELOPMENT COMPANY LIMITED Director 2014-05-15 CURRENT 2012-06-19 Liquidation
PAUL JOSEPH MAYLAND AGORA OIL AND GAS (UK) LIMITED Director 2012-05-09 CURRENT 2009-09-23 Active
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 PLC Director 2014-05-15 CURRENT 2002-01-07 Active
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
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 CAPRICORN ENERGY PLC Director 2011-07-01 CURRENT 2002-01-07 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-08Final Gazette dissolved via compulsory strike-off
2023-08-03APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN THOMSON
2023-08-03APPOINTMENT TERMINATED, DIRECTOR JAMES DONALD SMITH
2023-08-03DIRECTOR APPOINTED PAUL ALAN ERVINE
2023-08-03DIRECTOR APPOINTED NATHAN GRESHAM PIPER
2023-08-03APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH MAYLAND
2023-08-03Termination of appointment of Anne Margaret Mcsherry on 2023-06-07
2023-08-03DIRECTOR APPOINTED RANDALL CLIFFORD NEELY
2023-08-03Appointment of Paul Alan Ervine as company secretary on 2023-06-07
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM 50 Lothian Road Edinburgh EH3 9BY
2021-10-12LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-29
2021-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2350320004
2021-09-27MR05All of the property or undertaking has been released from charge for charge number SC2350320004
2021-09-06SH19Statement of capital on 2021-09-06 GBP 1.00
2021-09-06SH20Statement by Directors
2021-09-06CAP-SSSolvency Statement dated 02/09/21
2021-09-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2020-12-01TM02Termination of appointment of Duncan Alexander Wood on 2020-12-01
2020-12-01AP03Appointment of Mrs Anne Margaret Mcsherry as company secretary on 2020-12-01
2020-10-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2350320004
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2350320003
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 4798385
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-07-20CH01Director's details changed for Mr James Donald Smith on 2017-07-19
2017-07-18CH01Director's details changed for Mr James Donald Smith on 2017-07-04
2017-06-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-06CH01Director's details changed for Paul Joseph Mayland on 2017-01-31
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 4798385
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-06-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 4798385
2015-08-12AR0107/08/15 ANNUAL RETURN FULL LIST
2014-08-30MEM/ARTSARTICLES OF ASSOCIATION
2014-08-30RES01ADOPT ARTICLES 30/08/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 4798385
2014-08-07AR0107/08/14 ANNUAL RETURN FULL LIST
2014-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2350320002
2014-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2350320001
2014-07-14CH01Director's details changed for Mr James Donald Smith on 2014-07-14
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JANICE BROWN
2014-05-22AP01DIRECTOR APPOINTED PAUL JOSEPH MAYLAND
2014-05-22AP01DIRECTOR APPOINTED MR JAMES DONALD SMITH
2014-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS
2013-11-05CH01Director's details changed for Mrs Janice Margaret Brown on 2013-10-30
2013-10-11AUDAUDITOR'S RESIGNATION
2013-10-09AUDAUDITOR'S RESIGNATION
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-07AR0107/08/13 FULL LIST
2013-05-29RES15CHANGE OF NAME 24/05/2013
2013-05-29CERTNMCOMPANY NAME CHANGED CAIRN ENERGY SEARCH LIMITED CERTIFICATE ISSUED ON 29/05/13
2012-08-16AR0107/08/12 FULL LIST
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN THOMSON / 30/04/2012
2011-08-08AR0107/08/11 FULL LIST
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GAMMELL
2011-07-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM BENJAMIN BOWRING GAMMELL / 22/10/2010
2010-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN ALEXANDER WOOD / 30/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN THOMSON / 21/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM BENJAMIN BOWRING GAMMELL / 21/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN WATTS / 21/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. JANICE MARGARET BROWN / 20/09/2010
2010-09-18AR0107/08/10 FULL LIST
2010-06-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-20363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMSON / 07/08/2009
2009-08-20288cSECRETARY'S CHANGE OF PARTICULARS / DUNCAN WOOD / 07/08/2009
2008-12-2488(2)AD 01/12/08 GBP SI 552091@1=552091 GBP IC 4246294/4798385
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMSON / 08/08/2008
2008-08-11363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-06-0688(2)AD 30/05/08 GBP SI 4245203@1=4245203 GBP IC 1091/4246294
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-07363sRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-08-06288cDIRECTOR'S PARTICULARS CHANGED
2007-08-06288cDIRECTOR'S PARTICULARS CHANGED
2007-04-18288aNEW DIRECTOR APPOINTED
2007-02-23288aNEW DIRECTOR APPOINTED
2007-01-0588(2)RAD 20/12/06--------- £ SI 540@1=540 £ IC 551/1091
2006-11-22288bDIRECTOR RESIGNED
2006-10-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-02363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-07-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-07-0488(2)RAD 28/06/06--------- £ SI 550@1=550 £ IC 1/551
2006-05-09288cDIRECTOR'S PARTICULARS CHANGED
2005-11-28RES04£ NC 100/5100000 23/1
2005-11-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-28123NC INC ALREADY ADJUSTED 23/11/05
2005-11-28MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-06363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-07-21288cDIRECTOR'S PARTICULARS CHANGED
2005-06-16ELRESS252 DISP LAYING ACC 12/06/05
2005-06-16ELRESS366A DISP HOLDING AGM 12/06/05
2004-09-02363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-29363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-06-02225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2002-08-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to CAPRICORN ENERGY SEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-10-12
Resolutions for Winding-up2021-10-12
Fines / Sanctions
No fines or sanctions have been issued against CAPRICORN ENERGY SEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-28 Outstanding BNP PARIBAS
2014-07-23 Outstanding BNP PARIBAS (AS SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of CAPRICORN ENERGY SEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPRICORN ENERGY SEARCH LIMITED
Trademarks
We have not found any records of CAPRICORN ENERGY SEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPRICORN ENERGY SEARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as CAPRICORN ENERGY SEARCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPRICORN ENERGY SEARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPRICORN ENERGY SEARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPRICORN ENERGY SEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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