Back to search
Capricorn Energy Uk Limited
04362104
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CONNECT HOUSE 133-137 ALEXANDRA ROAD, LONDON, SW19 7JY
Incorporated 28/01/2002
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 08/03/2026
Due 22/03/2027
On track
Industry
06100
Extraction of crude petroleumOfficers
Randall Clifford Neely
director · Since 07/06/2023
DIRECTOR
CANADIAN · ENGLAND · Age 60
Also on 26 other boards
Paul Alan Ervine
director · Since 01/08/2023
LEGAL DIRECTOR
BRITISH · SCOTLAND · Age 40
Also on 26 other boards
Mr Nathan Gresham Piper
director · Since 01/08/2023
COMMERCIAL DIRECTOR
BRITISH · SCOTLAND · Age 51
Also on 26 other boards
Persons with Significant Control
Capricorn Energy Holdings Limited
75–100% shares
50, Lothian Road, Edinburgh, EH3 9BY
Reg: 338010 · Registrar Of Companies · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
DNB BANK ASA
Created 20/12/2018Registered 21/12/2018Satisfied 03/11/2021
Charge
satisfied
DNB BANK ASA
Created 20/12/2018Registered 21/12/2018Satisfied 03/11/2021
Charge
satisfied
FLOWSTREAM THRUER LTD
Created 29/06/2017Registered 11/07/2017Satisfied 19/05/2021
Charge
satisfied
FLOWSTREAM THRUER LTD.
Created 29/06/2017Registered 10/07/2017Satisfied 19/05/2021
Charge
satisfied
BNP PARIBAS
Created 18/07/2014Registered 28/07/2014Satisfied 03/11/2021
Charge
satisfied
BNP PARIBAS (AS SECURITY TRUSTEE)
Created 18/07/2014Registered 24/07/2014Satisfied 03/11/2021